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Topic: i got a strange payment today, i dunno what from. (Read 1537 times)

legendary
Activity: 3472
Merit: 10611
it is the new way of advertising a scam. i received similar transactions before. they just send out dust to people's bitcoin address to maybe reel some fish in!
donator
Activity: 1617
Merit: 1012
It's your lucky day!  Smiley
These sorts of things always seems to pop up from time to time, i have probably received about 0.1BTC all up from different sorts of btc advertising over the years.

And how much did you spend in fees using up the 0.1 BTC?
legendary
Activity: 1330
Merit: 1019
here is the details
https://blockchain.info/tx/71b063976b2435517ca8463a04f1bb21802e022ff5cb5a3bb31b4e91c2f1011d

says its some return on investment thing, .0001 btc was deposited in my account.

looks like alot of people got some payments.

i dunno why, or what from.


is it some new type of spam, where they sent you a payment with a url and you are supposed to check it out.. i didnt go to that site btw..

you guys are lucky, free bitcoins, I hope they will spam me in the future, money rain is coming.  Cheesy

Actually I have seen 2 threads like yours, https://bitcointalksearch.org/topic/mysterious-payment-1038528

This guy also got money from limitblabla.com, I just wonder how do they choose people, why not me?
Be careful what you wish for, i have a old dust payment to my blockchain wallet that had a tx note of "child porn is awsom" on it, i even changed wallets just so i didn't have to read it anymore. There was a few post on this forum about it.
sr. member
Activity: 348
Merit: 250
New form of marketing. They send you dust and they you go and search for the source of that dust. Very cheap and effective.

I do not know, if it is VERY effective indeed. If you know about the effect of "dust" in a account, it would most probably frustrate you more than being curious to investigate where it came from.

I doubt if I would support companies, who is spamming the blockchain and my Bitcoin address.

For it being "cheap"? ---> For sure it's cheap... but you pay for quality, and you get peanuts for this type of "blind" marketting. It's similar to these Ad spam bots... people hate it.  Angry  
No. In fact it really is very effective marketing strategy. People often do not care about 'dust' at all. You can see how faucets are popular among newbies, you can observe that people are enticed by free stuff - even if that is just fracture of dollar if its free its great. And judging how we all are talking about this advertising strategy tells me that for this company it is a win win situation.

Some IPO scams worked like that. They gave away a small fraction of the premine which enticed the recipients into buying the rest of the IPO coins. The dev usually dumped loads of coins and disappeared straight after the coin launched.
hero member
Activity: 840
Merit: 1000
here is the details
https://blockchain.info/tx/71b063976b2435517ca8463a04f1bb21802e022ff5cb5a3bb31b4e91c2f1011d

says its some return on investment thing, .0001 btc was deposited in my account.

looks like alot of people got some payments.

i dunno why, or what from.


is it some new type of spam, where they sent you a payment with a url and you are supposed to check it out.. i didnt go to that site btw..

you guys are lucky, free bitcoins, I hope they will spam me in the future, money rain is coming.  Cheesy

Actually I have seen 2 threads like yours, https://bitcointalksearch.org/topic/mysterious-payment-1038528

This guy also got money from limitblabla.com, I just wonder how do they choose people, why not me?
legendary
Activity: 1862
Merit: 1004
New form of marketing. They send you dust and they you go and search for the source of that dust. Very cheap and effective.

I do not know, if it is VERY effective indeed. If you know about the effect of "dust" in a account, it would most probably frustrate you more than being curious to investigate where it came from.

I doubt if I would support companies, who is spamming the blockchain and my Bitcoin address.

For it being "cheap"? ---> For sure it's cheap... but you pay for quality, and you get peanuts for this type of "blind" marketting. It's similar to these Ad spam bots... people hate it.  Angry  
No. In fact it really is very effective marketing strategy. People often do not care about 'dust' at all. You can see how faucets are popular among newbies, you can observe that people are enticed by free stuff - even if that is just fracture of dollar if its free its great. And judging how we all are talking about this advertising strategy tells me that for this company it is a win win situation.
legendary
Activity: 1148
Merit: 1014
In Satoshi I Trust
It is a part of an ad campaign probably run by some scammer.

thats strange, do they just random sent people btc?


yes. called advertising.
legendary
Activity: 1708
Merit: 1036
Isn't blockchain.info the only block explorer that displays such messages? Perhaps they should remove their public note feature because of spam like this.

Or make it viewable but only if you click an extra link, so that it is barely ever seen and then only by those specifically looking for it. Still, I bet people will still waste time trying to spam the blockchain even if it's completely ineffective. Kind of like the people that craft a virus to turn smartphones and tablets into hijacked bitcoin miners despite the ridiculously low hashrate.
legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
Isn't blockchain.info the only block explorer that displays such messages? Perhaps they should remove their public note feature because of spam like this.
ffe
sr. member
Activity: 308
Merit: 250
It ties your one address (the one receiving these BTC) to some of your other addresses. This happens when your wallet bundles amounts from your various addresses into one total amount you happen to send.  Transactions with many inputs to form a larger output give whoever wants to look assurance that the same person owns all the input keys.

Like dust sprinkled to make a light beam easier to see, this is just dust sprinkled randomly to make block-chain key ownership analysis easier.
legendary
Activity: 978
Merit: 1001
This is still happening?
newbie
Activity: 42
Merit: 0
It's a part of marketing I guess.
legendary
Activity: 1050
Merit: 1000
New form of marketing. They send you dust and they you go and search for the source of that dust. Very cheap and effective.

I do not know, if it is VERY effective indeed. If you know about the effect of "dust" in a account, it would most probably frustrate you more than being curious to investigate where it came from.

I doubt if I would support companies, who is spamming the blockchain and my Bitcoin address.

For it being "cheap"? ---> For sure it's cheap... but you pay for quality, and you get peanuts for this type of "blind" marketting. It's similar to these Ad spam bots... people hate it.  Angry 

It is most probably to be very effective and extremely cheap. There's a lot of people it can get to. Once the transaction confirms as well, it's there forever. So on famous addresses that gets thousands of views, like satoshi's first block.
full member
Activity: 154
Merit: 100
Bitcoin Samurai
It is a part of an ad campaign probably run by some scammer.

thats strange, do they just random sent people btc?


Yup. Idk what is the point of that, but to me it seems that they are just helping to clog the blockchain by sending small amount of bitcoins to random addresses. That isn't a good thing to advertise imo. There are many other options for advertising, not by just spamming the blockchain.

It's to lure more victims in their "business", which is most likely some ponzi scheme/scam.
These sort of transactions seem to pop up from time to time.
legendary
Activity: 1904
Merit: 1074
New form of marketing. They send you dust and they you go and search for the source of that dust. Very cheap and effective.

I do not know, if it is VERY effective indeed. If you know about the effect of "dust" in a account, it would most probably frustrate you more than being curious to investigate where it came from.

I doubt if I would support companies, who is spamming the blockchain and my Bitcoin address.

For it being "cheap"? ---> For sure it's cheap... but you pay for quality, and you get peanuts for this type of "blind" marketting. It's similar to these Ad spam bots... people hate it.  Angry 
legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
New form of marketing. They send you dust and they you go and search for the source of that dust. Very cheap and effective.
newbie
Activity: 14
Merit: 0
When I went to their "last payouts page" on their site, I noticed that the payments were sent from all different addresses. I would guess that they just found transactions on the blockchain and linked them to their site but I could be wrong.
legendary
Activity: 1736
Merit: 1006
wow looking at the blockchain it looks like they gave out 0.0001 BTC to 1000s of people totaling just over .5 btc.

crazy..
legendary
Activity: 2940
Merit: 1865
...

The Pharmacist wrote:

It is true that I don't like most people, but the sucker in me keeps looking for the good in each everyone.

That is a most excellent thing to write, why it´s quite, oh never mind, would not want to offend any atheists around here.

Also your whole note was very funny, made my evening.

A "ZeroHedge Style" + 1, sir!
legendary
Activity: 1120
Merit: 1000
You can see the public note: it is advertising what it looks to be a ponzi scam or something like that
Avoid it
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