This BitCoin address is "Robin Hood"??

[oshimamasara]

1Payday1sm5wGqtatKscfXnxARZ2B2MF3z
I received a bit BitCoin from this address in September.
I don't know this address.
Nobody knows?
I wonder about that
http://bitcoin-with.com/@20140928

[CoinMode]

This is not a news article. Please move the thread to General Discussion.

As for who might be behind that address, I would look at the numbers and sizes of transactions it is making each day. That will tell you something.

1.)The address has sent bitcoins to many, many addresses over the last day, sometimes in very quick succession. It is unlikely that a human being could send out this many transactions, all with very random amounts that often span the entirety of the 8 decimal places. A person is unlikely to be able to type that fast, but it is not impossible, per se.

2.)Transactions for amounts of 50BTC and 250BTC were being sent to the wallet in very slow succession right before this huge random outburst illustrated in point 1. This suggests that these amounts were almost certainly sent by a real person with the specific purpose of using a bot to send out all the smaller random transactions afterwards.

3.)There are many, many pages of similar activity happening throughout the history of this address. It mostly appears to be a bot being supplied by a human actor who is using bitcoin as a source of viral marketing or spamming. There are some rather curious aspects to this theory, such as why the bot sent you bitcoin that you were not expecting and why some of the transfers that it made were in very large amounts. It seems the bot was sending some people upwards of two entire bitcoins, and to waste so much money just for viral marketing would not make any sense. Most bitcoiners don't even look at the wallet address when making a transfer. I never do unless I am extremely bored and feeling slightly autistic.

I think this is a casino bot, judging by the low frequency of large transfers coming in (likely human gamblers) and the high frequency of many smaller transfers going out (casino bot cashing people out). It is unlikely to be sports betting because there would be a lot more people cashing out in higher numbers, and it is unlikely to be a spambot due the size of some of the outgoing transfers. It seems like a casino website where you send 5BTC or 25BTC to your account and then you play whenever you come to the site. As more people sign up for an account at the site, the casino bot has to send out to more individual addresses with each round of payouts, which is supported by the increasing output of the PayDay address.

Phew, that was fun to analyze. Anybody got any other likely scenario?

[Dr. Pepper]

I think this is a casino bot, judging by the low frequency of large transfers coming in (likely human gamblers) and the high frequency of many smaller transfers going out (casino bot cashing people out). It is unlikely to be sports betting because there would be a lot more people cashing out in higher numbers, and it is unlikely to be a spambot due the size of some of the outgoing transfers. It seems like a casino website where you send 5BTC or 25BTC to your account and then you play whenever you come to the site. As more people sign up for an account at the site, the casino bot has to send out to more individual addresses with each round of payouts, which is supported by the increasing output of the PayDay address.

Phew, that was fun to analyze. Anybody got any other likely scenario?

Those payday addresses dont seem to have a link like the Laxotrade ones. Sometimes people just like to fuck with others, even if it costs them a bit of money  .

[Testing123]

Is it from some sort of faucets you used?
It doesn't seems to be used as an advertisement as the payments are much larger and the address owner hasn't attached a address tag nor a public note on blockchain.info.

[CodyAlfaridzi]

After googling it, i think that's PBMining payout address. Do you have account on PBMining?

Reference

Unfortunately this will be a hard lesson for several people on how payouts don't guarantee profits.

I can't reason why a legitimate business would go through so much effort to hide their identities, hide their farm and even hide the source of btc in their payouts.

I'm sorry for the people that have lost money on this. Several of us have made an attempt to make this scam known.
I'd somewhat hope they'd continue long enough for you to get your investment back, but that would also mean a lot of new people are going to get scammed along the way.


https://blockchain.info/address/1Payday1sm5wGqtatKscfXnxARZ2B2MF3z?filter=2
That's not what payouts from a mining pool looks like. That's what someone hiding the true source of their btc looks like.

[oshimamasara]

YES,thank you for your advice.
I have PBMining account.
I have been rewarded from Referral Customer.
Before I post it,I searched in this site.
But,I couldn't get results.
Thank you for everyone

After googling it, i think that's PBMining payout address. Do you have account on PBMining?

Reference

Unfortunately this will be a hard lesson for several people on how payouts don't guarantee profits.

I can't reason why a legitimate business would go through so much effort to hide their identities, hide their farm and even hide the source of btc in their payouts.

I'm sorry for the people that have lost money on this. Several of us have made an attempt to make this scam known.
I'd somewhat hope they'd continue long enough for you to get your investment back, but that would also mean a lot of new people are going to get scammed along the way.


https://blockchain.info/address/1Payday1sm5wGqtatKscfXnxARZ2B2MF3z?filter=2
That's not what payouts from a mining pool looks like. That's what someone hiding the true source of their btc looks like.

[Kakmakr]

Wow - I have to look into this PBMining thing. If someone send me so much money for referrals, I would most certainly sh$t myself.

Robin Hood can visit me any day, I will keep my door unlocked, and my windows open. 

[Testing123]

Wow - I have to look into this PBMining thing. If someone send me so much money for referrals, I would most certainly sh$t myself.

I believe PBmining pays 10% ref earning.
So if you can find someone buying 100 GH/s on the site, you will be able to get 10 GH/s for free.

Robin Hood can visit me any day, I will keep my door unlocked, and my windows open. 

You will encounter a thief or a burglar more likely lol.

[Cboy]

NO , its not Robin Hood, he gave money to poor people while this address only to people who have referred someone on their service .

[CaMeRoNy]

Its me give me it back

[calchuchesta]

Im getting these LaxoTrade messages all the time on all my addresses, it's like 0.00000001. Robin Peanuts to the rescue 

[Testing123]

Im getting these LaxoTrade messages all the time on all my addresses, it's like 0.00000001. Robin Peanuts to the rescue 

In fact, OP wasn't talking about those two Laxo Trade transactions, but the three underlined transactions which turn out to be from PBmining.

BTW, OP got bigger peanuts (received 2x 0.00001) from LaxoTrade than you lol.