Post
Topic
Board Altcoin Discussion
Re: [SHS] Shares [Second Generation Crypto Currency] [Project Announcement]
by
porcupine87
on 12/01/2014, 19:10:38 UTC
He is refunding 90% because he sent 4BTC to another address, probably one he does not own.. look in the blockchain.

I'm returning everyone's investment out of my own pocket.

Can I just point out that this is obvious BS?

He gets investors to send money here:
https://blockchain.info/address/16hZ1NdkvwLsPFADFcmoZwWgnXpgLHGZAK

Then he plays some dice.. Then he sends most of the funds to another address in this transaction: https://blockchain.info/tx/35d6a6e19fb5bf538a90c4e92626185b590a4dff92be60cbc00096ad4f00feff

Now most of the BTC are here: https://blockchain.info/address/13izUnFG7RTwpmumiL2CqAhrJqYKHnBBEu

THEN he starts sending refunds 'out of his own pocket', which happens to be 13izUnFG7RTwpmumiL2CqAhrJqYKHnBBEu  -- aka the address that got ~40 of the stolen BTC...


Just to hilight this -- money goes in:
https://blockchain.info/tx/ea04e13ce8daf3103df23f2807f7a8f3d6e7638c2793d69a9d6bc7507f98191e

Money is transferred to another wallet:
https://blockchain.info/tx/35d6a6e19fb5bf538a90c4e92626185b590a4dff92be60cbc00096ad4f00feff

Money gets refunded from second wallet:
https://blockchain.info/tx/8e23d3f5c8d5133823f285da5213bdd1b3db2622038db6c2fad4161745da9c92

The blockchain doesn't lie people, though Block_Erupter does, and he does it very poorly.

Maybe he got bored by laundering.

Here he sent 39btc from the first IPO adress to the address, with that he paid the people here back:
https://blockchain.info/tx/35d6a6e19fb5bf538a90c4e92626185b590a4dff92be60cbc00096ad4f00feff

The IPO address is:
https://blockchain.info/address/13izUnFG7RTwpmumiL2CqAhrJqYKHnBBEu

The refund address is:
https://blockchain.info/address/13izUnFG7RTwpmumiL2CqAhrJqYKHnBBEu

So either the chinese scammers voluntary refunded and block erputer did not say anything or the IPO address was under his controll all the time...