Bitcoin Forum
May 08, 2024, 09:46:56 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3] 4 5 6 7 »  All
  Print  
Author Topic: Some one is sending me BTC 0.00000001 , Why?  (Read 6739 times)
KIRAZ
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250


View Profile
September 25, 2014, 04:44:21 PM
 #41

Is there a way to just block Laxo Trade transactions? this is annoying.

nope and there's no way to block them just ignore them and they will get confirmed some time.
1715161616
Hero Member
*
Offline Offline

Posts: 1715161616

View Profile Personal Message (Offline)

Ignore
1715161616
Reply with quote  #2

1715161616
Report to moderator
1715161616
Hero Member
*
Offline Offline

Posts: 1715161616

View Profile Personal Message (Offline)

Ignore
1715161616
Reply with quote  #2

1715161616
Report to moderator
1715161616
Hero Member
*
Offline Offline

Posts: 1715161616

View Profile Personal Message (Offline)

Ignore
1715161616
Reply with quote  #2

1715161616
Report to moderator
In order to achieve higher forum ranks, you need both activity points and merit points.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
KeyJockey
Hero Member
*****
Offline Offline

Activity: 608
Merit: 509



View Profile
September 25, 2014, 05:20:16 PM
 #42

It is very similar to the system we know from receiving ordinary mail. If someone knows your address then can they send you a letter, no mater if you like it or not. If I knew your home address, then could I send you a letter and you would not be able to prevent me for doing so...


Aha... good point, never thought of it that way before.

OTOH with snail-mail you DO have the option to write "Moved No Forwarding Address Return To Sender" on the unopened envelope and drop it back into the mail... LOL.   Maybe bitcoin could have something similar.

- 1KeyJKVWVxdavKTetDJpQWdUaota5jbtX6 -
TookDk
Legendary
*
Offline Offline

Activity: 1960
Merit: 1062


One coin to rule them all


View Profile WWW
September 25, 2014, 05:27:54 PM
 #43

Is there a way to just block Laxo Trade transactions? this is annoying.

No.

Cryptography is one of the few things you can truly trust.
TookDk
Legendary
*
Offline Offline

Activity: 1960
Merit: 1062


One coin to rule them all


View Profile WWW
September 25, 2014, 05:32:59 PM
 #44

It is very similar to the system we know from receiving ordinary mail. If someone knows your address then can they send you a letter, no mater if you like it or not. If I knew your home address, then could I send you a letter and you would not be able to prevent me for doing so...


Aha... good point, never thought of it that way before.

OTOH with snail-mail you DO have the option to write "Moved No Forwarding Address Return To Sender" on the unopened envelope and drop it back into the mail... LOL.   Maybe bitcoin could have something similar.

It would definitely be a nice feature to be able auto send input from certain addy back to its origin (I do not have an overview how it should be implemented, but the transaction should be free from tx fee), it would require that your wallet is online and open though. Nevertheless, I just expect that the spam company will start shuffling the addys, then would you not be able to predict what addy to enable "auto-return" for.

Cryptography is one of the few things you can truly trust.
commandrix
Hero Member
*****
Offline Offline

Activity: 798
Merit: 1000


View Profile
September 25, 2014, 05:54:47 PM
 #45

Is there a way to just block Laxo Trade transactions? this is annoying.

None that I've ever been figure out. I'm hoping Laxo Trade and blockchain-spammers like that one will just run out of Bitcoin eventually.
awesome31312
Hero Member
*****
Offline Offline

Activity: 826
Merit: 504


View Profile
September 25, 2014, 06:51:59 PM
 #46

I'm not complaining about laxotrade's free mBTC

Account recovered 08-12-2019
catena5260
Sr. Member
****
Offline Offline

Activity: 476
Merit: 501


View Profile
September 25, 2014, 07:41:25 PM
 #47

Is there a way to just block Laxo Trade transactions? this is annoying.

No.


Change BTC address and don't let them discover your address again?
KeyJockey
Hero Member
*****
Offline Offline

Activity: 608
Merit: 509



View Profile
September 25, 2014, 08:24:53 PM
 #48

Change BTC address and don't let them discover your address again?


No... as I said above, apparently what they're doing is "screen scraping" valid bitcoin addresses AS they FLOW thru the BLOCKCHAIN.

So USING an address in any way makes it catchable by these idiots.

I have had single-use disposable addresses (on casino website, for example) that have shown up .00000001 immediately after ONE transaction has gone thru it.

- 1KeyJKVWVxdavKTetDJpQWdUaota5jbtX6 -
neurotypical
Hero Member
*****
Offline Offline

Activity: 672
Merit: 502


View Profile
September 26, 2014, 12:22:58 PM
 #49

Change BTC address and don't let them discover your address again?


No... as I said above, apparently what they're doing is "screen scraping" valid bitcoin addresses AS they FLOW thru the BLOCKCHAIN.

So USING an address in any way makes it catchable by these idiots.

I have had single-use disposable addresses (on casino website, for example) that have shown up .00000001 immediately after ONE transaction has gone thru it.

I can confirm this. I've changed my address a ton of times and they all end up recieving this misterious Laxo Trade 1 satoshi transaction. Now I only need to create 1 million addresses to achieve 1 BTC  Roll Eyes
TookDk
Legendary
*
Offline Offline

Activity: 1960
Merit: 1062


One coin to rule them all


View Profile WWW
September 26, 2014, 12:43:49 PM
 #50

Change BTC address and don't let them discover your address again?


No... as I said above, apparently what they're doing is "screen scraping" valid bitcoin addresses AS they FLOW thru the BLOCKCHAIN.

So USING an address in any way makes it catchable by these idiots.

I have had single-use disposable addresses (on casino website, for example) that have shown up .00000001 immediately after ONE transaction has gone thru it.

I can confirm this. I've changed my address a ton of times and they all end up recieving this misterious Laxo Trade 1 satoshi transaction. Now I only need to create 1 million addresses to achieve 1 BTC  Roll Eyes

Actually, you will need to create 100 Million addresses to achieve your free bitcoin.

Cryptography is one of the few things you can truly trust.
awesome31312
Hero Member
*****
Offline Offline

Activity: 826
Merit: 504


View Profile
September 26, 2014, 12:46:01 PM
 #51

Change BTC address and don't let them discover your address again?


No... as I said above, apparently what they're doing is "screen scraping" valid bitcoin addresses AS they FLOW thru the BLOCKCHAIN.

So USING an address in any way makes it catchable by these idiots.

I have had single-use disposable addresses (on casino website, for example) that have shown up .00000001 immediately after ONE transaction has gone thru it.

I can confirm this. I've changed my address a ton of times and they all end up recieving this misterious Laxo Trade 1 satoshi transaction. Now I only need to create 1 million addresses to achieve 1 BTC  Roll Eyes

Actually, you will need to create 100 Million addresses to achieve your free bitcoin.

Laxotrade sends 0.0001 BTC not 1 satoshi

Account recovered 08-12-2019
ranochigo
Legendary
*
Offline Offline

Activity: 2968
Merit: 4168



View Profile
September 26, 2014, 01:12:00 PM
 #52

Change BTC address and don't let them discover your address again?


No... as I said above, apparently what they're doing is "screen scraping" valid bitcoin addresses AS they FLOW thru the BLOCKCHAIN.

So USING an address in any way makes it catchable by these idiots.

I have had single-use disposable addresses (on casino website, for example) that have shown up .00000001 immediately after ONE transaction has gone thru it.

I can confirm this. I've changed my address a ton of times and they all end up recieving this misterious Laxo Trade 1 satoshi transaction. Now I only need to create 1 million addresses to achieve 1 BTC  Roll Eyes

Actually, you will need to create 100 Million addresses to achieve your free bitcoin.

Laxotrade sends 0.0001 BTC not 1 satoshi
Still, this isn't a good idea. The transactions may never be confirmed depending on the fees paid and the age of coin. It would take a lot of fees to send 1million 0.0001. Your CPU would be quite maxed out generating 1million addresses and your wallet.dat would be extremely big.

.
.HUGE.
▄██████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄███████████████████████▄
▄█████████████████████████▄
███████▌██▌▐██▐██▐████▄███
████▐██▐████▌██▌██▌██▌██
█████▀███▀███▀▐██▐██▐█████

▀█████████████████████████▀

▀███████████████████████▀

▀█████████████████████▀

▀█████████████████▀

▀██████████▀▀
█▀▀▀▀











█▄▄▄▄
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
.
CASINSPORTSBOOK
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀█











▄▄▄▄█
awesome31312
Hero Member
*****
Offline Offline

Activity: 826
Merit: 504


View Profile
September 26, 2014, 01:14:03 PM
 #53

Change BTC address and don't let them discover your address again?


No... as I said above, apparently what they're doing is "screen scraping" valid bitcoin addresses AS they FLOW thru the BLOCKCHAIN.

So USING an address in any way makes it catchable by these idiots.

I have had single-use disposable addresses (on casino website, for example) that have shown up .00000001 immediately after ONE transaction has gone thru it.

I can confirm this. I've changed my address a ton of times and they all end up recieving this misterious Laxo Trade 1 satoshi transaction. Now I only need to create 1 million addresses to achieve 1 BTC  Roll Eyes

Actually, you will need to create 100 Million addresses to achieve your free bitcoin.

Laxotrade sends 0.0001 BTC not 1 satoshi
Still, this isn't a good idea. The transactions may never be confirmed depending on the fees paid and the age of coin. It would take a lot of fees to send 1million 0.0001. Your CPU would be quite maxed out generating 1million addresses and your wallet.dat would be extremely big.

That's a major flaw in the system then, wouldn't you agree?

Account recovered 08-12-2019
Sonny
Hero Member
*****
Offline Offline

Activity: 868
Merit: 1000


View Profile
September 26, 2014, 01:56:49 PM
 #54

Change BTC address and don't let them discover your address again?


No... as I said above, apparently what they're doing is "screen scraping" valid bitcoin addresses AS they FLOW thru the BLOCKCHAIN.

So USING an address in any way makes it catchable by these idiots.

I have had single-use disposable addresses (on casino website, for example) that have shown up .00000001 immediately after ONE transaction has gone thru it.

I can confirm this. I've changed my address a ton of times and they all end up recieving this misterious Laxo Trade 1 satoshi transaction. Now I only need to create 1 million addresses to achieve 1 BTC  Roll Eyes

Actually, you will need to create 100 Million addresses to achieve your free bitcoin.

Laxotrade sends 0.0001 BTC not 1 satoshi

Not always.
You may check https://blockchain.info/address/1LaxoTrQy51LnB289VmoSAgN6J6UrJbfL9, and you will see Laxo sometimes sent 1 satoshi, sometimes 1000 satoshi, sometimes 10000 satoshi and there are even a few 0.001 BTC payments.
Sonny
Hero Member
*****
Offline Offline

Activity: 868
Merit: 1000


View Profile
September 26, 2014, 02:02:12 PM
 #55

That's a major flaw in the system then, wouldn't you agree?

To be honest, it is not a problem to me.
As long as your wallet has a coin control function, those 1-satoshi dust outputs (confirmed or unconfirmed) won't produce any problem.
hyphymikey
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1000



View Profile
September 26, 2014, 02:40:21 PM
 #56

Maybe I should set up a bot that creates a new address every second, and send a small amount to it so it shows up on the blockchain. Then have the bot send from that address to a new one 1 second later. Rack up a million satoshis lol
Sonny
Hero Member
*****
Offline Offline

Activity: 868
Merit: 1000


View Profile
September 26, 2014, 02:53:36 PM
 #57

Maybe I should set up a bot that creates a new address every second, and send a small amount to it so it shows up on the blockchain. Then have the bot send from that address to a new one 1 second later. Rack up a million satoshis lol

Don't forget that you need to pay 10000 satoshi as transaction fee for each of your transactions lol. Tongue
awesome31312
Hero Member
*****
Offline Offline

Activity: 826
Merit: 504


View Profile
September 26, 2014, 02:57:06 PM
 #58

Maybe I should set up a bot that creates a new address every second, and send a small amount to it so it shows up on the blockchain. Then have the bot send from that address to a new one 1 second later. Rack up a million satoshis lol

Don't forget that you need to pay 10000 satoshi as transaction fee for each of your transactions lol. Tongue

That's easy, just use faucets

Account recovered 08-12-2019
TookDk
Legendary
*
Offline Offline

Activity: 1960
Merit: 1062


One coin to rule them all


View Profile WWW
September 26, 2014, 02:57:18 PM
 #59

Maybe I should set up a bot that creates a new address every second, and send a small amount to it so it shows up on the blockchain. Then have the bot send from that address to a new one 1 second later. Rack up a million satoshis lol

Don't forget that you need to pay 10000 satoshi as transaction fee for each of your transactions lol. Tongue

Well, not necessarily. But the transaction might never confirm if he does not.

Cryptography is one of the few things you can truly trust.
gbenta
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
September 26, 2014, 03:19:05 PM
 #60

I got also some of these transactions, some has confirmed and other not.
Pages: « 1 2 [3] 4 5 6 7 »  All
  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!