Post
Topic
Board Long-term offers
Re: NCKRAZZE's Deposits - Low Risk Deposits with Guaranteed Payback Weekly @ 2.5% /w
by
Justin00
on 16/10/2012, 07:16:52 UTC
yip its the same when he transfered the "200btc"
100 is transferred from his wallet to this address.. and money is still just sitting there.. 2 weeks later..
http://blockchain.info/address/14QZB6yt8y3b4z6wLGtgRQLn9jKbKqhTS6


I rekon he owes ~5-8k coins and the 18k is a made up number that he uses so when he does the calculations he can pay you all less.

strange how someone who apparently had $1000's worth of mining hardware now doesn't seem to be all that familiar with anything btc related.

Quick question:
I took the liberty of quickly checking blockchain.org - just a quick peek...

So the investment address (111mamKazi1ofZ854rKTcAxhTVuGDPhhL) had ~430BTC in it before Sunday. Still can't believe that you were trying to keep that, Nick!
http://blockchain.info/address/111mamKazi1ofZ854rKTcAxhTVuGDPhhL

On Sunday, 14th October, almost all the funds form that investment address get transferred to one other address:
18KhyaJWe7aYqeL48FQmvPTFJzBt6VUPiW 432 BTC
And that money is still sitting in that wallet.

Care to elaborate, Nick?
What's that address our money went to?

My transaction seemed to come from 17jynkLbZCtSEPXUkgFJsa2TjfAzPViq1K and/or 19pvHWwpdqgfs8Q1D3y7JaAn7H8DhuAH1V... Both empty now.

Can you please explain the details of the transaction? How did the money get paid out?