Quote from: davecastlevania on January 04, 2014, 07:06:38 PM

One more post.

Sorry I just have to point some things out. I've mostly been a lurker in these forums until today when I finally figured out how this works.

The transactions in this address are suspect. Almost like Amir is trying to tumble the coins. Check this.

Alleged Terrahash BTC Wallet: https://blockchain.info/address/18rKLM23mwJWFB9PPyDWQrPLXWRcp2srZh

Transaction 1: 6-27-13 - Terrahash receives 1,471.86046069 BTC and holds them
https://blockchain.info/tx/d2efc0061fcee5d6ba9cd16b8829cd384fd00f2ea42e39bfac0a7414a20d19a5

Transaction 2: 12-13-13 - Terrahash finally makes a move and starts moving coins around. Moves to this address.
https://blockchain.info/address/1PKZAKMNVHsnDdxvxcCRjAcABomhv27Cch

^ What's good to note is Terrahash sent transactions to this address three separate times. Within this address there is some suspect things going on. There are a few transactions where they move between 200-400 BTC to multiple addresses. Almost as if they are trying to tumble the coins. As of today this addresses has no BTC in it. We can only speculate or try to link where the payments are going to. Hope Amir isn't gambling with our money. That would be silly.

Transaction 3: 12-13-13 - Terrahash sends another 400 BTC to another wallet address. That next day the 400 BTC disappear into another wallet. Then to another wallet. Then to another. Very suspect that someone creates a wallet then clears it out within a 24 hour period.
https://blockchain.info/address/12dN1u7YoU5gWYGnqVktcHHdVrezASgkar

Transaction 4: 12-16-13 - Terrahash sends 500 BTC to another wallet. The coins in this wallet have not been transferred to another place.
https://blockchain.info/address/1BkAvZ7K4aavHwbkLbgwjApni3gnovdnt1

Transaction 5: 12-22-13 - Terrahash sends 700 BTC to a new wallet. The next day the wallet gets emptied.
https://blockchain.info/address/1GGU6jaXCor4muAHiVrDszmb8Kj5WiJGQk

Transaction 6: 12-30-13 - Terrahash sends 10BTC to a wallet address. It takes a few but on 1-3-14 this wallet clears out those 10BTC.
https://blockchain.info/address/1KRHvP6NyvQHhpsofYSBTehSpd2WfNDfsV

So what does this mean?

- It means that Terrahash is likely lying about cashing out the coins. It is impossible for me to believe this without Terrahash stepping up with the block chain they are on proper to explain where expenses went. The books have to be open.
- What's even more sketch is the address https://blockchain.info/address/1PKZAKMNVHsnDdxvxcCRjAcABomhv27Cch
- The above address has received more in BTC transaction than any other address. It is obvious to me based on the movement and wallets that these coins have been going through that there is some tumbling going on.
- We need Terrahash to explain what these transactions are and why we have been left in the dark. We cannot let them off easy.
- Terrahash is either putting money into exchanges to double their coins?
- We should try and dig deeper into the addresses that these coins are going into to see if they are linked to any other Bitcoin exchanges or gambling sites.
- The 1-3-14 transaction is very interesting because the amount of coins is pretty small compared to other transactions? Is this someone that Amir refunded? Is this something to cover legal fees? Is this someone cashing out on some personal money? It certainly raises some flags for me.

And you are surprised by all this just why?

Earlier I suggested such things were going on and were indeed going to happen and was pooh-poohed for having done so.

The next step will be the filing of a Chapter Proceeding.

My $.02.

Sad