Quote from: moreia on August 14, 2014, 01:21:22 AM

Quote from: Burzhui on August 11, 2014, 05:04:40 AM

Deposit:
Status: 6 confirmations, broadcast through 16 nodes
Date: 11.08.14 15:08
To: PonziService.com 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S
Debit: -0.17 BTC
Transaction fee: -0.0002 BTC
Net amount: -0.1702 BTC
Transaction ID: 33a756da70c8c97fa9cbb8436867843dd60e96c5f8a9d3909c30dd4dd395b1e9

That's a hefty deposit...looks like an alt.

Looks like what?

Auto withdraw:
Quantity: 24 x 0.0017 hourly payments
Status: 28 confirmations
Date: 13.08.14 23:22
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: c1c2e9431ac1a0912877db3014bd86b657757e985d2f3b6ee5f230d1cc651526