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Topic: bter.com wallet doubling 10BTC at the time on btc2x.com - page 2. (Read 2269 times)

copper member
Activity: 1498
Merit: 1528
No I dont escrow anymore.
I found out something really strange: I don't know if this is the right forum board to post this but I don't know where to start the thread.

I withdrew all my funds from bter and I received them from this wallet as usual
17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9
I started looking at this wallet recent transactions and I found out there are recurrent transaction of 10 BTC going back and forth from wallets connected to the dobuling bitcoin site btc2x.com

What is happening then? I don't know, but I have some ideas.

https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9



Another user or the person operating btc2x has a wallet with bter.com? Its a shared wallet after all, which makes it easy to just disappear once the ponzi collapsed.
legendary
Activity: 2310
Merit: 1422
I found out something really strange: I don't know if this is the right forum board to post this but I don't know where to start the thread.

I withdrew all my funds from bter and I received them from this wallet as usual
17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9
I started looking at this wallet recent transactions and I found out there are recurrent transaction of 10 BTC going back and forth from wallets connected to the dobuling bitcoin site btc2x.com

What is happening then? I don't know, but I have some ideas.

https://blockchain.info/address/17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9

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