The bot refuses to link any address whose micropayment is included in a transaction that has more than two outputs.
I agree with the first sentence.
I have read the OP many times.
I can't see where it says the micropayment must be a 1or2 output transaction.
Not saying you're wrong, but I can't find where you see that as a rule.
Indeed, it's not mentioned in the OP, however it has been discussed in the very early days before the first round, it would be quite time-consuming for me to find the posts about it.
The only way to be objectively sure is to try it .
..if I may add (I remember the subject)
I received 0.0015 BTC from 3QcomrVZo8T7XARRVYziJg3B8BqkzcZs2D but this transaction looks like it was sent from an exchange, which is not allowed. Please send BTC only from a wallet that you own private keys for. If you think it was a mistake, please contact [email protected]
why do they think its an exchange?
I already replied you by email:
See here https://blockchain.info/address/3QcomrVZo8T7XARRVYziJg3B8BqkzcZs2D, there are too many outputs that’s why we detect it as an exchange (transactions sent from regular wallet usually have 2 outputs). Please use a wallet where you control the private keys.