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Topic: Mystery BTC receipt (Read 4010 times)

sr. member
Activity: 574
Merit: 250
September 23, 2013, 01:47:37 AM
#30


 Somebody spread skme logical FUD about android wallets a few wreks back.  Linked it to fishing for wallets to lift.  I thought it was entirely possible... 1mbtc for a potebtal higher score?  Yeah I can buy that for a dollar.  Nsa tainted colored coins however no. Plenty of gents around here with address in sig that carry a nice fat tx record. They don't need to pull that shit to aet an example.

full member
Activity: 148
Merit: 100
September 21, 2013, 08:52:17 PM
#29
Tracking method - when you spend the poison coin along with your other coins in different addresses, it proves they are linked together.
hero member
Activity: 492
Merit: 503
September 21, 2013, 07:35:51 PM
#28
*points finger*

*opens mouth*

*perplexed look gradually swamps face*

*cheeks redden*

er... I suppose not.  Embarrassed
hero member
Activity: 563
Merit: 500
September 21, 2013, 06:40:41 AM
#27
[Tinfoil hat]
I reckon somebody wants to find out as much as possible about the identities of the people using bitcoins. If you post 'hey who gave me a millibtc' on this forum, they now have a username to connect to that address. Even if you don't mention your address in your post, you're still one of a comparatively small number of known addresses.
So, if you've been lucky enough to get a seemingly random milli, shut up!
[/TH]

My begging bowl: 1AwMTgUmFXDfh4H3CLkpFkFbRuhN4Gaum6

Is this any different, in term of privacy implications, from having a bitcoin address in your sig?

Quote
My begging bowl: 1AwMTgUmFXDfh4H3CLkpFkFbRuhN4Gaum6
hero member
Activity: 802
Merit: 1003
GCVMMWH
September 20, 2013, 11:15:01 AM
#26
the question is why him specifically, and not 1000BTC's to Joe_Bauers?

FXT.  Cool
vqp
newbie
Activity: 57
Merit: 0
September 20, 2013, 07:58:15 AM
#25
Maybe somebody else created a keypair for that address? I know it is very unlikely, but it could happen. So I would spend any money in that address and not use it anymore. Just in case.

To all intents and purposes it couldn't happen, if all software is functioning correctly, any more than all the atoms in someone's underwear could just simultaneously decide to move three feet to the left.  Quantum mechanically you could argue that it's possible but unlikely, but that's just sophism (or more accurately fine comedic writing).

But, of course, software can have bugs.  Could there be a flaw in the random number generation which makes a collision plausible?  Sure, there could be.

Still, I don't believe it, given the evidence in the blockchain.
Still, if OP has not divulged his address, how could the anonymous sender know his address? Duh, the blockchain is a public ledger, the question is why him specifically, and not somebody else?

The address is in the blockchain because the OP said he sent 1 BTC to it.
hero member
Activity: 492
Merit: 503
September 20, 2013, 05:18:36 AM
#24
[Tinfoil hat]
I reckon somebody wants to find out as much as possible about the identities of the people using bitcoins. If you post 'hey who gave me a millibtc' on this forum, they now have a username to connect to that address. Even if you don't mention your address in your post, you're still one of a comparatively small number of known addresses.
So, if you've been lucky enough to get a seemingly random milli, shut up!
[/TH]
legendary
Activity: 2072
Merit: 1049
┴puoʎǝq ʞool┴
September 19, 2013, 11:32:02 PM
#23
Maybe from a random donor? Or did you sign up to any faucet sites which have paid you 0.001?
full member
Activity: 211
Merit: 101
September 02, 2013, 05:49:28 PM
#22
No. Is the FinCEN (or FBI) verifying addresses for future legal actions or, the NSA (CIA) introducing colored sathoshis for future monitoring transactions.

When you use this satoshi will be a trail that can be followed in the block-chain.

IMO.


There would have been a trail regardless of the mystery satoshi. That's pretty weak sauce as far as conspiracy theories go.
full member
Activity: 146
Merit: 100
Bitcoins to Argentine
September 02, 2013, 03:02:24 PM
#21
No. Is the FinCEN (or FBI) verifying addresses for future legal actions or, the NSA (CIA) introducing colored sathoshis for future monitoring transactions.

When you use this satoshi will be a trail that can be followed in the block-chain.

IMO.
legendary
Activity: 1106
Merit: 1001
September 02, 2013, 01:17:34 PM
#20
Don't look a gift horse in the mouth.

Actually I think it is designed to make people doubt the security of bitcoin. At least one person in this thread has suggested an address collision so you know it is having an effect.

Seems plausible... the actual numbers are so vast they're counterintuitive to most people.

Then again, it could be the same person who suggested the address collision, no?
legendary
Activity: 1795
Merit: 1208
This is not OK.
September 02, 2013, 06:19:00 AM
#19
And it continues...
Just got one into a change address of my bitcoin-qt client.
legendary
Activity: 3710
Merit: 1586
July 28, 2013, 01:51:40 PM
#18
Don't look a gift horse in the mouth.

Actually I think it is designed to make people doubt the security of bitcoin. At least one person in this thread has suggested an address collision so you know it is having an effect.
hero member
Activity: 563
Merit: 500
July 28, 2013, 07:54:17 AM
#17
Hi All,

So my 5 x ASiCMiNER Block Erupter USB Sticks Arrived and I am incredibly bored with them already. So I thought Hey! Why don't I mine for some other people just gettin into bitcoins that could really use the starting coins.

So...

I'm offering to mine 0.001 Bitcoin on EclipseMC just post your Bitcoin Address I will be paying out random 1 BTM Payouts throughout the year

Cheers,

CrazyRabbi

*UPDATE* Well I officially derped the payouts and I greatly apologize as I forgot about the dust and the minimum payout of 5430 Satoshis so because of this I'm going to be offering 1 BTM each Randomly throughout the year.

1. sudorfrm (48th Post Random.org Result of 48) Bitcoin Address: 13caLEcXKRkYAt9bf2SMSJ5jRiiyCNwH4V TXiD 9d6850ed2a65c50844a2b7dbaa240ed66f81369b219a05ab436f9525b4615539
2. albon (10th Post Random.org Result of 10) Bitcoin Address: 1E7XiGWa3YjFJasoZ1omJZCMv8TdPQLdqv TXiD: bdb909ce4c8728a1cb9aee3897d4526ac514ebda939dc06b96de9955066eaa4a
3. steveds (28th Post Random.org Result of 28) Bitcoin Address: 1MPktEKGB5kzYspdVv2qQJPcYchjXqHRnT TXiD: 2a74eda9c3af96e9308d780d08d18f2e2d15f3e3c66f584a607eda5151dcc914
4. 2048-bit (35th Post Random.org Result of 35) Bitcoin Address: 17i4zPGj3yR94T3XrT1vtgexbLoVvFEwN2 TXiD: 6b70644f4aef0153bf9f339c8489aeba658e38c26d331f1932a53b631c6042b2
5. lovecoins (41st Post Random.org Result of 41) Bitcoin Address: 1LkGkETvi9xUMrQvtBV9H7dMhbeKpVqzvP TXiD: de280d39bb72ef74e969ce01e38f68dbdb66efea5f8d463cbf34fa8c2f276c0d
6. JuenoMT (4th Post Random.org Result of 4) Bitcoin Address: 189UkUcUtan6kMmbk4bn3UaCZNgWS9Lwav TXiD: d34e559730c800e8f6169105c908cde99695cb3f6dedb8263619646373e72336
7. Benson Samuel (44th Post Random.org Result of 44) Bitcoin Address: 1DE9zAE9iEetbojfbuGy6JvTfULG6x9pzP TXiD: ccc2392d97479004c9c00079662374ac3499b2f59e3de9873b6e462cd45352fe
8. karlzt (95th Post Random.org Result of 95) Bitcoin Address: 1LYQf3Ys4YWDWMxrivyQCEGuNoKWgu7yFv TXiD: 1e166422b5813fde768277862fde5be84c00e0c8aa9312c474d9583bfd276dda
9. bitcoinfanboy (25th Post Random.org Result of 25) Bitcoin Address: 12fJywCo5CeK9NtD6Rpr4SAdPM9EVbmyeR TXiD: 91f425f811b3130c5d3a38e2dbe0cdd1a52fb04223149931c00645af901e73f9
10. Chode (3rd Post Random.org Result of 3) Bitcoin Address: 13GebGv284cQN7xRs7S6husHX5cczijAA2 TXiD: 1f7899ed81e59574290af4004d4d693b36e998683703ff34b31b2eb9e8840596
11. Helmholtz (86th Post Random.org Result of 86) Bitcoin Address: 1MWNTEwygKLxvSzreA5NytgqXKdicNyJQs TXiD: 1f516ede86afd1ce49a26b4fa88fc0a6ee20d4f07ed5492df90a539ff38ffd2e
12. Blood Ninja (105th Post Random.org Result of 105) Bitcoin Address: 1PRA2ijbv31mHxGFurWUmduPkztTHCWsLo TXiD: 14d6456c24f8b88db59d47b7588fb94355d1543cf268115e540a59f84e6d7ff7
13. HeroC (29th Post Random.org Result of 29) Bitcoin Address: 1HeroCCotNLtJzpEiWGrRkaFSFDBZkF1jG TXiD: 3d9457395f898716768faf0337fd8d525d2d52a15012fa7d018d4853e9e36222
14. jesse11 (155th Post Random.org Result of 155) Bitcoin Address: 1Ns9v93ngjYJavLc6VMQj7HKPCv5BCPSRE TXiD: 8d2751b848497a96646034b213d31c8bbdccfd0d73523633e691b5f60335e194

Post Payments Completed:

Post 48
Post 10
Post 28
Post 35
Post 41
Post 4
Post 44
Post 95
Post 25
Post 3
Post 86
Post 105
Post 29
Post 155

This looks like you had to post the address to a forum post to (possibly) receive a millibit.

What we're talking here is millibit transfers to unpublished addresses.

roy
full member
Activity: 120
Merit: 100
July 27, 2013, 11:44:00 PM
#16
Maybe somebody else created a keypair for that address? I know it is very unlikely, but it could happen. So I would spend any money in that address and not use it anymore. Just in case.

To all intents and purposes it couldn't happen, if all software is functioning correctly, any more than all the atoms in someone's underwear could just simultaneously decide to move three feet to the left.  Quantum mechanically you could argue that it's possible but unlikely, but that's just sophism (or more accurately fine comedic writing).


Entirely possible with a nice hot cup of tea, so i hear...
hero member
Activity: 896
Merit: 532
Former curator of The Bitcoin Museum
July 27, 2013, 10:48:34 AM
#15
Hi All,

So my 5 x ASiCMiNER Block Erupter USB Sticks Arrived and I am incredibly bored with them already. So I thought Hey! Why don't I mine for some other people just gettin into bitcoins that could really use the starting coins.

So...

I'm offering to mine 0.001 Bitcoin on EclipseMC just post your Bitcoin Address I will be paying out random 1 BTM Payouts throughout the year

Cheers,

CrazyRabbi

*UPDATE* Well I officially derped the payouts and I greatly apologize as I forgot about the dust and the minimum payout of 5430 Satoshis so because of this I'm going to be offering 1 BTM each Randomly throughout the year.

1. sudorfrm (48th Post Random.org Result of 48) Bitcoin Address: 13caLEcXKRkYAt9bf2SMSJ5jRiiyCNwH4V TXiD 9d6850ed2a65c50844a2b7dbaa240ed66f81369b219a05ab436f9525b4615539
2. albon (10th Post Random.org Result of 10) Bitcoin Address: 1E7XiGWa3YjFJasoZ1omJZCMv8TdPQLdqv TXiD: bdb909ce4c8728a1cb9aee3897d4526ac514ebda939dc06b96de9955066eaa4a
3. steveds (28th Post Random.org Result of 28) Bitcoin Address: 1MPktEKGB5kzYspdVv2qQJPcYchjXqHRnT TXiD: 2a74eda9c3af96e9308d780d08d18f2e2d15f3e3c66f584a607eda5151dcc914
4. 2048-bit (35th Post Random.org Result of 35) Bitcoin Address: 17i4zPGj3yR94T3XrT1vtgexbLoVvFEwN2 TXiD: 6b70644f4aef0153bf9f339c8489aeba658e38c26d331f1932a53b631c6042b2
5. lovecoins (41st Post Random.org Result of 41) Bitcoin Address: 1LkGkETvi9xUMrQvtBV9H7dMhbeKpVqzvP TXiD: de280d39bb72ef74e969ce01e38f68dbdb66efea5f8d463cbf34fa8c2f276c0d
6. JuenoMT (4th Post Random.org Result of 4) Bitcoin Address: 189UkUcUtan6kMmbk4bn3UaCZNgWS9Lwav TXiD: d34e559730c800e8f6169105c908cde99695cb3f6dedb8263619646373e72336
7. Benson Samuel (44th Post Random.org Result of 44) Bitcoin Address: 1DE9zAE9iEetbojfbuGy6JvTfULG6x9pzP TXiD: ccc2392d97479004c9c00079662374ac3499b2f59e3de9873b6e462cd45352fe
8. karlzt (95th Post Random.org Result of 95) Bitcoin Address: 1LYQf3Ys4YWDWMxrivyQCEGuNoKWgu7yFv TXiD: 1e166422b5813fde768277862fde5be84c00e0c8aa9312c474d9583bfd276dda
9. bitcoinfanboy (25th Post Random.org Result of 25) Bitcoin Address: 12fJywCo5CeK9NtD6Rpr4SAdPM9EVbmyeR TXiD: 91f425f811b3130c5d3a38e2dbe0cdd1a52fb04223149931c00645af901e73f9
10. Chode (3rd Post Random.org Result of 3) Bitcoin Address: 13GebGv284cQN7xRs7S6husHX5cczijAA2 TXiD: 1f7899ed81e59574290af4004d4d693b36e998683703ff34b31b2eb9e8840596
11. Helmholtz (86th Post Random.org Result of 86) Bitcoin Address: 1MWNTEwygKLxvSzreA5NytgqXKdicNyJQs TXiD: 1f516ede86afd1ce49a26b4fa88fc0a6ee20d4f07ed5492df90a539ff38ffd2e
12. Blood Ninja (105th Post Random.org Result of 105) Bitcoin Address: 1PRA2ijbv31mHxGFurWUmduPkztTHCWsLo TXiD: 14d6456c24f8b88db59d47b7588fb94355d1543cf268115e540a59f84e6d7ff7
13. HeroC (29th Post Random.org Result of 29) Bitcoin Address: 1HeroCCotNLtJzpEiWGrRkaFSFDBZkF1jG TXiD: 3d9457395f898716768faf0337fd8d525d2d52a15012fa7d018d4853e9e36222
14. jesse11 (155th Post Random.org Result of 155) Bitcoin Address: 1Ns9v93ngjYJavLc6VMQj7HKPCv5BCPSRE TXiD: 8d2751b848497a96646034b213d31c8bbdccfd0d73523633e691b5f60335e194

Post Payments Completed:

Post 48
Post 10
Post 28
Post 35
Post 41
Post 4
Post 44
Post 95
Post 25
Post 3
Post 86
Post 105
Post 29
Post 155
donator
Activity: 1617
Merit: 1012
July 26, 2013, 09:20:28 PM
#14
I was also one of the recipients of this mystery 0.001 BTC. It was sent to a p2pool mining address. Prior to this the wallet only contained "Mined" transactions. Now there is a dirty little mBTC sitting amongst my pristine unused coins  Angry.

P.S: Actually, I just realized that the wallet had already been "tainted" by a donation from Gavin to p2pool users made some time back, so I don't feel so bad.
legendary
Activity: 1148
Merit: 1014
In Satoshi I Trust
July 26, 2013, 05:14:20 PM
#13
This is a mystery.

Many people have reported receiving a random transaction of 0.001 BTC. Who is sending 0.001 to random addresses and why is anyone's guess at this point.

i guess its satoshi who dont need his money anymore because he is a japanse ninja now.
hero member
Activity: 563
Merit: 500
July 26, 2013, 04:26:56 PM
#12
Still, if OP has not divulged his address, how could the anonymous sender know his address? Duh, the blockchain is a public ledger, the question is why him specifically, and not somebody else?

It isn't him specifically, it is him and a bunch of somebody elses.

If it is ongoing maybe it would be worth it to figure out the mechanism used for deciding and snag some cool milibits.

Right.  It's lots of people - and it appears we have no idea who or why.

In my case, I know with reasonable certainyy that there is only one place where that address had ever been published before, and that was on the blockchain at transaction 931a219896260b003c322d3a03df86cb663b2415398e555ee5f36c0184658b29

Of course, now that I've published the address in this post, I fully expect to be spammed with huge numbers of free coins Smiley

(Or maybe not)

roy
legendary
Activity: 1246
Merit: 1016
Strength in numbers
July 26, 2013, 04:15:36 PM
#11
Maybe somebody else created a keypair for that address? I know it is very unlikely, but it could happen. So I would spend any money in that address and not use it anymore. Just in case.

To all intents and purposes it couldn't happen, if all software is functioning correctly, any more than all the atoms in someone's underwear could just simultaneously decide to move three feet to the left.  Quantum mechanically you could argue that it's possible but unlikely, but that's just sophism (or more accurately fine comedic writing).

But, of course, software can have bugs.  Could there be a flaw in the random number generation which makes a collision plausible?  Sure, there could be.

Still, I don't believe it, given the evidence in the blockchain.
Still, if OP has not divulged his address, how could the anonymous sender know his address? Duh, the blockchain is a public ledger, the question is why him specifically, and not somebody else?

It isn't him specifically, it is him and a bunch of somebody elses.

If it is ongoing maybe it would be worth it to figure out the mechanism used for deciding and snag some cool milibits.
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