Some one is sending me BTC 0.00000001 , Why? - page 4.

Rampton

hero member

Activity: 525

Merit: 500

Quote from: safari88 on September 26, 2014, 11:00:24 AM

yes i also can, it's just promotion and it was rubbish. they should send the 0.001 BTC

Well the point isn't to send out substantial amounts of money to people but just small amounts so they get their money's worth from the promotion. I know people who got 0.01 because they had many addresses sent to. Wish I'dve had more posted on here now hehe.

safari88

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Activity: 1960

Merit: 1026

yes i also can, it's just promotion and it was rubbish. they should send the 0.001 BTC

deadweasel

sr. member

Activity: 364

Merit: 250

Quote from: Sonny on September 26, 2014, 10:40:51 AM

Quote from: coinmaster222 on September 26, 2014, 10:20:25 AM

Isn't this the same with those Enjoy, Sochi addresses?

Advertising transactions that just bloat the blockchain since they always end up being invalid?

Yup.

Indeed, it seems all of the transactions are attached with standard fee (0.0001 btc per KB) and many of them are confirmed already. But yup, these spam transactions bloat the blockchain.

Now they bloat the bitcointalk, too!

Wait, this whole place is bloat....

Sonny

hero member

Activity: 868

Merit: 1000

Quote from: coinmaster222 on September 26, 2014, 10:20:25 AM

Isn't this the same with those Enjoy, Sochi addresses?

Advertising transactions that just bloat the blockchain since they always end up being invalid?

Yup.

Indeed, it seems all of the transactions are attached with standard fee (0.0001 btc per KB) and many of them are confirmed already. But yup, these spam transactions bloat the blockchain.

TookDk

legendary

Activity: 1960

Merit: 1062

One coin to rule them all

Quote from: cellard on September 26, 2014, 10:24:31 AM

Is there a way in Bitcoin QT to filter (block) all transactions that have "X" as a message (in this case, Laxo Trade) or block all 0.00000001 transactions?

The never ending thread Roll Eyes

cellard

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Is there a way in Bitcoin QT to filter (block) all transactions that have "X" as a message (in this case, Laxo Trade) or block all 0.00000001 transactions?

RussiaCoinDotInfo

sr. member

Activity: 325

Merit: 251

Any ideas?

Quote from: xbit.in on September 24, 2014, 02:53:57 PM

Some is sending me 0.00000001 BTC from 1LaEZpke8tv18YrsrVbg1ZDxkwAogM7AdU
https://blockchain.info/address/1LaEZpke8tv18YrsrVbg1ZDxkwAogM7AdU
Is anyone trying to hack my wallet?

I've had that happen which left me scratching my head as it was a wallet address I'd created, but hadn't used (different send wallet to one you've got listed).

Very puzzling.

coinmaster222

hero member

Activity: 756

Merit: 500

Isn't this the same with those Enjoy, Sochi addresses? Advertising transactions that just bloat the blockchain since they always end up being invalid?

gbenta

newbie

Activity: 28

Merit: 0

I got also some of these transactions, some has confirmed and other not.

TookDk

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Activity: 1960

Merit: 1062

One coin to rule them all

Quote from: Sonny on September 26, 2014, 09:53:36 AM

Quote from: hyphymikey on September 26, 2014, 09:40:21 AM

Maybe I should set up a bot that creates a new address every second, and send a small amount to it so it shows up on the blockchain. Then have the bot send from that address to a new one 1 second later. Rack up a million satoshis lol

Don't forget that you need to pay 10000 satoshi as transaction fee for each of your transactions lol. Tongue

Well, not necessarily. But the transaction might never confirm if he does not.

awesome31312

hero member

Activity: 826

Merit: 504

Quote from: Sonny on September 26, 2014, 09:53:36 AM

Quote from: hyphymikey on September 26, 2014, 09:40:21 AM

Maybe I should set up a bot that creates a new address every second, and send a small amount to it so it shows up on the blockchain. Then have the bot send from that address to a new one 1 second later. Rack up a million satoshis lol

Don't forget that you need to pay 10000 satoshi as transaction fee for each of your transactions lol. Tongue

That's easy, just use faucets

Sonny

hero member

Activity: 868

Merit: 1000

Quote from: hyphymikey on September 26, 2014, 09:40:21 AM

Maybe I should set up a bot that creates a new address every second, and send a small amount to it so it shows up on the blockchain. Then have the bot send from that address to a new one 1 second later. Rack up a million satoshis lol

Don't forget that you need to pay 10000 satoshi as transaction fee for each of your transactions lol. Tongue

hyphymikey

hero member

Activity: 784

Merit: 1000

Maybe I should set up a bot that creates a new address every second, and send a small amount to it so it shows up on the blockchain. Then have the bot send from that address to a new one 1 second later. Rack up a million satoshis lol

Sonny

hero member

Activity: 868

Merit: 1000

Quote from: awesome31312 on September 26, 2014, 08:14:03 AM

That's a major flaw in the system then, wouldn't you agree?

To be honest, it is not a problem to me.
As long as your wallet has a coin control function, those 1-satoshi dust outputs (confirmed or unconfirmed) won't produce any problem.

Sonny

hero member

Activity: 868

Merit: 1000

Quote from: awesome31312 on September 26, 2014, 07:46:01 AM

Quote from: TookDk on September 26, 2014, 07:43:49 AM

Quote from: neurotypical on September 26, 2014, 07:22:58 AM

Quote from: KeyJockey on September 25, 2014, 03:24:53 PM

Quote from: catena5260 on September 25, 2014, 02:41:25 PM

Change BTC address and don't let them discover your address again?

No... as I said above, apparently what they're doing is "screen scraping" valid bitcoin addresses AS they FLOW thru the BLOCKCHAIN.

So USING an address in any way makes it catchable by these idiots.

I have had single-use disposable addresses (on casino website, for example) that have shown up .00000001 immediately after ONE transaction has gone thru it.

I can confirm this. I've changed my address a ton of times and they all end up recieving this misterious Laxo Trade 1 satoshi transaction. Now I only need to create 1 million addresses to achieve 1 BTC Roll Eyes

Actually, you will need to create 100 Million addresses to achieve your free bitcoin.

Laxotrade sends 0.0001 BTC not 1 satoshi

Not always.
You may check https://blockchain.info/address/1LaxoTrQy51LnB289VmoSAgN6J6UrJbfL9, and you will see Laxo sometimes sent 1 satoshi, sometimes 1000 satoshi, sometimes 10000 satoshi and there are even a few 0.001 BTC payments.

awesome31312

hero member

Activity: 826

Merit: 504

Quote from: ranochigo on September 26, 2014, 08:12:00 AM

Quote from: awesome31312 on September 26, 2014, 07:46:01 AM

Quote from: TookDk on September 26, 2014, 07:43:49 AM

Quote from: neurotypical on September 26, 2014, 07:22:58 AM

Quote from: KeyJockey on September 25, 2014, 03:24:53 PM

Quote from: catena5260 on September 25, 2014, 02:41:25 PM

Change BTC address and don't let them discover your address again?

No... as I said above, apparently what they're doing is "screen scraping" valid bitcoin addresses AS they FLOW thru the BLOCKCHAIN.

So USING an address in any way makes it catchable by these idiots.

I have had single-use disposable addresses (on casino website, for example) that have shown up .00000001 immediately after ONE transaction has gone thru it.

I can confirm this. I've changed my address a ton of times and they all end up recieving this misterious Laxo Trade 1 satoshi transaction. Now I only need to create 1 million addresses to achieve 1 BTC Roll Eyes

Actually, you will need to create 100 Million addresses to achieve your free bitcoin.

Laxotrade sends 0.0001 BTC not 1 satoshi

Still, this isn't a good idea. The transactions may never be confirmed depending on the fees paid and the age of coin. It would take a lot of fees to send 1million 0.0001. Your CPU would be quite maxed out generating 1million addresses and your wallet.dat would be extremely big.

That's a major flaw in the system then, wouldn't you agree?

ranochigo

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Activity: 3038

Merit: 4418

Crypto Swap Exchange

Quote from: awesome31312 on September 26, 2014, 07:46:01 AM

Quote from: TookDk on September 26, 2014, 07:43:49 AM

Quote from: neurotypical on September 26, 2014, 07:22:58 AM

Quote from: KeyJockey on September 25, 2014, 03:24:53 PM

Quote from: catena5260 on September 25, 2014, 02:41:25 PM

Change BTC address and don't let them discover your address again?

No... as I said above, apparently what they're doing is "screen scraping" valid bitcoin addresses AS they FLOW thru the BLOCKCHAIN.

So USING an address in any way makes it catchable by these idiots.

I have had single-use disposable addresses (on casino website, for example) that have shown up .00000001 immediately after ONE transaction has gone thru it.

I can confirm this. I've changed my address a ton of times and they all end up recieving this misterious Laxo Trade 1 satoshi transaction. Now I only need to create 1 million addresses to achieve 1 BTC Roll Eyes

Actually, you will need to create 100 Million addresses to achieve your free bitcoin.

Laxotrade sends 0.0001 BTC not 1 satoshi

Still, this isn't a good idea. The transactions may never be confirmed depending on the fees paid and the age of coin. It would take a lot of fees to send 1million 0.0001. Your CPU would be quite maxed out generating 1million addresses and your wallet.dat would be extremely big.

awesome31312

hero member

Activity: 826

Merit: 504

Quote from: TookDk on September 26, 2014, 07:43:49 AM

Quote from: neurotypical on September 26, 2014, 07:22:58 AM

Quote from: KeyJockey on September 25, 2014, 03:24:53 PM

Quote from: catena5260 on September 25, 2014, 02:41:25 PM

Change BTC address and don't let them discover your address again?

No... as I said above, apparently what they're doing is "screen scraping" valid bitcoin addresses AS they FLOW thru the BLOCKCHAIN.

So USING an address in any way makes it catchable by these idiots.

I have had single-use disposable addresses (on casino website, for example) that have shown up .00000001 immediately after ONE transaction has gone thru it.

I can confirm this. I've changed my address a ton of times and they all end up recieving this misterious Laxo Trade 1 satoshi transaction. Now I only need to create 1 million addresses to achieve 1 BTC Roll Eyes

Actually, you will need to create 100 Million addresses to achieve your free bitcoin.

Laxotrade sends 0.0001 BTC not 1 satoshi

TookDk

legendary

Activity: 1960

Merit: 1062

One coin to rule them all

Quote from: neurotypical on September 26, 2014, 07:22:58 AM

Quote from: KeyJockey on September 25, 2014, 03:24:53 PM

Quote from: catena5260 on September 25, 2014, 02:41:25 PM

Change BTC address and don't let them discover your address again?

No... as I said above, apparently what they're doing is "screen scraping" valid bitcoin addresses AS they FLOW thru the BLOCKCHAIN.

So USING an address in any way makes it catchable by these idiots.

I have had single-use disposable addresses (on casino website, for example) that have shown up .00000001 immediately after ONE transaction has gone thru it.

I can confirm this. I've changed my address a ton of times and they all end up recieving this misterious Laxo Trade 1 satoshi transaction. Now I only need to create 1 million addresses to achieve 1 BTC Roll Eyes

Actually, you will need to create 100 Million addresses to achieve your free bitcoin.

neurotypical

hero member

Activity: 672

Merit: 503

Quote from: KeyJockey on September 25, 2014, 03:24:53 PM

Quote from: catena5260 on September 25, 2014, 02:41:25 PM

Change BTC address and don't let them discover your address again?

No... as I said above, apparently what they're doing is "screen scraping" valid bitcoin addresses AS they FLOW thru the BLOCKCHAIN.

So USING an address in any way makes it catchable by these idiots.

I have had single-use disposable addresses (on casino website, for example) that have shown up .00000001 immediately after ONE transaction has gone thru it.

I can confirm this. I've changed my address a ton of times and they all end up recieving this misterious Laxo Trade 1 satoshi transaction. Now I only need to create 1 million addresses to achieve 1 BTC Roll Eyes

Topic: Some one is sending me BTC 0.00000001 , Why? - page 4. (Read 6776 times)