Quote from: sevenseas on February 12, 2015, 11:41:34 AM

Quote from: cheako911 on February 12, 2015, 10:06:26 AM

For example the op of A Bit Ponzi has stolen 0.6BTC and set it off to places beyond.

https://blockchain.info/tx/bb9bf8bcc0dff2ed9cc6c1b7618d136963a437839d16c793c18d638dd42ed36f

Unlike the many other instances where investors in a Ponzi have lost funds these funds were taken unjustly without cause by a now thieving and scheming parties. They be reported to authorities.

The following look to have been refunded:
000879391b4fbe9b6795fe28f256c26a21e620d987cc5f60a8d0b29841a27f1f 0.2BTC
de07b171725944d138abf7b7aa7813b44863872c4e51b7cd7ae2307edbce50b0 0.2BTC
52862e2c1a6704c8f14d65b49b8d715d112a6546886b36059165fafd633b71d1 0.2BTC
f7a3d76b0723f674b91e6ebe008f2a55285499b5859232eeeafdd0115566209a 0.2BTC
c6fb5f0b149a71eb3efcaf7974012f5db01593612cc992f5b2a27c2f0bd4e31e 0.2BTC

However there looks to be no refund to:
1Exca11Jwot5irBVwgkS54zMX3hwJt5g2Y 0.2BTC
1Exca11jnkW6bt7PzzhwrqbLwneyCd9YhT 0.2BTC
1Exca117ik6cR2mySwfpz4GGrUGRx5p3Eh 0.2BTC

Why do you think he stole this funds?
He just moved them to another wallet and waiting that the owner appears and will write in twitter for refund.
Personally I don't like such kind of policy. Failed deposits must be refunded without any kind of "audience"

Also, new rules with new address every round sucks.

What else I can say? R.I.P.

For a Ponzi to MOVE the funds to another wallet can be interpreted in many ways, the simplest explanation is that they intend to use the BTC for themselves.

If the intention is to return the funds, why not just do that? A TX that redistributes the balance of a Ponzi address to past investors looks completely legit, after all.