Mysterious Payment

WhatTheGox

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Re: Mysterious Payment

May 14, 2015, 06:05:42 PM

#41

Quote from: bitboy11 on April 26, 2015, 01:02:34 PM

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?

Whatever you do dont tell mastercard Grin

this will look like a suspicious transaction to them since we dont know where its came from.

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Jeremycoin

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Re: Mysterious Payment

May 14, 2015, 06:45:43 PM

#42

Quote from: pooya87 on May 14, 2015, 05:31:39 PM

Quote from: Jeremycoin on May 13, 2015, 08:57:19 AM

For anybody who don't want to keep the spam on your wallet, just send it to me and I will use it for more valuable thing Cheesy

Hey, why don't we just send it to some donation. We could call it the "Donation from Spam"

these spam transactions are usually so small, for example 0.00010000 BTC if anyone wants to spend them he has to pay the fee which is more than what he gets Cheesy

Maybe you guys could collect all of the spams first, and then send to my wallet. Problem Solved Cheesy

faucet used to be profitable

sgk

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Re: Mysterious Payment

May 27, 2015, 10:24:02 AM

#43

Just received 0.0001 BTC from GETxBTC.COM

The site claims to multiply your BTC instantly! ;P
Hopefully nobody is falling for their shit.

Amph

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Re: Mysterious Payment

May 27, 2015, 10:37:14 AM

#44

same shit happened to me, from those scammer, XmyBTC.COM

https://blockchain.info/it/address/1MfEv1Ucyd2QnSsR9Gjhtm5NuhPXfMEH4X

okae

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Re: Mysterious Payment

May 27, 2015, 10:39:33 AM

#45

pure spam, just ignore it, some time agoo i received some few satoshis too, well not from them but from another "spammer".

so just ignore it, and enjoy the free satoshis Wink

Quote from: Amph on May 27, 2015, 10:37:14 AM

same shit happened to me, from those scammer, XmyBTC.COM

https://blockchain.info/it/address/1MfEv1Ucyd2QnSsR9Gjhtm5NuhPXfMEH4X

omg, big big list lol

IMHO #1.b of suspects, Hal Finney is/was S.N.

BTCevo

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Re: Mysterious Payment

May 27, 2015, 01:11:11 PM

#46

Quote from: sgk on May 27, 2015, 10:24:02 AM

Just received 0.0001 BTC from GETxBTC.COM

The site claims to multiply your BTC instantly! ;P
Hopefully nobody is falling for their shit.

Altough many people know that this kind of things is like a ponzi but I guess there are some people want to try this site. May be just to try it for once it will not regret it because the minimal is only 0.03 bitcoin so for some people losing 0.03 is not much Grin

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