Hi everyone, 19 months ago I sent mistakenly 1 BTC to the Huobi's cold wallet. Yes, I'm retard, I feel terrible.
How I send mistakenly 1 BTC to the Huobi Cold Wallet?
A day I was watching a BTC rich list and exploring the addresses. I'm unsure how exactly it happens because I verified the address, but when I sent 1 BTC I did mistakenly to the wrong address!!! I verified that I was sending to the correct address, but I had to remake the sendship because the wallet crashed, probably there was the problem, the huobi's cold wallet address was in the clipboard. Anyways I don't have certainty how it happens.List: https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html
It was a mistake, I work often sending and receiving BTC. When you do a certain task all the days copying wrong data could be a TERRIBLE but EASY mistake to do, because we are humans and we fall in the trust. As you did a task correctly many many times you earn trust on yourself and try save time. If it didn't happens to you ever you aren't being honest.
7 months talking with Huobi Customer Support (part 1)
I tried to contact Huobi's customer support. First they first didn't understand me, thinking that I tried to deposit on Huobi and sent to a wrong address. After they understand they told me that the address doesn't belongs to Huobi and they can't help me. That is false, I did an investigation and they have direct relation with this address, they can help me. Read my following analysis please:
Huobi Ownership Analysis
Searching, sites says that the address belongs to Huobi Huobi support says that address doesn't belongs to Huobi
I don't know if belongs to Huobi or not, but I can deduct and track that the address is related with Huobi
Why? The address 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 regulary sent big amounts to 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D
Then, is VERY PROBABLY THAT 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 OWNER KNOWS 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D OWNER And the 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D OWNER can help me.
Searching, some sites (and sites like USDT Official page https://web.archive.org/web/20181113185656/https://wallet.tether.to/richlist) says that the address 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D belongs to Huobi
Again, I don't know really if the address is of Huobi, but I can deduct and track that the address is related with Huobi
Why? On my Huobi account I made only 2 BTC withdraws from Huobi in the past
2018-05-08 18:36:45 , txid: 0e6bf02323ebc166b6638afcd6170ecb73948748235e687def7e7a3cb1902fca , it has 239 inputs 2018-05-08 20:17:10 , txid: b59b988d642fe3773268e246ef1a0d048bbd3f734a611d00722b39126ed9e20b , it has 239 inputs too
In both transaction, all inputs are addresses that BELONGS TO HUOBI, because you huobi are sending me BTC
Both transactions has 39 addresses as inputs in common (all huobi address, maybe deposit addresses of anothers huobi users)
Analyzing the transactions of this address, we can found many transactions sending BTC to 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D OWNER
User withdraw? No BECAUSE the amounts are lower than the quantity required for a Huobi withdraw (0.01 BTC) VERY VERY PROBABLY that 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D OWNER is Huobi And seeing all transactions, probably all of them are being used to pay USDT fees (i didn't study this part but isn't relevant)
Then, if 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D OWNER is Huobi, you can help me High probably that you know the 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 OWNER , address which I mistakenly sent 1 BTC
Please, tell him that give me back my 1 BTC
See my transactions asking the 3CBq.. owner give my BTC back: https://www.blockchain.com/es/btc/tx/d60eed9b025f9c5d3fe3b168e2f64e0abcb880123c1c0a51290eaeddbd60b8d7https://www.blockchain.com/es/btc/tx/0015646c3df821b035a15837b26c65f458276c05128bbaeae3293284d178d14e
sending to 1SentYou1BtcP1sBackToMeP1sNznQ1zH(read the address) and to 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 with the same addresses used to send 1 BTC to 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64
7 months talking with Huobi Customer Support (part 2)
After understanding this , they asked me my consent to pay a fee. I agreed. After they asked me sign a message with my privates keys. I did it. And finally they tell me "Wait". I'm waiting 7 months ago, all months I ask and they ever reply the same "We will contact you". Now they told me " Hello，sorry for the inconvenience, we feedback your problem to our technology department. After a series of research and development, but it can not be solved. Please understand this. "
I want to think that the team is failing and Huobi isn't wanting steal my BTC. What they are doing maybe could be illegal. I'm thinking to talk with lawers on Singapore, I don't know what more to do.
I tried to contact the CEO Livio on Twitter ( https://twitter.com/livio_huobi ) but they don't reply me! I want to think that someone else is administering their account.
My ownership evidence:
I sent mistakenly 1 BTC to the address 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 on these transaction TXID: 4769c93d8c9e0d5eaf8311ac8af513e23096ae461da0256a77cf70ca73fd4e4b Please send me back to 3J4n1P9qX1nnPHxb8e63B8z7HQs65QXRoz or 1NVvNmfpPrGey4fKRUnDrXbzbbZFDqpXHL or 1K8JEvgg3sketnpExziFupBb2UQaQaCiaE
( Pastebin: https://pastebin.com/K6bXr6Mz )
Huobi CEO contact me please, my UUID is 1995155
All the balance of 3Cbq7aT1tY8kMxWLbitaG7yT6bPbKChq64 was sent to 1LAnF8h3qMGx3TSwNUHVneBZUEpwE4gu3D. That is an address which is PROPERTY OF HUOBI.834dea449693ac8380eecd906936db0eb514ae9b4426def3e3534c8525447fea
Read my analysis. Tether saying that this wallet is owned by Huobi: https://web.archive.org/web/20181113185656/https://wallet.tether.to/richlist
**UPDATE 13/02/2020:**Now my BTC is there:
They bloqued me from telegram and support don't help or ignores me
Upvoting this helps me (I'm not suggesting it but I will appreciate)
If someone knows how contact the CEO please help me