Quote from: MAD945 on July 06, 2014, 03:22:31 AM

Quote from: RW-Stott on July 06, 2014, 02:57:35 AM

Quote from: Celani10 on July 06, 2014, 01:40:51 AM

Can someone explain this:

http://blocks.vericoin.info/address/VQNu8EDUoXWK8T5LnDQw3cym8bhfJhh8iN
This guy has 4,5 MIL only in this adress... Also he receives a LOT of coins in one transactio (1,5 MIL in one transaction).

Also he kind of tries to hide it... you can check it because he sends big amounts out and after that he keeps sending over and over to other adresses.

here:

http://blocks.vericoin.info/address/VPM5S9PmhHB8KgxvSnJhbfLz4Bk67CN2MV

If you keep following the outputs and the transaction ID's you will found out that this came from the 1,5 MIL output from the first link.
PS.: He sends it over around 25-30 adressess so you will need to spend 2-3 minutes following it...

Anyone else finds it weird?
I find pretty weird he trying to hide it...

The supply is 26-27 MIL... 4,5 MIL with only one guy would be around 15-20% of the supply...

Also it is not an exchange as exchange addresses usually looks like this:
http://blocks.vericoin.info/address/VTTxii8C7ux1wZtaSZwhzAwvdb9YdCuwzs

Anyone can explain?

This is a serious red flag...

#scam-alert

Ok...hang on here how the hell do you to jump to a conclusion like! Automatically it's a scam? Seriously?

How do you know this isn't on and exchange or cold storage account for an exchange?

lol thank you i wanted to see how long it took someone to answer that cold storage for exchange but you know what they say everything in crypto must be scam