Post
Topic
Board Scam Accusations
Re: CRYPTSY stopping withdraw locking accounts without notifying users! Class Action
by
Hippie Tech
on 15/01/2016, 18:45:35 UTC
Somebody tries to fill the 6 mio addy with lighting speed: https://blockchain.info/address/3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw.

500 btc arrived in the last couple of secs.

It keeps accumulating the funds - another 400 btc reached the addy within the last few seconds. They send there stunning amounts of money


Something is up... these addys initially recieved BTC from the whale address and now they are giving it back.

https://blockchain.info/address/3PLDPmjfzM8ms5mgt6uXXpMZvGFp8As4ue
https://blockchain.info/address/3P9vwpiJbtBM39g2VrrX5U5DbXmTyoM3Qr
https://blockchain.info/address/3HQr8ciuQRe578nEjEoEXiaNz7XP4Ru8Qb

The whale is now at 6400 BTC and counting .. Shocked

edit

Now at 5800+ after this 621 BTC dump..
https://blockchain.info/tx/8aef822aae9dbb89d61f43e58f2243efac68762ff639963102af69adf58de2f0

what is happening right now with this address sure is removing all "confidence" I was still having into cryptocurrencies. crypto journey will end for me soon. not buying anything crypto again from now on and will be liquidating what I have left asap  Angry

Fuck It, I Quit! (Prod. By Siir Real) ft. Charlo Greene
https://youtu.be/9VL6lXpJWcs
Quote
If you don't stand for something... You'll fall for anything.