Proof that ClearHash.Net is a ponzi

[Mabsark]

Can you post the txid?

https://blockchain.info/tx/494404c968d94884c97838efc195f92407a7b6c24e233745c3485da32aaa07c7
https://blockchain.info/tx/d4983d54f6aac0ba5b1f7a2c793672638f1eafb0027907ae39ba95c7f0c8de0b
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).

As you can see in the image below:



1HR8oRzocY7PVu1CyKmne2z8BBQyyr8p1C sends to 1BXZ68nofhfHusikEy5GCUDSWkiokdugyQ which sends to 19g9exzmtJ2sQbBBB3x2PiY9pReVCm8HqA and 19JTLtBSZWoHAbaaC6ymWT89hm7kbz8cWd.

19JTLtBSZWoHAbaaC6ymWT89hm7kbz8cWd then goes on to send funds to Eobot.

[icanscript]

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.

[Mabsark]

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.

[Mabsark]

The ClearHash thread is locked now and it looks like they've ran away with the money.

[damiano]

I wonder how much they got away with.

[kelosian]

I wonder how much they got away with.

not so much. they were "new" on market.