Bitcoin Forum
May 28, 2024, 05:47:21 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: btc-multiplier 0.0001 spam & no confirms  (Read 623 times)
yslyung (OP)
Legendary
*
Offline Offline

Activity: 1500
Merit: 1002


Mine Mine Mine


View Profile
July 07, 2015, 09:21:58 AM
 #1

hi guys,

as per title, who got spammed by this fellas ?

looks like it's not on the blockchain & causing transactions to get stucked with it ?  no confirms at all.

real idiots & how can we prevent that from happening ? or to delete / reject such spams ?

https://blockchain.info/tx/3f89b5d647ddf51c3a8df57235eb400d6ec84fbf55c60b6ef0ab7f5a274f785a
Lauda
Legendary
*
Offline Offline

Activity: 2674
Merit: 2965


Terminated.


View Profile WWW
July 07, 2015, 09:44:33 AM
 #2

Yeah this is going on for a while. I've actually gotten a transaction from them about 7 days ago. They are just spamming/advertising their ponzi.
I'm not sure how Bitcoin could deal with this, however they have included a fee.

Whatever you do against it, it might be considered trying to control the network. I mean they could code in something that would detect these transactions, however I'm not sure how effective it would be or if it could cause harm for other users.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
Jeremycoin
Legendary
*
Offline Offline

Activity: 1022
Merit: 1003


𝓗𝓞𝓓𝓛


View Profile
July 07, 2015, 09:53:09 AM
 #3

Is this just like the same thing like before?
Why do this people keep sending a small amount Bitcoin to random people? He never give up Huh

faucet used to be profitable
Lauda
Legendary
*
Offline Offline

Activity: 2674
Merit: 2965


Terminated.


View Profile WWW
July 07, 2015, 09:58:32 AM
 #4

Is this just like the same thing like before?
Why do this people keep sending a small amount Bitcoin to random people? He never give up Huh
He's trying to promote his website which is an obvious scam. We've had similar things like this before but I for other reasons. I remember a few dust transactions (without fees) and they had no message attached to them.
People can have all kinds of agendas. I suspect that he is using a bot to collect addresses from the forums.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
😼 Bitcoin Core (onion)
turvarya
Hero Member
*****
Offline Offline

Activity: 714
Merit: 500


View Profile
July 07, 2015, 09:59:00 AM
 #5

So, you got free money.
What is the problem again?

https://forum.bitcoin.com/
New censorship-free forum by Roger Ver. Try it out.
Jeremycoin
Legendary
*
Offline Offline

Activity: 1022
Merit: 1003


𝓗𝓞𝓓𝓛


View Profile
July 07, 2015, 10:12:28 AM
 #6

Is this just like the same thing like before?
Why do this people keep sending a small amount Bitcoin to random people? He never give up Huh
He's trying to promote his website which is an obvious scam. We've had similar things like this before but I for other reasons. I remember a few dust transactions (without fees) and they had no message attached to them.
People can have all kinds of agendas. I suspect that he is using a bot to collect addresses from the forums.
But I still can't believe he want to promote his site with just spending a total 0.016 Bitcoin Cheesy
And he chose a really unbelievable way to promote it

faucet used to be profitable
Meuh6879
Legendary
*
Offline Offline

Activity: 1512
Merit: 1011



View Profile
July 07, 2015, 10:47:37 AM
 #7

http://bitcoinexchangerate.org/fees

FEES actually need to reach the 10min confirmation : 0,0002 BTC.
DarkHyudrA
Legendary
*
Offline Offline

Activity: 1386
Merit: 1000


English <-> Portuguese translations


View Profile
July 07, 2015, 11:00:33 AM
 #8

This isn't the first neither the last dubious site trying to promote itself sending small transactions with a message in it.
Receive the money, ignore the message.

English <-> Brazilian Portuguese translations
Herbert2020
Legendary
*
Offline Offline

Activity: 1946
Merit: 1137


View Profile
July 07, 2015, 11:15:41 AM
 #9

this is becomming a kind of a common thing, this is a transaction advertising spam. just take the dust and forget about it. and it is just a medium priority and will get confirmed in a couple of hours.

Weak hands have been complaining about missing out ever since bitcoin was $1 and never buy the dip.
Whales are those who keep buying the dip.
Amph
Legendary
*
Offline Offline

Activity: 3206
Merit: 1069



View Profile
July 07, 2015, 11:20:53 AM
 #10

that a good amount of money to play with x200-500 leverage on forex by using bitcoin, i thank them everytime they send me something like that, you can easily turn it into 0.01 or more

if they really think that someone will join their scam with those pesky advertisments, they should consider themselves more than naive
el kaka22
Legendary
*
Offline Offline

Activity: 3528
Merit: 1162


www.Crypto.Games: Multiple coins, multiple games


View Profile
July 07, 2015, 12:06:23 PM
 #11

I don't get any 'spam' transactions yet. I hope I can get them, because (though) it is a low amount of money, it is still a lot better than using faucets. Also the advertisement is only visible on blockchain.info. They are not visible on other block explorers. So that's not a big problem for me and I can get free money which I need to get from faucets for a long time. How good is them Grin

█████████████████████████
███████▄▄▀▀███▀▀▄▄███████
████████▄███▄████████
█████▄▄█▀▀███▀▀█▄▄█████
████▀▀██▀██████▀██▀▀████
████▄█████████████▄████
███████▀███████▀███████
████▀█████████████▀████
████▄▄██▄████▄██▄▄████
█████▀▀███▀▄████▀▀█████
████████▀███▀████████
███████▀▀▄▄███▄▄▀▀███████
█████████████████████████
.
 CRYPTOGAMES 
.
 Catch the winning spirit! 
█▄░▀███▌░▄
███▄░▀█░▐██▄
▀▀▀▀▀░░░▀▀▀▀▀
████▌░▐█████▀
████░░█████
███▌░▐███▀
███░░███
██▌░▐█▀
PROGRESSIVE
      JACKPOT      
██░░▄▄
▀▀░░████▄
▄▄▄▄██▀░░▄▄
░░░▀▀█░░▀██▄
███▄░░▀▄░█▀▀
█████░░█░░▄▄█
█████░░██████
█████░░█░░▀▀█
LOW HOUSE
         EDGE         
██▄
███░░░░░░░▄▄
█▀░░░░░░░████
█▄░░░░░░░░█▀
██▄░░░░░░▄█
███▄▄░░▄██▌
██████████
█████████▌
PREMIUM VIP
 MEMBERSHIP 
DICE   ROULETTE   BLACKJACK   KENO   MINESWEEPER   VIDEO POKER   PLINKO   SLOT   LOTTERY
yslyung (OP)
Legendary
*
Offline Offline

Activity: 1500
Merit: 1002


Mine Mine Mine


View Profile
July 07, 2015, 12:09:37 PM
 #12

its jamming the network, other transactions that are combined or related to it is not going thru bcos of it's dust causing it. real PITA. it'll be nice if someone could come up with a addy blocker ? i hope someone would bombard the ponzi site. it's giving crypto a bad name.
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!