Quote from: suprnurd on September 24, 2017, 06:07:43 AM

Quote from: cryptoam on September 24, 2017, 05:54:03 AM

Am not worried a bit.
Most of the coins they mentioned were good gainers for investors.
It's just someone sore who is doing all of this.

I just dropped in on this today, what coins are you talking about?

Oh right these ones: https://bitcointalk.org/index.php?topic=1966967.msg19562300#msg19562300

I wasn't talking about other coins I was just speaking of what I found on the block explorer about this coin. Just so we're clear we are talking about Interzone (ITZ) in the interzone thread.

Quote from: damberg on September 24, 2017, 02:19:26 PM

Always do your own research. I am glad to see here such great posts like TheKryptonian's and suprnurd's ones. It is obvious that dev dump is not going to happen. The true value of interzone shall be evaluated according to meeting development steps in the road map.

Quote from: suprnurd on September 24, 2017, 05:27:40 AM

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!!

Since last night many of these wallets balances have changed. I may return and continue digging but for now I have other things I would rather do.

At block 14791:

At block 15224:

Whoever is doing this was able to push 8.73% of the wealth OUT of the top 100 spots. Wow!!