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leex1528

hero member

Activity: 784

Merit: 1000

Quote from: joesmoe2012 on September 22, 2014, 01:54:06 AM

Sounds awfully high to be spam.

I am not sure how they can be spam...they are confirmed transactions...How does one spoof a confirmed transaction?

Here are some of the TXIDs

4573ed0f24ef3275dc79007572352345862a0547275965fd6b12aa36c0dd2ea9

c42256d4fa55a094f3b04094d52d71da8118169b446abed7d685aae3caa6a1d5

ebdc8d31194c2a531a63e5b7251ba48f82e2ab4050d5535c35735e2fdf3a71e1

e3cd811d2e3788907138d0b9fe34c2880dd27c5327d6580744a81dc45e3260cc

2763715a4b746312999ba0479468a820d486cdd1848b6314561e671d2cec0b96

5547c5e729e76f5cb296390f93d6dc35d704ae7b3437a263216541af1c24f162

I realize the dates are wrong on a lot of these, but how/why did I receive emails regarding these transactions? The only time I ever receive emails from Coinbase is when money actually goes into my account...

joesmoe2012

hero member

Activity: 882

Merit: 501

Ching-Chang;Ding-Dong

Quote from: leex1528 on September 21, 2014, 11:04:37 AM

I was not expecting anything and they were all for different amounts...ranging from 2 dollars to 8 dollars...

Sounds awfully high to be spam.

Francesca

newbie

Activity: 36

Merit: 0

Are you sure that they are not spam?

snappa4ever

sr. member

Activity: 374

Merit: 250

Quote from: Newar on September 21, 2014, 10:26:57 AM

Did they come "from" 1Laxo.... or 1BTCsmart.... or any other such addresses? Values of 0.00001 and less? It's just blockchain spam ads. Some will confirm, some won't.

The BTCsmart ones likely will never get confirmed, and such never show up on the OP's account. I believe that coinbase will send an email whenever a 0/unconfirmed transaction is sent to a user's account (there may be a minimum amount received, but I am not sure on this)

arxwn

newbie

Activity: 56

Merit: 0

Quote from: grtthegreat on September 21, 2014, 11:25:45 AM

Quote from: arxwn on September 21, 2014, 11:14:13 AM

We get those too and I was wondering wtf ?

Its actually a new way of advertising (rather spamming). They can be banned anywhere if they spam but not on Blockchain. That's why they just spam via blockchain sending many addresses small amounts (can be 1 satoshi like the BTCsmart or 1000 satoshis like Laxo Trade). Anyways the amounts that are sent by BTCsmart are always cancelled because they don't include miners fees and the txns are put on low priority whereas the laxo trade guys txns are confirmed and they act as faucets. Wink

I guess it worked, I opened up their site. Is this Laxo site a high investment scam site ?

grtthegreat

legendary

Activity: 1246

Merit: 1029

Quote from: arxwn on September 21, 2014, 11:14:13 AM

We get those too and I was wondering wtf ?

Its actually a new way of advertising (rather spamming). They can be banned anywhere if they spam but not on Blockchain. That's why they just spam via blockchain sending many addresses small amounts (can be 1 satoshi like the BTCsmart or 1000 satoshis like Laxo Trade). Anyways the amounts that are sent by BTCsmart are always cancelled because they don't include miners fees and the txns are put on low priority whereas the laxo trade guys txns are confirmed and they act as faucets. Wink

arxwn

newbie

Activity: 56

Merit: 0

Quote from: Newar on September 21, 2014, 10:26:57 AM

Did they come "from" 1Laxo.... or 1BTCsmart.... or any other such addresses? Values of 0.00001 and less? It's just blockchain spam ads. Some will confirm, some won't.

We get those too and I was wondering wtf ?

leex1528

hero member

Activity: 784

Merit: 1000

I was not expecting anything and they were all for different amounts...ranging from 2 dollars to 8 dollars...

RustyNomad

sr. member

Activity: 336

Merit: 251

Were you expecting all those deposits?

If not I'll be very careful...

Newar

legendary

Activity: 1358

Merit: 1001

https://gliph.me/hUF

Did they come "from" 1Laxo.... or 1BTCsmart.... or any other such addresses? Values of 0.00001 and less? It's just blockchain spam ads. Some will confirm, some won't.

leex1528

hero member

Activity: 784

Merit: 1000

Did anyone else receive several emails from Coinbase saying you had tons of deposits? i got about 20 emails saying I had all different confirmed deposits and when I logged in only 3 of them were there....?

Topic: Coinbase (Read 1558 times)