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Author Topic: Someone keeps sending me BTC - what do?  (Read 4603 times)
evolve
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July 21, 2011, 12:34:02 AM
 #21

you could always donate them to the bitcoin faucet if you didnt want to keep them.
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July 21, 2011, 02:23:54 AM
 #22

Sounds like its a bug in bitmarket. Have you tried contacting them and asking ?
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July 21, 2011, 04:10:28 AM
 #23

I'd figure out how to get it back. You could eventually be sued for keeping it, not to mention it just isn't nice.


lol.

sue me, bro.

gtfo with that shit.
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July 26, 2011, 07:01:59 PM
 #24

Some days there are no funds incoming, on others 3-5/day ... always like "5,65" or "0,38" - those kinda payments.
Now i know why i'm missing >170BTC from my miners at deepbit...please, send them back to 174ZbGKJqKxpMwEf1BfTALrDE7ymZRuqv1
Pleeeeeeaaaaase! thank you!

I will sign you up anonymously at realitykings.com (http://rk.com)[NSFW] for Bitcoins with 20% discount!
http://timmey.orgfree.com/s.php
read all details in this thread (https://bitcointalk.org/index.php?topic=3242Cool
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July 26, 2011, 08:53:18 PM
 #25

Hello guys,

I've been mining for some months now and use Bitmarket for my trades.
Since 14th of June, someone keeps sending me BTC to my Bitmarket account... it's around 172.8 right now, from the person (I did not trade it yet).

Some days there are no funds incoming, on others 3-5/day ... always like "5,65" or "0,38" - those kinda payments.

Where do they come from and why should someone do that? It makes me feel uneasy not to know where it comes from...

Plus 172 BTC isn't too less money, is it?

If you don't want them, I"ll take them!  address in my signature!

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bitcoinminer
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July 26, 2011, 08:58:20 PM
 #26

Perhaps someone is confident that they can have your wallet.dat at will and is trying to 'launder' value through your identity.  That would be a method I might employ if I had need to cover my tracks. (I would probably leave you with your initial balance since I am not a thief...though it could be argued that using your existence in this way would be a form of theft.)

Note that this is a _hypothesis_ and nothing more.  Many people get confused on the meaning of that word.

^^^ This.  That was my gut feeling.  Anybody who is able to generate that quantity of BTC at current difficulty is smart enough to know they're not receiving their deposits... so either you have a Great Expectations anonymous benefactor (Spoiler Alert: It was the convict he gave vittles!), or someone is about to rob you.  I'd generate a new wallet, move the coins, change your passwords everywhere, etc. and do some serious spyware scanning.

Worst case scenario, you're being paranoid, but have raised your security and technical knowledge in the process.

If not, PLEASE don't come crying in here about how all your BTC were stolen.

Best of luck!

Be fearful when others are greedy, and greedy when others are fearful.

-Warren Buffett
joulesbeef
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moOo


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July 26, 2011, 09:06:49 PM
 #27

>Donate if you plan to finance a future global-troll

You are quite a good troll, i'll give you that.

mooo for rent
D.H.
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July 27, 2011, 07:30:41 AM
 #28

You can always send them to me if you don't want them

OMG these are mine please send them back Grin

I urge u to PM me your account login and password,

I will INVESTIGATE this for u ASAP Smiley

Now i know why i'm missing >170BTC from my miners at deepbit...please, send them back to 174ZbGKJqKxpMwEf1BfTALrDE7ymZRuqv1
Pleeeeeeaaaaase! thank you!

If you don't want them, I"ll take them!  address in my signature!

It just never gets old! No, wait...

www.bitcoin.se - Forum, nyheter och information på svenska! (Forum, news and information in Swedish)
GeniuSxBoY
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July 27, 2011, 08:43:51 AM
 #29

Quote
onate if you plan to finance a future global-troll

1HJHUvfabpVi3hWUxtJMfmfrktfS8vFCCB
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