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Topic: How many people have received random .00000001 transactions to their wallets? - page 8. (Read 14189 times)

newbie
Activity: 28
Merit: 0
ceec3b32ef820904ddd2a0cf758a3a4b8cf325c1abdf4bc08cdcef7c20a47bb2Today 23:50:19
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0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
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0.00000001 BTC
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0.00000001 BTC
0.00000001 BTC
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0.00000001 BTC
0.00000001 BTC
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0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
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0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
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0.00000001 BTC
0.00000001 BTC
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0.00000001 BTC
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0.00000001 BTC
0.00000001 BTC
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0.00000001 BTC
0.00000001 BTC
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0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
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0.00000001 BTC
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0.00000001 BTC
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0.00000001 BTC
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0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00000001 BTC
0.00009801 BTC
Unconfirmed Transaction! 0.00000001 BTC


Right now i am get in this moment payment
Situation i am hmmm........ i am love



i am interest this some make fo me our scene

Surprize me! insult me i am interest
donator
Activity: 674
Merit: 523
Enjoy Sochi? So Wladimir P. is finally making friends with the BTC network, in a weird way however  Grin

LOL. Not the best way, though : )

I have also received one from 1Sochi...

legendary
Activity: 1372
Merit: 1014
Enjoy Sochi? So Wladimir P. is finally making friends with the BTC network, in a weird way however  Grin
sr. member
Activity: 434
Merit: 250
Same here...1Sochi and 1Enjoy
legendary
Activity: 1176
Merit: 1011
I received two today, strange. how do they know my addresses? I kept them on Blockchain wallet, is blockchain hacked?
Newsflash: there is a strict distinction between "The Blockchain" (as in, the public worldwide distributed Bitcoin ledger) and "Blockchain.info", some website that offers Bitcoin-related services, including an online wallet.

ANY Bitcoin transaction that has ever been used in a transaction, is by definition included in the Blockchain, and thus visible to anyone. Of course only its existence and its balance is visible, not its owner.
member
Activity: 77
Merit: 10
There is a thread here: https://bitcointalksearch.org/topic/enjoy-458934 started by people receiving 1 satoshi from addresses beginning with "1Enjoy" and "1Sochi", but I just saw two transactions for .00000001 to my wallet from this address: 1Bhv6XjXBvraivcATHwwLMscZ5xJm9FsPn

there is a link to https://bitwars.org/ next to the address, so maybe just spam from a gambling site, but it seems fishy that all these small transactions are happening around the same time. Attack on the blockchain? dusting?

Check you wallet(s), how many people have received random deposits for .00000001?

and how many people have had their bitcoins stolen form their wallet only leaving behind .00000001?

just wondering that's all.
legendary
Activity: 1974
Merit: 1010
I have a cold storage address which has received 2 of these transactions but are still unconfirmed.  It would be interesting to know where the address was made public.

Does the cold-storage address have any other (confirmed) funds in it? If so, the address is on the public blockchain.


Ahh yes.  I should think before I post.   Grin
newbie
Activity: 28
Merit: 0
newbie
Activity: 28
Merit: 0


How many people have received random .00000001 transactions to their wallets?
February 11, 2014, 04:23:19 AM



Yes
i am get today


0.01 this signal me insult me  Huh Roll Eyes
legendary
Activity: 2240
Merit: 1001
Had this happen twice in the last 24 hours.  Neither transaction was ever confirmed and eventually they were deleted.   Original simultaneous intended transactions were dramatically slower than normal, though not sure it had anything to do with the spam sends. 

Had a mysterious double spend that failed and eventually went away as well...thinking it was part of the transaction malleability nonsense that's been going on.

had the same thing happen to me on cb
legendary
Activity: 4690
Merit: 1276

You know what is (probably) really fucked about this?

Native bitcoind (as of 8.??) will allow me to spend my funds as soon as the blockchain has caught up with the inputs.  This is critical to me since I downloading the whole blockchain takes more than a whole month of my traffic quota and I pay $80/month for it.

Currently if I want to crack open a 2011 deep storage wallet contents I can still start from scratch and be going in a couple hours at worst.

I'll bet that this dust spam is going to ruin my ability here.  Whoever did this is now officially on my shit list.  I'll take a significant interest in seeing them suffer if the opportunity arises.


You aren't the only one that was hurt by this crap!   Angry

I'm contemplating offering a reward for the highest quality DOXing that anyone can turn up within a certain timeframe.

hero member
Activity: 854
Merit: 510

You know what is (probably) really fucked about this?

Native bitcoind (as of 8.??) will allow me to spend my funds as soon as the blockchain has caught up with the inputs.  This is critical to me since I downloading the whole blockchain takes more than a whole month of my traffic quota and I pay $80/month for it.

Currently if I want to crack open a 2011 deep storage wallet contents I can still start from scratch and be going in a couple hours at worst.

I'll bet that this dust spam is going to ruin my ability here.  Whoever did this is now officially on my shit list.  I'll take a significant interest in seeing them suffer if the opportunity arises.



You aren't the only one that was hurt by this crap!   Angry
hero member
Activity: 854
Merit: 510
Had this happen twice in the last 24 hours.  Neither transaction was ever confirmed and eventually they were deleted.   Original simultaneous intended transactions were dramatically slower than normal, though not sure it had anything to do with the spam sends. 

Had a mysterious double spend that failed and eventually went away as well...thinking it was part of the transaction malleability nonsense that's been going on.

I had a transaction from Coinbase that was stuck for 21 hours and when through to the wallet that was spammed with the 1 Santoshi!   That wallet was disconnected from my account so I have to go and ask the vender to credit my account manually!    Their software won't work with a wallet that has any unconfirmed transactions.   Royal pain in the butt all over 1 Santoshi.   
legendary
Activity: 4690
Merit: 1276

Quote
By 'drain', I just mean to spend them down to zero.
So when you spend them down to zero do you spend them by sending them to yourself at a different wallet address? Would this work to keep a wallet free of spam transactions?
Thank your for your help!

Yes, when I break open a deep storage wallet, it is for the purposes of using the BTC.  I send them off to some combination of the exchanges I use (only Coinbase at the moment) and an on-line wallet service that I use (only blockchain.info at the moment.)  This helps me hedge my bets against loss since I normally string my sales out a bit.

I don't know enough about exactly what is going on yet to comment on the what effect leaving the dust out of a spend would have.

I actually don't have much reason other than philosophical ones to avoid whatever tracking might be being undertaken.  Almost all of my BTC came from Tradehill back in the day but for one I got from e-bay and a few from whatever-it-was.eu back in the first few weeks of my interest in the solution.  It pisses me off royally though that someone is doing this (to me...it wouldn't bother me nearly as much if it just happened to others Smiley )

If nothing else, I now have a good and personal reason to look toward whatever solutions promote privacy.

vga
newbie
Activity: 26
Merit: 0
Will I still be able to receive funds to a wallet that has this unconfirmed transaction, or will I need to create a new one?
legendary
Activity: 4690
Merit: 1276

You know what is (probably) really fucked about this?

Native bitcoind (as of 8.??) will allow me to spend my funds as soon as the blockchain has caught up with the inputs.  This is critical to me since I downloading the whole blockchain takes more than a whole month of my traffic quota and I pay $80/month for it.

Currently if I want to crack open a 2011 deep storage wallet contents I can still start from scratch and be going in a couple hours at worst.

I'll bet that this dust spam is going to ruin my ability here.  Whoever did this is now officially on my shit list.  I'll take a significant interest in seeing them suffer if the opportunity arises.

vga
newbie
Activity: 26
Merit: 0

Quote
By 'drain', I just mean to spend them down to zero.
So when you spend them down to zero do you spend them by sending them to yourself at a different wallet address? Would this work to keep a wallet free of spam transactions?
Thank your for your help!
legendary
Activity: 4690
Merit: 1276
Quote

Whatever.  I always drain my cold storage wallets after retrieving them and I should be able to patch my client to just ignore this dust trx and throw it out with the wallet carcass. 


How does one "drain" a cold storage wallet? I should probably do this in the future.
I have three of these transactions for .00000001 that are not confirming. Is there a solution posted yet as to what we should do?
Thanks

By 'drain', I just mean to spend them down to zero.

As for the methods, it is being chatted about as a genuine inclusion into the reference platform to allow some outputs to be ignored in gathering them up for a spend at the user's discretion.  I won't have to take any action for until I break open one of these contaminated wallets which may be years depending on how many more of them are molested.

I also just skimmed some info about ~retep's 'dust-be-gone' script so there is probably some reference code for identifying and dealing with such spam.

I'm finally working on building a bitcoind from source out in the ether so I can adapt to things quickly or (shudder) try to dick with things a bit myself.  Been putting it off for about a year now.

---

BTW...next post...

vga
newbie
Activity: 26
Merit: 0


[/quote]

Whatever.  I always drain my cold storage wallets after retrieving them and I should be able to patch my client to just ignore this dust trx and throw it out with the wallet carcass. 


[/quote]

How does one "drain" a cold storage wallet? I should probably do this in the future.
I have three of these transactions for .00000001 that are not confirming. Is there a solution posted yet as to what we should do?
Thanks
legendary
Activity: 4690
Merit: 1276
...
However their addresses have been public ever since 2011. Because p2p blockchain.


Oh ya.  That.

I wonder if this is the work of the slimy pricks at Coin Validation (Mellon, Waters, Guo) in testing out their identity mapping theories or something.

Whatever.  I always drain my cold storage wallets after retrieving them and I should be able to patch my client to just ignore this dust trx and throw it out with the wallet carcass. 

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