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Author Topic: Mysterious Payment  (Read 2934 times)
bitboy11 (OP)
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April 26, 2015, 01:02:34 PM
 #1

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?
OgNasty
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April 26, 2015, 01:03:22 PM
 #2

No.

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Outlander
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April 26, 2015, 01:09:05 PM
 #3

It's just spam ads, I saw they sent it to MZ's address too
https://blockchain.info/tx/fef292acc32e3ea8dba53c0793700101a703debb7f318781e426171d860301b0

I don't think you can prevent this will happen in the future as long as you have posted your address publicly.

twister
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April 26, 2015, 01:19:16 PM
 #4

This site is most probably a Ponzi/Scam site and they do this to advertise and lure people in. Some people actually end up thinking they will get something and invest in these.

You can't prevent it but think of it this way, you received a free Tx Fee for your next transaction.

 

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LFC_Bitcoin
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April 26, 2015, 01:23:36 PM
 #5

I think just ignore it, don't attempt to try & investigate it.

I received 3 transactions totalling 7 satoshis into one of my addresses last year.
I just left it.

Besides if bitcoin grows in price x 100 it may buy you a pint one day Wink

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hasiramasenju
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April 26, 2015, 01:32:02 PM
 #6

I've been that before twice first 10 satoshi and second 1000 satoshi and yes that is maybe some kind a spam ads but i never try to find out and that transaction never show again in my wallet and maybe you better ignored that
LFC_Bitcoin
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April 26, 2015, 01:38:59 PM
 #7

I've been that before twice first 10 satoshi and second 1000 satoshi and yes that is maybe some kind a spam ads but i never try to find out and that transaction never show again in my wallet and maybe you better ignored that

I read somewhere before that it's a fishing attempt.
They send it to a random address & hope that you post on about it on here or reddit.
They can then link an address to a username here & maybe get your IP & sweep your coins.

Best thing to do is to just never mention it.

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infovortice2013
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April 26, 2015, 01:46:13 PM
 #8

LOL just make another wallet and move all your funds, enjoy the payment safe  Grin
josef2000
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April 26, 2015, 01:47:44 PM
 #9

Someone has already posted this. The websute is trying to advertise using this method. It got some btc addresses from the internet and sent some btc to it including a note containing the website.
The website is a ponzi, do not invest in it

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April 26, 2015, 02:47:31 PM
 #10

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

Mostly happen if you're join ponzi or you ever publish your address into this forum. There's no way it can happen if someone doesn't know your address.
Actually that ever happen to me for  a few days. But just ignore and it never sent again.
BTCevo
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April 26, 2015, 03:01:59 PM
 #11

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

There is no way you can prevented it, altough it just a 0.0001 btc but it is a real btc. I ever got that but not from the same site. Just use it, it will help you or may be if you dont want you can gamble it. Its nothing to lose  Grin
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April 26, 2015, 03:04:40 PM
 #12

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

Be careful. Do NOT fall for scammy Ponzi Games. There are only a few honest Ponzi Games now where you are secured by design, e.g. Nine9.ninja or www.CrazyPonzi.com. Do NOT send your hard earned coins to other scammy sites without understanding their program in depth.
AtheistAKASaneBrain
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April 26, 2015, 03:10:33 PM
 #13

There are certain companies that flood the blockchain with a message, usually containing a website. This means they are advertising their website. The most famous case was the Laxotrade one, that was annoying.
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April 26, 2015, 03:34:25 PM
 #14

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

Be careful. Do NOT fall for scammy Ponzi Games. There are only a few honest Ponzi Games now where you are secured by design, e.g. Nine9.ninja or www.CrazyPonzi.com. Do NOT send your hard earned coins to other scammy sites without understanding their program in depth.

there are no secured ponzi games, they are all a scam in the end, when they can't pay the last one, and stop advertising your site in disguise

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

to prevent those amount to be sent to your address again, simply transfer all your btc to another wallet and destroy the first one
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April 26, 2015, 03:57:44 PM
 #15

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

Be careful. Do NOT fall for scammy Ponzi Games. There are only a few honest Ponzi Games now where you are secured by design, e.g. Nine9.ninja or www.CrazyPonzi.com. Do NOT send your hard earned coins to other scammy sites without understanding their program in depth.

there are no secured ponzi games, they are all a scam in the end, when they can't pay the last one, and stop advertising your site in disguise

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

to prevent those amount to be sent to your address again, simply transfer all your btc to another wallet and destroy the first one


They always find a way to get to all possible addresses. When the spam from Laxo Traded happened, I did exactly that. Next day I got the spam on newly generated addresses.
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April 26, 2015, 04:40:10 PM
 #16

I woke up this morning to see this:

A Payment has been received into your bitcoin wallet.
Public Note: YOUR RETURN ON INVESTMENT FROM -> LIMITLESS-BTC.COM <- You will receive next payment in ...
It was only 0.0001BTC, besides I have never joined this site before.
Since I don't like dust in my account, is there anyway to prevent this from happening again?

Be careful. Do NOT fall for scammy Ponzi Games. There are only a few honest Ponzi Games now where you are secured by design, e.g. Nine9.ninja or www.CrazyPonzi.com. Do NOT send your hard earned coins to other scammy sites without understanding their program in depth.

there are no secured ponzi games, they are all a scam in the end, when they can't pay the last one, and stop advertising your site in disguise


First of all, I am not advertising anything in disguise. The link in my sig is a referral and I am allowed to keep it there according to forum policy.

Now, there is a common conception that all Ponzi Games are scam. NO. Because Ponzi Games are NOT Ponzi Scheme. Just like murder games are not murdering. But, it is true, most of thr Ponzi Games are scam.

But, the 2 games I mentioned are way different than you think. They do not need the last person(s) to be robbed. The first person(s) may lose as well, if their deposit expires and then the last person(s) win. And if the operator tries to steal, he'll get a meager amount compared to what he is making from commission by running the game honestly. Hence, for his own sake he wont run away. I have played there myself.
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May 06, 2015, 10:45:51 PM
 #17

Really weird, I got one of these in the past week.  At first I thought it was a mining payment but the amount was much lower than my payout threshold.  Huh

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May 06, 2015, 11:04:22 PM
 #18

Ooh another "victim" of advertising spam on the blockchain. Well it isn't a mysterious payment; it's just another attempt on advertising a service and getting you to visit the site that may or may not harm your computer. Whatever happens, don't click the link. Also, don't worry about the 0.0001. Smiley

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May 06, 2015, 11:10:08 PM
 #19

This is just pure spam!  Roll Eyes

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May 06, 2015, 11:13:20 PM
 #20

Ooh another "victim" of advertising spam on the blockchain. Well it isn't a mysterious payment; it's just another attempt on advertising a service and getting you to visit the site that may or may not harm your computer. Whatever happens, don't click the link. Also, don't worry about the 0.0001. Smiley

Makes sense, I had that feeling and didn't give free clicks.   Smiley

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