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Title: Proof that ClearHash.Net is a ponzi Post by: Mabsark on March 17, 2015, 09:11:20 PM Can you post the txid? https://blockchain.info/tx/494404c968d94884c97838efc195f92407a7b6c24e233745c3485da32aaa07c7 (https://blockchain.info/tx/494404c968d94884c97838efc195f92407a7b6c24e233745c3485da32aaa07c7)https://blockchain.info/tx/d4983d54f6aac0ba5b1f7a2c793672638f1eafb0027907ae39ba95c7f0c8de0b (https://blockchain.info/tx/d4983d54f6aac0ba5b1f7a2c793672638f1eafb0027907ae39ba95c7f0c8de0b) https://blockchain.info/tx/ffe8ea4d60ce1800e30daca91697189457f913e82c4ad80f64df2d682075a91d (https://blockchain.info/tx/ffe8ea4d60ce1800e30daca91697189457f913e82c4ad80f64df2d682075a91d) It's a pure ponzi. 1DXxLzocfWXTHVYv4MTai4LLtXZgcJDknZ is the payout address. 1AFjgfnUhAYp4eh2GhbbLkCXY5xK25qJmQ is the recipient of a payout from that address. https://blockchain.info/address/15VtSFggB1UkVT6zEVneDGYJV7H6AJcacW 1AFjgfnUhAYp4eh2GhbbLkCXY5xK25qJmQ sends 0.04 BTC to 15VtSFggB1UkVT6zEVneDGYJV7H6AJcacW which sends 0.0399 BTC to 1DXxLzocfWXTHVYv4MTai4LLtXZgcJDknZ which sends 0.0005295 BTC back to 1AFjgfnUhAYp4eh2GhbbLkCXY5xK25qJmQ. Edit: According to WalletExplorer, 1DXxLzocfWXTHVYv4MTai4LLtXZgcJDknZ, 1HR8oRzocY7PVu1CyKmne2z8BBQyyr8p1C and 19g9exzmtJ2sQbBBB3x2PiY9pReVCm8HqA all belong to the same wallet (block chain analysis also confirms that). (http://www.walletexplorer.com/wallet/611b73897b839936/addresses) As you can see in the image below: https://i.imgur.com/ArzBqsL.png 1HR8oRzocY7PVu1CyKmne2z8BBQyyr8p1C sends to 1BXZ68nofhfHusikEy5GCUDSWkiokdugyQ which sends to 19g9exzmtJ2sQbBBB3x2PiY9pReVCm8HqA and 19JTLtBSZWoHAbaaC6ymWT89hm7kbz8cWd. 19JTLtBSZWoHAbaaC6ymWT89hm7kbz8cWd then goes on to send funds to Eobot. Title: Re: Proof that ClearHash.Net is a ponzi Post by: icanscript on March 17, 2015, 09:34:49 PM nice find...
I assume that is someone's BTC address though? now that you have posted it freely on Bitcointalk it will most likely be hit by dust for advertising. Title: Re: Proof that ClearHash.Net is a ponzi Post by: Mabsark on March 17, 2015, 09:40:08 PM All addresses are public anyway so it makes no difference if they're posted. If someone wants to send advertising dust, they don't need to harvest addresses from forums, they can get those addresses directly from the blockchain or a blockchain website which would be so much more efficient.
Title: Re: Proof that ClearHash.Net is a ponzi Post by: Mabsark on March 26, 2015, 08:31:10 AM The ClearHash thread is locked now and it looks like they've ran away with the money.
Title: Re: Proof that ClearHash.Net is a ponzi Post by: damiano on March 26, 2015, 04:06:37 PM I wonder how much they got away with.
Title: Re: Proof that ClearHash.Net is a ponzi Post by: kelosian on March 27, 2015, 10:29:21 PM I wonder how much they got away with. not so much. they were "new" on market. |
