Ninjastic
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Board Investor-based games
Re: BTC-Flow.com ★ Business Ponzi Game ★ 300%+ Return ★ Invest BTC ★ Referral
by
Eliovp
on 22/02/2015, 10:58:11 UTC
Quote from: joonasl on February 22, 2015, 10:38:03 AM
Quote from: joonasl on February 21, 2015, 08:18:19 PM

Quote from: ilcolonnello on February 21, 2015, 03:29:36 PM
Quote from: trixter on February 21, 2015, 03:28:19 PM
Quote from: monetizator4 on February 21, 2015, 02:56:29 PM
Their deposit wallets balances right now.
https://blockchain.info/address/1EiHNMKiYZHHDLnuwMAwuwhBgj4UKD5wL9 2.5BTC
https://blockchain.info/address/1BAnvEE24njFV7BsRJACaAVFQ2n8psbe1J 3.5BTC
https://blockchain.info/address/1MH5cceASzs74T3ApsdYiXQpofShQzNT2v 1.5BTC
https://blockchain.info/address/18tDDYoqV2UUTd5HVyqqDF9zAY2AP3VKuV 2BTC
https://blockchain.info/address/1FQ4cWMgG4DzAQ2VsfEwFcBmnTSmCZtanQ 6.5BTC
https://blockchain.info/address/1N2c9Bw5v7B71mCu8fBwMofny1dtydwZgn 4BTC
https://blockchain.info/address/1AynnF5aNMGQ6vryHqWH4TtjZXHfd5STd7 2.5BTC
https://blockchain.info/address/1MQRVaG2F56VK5Cm87w3FXHdUyDEBJjxRH 2.5BTC

25BTC in total.

They still collect some deposits. No out transaction from 2015-02-21 08:53:13 when the last payment has been made.

your rounding error was about 2 BTC.

https://blockchain.info/address/1EiHNMKiYZHHDLnuwMAwuwhBgj4UKD5wL9 2.62987958 BTC
https://blockchain.info/address/1BAnvEE24njFV7BsRJACaAVFQ2n8psbe1J 3.46823867 BTC
https://blockchain.info/address/1MH5cceASzs74T3ApsdYiXQpofShQzNT2v 1.78738732 BTC
https://blockchain.info/address/18tDDYoqV2UUTd5HVyqqDF9zAY2AP3VKuV 2.33761453 BTC
https://blockchain.info/address/1FQ4cWMgG4DzAQ2VsfEwFcBmnTSmCZtanQ 6.8796284 BTC
https://blockchain.info/address/1N2c9Bw5v7B71mCu8fBwMofny1dtydwZgn 4.56906299 BTC
https://blockchain.info/address/1AynnF5aNMGQ6vryHqWH4TtjZXHfd5STd7 2.70618538 BTC
https://blockchain.info/address/1MQRVaG2F56VK5Cm87w3FXHdUyDEBJjxRH 2.752428 BTC
Total: 27.1304 BTC



The address will receive a deposit frequently, and update Wink

Total: 43.5 BTC
Total: 59.7 BTC. BTC piling up and still no outgoing transactions from these accounts since 2015-02-21 08:53:13. Not saying that payments would continue at some point but still a bit strange.

This guy obviously has multiple scam sites, all of those transactions eventually ending up in a few wallets..

So that explains it...