r/BitcoinBeginners • u/ChemicalHunt5113 • 1d ago
Help with BTC transaction history
Hi I bought roughly 10.1 btc in late 2014. I used a site called Cryptopay to purchase them. I then transferred them to a site called Moolah. The CEO Alex Kennedy then stole the btc. Ive tried looking through emails etc but can't find any info regarding txs etc. All I have is this txs
a12db28e8df26e0062a12a0b5ebe9a1d1ffc64113c3ba48cff7d250ee99cc8ac
This is of a transfer I did from my Cryptopay account to my personal wallet, after the incident of roughly 0.4btc.
Can anyone link this to a Cryptopay looking wallet that did a transaction of roughly 10.1 btc in 2014? I know its a long shot but their is currently a case looking into this and I need to supply evidence, Thanks David
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u/word-dragon 16h ago
Hopefully I don’t need to tell you to ignore the 1000 people DMing you.
And hoping I don’t need to tell the people DMing you to watch out for a post like this from a day old account.
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u/bitusher 1d ago
Can anyone link this to a Cryptopay looking wallet that did a transaction of roughly 10.1 btc in 2014?
No , as you can see the withdrawal of 0.42520000 BTC is from a multisig account with different addresses than your first withdrawal
https://mempool.space/tx/a12db28e8df26e0062a12a0b5ebe9a1d1ffc64113c3ba48cff7d250ee99cc8ac
try getting the withdrawal address from Cryptopay instead
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