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Board Investor-based games
Re: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested
by
cheako911
on 21/02/2015, 01:06:43 UTC
Ok, now I understand.
Probably OP moved all confirmed btc to another wallet to prevent payments to that shitty double spending addresses. If it so, quite smart and doublespenders suck big hard cock, lol.

I think the order of events is wrong for this scenario.  The double spend came after the withdraw was confirmed twice.

Example double spend:
7a31ee5c558bc91e437a897f0f248cdaccd39392ff653da88bbda8e9cbdb73b9
Fee: 0.00023 BTC - Size: 225 bytes
Time: 2015-02-21 00:00:00
Input: 15PPVtQ25V4EUavNBs2BNbp4ZfjZ8XuVix (1.0002002 BTC - Output)
Outputs:
1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk - (Unspent) 0.99997 BTC
1Exca117ik6cR2mySwfpz4GGrUGRx5p3Eh - (Unspent) 0.0000002 BTC


The spend:
11ec73c7b6b2a65e2d6a99e6497abb0ab4bd565d152c40e8cedea79f09917cfb
Included In Blocks   344447 ( 2015-02-21 00:41:34 + 5 minutes )


While the withdrawal is:
bfc64992ea4b5e18bb0f9edbcfc2a319a4b0dd7cf946558c52e050b2a6127878
Included In Block   344445 ( 2015-02-21 00:28:31 + 22 minutes )