Quote from: wdl1908 on January 09, 2015, 07:19:09 PM

Quote from: Paul Revere on January 09, 2015, 06:47:35 PM

Quote from: wdl1908 on January 09, 2015, 06:40:06 PM

Quote from: suchmoon on January 09, 2015, 06:28:14 PM

Quote from: vancefox on January 09, 2015, 06:19:30 PM

And... that's how we prove they're using pre-mined coins to fulfill their PayBase orders...

The blockchain never lies.

So basically you're saying those coins never visited any exchange? Could it be possible that one of those 740 or 370 addresses was an exchange deposit address? I know it's unlikely because it looks to be a fairly neat halving pattern, so it would be an extremely odd coincidence that e.g. a Hashpoint customer moved 740 coins to an exchange then GAW purchased 370 coins and the exchange just happened to send them out from the same deposit wallet. Am I thinking about this right?

The split to almost equal parts to the same address are staking transactions.

If you follow the chain you see where they are broken into batches being sold, these are likely credit card purchases, note the date is today(not pictured here but viewable in link to chain posted earlier).

link to this block transaction: https://chainz.cryptoid.info/xpy/tx.dws?a80127b3756b88c4f9e3fb594fd99d7f0c3f7d8598b3e42a2e2bf43404c4cb18.htm

Face it Daffy, you have been Paycoined!

Yes they are. But that was not I was answering to. I was saying that the few transactions that are split in half and to the same address are the staking transactions. The other are indeed sales or transfers to other user owned wallets.

So, what part of Josh &Co are selling pre mined (FREE) coins do you not understand? Do you also believe that NONE of these pre mined coins have been dumped into the open market? How about the Tooth Fairy? You believe in that, too? Fools like you are why these scammers are able to keep repeating this same scam with a new coat of paint on the same turdwagon over and over.