Mysterious Payment - page 2. | Bitcointalksearch.org

solstoce

full member

Activity: 219

Merit: 100

It's only going to get worse as time goes on just like when email spam started, it was small amounts then grew to what it is today.

nihilnegativum

sr. member

Activity: 432

Merit: 251

––Δ͘҉̀░░

I'm constantly getting them on my onename wallet.

e1ghtSpace

legendary

Activity: 1540

Merit: 1001

Crypto since 2014

Quote from: bitboy11 on April 26, 2015, 08:02:34 AM

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

Someone else on BCT had posted the exact same thing. I wouldn't go to that website as it is probably just a scam.

And if you have never joined before, then they must have found your address somewhere. I wonder where...

sgk

legendary

Activity: 1470

Merit: 1002

!! HODL !!

I don't mind the dust at all. All payments are welcome. Free money! Grin

JarvisTechnology

sr. member

Activity: 350

Merit: 250

You cant stop it. This has been going on since the start of bitcoin people sending dust to advertise their services just look at satoshis address and how many people have sent small amounts asking for donations and such

BTC_Superman

newbie

Activity: 42

Merit: 0

No, just ignore it.

digicoinuser

legendary

Activity: 2702

Merit: 1072

Quote from: dothebeats on May 06, 2015, 06:04:22 PM

Ooh another "victim" of advertising spam on the blockchain. Well it isn't a mysterious payment; it's just another attempt on advertising a service and getting you to visit the site that may or may not harm your computer. Whatever happens, don't click the link. Also, don't worry about the 0.0001.

Makes sense, I had that feeling and didn't give free clicks.

dopecoindude

legendary

Activity: 1512

Merit: 1000

The Dude Of DopeCoin

This is just pure spam! Roll Eyes

dothebeats

legendary

Activity: 3542

Merit: 1352

Cashback 15%

Ooh another "victim" of advertising spam on the blockchain. Well it isn't a mysterious payment; it's just another attempt on advertising a service and getting you to visit the site that may or may not harm your computer. Whatever happens, don't click the link. Also, don't worry about the 0.0001.

digicoinuser

legendary

Activity: 2702

Merit: 1072

Really weird, I got one of these in the past week. At first I thought it was a mining payment but the amount was much lower than my payout threshold. Huh

TigerMart

full member

Activity: 271

Merit: 117

Quote from: Amph on April 26, 2015, 10:34:25 AM

Quote from: TigerMart on April 26, 2015, 10:04:40 AM

Quote from: bitboy11 on April 26, 2015, 08:02:34 AM

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

Be careful. Do NOT fall for scammy Ponzi Games. There are only a few honest Ponzi Games now where you are secured by design, e.g. Nine9.ninja or www.CrazyPonzi.com. Do NOT send your hard earned coins to other scammy sites without understanding their program in depth.

there are no secured ponzi games, they are all a scam in the end, when they can't pay the last one, and stop advertising your site in disguise

First of all, I am not advertising anything in disguise. The link in my sig is a referral and I am allowed to keep it there according to forum policy.

Now, there is a common conception that all Ponzi Games are scam. NO. Because Ponzi Games are NOT Ponzi Scheme. Just like murder games are not murdering. But, it is true, most of thr Ponzi Games are scam.

But, the 2 games I mentioned are way different than you think. They do not need the last person(s) to be robbed. The first person(s) may lose as well, if their deposit expires and then the last person(s) win. And if the operator tries to steal, he'll get a meager amount compared to what he is making from commission by running the game honestly. Hence, for his own sake he wont run away. I have played there myself.

BillyBobZorton

legendary

Activity: 1204

Merit: 1028

Quote from: Amph on April 26, 2015, 10:34:25 AM

Quote from: TigerMart on April 26, 2015, 10:04:40 AM

Quote from: bitboy11 on April 26, 2015, 08:02:34 AM

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

Be careful. Do NOT fall for scammy Ponzi Games. There are only a few honest Ponzi Games now where you are secured by design, e.g. Nine9.ninja or www.CrazyPonzi.com. Do NOT send your hard earned coins to other scammy sites without understanding their program in depth.

there are no secured ponzi games, they are all a scam in the end, when they can't pay the last one, and stop advertising your site in disguise

Quote from: bitboy11 on April 26, 2015, 08:02:34 AM

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

to prevent those amount to be sent to your address again, simply transfer all your btc to another wallet and destroy the first one

They always find a way to get to all possible addresses. When the spam from Laxo Traded happened, I did exactly that. Next day I got the spam on newly generated addresses.

Amph

legendary

Activity: 3248

Merit: 1070

Quote from: TigerMart on April 26, 2015, 10:04:40 AM

Quote from: bitboy11 on April 26, 2015, 08:02:34 AM

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

Be careful. Do NOT fall for scammy Ponzi Games. There are only a few honest Ponzi Games now where you are secured by design, e.g. Nine9.ninja or www.CrazyPonzi.com. Do NOT send your hard earned coins to other scammy sites without understanding their program in depth.

there are no secured ponzi games, they are all a scam in the end, when they can't pay the last one, and stop advertising your site in disguise

Quote from: bitboy11 on April 26, 2015, 08:02:34 AM

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

to prevent those amount to be sent to your address again, simply transfer all your btc to another wallet and destroy the first one

AtheistAKASaneBrain

hero member

Activity: 770

Merit: 509

There are certain companies that flood the blockchain with a message, usually containing a website. This means they are advertising their website. The most famous case was the Laxotrade one, that was annoying.

TigerMart

full member

Activity: 271

Merit: 117

Quote from: bitboy11 on April 26, 2015, 08:02:34 AM

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

Be careful. Do NOT fall for scammy Ponzi Games. There are only a few honest Ponzi Games now where you are secured by design, e.g. Nine9.ninja or www.CrazyPonzi.com. Do NOT send your hard earned coins to other scammy sites without understanding their program in depth.

BTCevo

legendary

Activity: 1834

Merit: 1008

Quote from: bitboy11 on April 26, 2015, 08:02:34 AM

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

There is no way you can prevented it, altough it just a 0.0001 btc but it is a real btc. I ever got that but not from the same site. Just use it, it will help you or may be if you dont want you can gamble it. Its nothing to lose Grin

btc-facebook

legendary

Activity: 1862

Merit: 1015

Quote from: bitboy11 on April 26, 2015, 08:02:34 AM

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

Mostly happen if you're join ponzi or you ever publish your address into this forum. There's no way it can happen if someone doesn't know your address.
Actually that ever happen to me for a few days. But just ignore and it never sent again.

josef2000

sr. member

Activity: 280

Merit: 250

Bro, you need to try http://dadice.com

Someone has already posted this. The websute is trying to advertise using this method. It got some btc addresses from the internet and sent some btc to it including a note containing the website.
The website is a ponzi, do not invest in it

infovortice2013

legendary

Activity: 1176

Merit: 1000

LOL just make another wallet and move all your funds, enjoy the payment safe Grin

LFC_Bitcoin

legendary

Activity: 3556

Merit: 9709

#1 VIP Crypto Casino

Quote from: hasiramasenju on April 26, 2015, 08:32:02 AM

I've been that before twice first 10 satoshi and second 1000 satoshi and yes that is maybe some kind a spam ads but i never try to find out and that transaction never show again in my wallet and maybe you better ignored that

I read somewhere before that it's a fishing attempt.
They send it to a random address & hope that you post on about it on here or reddit.
They can then link an address to a username here & maybe get your IP & sweep your coins.

Best thing to do is to just never mention it.

Topic: Mysterious Payment - page 2. (Read 2977 times)