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10541207
Topic
950011
Board
Investor-based games
Re: BTC-Flow.com ★ Business Ponzi Game ★ 300%+ Return ★ Invest BTC ★ Referral
by
no141
on
22/02/2015, 04:24:22 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.
I call these addresses, gathering wallets, as payments get shuttled in and out of them. Anyways, current total on them has reached 53
BTC
Also interesting, is the following address which had 26
BTC
in it, I thought it was the money the op wanted. Those btc have since moved.
https://blockchain.info/address/1MvK4BtxUknM6UR1CLVaCwRxXWQYtiC6hH
Finally, I think this is the op's address for the bidget ad referral:
https://blockchain.info/address/1KV4drqS5Qa3A3tFwr9BSGaHg91CWHkryE
Let's hope for a miracle, so that one woman can get back her $12, so that $12 can pay off the hospital for her son.