Another Bitcoin / Blockchain snafu

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  • 5918mike
    SBR MVP
    • 04-16-14
    • 1881

    #1
    Another Bitcoin / Blockchain snafu
    I redeemed betpoints for a $100 bitcoin on 10/10. It was received and confirmed Sunday 10/14 and before I logged in today it was sent to another address this morning 10/15 at 8:04 while I never logged in. WTF is going on!
  • 5918mike
    SBR MVP
    • 04-16-14
    • 1881

    #2
    Something else I noticed, it only moved the exact amount in bitcoin that was received from SBR, and left the rest behind.
    Comment
    • 5918mike
      SBR MVP
      • 04-16-14
      • 1881

      #3
      Nobody has a clue? I just hate not knowing what went wrong or if it's something I can control. Cost of doing business sometimes, thankful both have been on small amounts so far but it adds up.
      Comment
      • Arky
        SBR MVP
        • 12-09-11
        • 1095

        #4
        Need more data. You bought $100 worth of BTC at the SBR store. Where did they send it? To one of your wallets? A blockchain.info wallet?

        Once a deposit is made to your personal wallet, it can't be recalled....
        Comment
        • 5918mike
          SBR MVP
          • 04-16-14
          • 1881

          #5
          Originally posted by Arky
          Need more data. You bought $100 worth of BTC at the SBR store. Where did they send it? To one of your wallets? A blockchain.info wallet?

          Once a deposit is made to your personal wallet, it can't be recalled....
          Yes, it went to my blockchain.info wallet on 10/14 and the exact amount was then sent out on 10/15 to another address before I ever logged in. Came and went. Leaving behind some bitcoin, only took (sent) the amount from the previous received transaction.
          Comment
          • Arky
            SBR MVP
            • 12-09-11
            • 1095

            #6
            Only you should be able to Send from your wallet. Sounds like someone else has access to your account..... Not sure I would use that wallet anymore....

            Very strange. Have you tried to tracking to the address where it was sent and looking at the other activity in that account?
            Comment
            • 5918mike
              SBR MVP
              • 04-16-14
              • 1881

              #7
              I'm going to abandon that wallet and set up a new one, this is where it was sent.

              1Cwg3Nsc3ZNoxEpcgveuW2cJmmhdD6iWdb
              Comment
              • Arky
                SBR MVP
                • 12-09-11
                • 1095

                #8
                1JgiFBSKw8D7mFema9pj8dBJVSPtDFKiL6

                1G3TF5yeSKTfsuR37AYwPVG4iw3m2mDcaX

                Is one of the above your wallet address?

                The owner of 1Cwg3Nsc3ZNoxEpcgveuW2cJmmhdD6iWdb is a busy bee.... Lots of mostly small to large amounts coming in frequently... Activity only goes back to 10-5-2018 so it is a relatively new account.....
                Comment
                • 5918mike
                  SBR MVP
                  • 04-16-14
                  • 1881

                  #9
                  Yup, 1G3 is mine.
                  Comment
                  • SBR Forum
                    Administrator
                    • 12-02-06
                    • 4559

                    #10
                    The order was fulfilled on Oct 14 to the wallet address provided. Your wallet offers two-factor authentication for added security. Have you checked all of your addresses within the wallet? Perhaps the balance is showing on one.
                    Comment
                    • raiders72001
                      Senior Member
                      • 08-10-05
                      • 11076

                      #11
                      Always use 2FA.
                      Comment
                      • raiders72001
                        Senior Member
                        • 08-10-05
                        • 11076

                        #12
                        Originally posted by SBR Forum
                        The order was fulfilled on Oct 14 to the wallet address provided. Your wallet offers two-factor authentication for added security. Have you checked all of your addresses within the wallet? Perhaps the balance is showing on one.
                        That would be my guess.
                        Comment
                        • 5918mike
                          SBR MVP
                          • 04-16-14
                          • 1881

                          #13
                          2FA has always been enabled, it is gone, sent to the address I posted the next day. I'll check again.
                          Comment
                          • 5918mike
                            SBR MVP
                            • 04-16-14
                            • 1881

                            #14
                            Thanks for the replies, appreciate the effort.
                            Comment
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