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Board Service Discussion
Re: GAW Zen Hashlet PayCoin unofficial uncensored discussion. ALWAYS MAKE MONEY :-)
by
Vannicke
on 21/11/2014, 08:07:11 UTC
Well, it was a wallet that had 117 Bitcoin in it 8 hours ago, and passed the change around as it paid out that 117 bitcoin down to the 7 that your payout came from.  So the wallet simply seemed to have had only one input to use, since it put the change in every transaction from the original 117BTC.  (this took a few thousand clicks)

I landed here: https://blockchain.info/address/1CMzmz9DjVLU7BpR8t912BE27LrAG6NtBB

Since every single address had only one incoming and one outgoing transaction, they all came from the same wallet as the wallet paid a payout and made change to itself.

One of the inputs has an address linking to here: https://p2pwallet.cc/wallet

Following the transactions just back a little further, I land here: https://blockchain.info/address/18Yrkm5cRqT1MiqwAUBDcN64hWb1pLutsW

The above account has total inputs of over 24,000 BTC.


A very related account: https://blockchain.info/address/1P62VZZ9kL97dzzcWhG7JZDssaW2MDgn82

This account also has transaction volume of just over 24,000 BTC.

The two are first seen September 26 and 27th, 2014.

I have verified that this must be GAWMiner's wallet, because YOUR payout comes from it, AND a few recent transactions from MY wallet of 2.5BTC sent to zenminer a few days ago takes only 1 jump into it.

I haven't dug very far yet, but now that I know they have moved about 24,000 BTC with this account, linking my input bitcoin to your output bitcoin, the generated coin can't be far away.  If I can't find it, and your payout essentially comes from an account that has MY most recent pay in, I'm getting my ass out of GAWminers.