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I just noticed something interesting at the main address (1BaqXw9tWkcQvjqeQTzk7beUfF4NZURZtv) were all deposits and withdrawals go
This transaction:
https://blockchain.info/tx/8dc30711e52a8c9a754d2d2ac42cb0a329c6e00f6c2bdd3fdcce9640760d943e
Has no attached messages, Unlike all other out-going transactions stating they are for a specific user, Also it took all that remained in the address and most of the currently existing rest of funds in that main address are from the incoming transactions after OP went offline. Not comfortable.
This transaction:
https://blockchain.info/tx/8dc30711e52a8c9a754d2d2ac42cb0a329c6e00f6c2bdd3fdcce9640760d943e
Has no attached messages, Unlike all other out-going transactions stating they are for a specific user, Also it took all that remained in the address and most of the currently existing rest of funds in that main address are from the incoming transactions after OP went offline. Not comfortable.
this is interesting, another thing is that, payments received to their main address never exceeds 0.6 BTC
maybe if you send more than 0.6 it goes to another address ?
