This scam seems to have a different approach to payouts, some sort of skip-the-large-ones system .
https://blockchain.info/address/19mcjofGwKxGwhaZwDwPjdWd1KrFCZgoJJScrypt.Cc Hot Deposits Wallet - BTC/day:
18/7/2015: +171
20/7/2015: +371
28/7/2015: +777 WD -644
29/7/2015: +114
30/7/2015: +100
...
20/7/2015
26/8/2015: +5
27/8/2015: +19
28/8/2015: +3
30/8/2015: +40 WD -68
31/8/2015: +160 WD -100
01/8/2015: +56
This is a new class of ponzi:
Dynamic Ponzi with Adaptive Behavior all i see are the fact that on some days there are large quantities of orders some that get lost in transit, with other days not receiving many deposits/withdrawals. if that is evidence of a ponzi then take it to the bank and we're done, but my personal bank account sees very little usage and gets a deposit when it needs one and withdrawals when it needs them. by your definition i am my own ponzi, arrest me...
btw your list is not in chronological order...
Edit 2: i was one of those 666btc on 7/28, wasn't sticking around for the hackers/whetevers to come back. I did leave them, twice, first time i simply had not pulled my money out, that was the power scandal, i did not know what else i should have used that money on. To be fair i am not a "Shill" as i am not recieving anything. i stand to lose my happy meal at scrypt.cc as much as the next guy, but after getting burned twice like i had my point is we should do more than look at the account from an outside glance like this and do something a little deeper.
If scrypt is a Ponzi (which i don't know if that is the right word, but scam most certainly), then we must do more to shut it down. If nobody cares to do so, then we will continue to have just what we do, and we will never shutter them. and that is why i invested my solid plastic action figurine with no movable joints in scrypt.
If a shill is a shill only because he does not openly accept the common consensus the group does, and instead seeks another alternative that will factually close them down, then i will be a shill. but that would make me ThePhwnr's shill???
All praise be to LordPhwnr, hroomshakalakahroom...He started this mess and now we all need it gone, one way or another. We cannot simply stick with what is if its not enough. And likewise if it is enough then we must do something about it. My kiddie burger and apple juice is attempting to prove with graphical evidence this so called auto-invest fraud. nothing more. I am finding it difficult, and anyone who has had this issue tell me the steps to recreate it so that i can bring the screenies.