Is it possible to track incuming and outgoing transactions realted to the deposit-address which has been created by btc-arbs once you started a deposit-procedere?


I am going to collect some facts to show why that could be ponzi.

-> I wanted to start deposit of 500$ via bank wire. That was on  03-30-2014. I clicked on bank wire, got message "We will contact ya within 24 hours with further information" (or similar message, cant remember). No answer till today.
-> No correct caclulations. I have "earned" more coins than calculated. Not much more, but theres a deviation. (Other user reports correct working calculations) And i really did correct calculations.
-> No presence on social networks or forums.
-> Squishy, vague answers when you ask "are you ponzi, explain why not" on support-site.
-> Some little issues with percentage table on results-site, percentage on wrong day.
-> Possible issues with 2FA. (To be verfied)
-> An issue with wrong withdrawal, but turned out well after a new try.
-> No reports on VIP-partys in Geneva
-> Anonymous whois
-> Neither logical explanation for necessity of 10 employees nor how to pay them
-> No marketing, rather sitting in the background.
-> Some vague statements on future plans or tasks requested by community
-> Questionable meetings with leaders of bitcoin industry (lol)
-> Bear a likeness to another ponzi site.
-> "Bank wire" appears only on deposit-site, not on mainpage.