Quote from: sasha35625 on April 14, 2016, 01:20:23 AM

Quote from: sparklerz on April 14, 2016, 01:13:13 AM

Quote from: sasha35625 on April 14, 2016, 12:50:25 AM

Quote from: BlockChainr on April 14, 2016, 12:35:09 AM

1 person invested about 3000 BTC in Waves ICO, so he owns 60% of waves right now!

Waves ICO address: https://blockchain.info/address/3DWBSSAue32YS8PcW2gLs6m52BCCv3UgDA

See the transaction numbers of that 1 person's consecutive investments in red color, they are WITHIN ONE MINUTE ON 4/12/16 23:26 (and maybe more later):

date    description    moneyIn Out   transaction number
4/13/16 2:42   PAYMENT RECEIVED   14   0   cb9f7f367fa4d53c4d4204670c2746fd33fd2a08f3e623e5a81904ad8233b2f7
4/13/16 2:00   PAYMENT RECEIVED   28   0   832e301fbf286a95f1f9f28f64d76d9baf1b55bb12d3b68a866ba5808c409e5d
4/13/16 1:51   PAYMENT RECEIVED   2   0   da161f2891d2dd2eb89dc24050e606e2c650922098ca18c46ba6edfab73eec3e
4/13/16 1:33   PAYMENT RECEIVED   46   0   540d35eccf9d172ec5d78d17975746a6fc0fd6bea3c739384f6255d5640a6fe5
4/13/16 1:22   PAYMENT RECEIVED   40   0   e3f3e9f1d4bb8e5c24c06ed714ae737d9805d047dd852089b300d70202796557
4/13/16 1:14   PAYMENT RECEIVED   68   0   b6aa2b0c11c9b14c607610a804f4c4869a0bf1753f45e282f5dffeb5b418990e
4/13/16 0:45   PAYMENT RECEIVED   21   0   975fa9078a81fc26ac8768c0127d58afc9cb7a772f94b053aba1650c49e92360
4/13/16 0:20   PAYMENT RECEIVED   33   0   4c0c1d58697677765312ec5eeaf7cd12d96d022763f2662138100f33478ff89d
4/13/16 0:02   PAYMENT RECEIVED   19   0   efb36fdce4a39f8ed4064417d6dba085d8975713cb3c68dc78721251a8e43cf2
4/12/16 23:50   PAYMENT RECEIVED   80   0   6a4c888bf5872a8de8762be40e77ae107515e5dede9f47aa4f8e99dd1743517f
4/12/16 23:40   PAYMENT RECEIVED   1   0   3089f0cfd13010f7205ea602197cbb22dfc5161cd57f895dc50a639a57049c67
4/12/16 23:40   PAYMENT RECEIVED   1   0   ad247640c3e78877b0d1bb59eca1ffe843e85f9b604ccdf02cf543071e090f86
4/12/16 23:40   PAYMENT RECEIVED   1   0   2996f4b34d27997b81b9ae131a9450832296a2ec6680cb5d1b2f7a6c8dd3a1c7
4/12/16 23:40   PAYMENT RECEIVED   1   0   6d0ecc1f26e33cf427c8894fe633caf34ca68aad066812f00d24dc520e57c847
4/12/16 23:40   PAYMENT RECEIVED   1   0   b383af81beb480f47a6d63441d15041ef54b33a142c7b638a739218c63c4515a
4/12/16 23:26   PAYMENT RECEIVED   300   0   556d2947f969730a9648be80017fb10610dc8b9273547965be6e7a40cf269b12
4/12/16 23:26   PAYMENT RECEIVED   759   0   a2e3ec27b874f09eb51b9fb0dd1ec923208cf955dc12037e991ec6eb37e6237e
4/12/16 23:26   PAYMENT RECEIVED   300   0   ee4c95e34faf4e272c742655f1c672d6b242690d17c2ffdc041bcb46ebfa7a1d
4/12/16 23:26   PAYMENT RECEIVED   500   0   e9fe2a339fa5accd5b3a73ba236e7ebc792a8455296419b6fe9bf5c95810fa23
4/12/16 23:26   PAYMENT RECEIVED   500   0   cf0583bf4606670909595ca1047e48c37f8478548750e84d3b8775f8992d75d6
4/12/16 22:54   PAYMENT RECEIVED   1   0   4564ed4e551fd2a29f67c820f86ed0e35b950c507fbe0323a1b9f60101bbce5f
4/12/16 22:54   PAYMENT RECEIVED   10   0   3a35ca8b2f6048672572c47de0c8d4fe402ef561881b24a5bb273147f66be051
4/12/16 22:37   PAYMENT RECEIVED   100   0   d0a70bba97781d4687eef6d9ec31781917cf4c10aaa206b81c7c1fe4940a9ca9
4/12/16 22:01   PAYMENT RECEIVED   1   0   b37988446cb1e4f75bfaef0aa462c6f658377c5cd60b592541302799c91ee048
4/12/16 21:14   PAYMENT RECEIVED   0.001   0   983d078eec9fc81e43e99fa6573012630e211e4f0493e5948d9bf177164cc6db

I envy your investigative skills

The transactions in red is me transferring BTC to coinbase multisig wallet from the ICO server hot wallet

What's the use of an Escrow if you have full access of the ICO funds? Anyone from the dev team should not have access to the funds while the ICO is on going and the project hasn't been completed yet imho.

Sorry I don't think so. you can see all the funds in the multisig account, from which we can't withdraw.

Wonder why they werent send coinbase to begin with: other ICO set up a Digital Vault and funds are sent directly to it .. i could be wrong