Explain this address | Bitcointalksearch.org

~Bitcoin~

legendary

Activity: 994

Merit: 1000

Quote from: GODLIKE on November 15, 2016, 11:20:26 AM

Quote from: ~Bitcoin~ on November 15, 2016, 09:19:44 AM

Found this address being suspected to be holding GOX fund here https://bitcointalksearch.org/topic/m.5437308
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Thank you for info

I understand the notes, but why would people waste money by sending it around in dust?

They do silly attempt to ask for donation or trying to make their projects be seen by bitcoin holders, this always happens to well known bitcoin addresses or bitcoin addresses in richlist like this one.

But i really doubt they will have any success by doing this, they will only loss their dust amount. Grin

amaclin

legendary

Activity: 1260

Merit: 1019

Quote from: GODLIKE on November 15, 2016, 11:20:26 AM

I understand the notes, but why would people waste money by sending it around in dust?

because 0.0001 btc is not a money.

GODLIKE

hero member

Activity: 546

Merit: 500

LOL what you looking at?

Quote from: ~Bitcoin~ on November 15, 2016, 09:19:44 AM

Found this address being suspected to be holding GOX fund here https://bitcointalksearch.org/topic/m.5437308
And nothing special with this address, some spammers are just sending dust bitcoin to post their public messages and even someone trying to lure people to invest in some shady projects/ideas like this lol

Quote

i see many people here begging for money, but i`m looking for an investor for my app-idea.Mr. Zuckerberg payed for Whatsapp $19 bil....

Thank you for info

I understand the notes, but why would people waste money by sending it around in dust?

GODLIKE

hero member

Activity: 546

Merit: 500

LOL what you looking at?

Quote from: thejaytiesto on November 15, 2016, 11:02:31 AM

A lot of people use small amounts of bitcoin to send to famous addresses to troll with signed messages, or as a tribute. In the mtgox address there is a lot of trolling and calling out Karpeles, and for example in satoshi's original address a lot of people send messages like "thank you satoshi" or whatever.

Thank you for info

rapazev

full member

Activity: 210

Merit: 100

Well, the notes make some sense(people asking for money, even tho i think it's a stupid idea).
there are others addy's like that, people buy and forget about it for years... maybe someday somebody will spend it.

thejaytiesto

legendary

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A lot of people use small amounts of bitcoin to send to famous addresses to troll with signed messages, or as a tribute. In the mtgox address there is a lot of trolling and calling out Karpeles, and for example in satoshi's original address a lot of people send messages like "thank you satoshi" or whatever.

Zadicar

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DGbet.fun - Crypto Sportsbook

When i saw the particular address , i assume that wallet might be abandoned or lost already hence the transactions is just steady and those dust , i dont know where they do come from even on small amounts which is somehow a mind boggling thing. No one could answer this .

bL4nkcode

copper member

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Limited in number. Limitless in potential.

Lauda is right no one can give you the correct answer for this question its purely their own opinion unless the true owner is here and have evidence that he owned this address from a signed message I guess.

chesatochi

sr. member

Activity: 812

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Quote from: GODLIKE on November 15, 2016, 09:04:10 AM

I was just dicking around on the 100 richest Bitcoin addresses, when I found this:

https://bitinfocharts.com/bitcoin/address/19PPeuu4jPjqtefSQ2FDgKmNJ88Z5wiuJt

I can't understand.
This guy bought 10000 BTC, and then let them there, and OK, an investment for the future.
But then you see there's dust and dust and more dust added to this address.
What could have happened here?
Did he buy some cloud mining scam and put automatic payment to this address?
Just curiosity.

I would like to have that account in my possession Wink

. I think it could be a rich person or a group of investors who speculate on the price of the bitcoin to make a nice profit.

You can see for a period of 2 years the account was holding 10k to decrease to almost 3k, then come back to almost 8k in the account. I think it could be a legitimate account of only one person who have the opportunity to make an investment of couple of millions of dollars.

clickerz

hero member

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Backed.Finance

Quote from: amaclin on November 15, 2016, 09:08:12 AM

Quote from: GODLIKE on November 15, 2016, 09:04:10 AM

But then you see there's dust and dust and more dust added to this address.
What could have happened here?

Spammers are sending dust amounts to rich persons.
Some transactions even have attached notes
https://blockchain.info/address/19PPeuu4jPjqtefSQ2FDgKmNJ88Z5wiuJt

LOL I think they are curious also to that address that they sent the said amounts. Just for fun maybe, and since this got our attention also. Maybe the owner let it sit their, just to hide his stash in bitcoin. Hope he did not forgot his private keys.

Mastsetad

sr. member

Activity: 672

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The small transactions coming to that address are probably not from a cloud mining scam or anything like that as the time or dates of those transactions has difference of months and i don't think a scam cloud mining site would keep paying until so many days.

Lauda

legendary

Activity: 2674

Merit: 2970

Terminated.

Quote from: GODLIKE on November 15, 2016, 09:04:10 AM

This guy bought 10000 BTC, and then let them there, and OK, an investment for the future.

It be a dead address e.g.

Quote from: GODLIKE on November 15, 2016, 09:04:10 AM

But then you see there's dust and dust and more dust added to this address.
What could have happened here?

Nothing of any importance. Why is this even a question? Almost all of the answers will be pure speculation. This is the standard dust spam with or without public notes. Nothing to see here.

Quote from: GODLIKE on November 15, 2016, 09:04:10 AM

Did he buy some cloud mining scam and put automatic payment to this address?
Just curiosity.

Nobody can answer this question unless there is exact on either or both of the addresses.

~Bitcoin~

legendary

Activity: 994

Merit: 1000

Found this address being suspected to be holding GOX fund here https://bitcointalksearch.org/topic/m.5437308
And nothing special with this address, some spammers are just sending dust bitcoin to post their public messages and even someone trying to lure people to invest in some shady projects/ideas like this lol

Quote

i see many people here begging for money, but i`m looking for an investor for my app-idea.Mr. Zuckerberg payed for Whatsapp $19 bil....

amaclin

legendary

Activity: 1260

Merit: 1019

Quote from: GODLIKE on November 15, 2016, 09:04:10 AM

But then you see there's dust and dust and more dust added to this address.
What could have happened here?

Spammers are sending dust amounts to rich persons.
Some transactions even have attached notes
https://blockchain.info/address/19PPeuu4jPjqtefSQ2FDgKmNJ88Z5wiuJt

GODLIKE

hero member

Activity: 546

Merit: 500

LOL what you looking at?

I was just dicking around on the 100 richest Bitcoin addresses, when I found this:

https://bitinfocharts.com/bitcoin/address/19PPeuu4jPjqtefSQ2FDgKmNJ88Z5wiuJt

I can't understand.
This guy bought 10000 BTC, and then let them there, and OK, an investment for the future.
But then you see there's dust and dust and more dust added to this address.
What could have happened here?
Did he buy some cloud mining scam and put automatic payment to this address?
Just curiosity.

Topic: Explain this address (Read 578 times)