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Board Investor-based games
Re: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested
by
HauntingShade
on 16/01/2015, 02:01:18 UTC
His API is doing the following...

If an address appeared three times (three transactions) at different times, when the API sees the first transaction from that address, it will mistakenly pay out all 3 the transactions from the same address at once.

Which means at a certain point everything will be OK again. Some people just got lucky and got paid earlier.