Bitcoin Forum
June 14, 2024, 04:23:11 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Mysteriously getting bitcoins at my Microwallet.org account  (Read 1677 times)
Silas James Reel (OP)
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
October 23, 2014, 01:05:51 AM
 #1

I use an address SPECIFICALLY for faucets, and I only use it for faucets.  Mysterious BTC is showing up.
http://img.thegt.org/29/tmp_1.png
I know these are not associated with any faucet.
I never give out that address.  (No you smart***es, my sig is not my faucet address.  It's my donation one)
But hey, I'm not complaining. 
ticoti
Hero Member
*****
Offline Offline

Activity: 854
Merit: 1000


View Profile
October 23, 2014, 01:11:38 AM
 #2

it may be advertising transactions
any message?
Silas James Reel (OP)
Newbie
*
Offline Offline

Activity: 2
Merit: 0


View Profile
October 23, 2014, 01:13:55 AM
 #3

no
acs267
Hero Member
*****
Offline Offline

Activity: 644
Merit: 500



View Profile
October 23, 2014, 01:28:27 AM
 #4

no

It mostly likely is advertising, or, interest (I've never used MW, so I don't know.) I'm going to go with advertising. Probably when you were making a transaction they saw your address, of course.
hilariousandco
Global Moderator
Legendary
*
Online Online

Activity: 3850
Merit: 2644


Join the world-leading crypto sportsbook NOW!


View Profile
October 23, 2014, 06:23:26 AM
 #5

Mnporter2001 is a user here: https://bitcointalk.org/index.php?action=profile;u=324795

According to his personal text he owns bitcoingenie so have you used that?

  ▄▄███████▄███████▄▄▄
 █████████████
▀▀▀▀▀▀████▄▄
███████████████
       ▀▀███▄
███████████████
          ▀███
 █████████████
             ███
███████████▀▀               ███
███                         ███
███                         ███
 ███                       ███
  ███▄                   ▄███
   ▀███▄▄             ▄▄███▀
     ▀▀████▄▄▄▄▄▄▄▄▄████▀▀
         ▀▀▀███████▀▀▀
░░░████▄▄▄▄
░▄▄░
▄▄███████▄▀█████▄▄
██▄████▌▐█▌█████▄██
████▀▄▄▄▌███░▄▄▄▀████
██████▄▄▄█▄▄▄██████
█░███████░▐█▌░███████░█
▀▀██▀░██░▐█▌░██░▀██▀▀
▄▄▄░█▀░█░██░▐█▌░██░█░▀█░▄▄▄
██▀░░░░▀██░▐█▌░██▀░░░░▀██
▀██
█████▄███▀▀██▀▀███▄███████▀
▀███████████████████████▀
▀▀▀▀███████████▀▀▀▀
▄▄██████▄▄
▀█▀
█  █▀█▀
  ▄█  ██  █▄  ▄
█ ▄█ █▀█▄▄█▀█ █▄ █
▀▄█ █ ███▄▄▄▄███ █ █▄▀
▀▀ █    ▄▄▄▄    █ ▀▀
   ██████   █
█     ▀▀     █
▀▄▀▄▀▄▀▄▀▄▀▄
▄ ██████▀▀██████ ▄
▄████████ ██ ████████▄
▀▀███████▄▄███████▀▀
▀▀▀████████▀▀▀
█████████████LEADING CRYPTO SPORTSBOOK & CASINO█████████████
MULTI
CURRENCY
1500+
CASINO GAMES
CRYPTO EXCLUSIVE
CLUBHOUSE
FAST & SECURE
PAYMENTS
.
..PLAY NOW!..
Mobius7
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500



View Profile
October 23, 2014, 11:30:10 AM
Last edit: October 23, 2014, 11:52:44 AM by Mobius7
 #6

Do you recall what you did 2 minutes before using "the running faucet" or what you did 1 minutes after that?

Dr. Pepper
Full Member
***
Offline Offline

Activity: 172
Merit: 100


View Profile
October 23, 2014, 11:47:36 AM
 #7

What sort of wallet is that? An online one? It doesn't  look like blockchain.info, but similar. Have or can you you look at the actual addresses? If you search on the forums here or on google you might get some hits.

Mobius7
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500



View Profile
October 23, 2014, 11:54:26 AM
 #8

What sort of wallet is that? An online one? It doesn't  look like blockchain.info, but similar. Have or can you you look at the actual addresses? If you search on the forums here or on google you might get some hits.

That is microwallet, which is not really a wallet but a micropayment cache for grouping your faucet payments.

Kprawn
Legendary
*
Offline Offline

Activity: 1904
Merit: 1074


View Profile
October 23, 2014, 11:57:59 AM
 #9

Are you using more than one faucet?

Many of them link the address from different faucets you use to one micro wallet address. So you might see deposits being made for previous faucets you used.  Grin

THE FIRST DECENTRALIZED & PLAYER-OWNED CASINO
.EARNBET..EARN BITCOIN: DIVIDENDS
FOR-LIFETIME & MUCH MORE.
. BET WITH: BTCETHEOSLTCBCHWAXXRPBNB
.JOIN US: GITLABTWITTERTELEGRAM
Finchy
Sr. Member
****
Offline Offline

Activity: 315
Merit: 250


View Profile
October 23, 2014, 12:02:34 PM
 #10

Keeping an address to yourself or just for faucet payments doesn't mean people wont be able to spam it with payments. Once you use your address it's recorded on the blockchain and bots can then find it to spam you with. Happened before and it'll happen again, though those payments you recieved will most likely be just from some other faucets.
Mobius7
Hero Member
*****
Offline Offline

Activity: 532
Merit: 500



View Profile
October 23, 2014, 12:40:30 PM
 #11

Keeping an address to yourself or just for faucet payments doesn't mean people wont be able to spam it with payments. Once you use your address it's recorded on the blockchain and bots can then find it to spam you with. Happened before and it'll happen again, though those payments you recieved will most likely be just from some other faucets.

In fact, microwallet payment is offchain (until you balance reaches the min payout) and so the transaction spam has nothing to do with the mysterious microwallet payment...

ranochigo
Legendary
*
Offline Offline

Activity: 2982
Merit: 4193



View Profile
October 23, 2014, 12:53:20 PM
 #12

Keeping an address to yourself or just for faucet payments doesn't mean people wont be able to spam it with payments. Once you use your address it's recorded on the blockchain and bots can then find it to spam you with. Happened before and it'll happen again, though those payments you recieved will most likely be just from some other faucets.
It's basically a wallet which allows faucet owners to send small amount of money to the people who claim faucet without fees and the system will group them together and combine all the micropayments into one and send to your address once you reach a certain threshold. It is like a online wallet but they don't allow deposits from blockchain.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
BigBill
Member
**
Offline Offline

Activity: 70
Merit: 10


View Profile
October 23, 2014, 01:07:58 PM
 #13

Maybe someone is using the same machine and using another faucet ?
acs267
Hero Member
*****
Offline Offline

Activity: 644
Merit: 500



View Profile
October 24, 2014, 01:44:57 AM
 #14

Keeping an address to yourself or just for faucet payments doesn't mean people wont be able to spam it with payments. Once you use your address it's recorded on the blockchain and bots can then find it to spam you with. Happened before and it'll happen again, though those payments you recieved will most likely be just from some other faucets.
It's basically a wallet which allows faucet owners to send small amount of money to the people who claim faucet without fees and the system will group them together and combine all the micropayments into one and send to your address once you reach a certain threshold. It is like a online wallet but they don't allow deposits from blockchain.

How would they be able to distinguish any payment from Blockchain? I seriously don't get it. In that context, I guess you meant Blockchain, or you meant "...but they don't allow deposits from the blockchain." Which would be even more confusing. Since, Bitcoin is basically built-

I rather not babble on.
ranochigo
Legendary
*
Offline Offline

Activity: 2982
Merit: 4193



View Profile
October 24, 2014, 02:02:30 AM
 #15

Keeping an address to yourself or just for faucet payments doesn't mean people wont be able to spam it with payments. Once you use your address it's recorded on the blockchain and bots can then find it to spam you with. Happened before and it'll happen again, though those payments you recieved will most likely be just from some other faucets.
It's basically a wallet which allows faucet owners to send small amount of money to the people who claim faucet without fees and the system will group them together and combine all the micropayments into one and send to your address once you reach a certain threshold. It is like a online wallet but they don't allow deposits from blockchain.

How would they be able to distinguish any payment from Blockchain? I seriously don't get it. In that context, I guess you meant Blockchain, or you meant "...but they don't allow deposits from the blockchain." Which would be even more confusing. Since, Bitcoin is basically built-

I rather not babble on.
Apologies, I didn't phrase that well. I meant that they don't allow any deposits in Bitcoin for the users, unlike coinbase. It is just a wallet which allows users to store mini payments from faucets.

█████████████████████████
████▐██▄█████████████████
████▐██████▄▄▄███████████
████▐████▄█████▄▄████████
████▐█████▀▀▀▀▀███▄██████
████▐███▀████████████████
████▐█████████▄█████▌████
████▐██▌█████▀██████▌████
████▐██████████▀████▌████
█████▀███▄█████▄███▀█████
███████▀█████████▀███████
██████████▀███▀██████████
█████████████████████████
.
BC.GAME
▄▄░░░▄▀▀▄████████
▄▄▄
██████████████
█████░░▄▄▄▄████████
▄▄▄▄▄▄▄▄▄██▄██████▄▄▄▄████
▄███▄█▄▄██████████▄████▄████
███████████████████████████▀███
▀████▄██▄██▄░░░░▄████████████
▀▀▀█████▄▄▄███████████▀██
███████████████████▀██
███████████████████▄██
▄███████████████████▄██
█████████████████████▀██
██████████████████████▄
.
..CASINO....SPORTS....RACING..
█░░░░░░█░░░░░░█
▀███▀░░▀███▀░░▀███▀
▀░▀░░░░▀░▀░░░░▀░▀
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░█░░░███▄█░░░
░░██▌░░███░▀░░██▌
░█░██░░███░░░█░██
░█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀


▄▄████▄▄
▄███▀▀███▄
██████████
▀███▄░▄██▀
▄▄████▄▄░▀█▀▄██▀▄▄████▄▄
▄███▀▀▀████▄▄██▀▄███▀▀███▄
███████▄▄▀▀████▄▄▀▀███████
▀███▄▄███▀░░░▀▀████▄▄▄███▀
▀▀████▀▀████████▀▀████▀▀
ferdinant
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
October 24, 2014, 08:45:50 AM
 #16

it is just advertising spam, free coins Smiley
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!