You see, they're serious!
Nothing to worry about!
For the time being, trustworthiness can alter within 24 hours (similar to dicebitco.in)
Topic: CryptcoMiner - Clear this up - A few questions (Read 821 times)
You see, they're serious!
Nothing to worry about!
For the time being, trustworthiness can alter within 24 hours (similar to dicebitco.in)
You see, they're serious!
Nothing to worry about!
Apparently, it is their other wallet addresses.
Yes, that's our address, we have about 10 backup addresses. Don't keep all eggs in one basket, you know
Yes, that's our address, we have about 10 backup addresses. Don't keep all eggs in one basket, you know
oh come on, what did u expect ? its a ponzi and they are moving the fools cash ...
Well spotted, here are some more transactions with more than 2 BTC per transaction without withdraw request note attached :
Date : 2014-09-05 07:18:37
Amount : 9 BTC
Tx : 395bbe1796dfe0464165e16544e38df78ca48621bc95ebca75b06504ac7efece
Date : 2014-09-02 12:45:01
Amount : 4.31 BTC
Tx : abf287cca0d6528c31ebdd6a45482f3a6ad47b5490c05903b3d68c5557d5ff9c
Date : 2014-09-02 09:19:16
Amount : 3 BTC
Tx : c7857b6dd6c0fd84772b596d7ede93d02f35947e6365b8db41406242c64535d4
Date : 2014-09-03 10:47:27
Amount : 3 BTC
Tx : 93a286088127fee399e46ddb043d76316a89f19fd8916226c1288018ebc4ebdc
Date : 2014-09-05 07:53:12
Amount : 2.2 BTC
Tx : 375de9e1f9341c4baf0104895bd56fbf430467b7acb924ecd447b39f8445aae3
Date : 2014-09-02 12:49:20
Amount : 2 BTC
Tx : 7b6006c945451a5a38344aa3b5f68f5caca98dbf8aafc0d165b374171e6531a9
My best guess : cryptcominer is trying to save the money for himself and only leave a few amount in main wallet to pay people in his campaign and small investors.
The biggest money in (probably from an investor) : 12.172576 BTC sent to cryptcominer's address on 2014-09-02 08:55:46 (Tx : 25c530e4d75ecd7c8029f41af3b89d5fca23545723b3774cb12a7d029543cc5f) has not been paid full amount since I couldnt find any transactions out from cryptcominer's address that close to that amount with a withdraw request note attached.
Date : 2014-09-05 07:18:37
Amount : 9 BTC
Tx : 395bbe1796dfe0464165e16544e38df78ca48621bc95ebca75b06504ac7efece
Date : 2014-09-02 12:45:01
Amount : 4.31 BTC
Tx : abf287cca0d6528c31ebdd6a45482f3a6ad47b5490c05903b3d68c5557d5ff9c
Date : 2014-09-02 09:19:16
Amount : 3 BTC
Tx : c7857b6dd6c0fd84772b596d7ede93d02f35947e6365b8db41406242c64535d4
Date : 2014-09-03 10:47:27
Amount : 3 BTC
Tx : 93a286088127fee399e46ddb043d76316a89f19fd8916226c1288018ebc4ebdc
Date : 2014-09-05 07:53:12
Amount : 2.2 BTC
Tx : 375de9e1f9341c4baf0104895bd56fbf430467b7acb924ecd447b39f8445aae3
Date : 2014-09-02 12:49:20
Amount : 2 BTC
Tx : 7b6006c945451a5a38344aa3b5f68f5caca98dbf8aafc0d165b374171e6531a9
My best guess : cryptcominer is trying to save the money for himself and only leave a few amount in main wallet to pay people in his campaign and small investors.
The biggest money in (probably from an investor) : 12.172576 BTC sent to cryptcominer's address on 2014-09-02 08:55:46 (Tx : 25c530e4d75ecd7c8029f41af3b89d5fca23545723b3774cb12a7d029543cc5f) has not been paid full amount since I couldnt find any transactions out from cryptcominer's address that close to that amount with a withdraw request note attached.
Nice finds and from the addresses I've followed they have all ended up in anew address that has received several hundred bitcoins (could it be a mixer?)
The biggest 'investment' of 12 btc could be their funds that they use for signature payments.
But your theory may very well be true.
Well spotted, here are some more transactions with more than 2 BTC per transaction without withdraw request note attached :
Date : 2014-09-05 07:18:37
Amount : 9 BTC
Tx : 395bbe1796dfe0464165e16544e38df78ca48621bc95ebca75b06504ac7efece
Date : 2014-09-02 12:45:01
Amount : 4.31 BTC
Tx : abf287cca0d6528c31ebdd6a45482f3a6ad47b5490c05903b3d68c5557d5ff9c
Date : 2014-09-02 09:19:16
Amount : 3 BTC
Tx : c7857b6dd6c0fd84772b596d7ede93d02f35947e6365b8db41406242c64535d4
Date : 2014-09-03 10:47:27
Amount : 3 BTC
Tx : 93a286088127fee399e46ddb043d76316a89f19fd8916226c1288018ebc4ebdc
Date : 2014-09-05 07:53:12
Amount : 2.2 BTC
Tx : 375de9e1f9341c4baf0104895bd56fbf430467b7acb924ecd447b39f8445aae3
Date : 2014-09-02 12:49:20
Amount : 2 BTC
Tx : 7b6006c945451a5a38344aa3b5f68f5caca98dbf8aafc0d165b374171e6531a9
My best guess : cryptcominer is trying to save the money for himself and only leave a few amount in main wallet to pay people in his campaign and small investors.
The biggest money in (probably from an investor) : 12.172576 BTC sent to cryptcominer's address on 2014-09-02 08:55:46 (Tx : 25c530e4d75ecd7c8029f41af3b89d5fca23545723b3774cb12a7d029543cc5f) has not been paid full amount since I couldnt find any transactions out from cryptcominer's address that close to that amount with a withdraw request note attached.
Date : 2014-09-05 07:18:37
Amount : 9 BTC
Tx : 395bbe1796dfe0464165e16544e38df78ca48621bc95ebca75b06504ac7efece
Date : 2014-09-02 12:45:01
Amount : 4.31 BTC
Tx : abf287cca0d6528c31ebdd6a45482f3a6ad47b5490c05903b3d68c5557d5ff9c
Date : 2014-09-02 09:19:16
Amount : 3 BTC
Tx : c7857b6dd6c0fd84772b596d7ede93d02f35947e6365b8db41406242c64535d4
Date : 2014-09-03 10:47:27
Amount : 3 BTC
Tx : 93a286088127fee399e46ddb043d76316a89f19fd8916226c1288018ebc4ebdc
Date : 2014-09-05 07:53:12
Amount : 2.2 BTC
Tx : 375de9e1f9341c4baf0104895bd56fbf430467b7acb924ecd447b39f8445aae3
Date : 2014-09-02 12:49:20
Amount : 2 BTC
Tx : 7b6006c945451a5a38344aa3b5f68f5caca98dbf8aafc0d165b374171e6531a9
My best guess : cryptcominer is trying to save the money for himself and only leave a few amount in main wallet to pay people in his campaign and small investors.
The biggest money in (probably from an investor) : 12.172576 BTC sent to cryptcominer's address on 2014-09-02 08:55:46 (Tx : 25c530e4d75ecd7c8029f41af3b89d5fca23545723b3774cb12a7d029543cc5f) has not been paid full amount since I couldnt find any transactions out from cryptcominer's address that close to that amount with a withdraw request note attached.
This needs clearing up ASAP (in the meantime all my funds have been withdrawn)
Is this address is owned by you? https://blockchain.info/address/1LNDqdxNK9evureRtcV2ZjQDDpnMm4PJ9C
There was a 2btc transaction sent to it (https://blockchain.info/tx/96c512af73e592608c7ddc45c9fe157d72b5e87b05e3d244458d263a327d4e5f)
However, there was no withdraw request note attached (all other withdraws have notes attached).
Explanation, as to why 2btc left the main wallet, would be appreciated.
Is this address is owned by you? https://blockchain.info/address/1LNDqdxNK9evureRtcV2ZjQDDpnMm4PJ9C
There was a 2btc transaction sent to it (https://blockchain.info/tx/96c512af73e592608c7ddc45c9fe157d72b5e87b05e3d244458d263a327d4e5f)
However, there was no withdraw request note attached (all other withdraws have notes attached).
Explanation, as to why 2btc left the main wallet, would be appreciated.
Jump to: