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Bitcoin => Bitcoin Discussion => Topic started by: The Sceptical Chymist on August 08, 2016, 11:25:06 PM



Title: Who sent me 30k satoshi??
Post by: The Sceptical Chymist on August 08, 2016, 11:25:06 PM
Gentlemen: I received 30k sat the other day,  and I can't figure out who sent it.  I wasn't expecting it from 777 and Lutpin had already paid out.  My address and the hash are below.  Can anyone pinpoint who sent it, or is this just some kind of dust spam?  Seems like a bit much for that.  I did search on one of the input addresses,  but I will admit to being a full retard when it comes to blockchain detective work.

Thanks.

1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

9a280384941a0b354ecee5452d4207806415690699ceb8f1a43e005827076cd4



Title: Re: Who sent me 30k satoshi??
Post by: YIz on August 08, 2016, 11:29:02 PM
Why do you wanna know who sent the bitcoin? you got free money, say thanks  :)


Title: Re: Who sent me 30k satoshi??
Post by: fravia on August 08, 2016, 11:30:12 PM
Gentlemen: I received 30k sat the other day,  and I can't figure out who sent it.  I wasn't expecting it from 777 and Lutpin had already paid out.  My address and the hash are below.  Can anyone pinpoint who sent it, or is this just some kind of dust spam?  Seems like a bit much for that.  I did search on one of the input addresses,  but I will admit to being a full retard when it comes to blockchain detective work.

Thanks.

1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

9a280384941a0b354ecee5452d4207806415690699ceb8f1a43e005827076cd4


well if there is not message added to the transaction then i higlhy doubt that it was a spam as spammers usually use small transactions to advertise themselves


Title: Re: Who sent me 30k satoshi??
Post by: The Sceptical Chymist on August 08, 2016, 11:33:57 PM
Gentlemen: I received 30k sat the other day,  and I can't figure out who sent it.  I wasn't expecting it from 777 and Lutpin had already paid out.  My address and the hash are below.  Can anyone pinpoint who sent it, or is this just some kind of dust spam?  Seems like a bit much for that.  I did search on one of the input addresses,  but I will admit to being a full retard when it comes to blockchain detective work.

Thanks.

1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

9a280384941a0b354ecee5452d4207806415690699ceb8f1a43e005827076cd4


well if there is not message added to the transaction then i higlhy doubt that it was a spam as spammers usually use small transactions to advertise themselves
Where would I see a message from the sender?  I've never seen one, but I've never gotten unexpected bitcoin.  And sure, I'd like to thank whoever sent it.  Kinda cool. 


Title: Re: Who sent me 30k satoshi??
Post by: ajmagz09 on August 08, 2016, 11:46:23 PM
it happened to me too last week. but its worth .005 .. im just thankful whoever send it even though it was a big surprise.. maybe there were just random transactions happenning on the chain ??


Title: Re: Who sent me 30k satoshi??
Post by: eddie13 on August 08, 2016, 11:56:57 PM
When are we going to run out of fossil fuel?

1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Not sure if that's the kind of thing you're looking for, but that's the first thing I think of.


Title: Re: Who sent me 30k satoshi??
Post by: Hellacopter on August 08, 2016, 11:57:17 PM
It happened to me too since few months ago but with bigger amount, from unknown sender . I think sometimes people just don't put the right BTC address and the amount then will be sent to the wrong direction


Title: Re: Who sent me 30k satoshi??
Post by: purebitco on August 08, 2016, 11:58:07 PM
Gentlemen: I received 30k sat the other day,  and I can't figure out who sent it.  I wasn't expecting it from 777 and Lutpin had already paid out.  My address and the hash are below.  Can anyone pinpoint who sent it, or is this just some kind of dust spam?  Seems like a bit much for that.  I did search on one of the input addresses,  but I will admit to being a full retard when it comes to blockchain detective work.

Thanks.

1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

9a280384941a0b354ecee5452d4207806415690699ceb8f1a43e005827076cd4


well if there is not message added to the transaction then i higlhy doubt that it was a spam as spammers usually use small transactions to advertise themselves
Where would I see a message from the sender?  I've never seen one, but I've never gotten unexpected bitcoin.  And sure, I'd like to thank whoever sent it.  Kinda cool. 
hmmm, i dont have too much experience about it but i remember getting some kind of additional messages from ponzies advertisemesnt with transactions so i think he meant those, if yes then just turn on a transaction on blockchain and if there is a message added you should be able to see it


Title: Re: Who sent me 30k satoshi??
Post by: nejibens on August 09, 2016, 12:00:34 AM
It is small amount but no doubt it's happy surprise when you receive BTC without expecting it, just like a gift for free.
Concerning your question i don't think anyone here can answer it, unless the sender is a member of the forum and reading your topic.


Title: Re: Who sent me 30k satoshi??
Post by: eddie13 on August 09, 2016, 12:02:33 AM
When are we going to run out of fossil fuel?

1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Not sure if that's the kind of thing you're looking for, but that's the first thing I think of.

I got 50k and gave that sweet little girl a + trust for keeping her word and paying her contest..

Check out her eco kids site http://www.eco-corner.xyz/

Isn't that adorable? I think I'll donate to her some day or maybe help her with english..


Title: Re: Who sent me 30k satoshi??
Post by: The Sceptical Chymist on August 09, 2016, 12:08:24 AM
When are we going to run out of fossil fuel?

1As24mzicrYQLXDEWKGQ8ZjeyvYhgWLRAx

Not sure if that's the kind of thing you're looking for, but that's the first thing I think of.

I got 50k and gave that sweet little girl a + trust for keeping her word and paying her contest..

Check out her eco kids site http://www.eco-corner.xyz/

Isn't that adorable? I think I'll donate to her some day or maybe help her with english..
Yeah I was wondering about that.  That makes sense, thank you eddie for that.  I didn't think they'd actually pay, but that's nice that they did.  Locking topic now.   Thanks, guys.