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Question: What should we do with company who spam bitcoin network !  (Voting closed: March 26, 2015, 09:35:40 AM)
Give bad reputation on BTT - 3 (23.1%)
Report to Scam Accusations - 2 (15.4%)
Directly send an email to stop spamming - 0 (0%)
Hope the spammer dead - 2 (15.4%)
Other else - 6 (46.2%)
Total Voters: 13

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Author Topic: Have you guys got 0.00000001 with ads  (Read 1616 times)
sandykho47 (OP)
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Knowledge its everything


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September 27, 2014, 09:35:40 AM
 #1

Have you guys recently got small/tiny amount from someone ?
I just got some from stupid L*xo Trade & B*tSm*rt  Angry

If i send bitcoin to someone, there will too many output & i need to increase the fee  Sad

You should careful with this address :
https://blockchain.info/address/1BSmartoUnHz32AAdPKcc7cGGC3DiA4RSh
https://blockchain.info/address/1LaxoTrQy51LnB289VmoSAgN6J6UrJbfL9

Both of them looks like big scale of Ponzi / pyramid scheme
You need to be careful !

Kemampuanku Tidak semua orang memiliki dan dapat melakukannya . Tidak memakan kaum sendiri . dan mempunyai kode etik yang tidak masuk akal.
RustyNomad
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September 27, 2014, 10:06:04 AM
 #2

I don't think anything you do will help. If they want to send bitcoin to everybody, even in small amounts, then so be it.

You will be wasting your time to try and 'blacklist' them and its not worth the effort. Also, to try and give them a bad rep here will just give them more exposure so in a way they will succeed as they are getting their name out there. Its of little use to try and tell people not to go to their sites and or not to get involved with these sites as some will still do no matter how many warnings you post.

Personally, I don't care, if the payments confirm it means I have a little more dust, if not then so be it.
teukon
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September 27, 2014, 11:37:43 AM
 #3

Missing option: Ignore them.

I don't just mean put up with the spam but develop (or support the development of) wallet functionality which ignores dust by default.
twister
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September 27, 2014, 12:25:46 PM
 #4

Yes, I recd. that much from Laxo trade, but I won't sign up on there site for that cheap. I also recd. 0.0001 from an asshole advertising "child porn", here is his address http://blockchain.info/address/1CPxxxZkKeBYDgvX7pmiUZnMRxqELFV7Yb

 

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howbtc
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September 27, 2014, 12:35:18 PM
 #5

Thank you,you already share this here ...  Cool

okae
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September 27, 2014, 01:17:05 PM
 #6

i received 0.00000001BTC from this:

1BSmartoUnHz32AAdPKcc7cGGC3DiA4RSh
1MAdS7aPszWG4EYgBpbF9mnGUi5ChbMu8d
1NU3fZCJm5TTkEj5HcSvmUhyXREyoeoohL
and
1LaxoTrQy51LnB289VmoSAgN6J6UrJbfL9  (more than 0,00000001BTC) and i dont know why


what i will do?: nothing... if they want to send me free BTC they are welcome...

IMHO #1.b of suspects, Hal Finney is/was S.N.
pcshared
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September 27, 2014, 02:31:36 PM
 #7

I think it's not worth the time
But it is good fun
JLynn171
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September 27, 2014, 02:47:33 PM
 #8

they are pretty annoying especially when the tx never confirms and it get stuck on wallet forever saying unspendable amount in wallet
Jamie_Boulder
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September 27, 2014, 02:50:31 PM
 #9

My public wallet has, the frozen wallet hasn't so I think it's a service I use selling active addresses to these people....

Question is which one....I've used almost everything lol (most recently being Dell)

KIRAZ
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September 27, 2014, 03:02:34 PM
 #10

My public wallet has, the frozen wallet hasn't so I think it's a service I use selling active addresses to these people....

Question is which one....I've used almost everything lol (most recently being Dell)

They are getting addresses from recent transactions on the blockchain, any node has that data.
pedrog
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September 27, 2014, 04:40:33 PM
 #11

Lately I also got a few 1 satoshi transactions, one of those confirmed, wasn't suppose these type of transactions not to confirm?

https://blockchain.info/en/tx/e9fdd4be367f55ce920e44d2428443a9d6d90dd9f7767085f32b40897f8a6da5

shanem
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September 27, 2014, 04:51:26 PM
 #12

I have not receive any 1 satoshi transaction.
Just ignore them and problem is solved.

     

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blatchcorn
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September 27, 2014, 04:53:41 PM
 #13

Ignore them.  Any company that thinks this a good and cost-effective marketing strategy will go out of business sooner or later  Wink
Clegg
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September 27, 2014, 04:53:55 PM
 #14

I have not receive any 1 satoshi transaction.
Just ignore them and problem is solved.

Except that's the problem, you can't really ignore them when you get notifications about them, and not to mention some of them confirm and which will then make you have to pay a bigger transaction fee, so it is a problem.
Envrin
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September 27, 2014, 06:33:21 PM
 #15


Why are these transactions even getting approved via the miners though?  Shouldn't they be considered dust, and ignored?

I don't really care, except it's extra inputs included in any tx I send, hence possibly increasing the tx fee.
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September 28, 2014, 04:49:40 AM
 #16

My public wallet has, the frozen wallet hasn't so I think it's a service I use selling active addresses to these people....

Question is which one....I've used almost everything lol (most recently being Dell)

They are getting addresses from recent transactions on the blockchain, any node has that data.
I think they are actually getting the addresses from posts on this forum. There is another thread where someone posts 1,600 BTC addresses and all but one of them received a TX from laxo trade within 30 minutes.
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