Re: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested
For example:
https://blockchain.info/tx/9330cd36858d969c52b0b5a713df7931403ab58f5a53f2f78412410923c67954 - Pending
https://blockchain.info/tx/c3c5ac92f909f6a3428f40b9053e24098aa5aca3bb128e9166eb703613dd75a6 - Paid
How this can be valid?
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.
I've looked really closely and I see this:
TX: 9330cd36858d969c52b0b5a713df7931403ab58f5a53f2f78412410923c67954 Time: 2015-01-27 01:00:01 Confirmations: 73 Status: Pending?
TX: c3c5ac92f909f6a3428f40b9053e24098aa5aca3bb128e9166eb703613dd75a6 Time: 2015-01-27 01:00:02 Confirmations: 73 Status: Paid
TX: da40eaac6e051632135499c8680e209769ceb6cf3ff3cf41eef3b0313e4517bf Time: 2015-01-27 01:00:02 Confirmations: 73 Status: Pending?
TX: 4b50a0481c06bd22c94e9cdcf8c6354a3499e963fd02b9362cd05664d47e643d Time: 2015-01-27 01:00:05 Confirmations: 73 Status: Paid
.
.
.
where is the logic...?