Post
Topic
Board Investor-based games
Re: ~~ Invest your bitcoins ~~ One and only safe way ~~
by
dooglus
on 05/07/2014, 22:57:48 UTC
What's going on here?

https://blockchain.info/tx/7afdfe14d6ee8d0ede0fb82cb02172e3f86bede58941c64f08c1fbda42b73548

The Ponzi deposit address, 14Ftb8tVfskxXMkazRFDt4HCVG2J5XzvoC has received 3.6136 BTC and paid out 1.0236 BTC, but in the above transaction it is combining with a bunch of other addresses to send 200 BTC to 1LvaC2EazFoffERQT5UsTXq3aB83L7nq2j, which has received a total of 15,257.14427473 BTC.

It's hard to believe that a scam of such low quality has attracted even 3 BTC worth of attention, but what's this 15k BTC about?

Are they using an exchange account for their scam? That seems kind of dumb.