Quote from: boby-2 on October 02, 2015, 01:30:21 PM

Quote from: psy112 on October 01, 2015, 12:33:17 PM

So it's like this,

I had some of my "supershares" sold on x-value and was gonna withdraw some of the profit. Made a withdraw, changed the adress but somehow the site sent it to my last withdraw adress. Don't know why, but It might be my own fault or the site or just a coincident. X-value has paid me all my payments before, but the issue with sending to the last withdraw adress has happened once before.

The only different tis that this time I can't remember which site the adress is attach to. I have deposit to that adress before, that I'm sure of.

https://blockchain.info/sv/address/1BH6fvCisGs5MHUTVbJ6VQFtPziardzfRc

When I look at the wallet on blockchain it looks like it might be some gambling site or some fucking ponzi I tried for a nickel or two before. Since the money was transfered directly to another adress.

Is there anyway to find out which site it's attach with? I have looked thru the most common site i uses, but no money there.

Had it been a few cent I would forget about it, but this is almost 1 btc Angry

So is there anyone with any good suggestions how to get the money back or at least find them or it's just lost in the matrix?

actually you are trying to trace a user with his bitcoin address so that is completly impossible because there are more than 10000 users generating new bitcoin addresses per day but here you have mentioned that you have that address previously that most probably means that you have done some transactions with that addresses so open that in blockchain and see its date and time and try to remember where and whome did you send or from whome you recive that amount that can help you to get some clue that where that address is stored and so the money is

Done that too, looked at the transactions before, tried matching the date with my history, but the last withdraw was made in may and i only had until middle of june left.
Tried looking in my search history too, to see what i search for around april may, only connection i found was to bitcoinincome, the scam site. So i think it's there the money has went