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10534744
Topic
950011
Board
Investor-based games
Re: BTC-Flow.com ★ Business Ponzi Game ★ 300%+ Return ★ Invest BTC ★ Referral
by
rlaqlxm
on
21/02/2015, 15:00:35 UTC
Quote from: monetizator4 on February 21, 2015, 02:56:29 PM
Their deposit wallets balances right now.
https://blockchain.info/address/1EiHNMKiYZHHDLnuwMAwuwhBgj4UKD5wL9
2.5
BTC
https://blockchain.info/address/1BAnvEE24njFV7BsRJACaAVFQ2n8psbe1J
3.5
BTC
https://blockchain.info/address/1MH5cceASzs74T3ApsdYiXQpofShQzNT2v
1.5
BTC
https://blockchain.info/address/18tDDYoqV2UUTd5HVyqqDF9zAY2AP3VKuV
2
BTC
https://blockchain.info/address/1FQ4cWMgG4DzAQ2VsfEwFcBmnTSmCZtanQ
6.5
BTC
https://blockchain.info/address/1N2c9Bw5v7B71mCu8fBwMofny1dtydwZgn
4
BTC
https://blockchain.info/address/1AynnF5aNMGQ6vryHqWH4TtjZXHfd5STd7
2.5
BTC
https://blockchain.info/address/1MQRVaG2F56VK5Cm87w3FXHdUyDEBJjxRH
2.5
BTC
25
BTC
in total.
They still collect some deposits. No out transaction from 2015-02-21 08:53:13 when the last payment has been made.
maybe he is making a final spurt.
Run!