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1  Economy / Scam Accusations / Re: Scam Alert : TimeToBit/timetobit.com Scammed 3.38 BTC on: August 20, 2014, 09:24:11 PM
Some Blockchain research on the scam:

I think most of the BTC is now here (last transaction just 2 hours ago, so he's busy moving the money  Angry):
https://blockchain.info/nl/address/1FsVcdeHbpvUVT3gjeuVR2ZSDnpcsJMsLL

It was previously on:
https://blockchain.info/nl/address/1JvAoBTTgF36Xj7gJkpfcNHsBA8tMSyfHb

This transaction for example, has five btc 0.47704704 payments, which was the price for the 150GH/s server that day.
https://blockchain.info/nl/tx/023f860b63e21e839cbd02bfefea238650df1e18e73abc68153c72bdaf6faa83

An interesting graph of the received payments:
https://blockchain.info/nl/charts/received-per-day?timespan=60days&showDataPoints=false&daysAverageString=1&show_header=true&scale=0&address=1JvAoBTTgF36Xj7gJkpfcNHsBA8tMSyfHb

2  Economy / Games and rounds / Re: [FREE BTC] CoinRoyale.com • Provably Fair Blackjack & Baccarat • Instant Play on: March 15, 2014, 08:24:19 PM
username: bitcoinroyale

thanks!
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