So you are saying that it's only a pure coincidence if all withdraws months before, follow the same sequence of 10.000 sat + n [n= 0 to 1000] ?
No. He's saying that 10,000 is the minimum withdrawal and they process them in sequence with the smallest first. Therefor what to you looks "fake" looks completely logical and normal to anyone that actually thought about it for a few seconds.
this sounds logical to me. i cant really see why this is suspicious
i dont have the tools or know-how, but im sure there is someone out there who can run some sort of blockchain analysis on the payment transactions. to see if there is any evidence they are fake
Ok, your logic is :
- SomeoneA did a withdraw of 10.000 sat to btc-address00
- SomeoneB did a withdraw of 10.001 sat to btc-address01
- SomeoneC did a withdraw of 10.002 sat to btc-address02
- SomeoneX did a withdraw of 10.003 sat to btc-address03
- SomeoneY did a withdraw of 10.004 sat to btc-address04
- ... etc +1 sat
- I did a withdraw of 15697 sat (non sequential) to my-btc-address
all in the same transaction day and same sequence repeats every payment day (sunday, tuesday, thursday) except that I've always different amount about my withdraw.
Are you sure that there is no manipulation ? which is twisted enough to make such precise and repetitive transfers one by one by hand, apart from using a script bot ?