Quote from: suchmoon on December 03, 2014, 02:39:18 AM

Quote from: jimmothy on December 03, 2014, 02:20:09 AM

Quote from: suchmoon on December 03, 2014, 12:07:36 AM

Quote from: I_IZ_CEO on December 02, 2014, 11:57:56 PM

Thanks for the explanation, was wondering what the 2 addresses paying to 1 address were for. I was looking at other addresses that signed up on the same day and tried to follow payments to their addresses 1 month later (give or take a couple of days), didn't find much of the same payment addresses, maybe some didn't complete the sig. Will look more into this when I have some time to play (not that I will find anything but hope to learn more about how blockchain/payments work).

Thanks again for the lesson, it was a valuable one for me

See my edit, I think I found the link to the 1P62 address. Not sure if that proves anything though. Do we now if that's really GAW's address and not e.g. a hot wallet at some exchange?

It might be interesting to try to cross link it to ZenCloud deposits and withdrawals, and also see if any anonymous pools (e.g. Eligius, NiceHash, CleverMining) are linked to it. Or to any newly generated coins.

Here's my original post on that address: https://bitcointalk.org/index.php?topic=857670.msg9610951#msg9610951

I don't think it's an exchange because 99% of the payments being sent are below 0.001 btc.

Many payments sent to 1P6 can be traced directly back to 1P6 but some just lead to addresses with a bunch of unintelligible inputs. I'm not sure if they are using a mixer but it does seem deliberately confusing. Still I've never found a single payment that came from newly generated coins.

Good, thank you. So it seems reasonable to assume that 1P62 is their main hot wallet, and it had a ~28k turnover in 2 months, which would make that part of WSJ validation correct.

I tracked a couple of my old withdrawals and they originated from 1P62 as well, about 10-20 hops apart.

Not sure how to prove or disprove the mining part though. They could say their coins have to go through a mixer to obfuscate "business secrets" therefore newly generated coins won't be directly linked. Perhaps something could be done tracking deposits, but I'm not about to try that since my withdrawals are not working.

Very nice work.

I cant figure out how they will pay

Quote

Well the title says it all.

HashStaker 3 months
Wallet size: 1 Paycoin
Period: 3 Months
Price: $9.95
Profit: 35% to 80%

HashStaker 6 months
Wallet size: 1 Paycoin
Period: 6 Months
Price: $17.95
Profit: 50% to 100%

You will need 1 Paycoin to activate the Staker after you bought it and that paycoin will be returned to you after the Staking period is over.

Bank pays out for 6mo min in a savings (highest payout compared to cod, checking, bonds), Initial Deposit $5000 - $9000

Is he the

Thank you very, very, much indeed Robin Hood?