Post
Topic
Board Announcements (Altcoins)
Re: [ANN] Project Interzone - Blockchain Social Engine - UPDATE TO 1.5!
by
suprnurd
on 24/09/2017, 05:27:40 UTC
TO THOSE HEARING RUMORS THIS IS A SCAM:

Someone just put up a third-party explorer: http://explorer.kraggle.ml/

The richlist shows that none of the top-10 balances have moved in the last 9 days.

This is important because the coin was listed on Nova only last week (6-7 days ago).

This can only mean that none of the top 10 balances can be on Nova, because they would have had to be moved to a single Nova address after Sept 17.

Therefore, no dev dump is imminent.  That's a fact, unless someone thinks the explorer is wrong.

There is zero reason to worry or think this is a scam, unless you suddenly see all those top-10 wallets move to one place.


Edit: Here are the top 10 wallets right now.  If we see the top 1 or 2 wallets move to a new address sometime soon, then I'd worry unless the dev explains what it's for.  Otherwise, the only reason for anyone to cry scam is to buy from people panic selling (some of the #3-10 wallets might be non-dev people, so I wouldn't worry as much about those, and they're lower volumes anyways.  But keep an eye for all of them moving at once).

1   1281aRNmC8rVPGRoZzQ32JWYPmXbU7GwRf   50000.01000000   8.46
2   1n1yE4bZbhssJQHEy16vP61ndhzGhTLBb   50000.00000000   8.46
3   1FLjssRnmAZoPCGfHCEM46xCwhaMfjxAmt   45000.00000000   7.62
4   19mEcVtD4Q3Qn4qB2GFqNdscyqp3Q1vfsw   15020.00000000   2.54
5   1Gofa4dQGerjkBTJTwBkDJ5noPhonu5yBN   15001.00000000   2.54
6   1Mg1yk53m8B9bxWgVPa6ZsbgrsCtuE3jH5   15000.01000000   2.54
7   1Mz3TwQpVzFjiJzq3H6gqP86Jc5Pd7sSXK   15000.00000000   2.54
8   1P9eZ8Bit3D8544k4TaThhfmeuL5Bo3pxj   13999.91000000   2.37
9   15QCbVNq5h9f2fcajVEjmzN1h2u3xtFn55   12276.67124173   2.08
10   1Nzzcc1txUjxQzdabRmjtAfH7MStZabTBV   10023.23232323   1.70


This took far too much time to do, so I hope this is useful to some of you.

The devs took an initial 460,000 coins in block 1, hash 00000b7ff05d5ef83c0b524732ab2c01b0505d3381d7505169d90f061fd47866

Without going through all the steps (there are A LOT) one can trace where all these coins ended up:

1NGRJ9CZuTPK378GZewfh8Wq67ywXvYENc   5987   ITZ <-- this is the origin address
1N71ngtZgqguZs7WQC4iaLE8St24P6XDBJ      5000   ITZ
1BDXdJnqHhsg6D61Mf14GQRgzaWoCtwGt1      5000   ITZ (master node)
1EBptjRx5ZdjEWqRyhwLDuBZJAbQD3RWqY      5000   ITZ (master node)
1McpZcZVGXp3UXmxEZmg4gLGKXQEGuszd9   10000 ITZ
1MmpABMJuZ8bmHcUNDXFjdASLj78E89Sq7   5000   ITZ (master node)
1JPmrcFwCBLgKYZan4qk7xQpGFdSEd9asG      5000   ITZ
1K5m9kRykSWb2dP2pNH7pvYk7yRcFcp75U      5000   ITZ (master node)
13GycAnP3R3HpKnfRCU94F8uAGdG5vvWjP      5000   ITZ
1JtYWbFLiKHBqCdqSszsbcyAs6zyc3y5Sa      2500   ITZ
1BjXgYBVnxQLVFY3DwzKphPx8FEmU112iJ      2500   ITZ
14P1q9MZWTpcXbK9DBobJj2i2PW68RXGhy      50000 ITZ (master node)
1FLjssRnmAZoPCGfHCEM46xCwhaMfjxAmt      45000 ITZ
1DuGPcoG5hY2aehqoLTLEcWGUGBSTMNDRY   10000 ITZ (master node)
18tJdsqfDcQs6UvC9aCHjkFZmydSyB2VqN      10000 ITZ
1Mg1yk53m8B9bxWgVPa6ZsbgrsCtuE3jH5      15000 ITZ
17wW1nLpH7iy5BJU7LfWCEViW25ypsM7Su      5000   ITZ (master node) <-- this passed through this wallet 15X5Je5FwRtrZDce13FWWkZR7MPGA8j4S4
1FELhMwj5MYbaLZEvBgzQUoj2fBEJvTA2c      5000   ITZ (master node)
1C5pM2ReWGef1shRo2ZUUKkZ8vwPd6rbFx      5000   ITZ
1Mz3TwQpVzFjiJzq3H6gqP86Jc5Pd7sSXK      15000 ITZ
1A7cApSCpMLCoh92kAGg57fNR9esbmnYto      5000   ITZ (master node)
1EwqekUmnAXDxrTXctZ7sDn9wvLsgeCTxR      5000   ITZ (master node) <-- this passed through this wallet 1Ed74GXjt1T23FATJVwcitVpEXtWZi8Gs6
1LKDixK4seKfSyzv9Fqk6aShYj4YHwFp3x      5000   ITZ (master node) <-- this passed through this wallet 1J5THZXKTgZrt5msg6Hm8WLmTwJ35F4429
1NUMcRe9eNpfZJPienoR9pgwKKSZTgcQkr      5000   ITZ (master node) <-- this passed through this wallet 1J5THZXKTgZrt5msg6Hm8WLmTwJ35F4429
1KRXB1JbHfRBw5yNUU4iEG1ZQvQSjVyp3t      5000   ITZ (master node) <-- this passed through this wallet 1J5THZXKTgZrt5msg6Hm8WLmTwJ35F4429
16pVEjMvd8PMUCP9GUT1jDbveDyTRparTp      10000 ITZ
18Regr2xPwoTWgxuJawrjEhWErBNCz9trQ      5325   ITZ (master node)
1Nzzcc1txUjxQzdabRmjtAfH7MStZabTBV      10023 ITZ
1281aRNmC8rVPGRoZzQ32JWYPmXbU7GwRf   50000 ITZ
1C4TSY6bVvreQCd1WX3JMZbe2C1exiuhDL      5000   ITZ (master node)
175s4DZbvc1nsuqaTKc8y6z4HsaaN1DDTU      5403   ITZ (master node)
18DFiNezG8GUYGQk5uUjPwbcgpjhq6Gp8k      5001   ITZ
1Gofa4dQGerjkBTJTwBkDJ5noPhonu5yBN      15001 ITZ
1yfMCNUbzpiNRZb6duagQeKkhkEVniLXD      5000   ITZ (master node)
1kDXZWYZv8sieE9wGVyP9qJAM8uzFV5kU      5000   ITZ
1PcunoCZRN9PVjpgqdXuvrh5K7vSZys1H4      5000   ITZ (master node)
13VTRsvg6f83vf7qh2nYVFVVebxFG177mr      5000   ITZ (master node)
1BA8g8wFjo7RnAY3FBmsQNt7zYFSgkbD6L      5000   ITZ
1MnJwMB1z9AgxaZnvfEeBnkedADxAhBDw5      5000   ITZ
19mEcVtD4Q3Qn4qB2GFqNdscyqp3Q1vfsw      15020 ITZ
176LZXnKTFwRUa4gm38rvjNh7vYX99E2x      5000   ITZ
1CvUpAzJFpm25VD6JTfBzvwRVdvs9DrY7h      5001   ITZ
15qwxUSMauUFtinH8q3zRKEHeNBpGBXW7N   1275   ITZ
195mNMBrfh9eXVZrjPUV1qB5eZU6VGmd6X      5000   ITZ (master node)
1P9eZ8Bit3D8544k4TaThhfmeuL5Bo3pxj      13999 ITZ
1C5LRxEvN4WzCU1AwKKEUa8XmYeJPJAsXF   5000   ITZ (master node)
1JAgmsnX3GEegiPNMvfMFwWUuQqaVQYo3J      10000 ITZ
1S5p82dpgtW4S5Ldue3HAzpMgDwbcp6Yk      10001 ITZ
1LTFQUZg6PpVVfSXZbGQfvfgrSER3zDf3Z      5001   ITZ
18tnsPcKFY4TSbXQkrKv1ad6CSv1FAyium      5000   ITZ (master node)
1GegLBYDzZ7yUWsCQLFAvjtAppCTHCgiAS      5000   ITZ (master node)
1n1yE4bZbhssJQHEy16vP61ndhzGhTLBb      50000 ITZ

So please don't just watch the top 2 wallets for movement, not even the top 10... watch at least the wallets I've listed above. Now granted some of these destination wallets may belong to normal users (i.e. dev paid for services or donated amounts to community members) so I'm not saying every single one of these wallets may belong to the dev.

I just think if you want to watch the 460,000 pre-mined coins for movement then at least actually watch them!!