Post
Topic
Board Altcoin Discussion
Re: Are BanxShares as good as GAW Paycoin?
by
runpaint
on 17/09/2015, 21:57:26 UTC
I and I alone have had control of the wallets since Feb 2015


Good, then you're qualified to answer questions about how the investors' funds are being spent.



Quote
and Banx as a company has maybe sent out 2 transactions from the exchange in that time


Then you don't pay dividends on a regular basis?  That wallet sent transactions on every day of February except the 16th and 21st.  So you're saying you pay dividends pretty much every single day.  

That would mean that all of these transactions are dividend payouts, except maybe 2 of them which are something else:

1.01995BTC to an unknown address on Feb. 2
0.32419992BTC and 0.27570008BTC on Feb. 4
1.01995BTC on Feb 10th
10.09995BTC on Feb 13th - Isn't that more than all the dividends paid to all shareholders combined?  It only left 15BTC in the wallet.
6.09995BTC on Feb 24th
1.87626394BTC sent to BTC-e on Feb 24th - to address 1BLZ7Zr3hUbhh8ufJEkaYzPMvT8HdyWAJS
3.99995BTC and 3.96341274BTC on Feb 24th
1.54785441BTC on Feb 26th to BTC-e - to the same address 1BLZ7Zr3hUbhh8ufJEkaYzPMvT8HdyWAJS

Does someone get 2 dividend payouts to the same address, 2 days apart?  
Do they have 2 separate Banx.io accounts, but they receive dividend payments to the same BTC-e address?  

It's strange, because that address was never used again before or since.

They must have used 2 different receiving addresses before February, and then they switched to the same address for February, and then after that they went back to using 2 different addresses. 

Or maybe those were the 2 transactions you were talking about, that Banx spent on office supplies or something.