Quote from: majorminers on April 27, 2014, 02:36:33 PM

Quote from: TheMightyX on April 27, 2014, 12:40:35 PM

People I have an announcement:

The investments are fake

Here is a list of the investments.

Quote

House of Coins Fund (Coin Bank)
1QBZF7XEhF2o8YMPXBacw4FWtCvkH9UDSC
https://blockchain.info/address/1QBZF7XEhF2o8YMPXBacw4FWtCvkH9UDSC

Total House Coins: 10.5 Million

Notes: 24 Hours after launch sales will end and a tally of coins will be calculated.
If anyone wants to add to their position, send the coins to the same address
provided in your email, then send an email back letting us know to update the tally.

Username, BTC address, Coin ownership%, Status

001 19xv1D3ECQyALC5KJeKtWPyLQGZT9hoDUk xyz% not calculated
002 1H8qUjdKwzeBTwQjG2bLaNn4Cf9k4WsELZ xyz% not calculated
003 14wmMb99VyHATGSK3vM2D8UGrYkJwpcmCn xyz% not calculated
004 1HWYwzhJUPtFRxULjKbBg4xCqMsiHivpAU xyz% not calculated
005 1QBZF7XEhF2o8YMPXBacw4FWtCvkH9UDSC xyz% not calculated
006 1ATGCWJW7JVqZVpwpMNpCwkXFRntYNKEfk xyz% not calculated
007 16FgEraNPbxFBFiS26YsFPtDWRYSzJ5qRo xyz% not calculated
008 1P2ps3miE95o7qHy4YFE2riUqwADKBaAp2 xyz% not calculated
009 1DjGSxx96WaJtvD8xBr6XboLqfmopesgGe xyz% not calculated
010 12uiNyLsuECoRaQ4utXxFj9gyJFxbMQcDY xyz% not calculated
011 1824QLYW7qsRZehJSMKHu5DQPbDG16bATx xyz% not calculated
012 1HwL71Bgg8bdvcqeuJfMU6KD13LMxWrACB xyz% not calculated
013 13bKY243iqKqKHN72GbvmUEN1kZT7HHZ2k xyz% not calculated
014 1JLz8cFgFLcnX5Tik2bCFwPLcAgGjrUPWH xyz% not calculated
015 1Dt6NEGSGRMv74Soo5sjyaNMRjLNRwQY3e xyz% not calculated
016 149euUVTfLon2HAvQc4Tf3yaGzX7NLHQD9 xyz% not calculated
017 1Dt6NEGSGRMv74Soo5sjyaNMRjLNRwQY3e xyz% not calculated
018 1NZEyhXa2dtEg2g61HvLoaF5NUb1hxgWXw xyz% not calculated
019 1k1SNHpbeR96TUWfBcXDgCRabKqi9xCZn xyz% not calculated
020 1LG8jPKmEd2RhjzRd5BHnTJbxn2vgy63hU xyz% not calculated
021 1CGhghRbth7yCNy9wtPmfFwbg8kb1REhY9 xyz% not calculated
022 1LB5c1uJUVNhBUHwy6ZDRKzQeiUuEWK7Ye xyz% not calculated
023 1KuvSiWPNh7kpdZi7hrfqRNYVv1wchampb xyz% not calculated
024 1MpjdqViX4YsnBGX25ZWZjcZMF7aWtmRRe xyz% not calculated
025 1CXcXje6KeEup56i2eRXjwEQd7BHv25znd xyz% not calculated
026 1KxbstwHsWKxdxbb5s8tSmhqrFbp2zh21n xyz% not calculated
027 17dj8N23wEddezLq4aPSkUFoCbbDv6PGJe xyz% not calculated
028 1A25GUz71rKbAcophGYxv8fw27H9rkPziA xyz% not calculated
029 17Y4p9eLUqXyuiQKqhTrryZBNNVSnf3tmT xyz% not calculated
030 1FGzijMkGarK1BipD41wK3r39GUeBUX2n9 xyz% not calculated
031 17qqGyC1keVz97WCU1YUtT9EjbVJc8nKEf xyz% not calculated
032 13L2TH3yQALqZUw2nDipAHF8KPDCLco8nb xyz% not calculated

050+ ( Ihave not had a chance to update the list yet)

Firstly those addresses are either empty, or don't actually send (deposit) anything to the IPO address.
THEY ARE COMPLETELY UNRELATED TRANSACTION ADDRESSES!

Secondly, the IPO address has ONLY 14 transactions at the time of writing this post.
NOT 50+!

Thirdly, The transactions in the IPO address are all from the same person (the dev)!

Heres the history for those too lazy to go and look at it themselves:
It starts with https://blockchain.info/tx/5ac9fc6f2a1849c786d54f01355c4524ada7b8b02172ce8e5a9c062333b17d67
1HWYwzhJUPtFRxULjKbBg4xCqMsiHivpAU sends .1 from 1HWYwzhJUPtFRxULjKbBg4xCqMsiHivpAU to the IPO address, but the change address is 19xv1D3ECQyALC5KJeKtWPyLQGZT9hoDUk (this means both addresses are in the same wallet).
1HWYwzhJUPtFRxULjKbBg4xCqMsiHivpAU makes another .1 btc investment to the IPO address.
Then 19xv1D3ECQyALC5KJeKtWPyLQGZT9hoDUk makes a .1 BTC investment to the IPO address.
Then 19xv1D3ECQyALC5KJeKtWPyLQGZT9hoDUk makes another .1 BTC investment to IPO address.
Then 19xv1D3ECQyALC5KJeKtWPyLQGZT9hoDUk makes a .2 BTC investment to the IPO address.
Then 19xv1D3ECQyALC5KJeKtWPyLQGZT9hoDUk makes a .5 BTC investment to the IPO address.
Then 19xv1D3ECQyALC5KJeKtWPyLQGZT9hoDUk makes a .1 BTC investment to the IPO address.
Then 19xv1D3ECQyALC5KJeKtWPyLQGZT9hoDUk makes another .5 BTC investment to the IPO address.
Then 19xv1D3ECQyALC5KJeKtWPyLQGZT9hoDUk makes another .2 BTC investment to the IPO address.

Now we know these are not from different people because they can all be traced back to a single address, here is the order:

1Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa (mixing service/exchange) 1.7 BTC ->
-> 1HWYwzhJUPtFRxULjKbBg4xCqMsiHivpAU 1.7 BTC ->
-> 19xv1D3ECQyALC5KJeKtWPyLQGZT9hoDUk 1.7 BTC ->
-> 1QBZF7XEhF2o8YMPXBacw4FWtCvkH9UDSC (IPO)

as can be read on several places, this address https://blockchain.info/address/1Ne5bGjDdgmbsGdNK9ocwrQiWf8K1FTuSa is implicated in coin mixing of mtgox coins. With the high volume and transaction amount it is apparent that it is either an exchange or a mixing service, with most people deciding on the latter after studying the transaction history. Regardless, all the money in the IPO comes from that one withdrawal from the mixing service.

In total there are 14 transactions and 9 of them are easily verifiable as coming from the same person for a a total of 1.9 out of 2.1208 BTC.
To verify you can look at the IPO address:
https://blockchain.info/address/1QBZF7XEhF2o8YMPXBacw4FWtCvkH9UDSC

I think we are done here.

Yep. Nice research.

Research eh?? He is basing his entire theory on the basis of a template layout of how the IPO investors will be displayed... Yeah that is totally research. Originally that list comprised of one address copy/pasted over and over again. It looks to me like the list is in the process of being edited/updated with the actual IPO details. But why reserve your judgement until then? Oh that is right. Cause you are god damn Sherlock Holmes and we asked you here to be on the case.