Post
Topic
Board Bitcoin Discussion
Anything suspicious to consider about this?
by
leftover_potato
on 27/05/2018, 15:34:58 UTC
Hi guys,

I'm currently running a very small crypto exchange platform for about 3 mths.

So, what i want to ask is:

There is an user who deposited 0.1 BTC. He deposited that 0.1 BTC into an address which is controlled by me. Let's say the address is 3bb2c

So that user did request a withdrawal and given me the address. Apparently, it's a withdrawal to of 0.1 BTC to the address 3bb2c, which is the same address that he deposited into the first place.

Do you guys have any idea if this guy is just making a newbie mistake or is he trying something funny?

hmmmmm

Appreciate your opinions. Wink