Bump. Looks like they *allegedly* emptied that wallet.(
https://www.walletexplorer.com/wallet/5d62b27b2e55600a) Found lots of other seemingly mixed TXes to that wallet.Anyone with more experience with this have a thought on this? Is there a legitimate reason to mix your bitcoin like that. They must be paying 1000s of dollars in TX fees to obfuscate their transactions . Is it possible these are proceeds from the ICO scam that happened a couple years ago by the same guy who runs this site? (
https://bitcointalk.org/index.php?topic=2225492.6000) Mikhail claims FSBT is not a scam, but please go read the bitcointalk post and follow the links it literally a ICO scam where the site has implemented some sort of opensource banking api and now tries to claim it's legit, it has no use..
I have asked Mikhail Skoblov a few times in telegram to respond here but he refuses. He claims it's not a scam but he wont answer any of my questions.
Such as
1. How are the black shoals parameters calculated .
2. I have asked him to provide data on the countless 1:100 "gains" that show up in the community gains feed every few seconds, i have specifically asked him to not include user data, just data about when the investment accrued and the parameters of the investment, he refuses.
3. I asked for a CSV showing the black shoals calculations for a 24 hour period and the parameters that make up these calculations. He refuses
Here's his most recent response on telegram
https://pasteboard.co/JjPGAZ8.pngAlso these guys keep accusing me of slander but im honestly trying to be as transparent as possible with this scam accusation . Please tell me if im being unfair here .
And lastly is it just me who is horrified that Fractal a company used for KYC for many exchanges is promoting this crap? If you use Fratal for KYC they will sell your email and bombard you with emails promoting scams such as this.