Should I perform my security scan, and report here?
It is not necessary. This is just another weak attempt of scam. Everyone knows that this type of doubling does not exist.
I am just surprised that scammers still are not bored of attempts..
Xexe yea, I actually agree lol. This is the most common doubler script available for free ^^
OP is hurry to get out of the basement of the parents' house, he search on google "
best ways to become rich in 1 day" and find this script. poor him, this is a script used by desperate scammers. He lost time.
Let's focus for a while on this deposit:
If you better check the transaction
20d6b351b78abcc3cbb9f8204b1218d4ef232db9a0f4237e373130ee075fb5e7 we can clairly notice that:
3QJy4Bkcto2zM8XbdLzA6Rsx7AGJGBtDdm spent
0.01 BTC to
1LfWh2a9GekpcM1qrgK1m2Mei4g3EYDa4Y3QJy4Bkcto2zM8XbdLzA6Rsx7AGJGBtDdm spent
0.35960958 BTC to
3QJy4Bkcto2zM8XbdLzA6Rsx7AGJGBtDdm (alias 'change address')
This means the real receiver is
1LfWh2a9GekpcM1qrgK1m2Mei4g3EYDa4Y otherwise I cannot explain how the script managed to generate the same deposit address of the user and also been able to catch the transaction. No doubts the admin is faking transactions (with no clue of how Bitcoin transactions are built), all admins using this shit script are scammers - not even Ponzi schemes!
I saw this too. It was the first thing that caught my attention. Most or all of these scripts are created by KIDS. yes, i say
kids. I'm sorry, but everyone is following the same wave. They falsify transactions, and when they do, they do too exaggerated.
Who would invest 0.37
BTC or 1
BTC on these sites? Sometimes you see 13
BTC. Who would invest 13
BTC on these sites? Answer: no one!