Quote from: MrTeal on December 01, 2014, 07:19:48 AM

To see where a lot of the coin into that 1Payday account is coming from. From the transaction on the 23rd we have the following funding transactions
BTC96 from BTC-e (all those trace back to 1FaNGLkBTLgyuBjQrqoNZLtbWixpTz2kij)
BTC150 from Bitstamp
BTC90 from BTC-e

I haven't looked too much into it yet. So far all the coin into the current 1Piggy is just sitting there, other than 500BTC sent to 17MuDSz3oaHBV9QNjFdzNPRnwYhe9Efrn2, 15JsW8CvZU2mtpMPfKhNUJXMtLGPXGjAdP and 17MuDSz3oaHBV9QNjFdzNPRnwYhe9Efrn2.

Some older 1Piggy addresses seem to be sending all the coin to exchanges though. For instance, 1PiggyWpsA4wktHbtFwgqyiuMkvZmVRfMU pooled incoming Bitcoin and the sent it in the following addresses.
BTC95 to 1Fzj3UbZE7d65KzQD3EkPexorwBEsphmq4 (Bitstamp)
BTC25 to 1Fzj3UbZE7d65KzQD3EkPexorwBEsphmq4 (Bitstamp)
BTC25 to 175VYGSjGMmHS4hWLZjX3Hjiegsy4W8nqY (Bitstamp)
BTC55 to 157dJwa32ngQjQG38z91SrP3Qjkp9F114H (BTC-e)
BTC77 to 13ugJ3uw2RvwAhwqyPCR2ttyJEXw6uukj3 (BTC-e)
BTC80 to 1M2FLDt2ZYZhhAC4offd58fPBqnLfsgrTN (Bitstamp)
BTC85 to 16JMrsCW4p4MSMEKzxXMSaDpyYyZM88aTv (Bitstamp)
etc, etc

Unless someone has seen something indicating otherwise, it seems to me that PBmining is just taking all the coin brought in and dumping it into an exchange, and then funding the payout addresses from those exchanges. If I was them I would probably keep my mined earnings separate from my incomings and outgoings.
It will be interesting when this does implode whether the one running the Bitstamp account is the OP or a service. I doubt BTC-e would play ball, but if a UK customer sued PBmining and was able to get an order for Bitstamp to turn over the records related to those transactions, it might be pretty damning.

Playing devils advocate here, but has any one actually lost any money so far? While we would like proof of mining, evidence and stuff like that,

It was an investment (so you should know the risks before you get involved)
The contract is for 5 (yes FIVE) years. If you haven't made your money back after that then yes, you can feel a bit miffed.

To anyone who has invested (myself included,) you knew the risks, you knew what the company was like and you clicked the buy button. No one held a gun to you head. What I see here is a lot of "buyer remorse", like when the salesman gets you to take the extra warranty and as soon as you leave the store you regret it.

Has PBMining actually done anything wrong or illegal, or is it just not up to our standards?