Quote from: jkoil on March 11, 2014, 08:49:44 PM

Quote from: danielsamba on March 11, 2014, 06:26:58 PM

Quote from: magdapani on March 09, 2014, 04:34:13 PM

Quote from: illiki23 on March 08, 2014, 11:36:27 PM

Well - it does not get all of them because it only goes back one page of transactions (I can change that).

I noticed it did get the 'Moloch' chunk you were talking about in a past post, so I am assuming it is working ok.

howi53 -> danielsamba

I saw my name in your list. You might have to modify your code because I paid through PayPal. So you might be getting people who paid through PayPal.

Hey, I found my name here in this list- but i don't know howi53.

I sent NXT from vircurex (3243382701527979272) after I created first time my NXT-Client to comply with NEM-fundraising requirements not to send NXT directly to the participation thread.
Up to this moment I haven't had a NXT-Client. I tried to install NXT-Client in january-days without success, so I let NXT on dgex and later on vircurex etc for trading purposes.

So what I can do now? I really don't know this guy!

Quote from: jkoil on March 09, 2014, 09:26:08 PM

... howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg have probably transferred their money directly from an exchange.
And if you have received your money from the same exchange, then that kind of connection can be created.
You all, who have the similar situation, just wait and the case is solved.

Those 6 have paid to NEM directly from 3243382701527979272.
When the data was collected, it was not noticed that 3243382701527979272 is an exchange.
There may be also other "unknown" exchange accounts, but if they have caused any mistakes, also those will be solved.

jkoil, how many accounts you have? Don't think you do all this work for one stake. You are trying to become the 'appointed' auditor so that no one finds you Pretty smart, heh?

BTW, I have 47 accounts. Catch me if you can.