Post
Topic
Board Investor-based games
Re: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested
by
everlast25
on 27/01/2015, 12:53:42 UTC

Look closely at:
1. Number and amount of transactions.
2. Timestamp at blockchain.
3. Received and paid transactions at blockchain.

There is not much deposits at day#7. That big 1.499 BTC deposit was at 01:00:01, and according to small number of transactions it was a bit late.

Also, script didn't take that 1,5 btc deposit from 1Ce3B56MJfWP73676ZSfsTRVNeVfq5tmhD into consideration because it was too early.