Quote from: Hodor_keeper_of_the_light on September 07, 2014, 09:03:06 PM

Quote from: djm34 on September 07, 2014, 08:54:37 PM

ok here a small update over the address audit.

This is a short glimpse, this is such a mess all transaction are split into 100 tac subtransaction... very painful to study... if dev had wanted to cover his track he couldn't have done better... except he has become very sloppy:

We just found out that the chat fee which were supposed to be destroyed in the genesis block are in fact sent to a wallet of talkcoin dev (he has so many Grin

)

Here the address to where the chat fee's are sent is this one (this can be checked in the code)
http://blockexperts.com/tac/address/TbU1X3qTcQfGmnvx1dHr1251z9JiviBGC6

Since the last update (2 months ago) these fees should have been destroyed, I think it was announced
But if we look at the last activity (2 weeks ago, well dev is just moving the fund to 2 of his addresses... can't believe he has so much address Grin

):

shown here: http://blockexperts.com/tac/hash/0000000006c592c85add4962a5bfc08c137d750f55a1b50786d568149ce59bbe

But you may ask how do we now it is his address rather than anything else ?
well because the -votedev fee (the %age of the block sent to dev) address here: http://blockexperts.com/tac/address/TgD7ERrggBPezx6JPP2bpWjAFQW1rafzCn
also send all the coin to this address. http://blockexperts.com/tac/address/Te3XpuBNDi3XY4aJYmgTKWvge5qKanuYWy

Actually it is a new one, before he was sending everything to this address: http://blockexperts.com/tac/address/TdwPMXTCoTnoJu4fpCiQTJqjiRoe3WaCPQ
which is completely empty since the 19th of june (2 big transfers and dump: filled a first time may 26 dumped may 29 then filled 3rd of june/ dumped june 19th, a new cycle has started after with another address...) in total 260k got probably dumped from this address.

The audit continue, but I think we just show you here that old talkcoin dev lied to all of us telling he was sending the chat fee to be destroyed to the genesis block while in fact he was just cashing them out. Grin

(to be continued... unfortunately)

Huh Talk to exchanges, wtf. Team got evidences, post history, thread history, etc. It's legit - kicking out old dev, it's not even fukin takeover. It seems like you just didnt talk to exchanges. It's not a takeover since this team already done few releases by itself

we did talk to the exchange however so far they told us that there wasn't any evidence (however we just found out for the chat fee)