IceTurk
Member
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Activity: 84
Merit: 10
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September 24, 2014, 09:03:55 AM |
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this addres is the addy of laxotrade.com they are scammers, it's a big ponzi scam..
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coinerlover
Newbie
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Activity: 2
Merit: 0
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September 24, 2014, 01:03:40 PM |
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this addres is the addy of laxotrade.com they are scammers, it's a big ponzi scam..
pretty sure they are scammers |
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adam48
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September 24, 2014, 05:00:42 PM |
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Reynaldo
Legendary
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Activity: 1143
Merit: 1000
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September 24, 2014, 05:03:10 PM |
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holy.. awesome :O, 9 millions for low fee... "larga vida BTC and SATOSHI"
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adam48
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September 24, 2014, 05:09:23 PM |
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this addres is the addy of laxotrade.com they are scammers, it's a big ponzi scam..
pretty sure they are scammers whether laxotrade with laxowallet one company? instead they are now his wallet promotional giveaway |
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Schwarzalbert
Newbie
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Activity: 51
Merit: 0
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September 24, 2014, 05:45:19 PM |
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Unfortunately it is not my account!  |
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moko666
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September 24, 2014, 05:57:59 PM |
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check the public note " Public Note: https://www.laxotrade.com " this address belongs to Laxo Trade LTD private investment program that is based in United Kingdom |
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betterangels
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September 24, 2014, 07:17:32 PM |
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i'd be happy with just 0.1% of that  i'll be with just only 0.001 %  |
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Kobold8
Newbie
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Activity: 8
Merit: 0
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September 25, 2014, 03:14:47 AM |
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Looks like a company's business trade, from 0.0001 to 5k.
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kingscrown
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September 25, 2014, 03:16:23 AM |
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sometiems amounts are send as advertisment i get some from time to time
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Adamcheek
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September 25, 2014, 05:41:56 AM |
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Seems it has something to do with "Laxo Trade"...?
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Zurg49
Newbie
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Activity: 29
Merit: 0
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September 25, 2014, 05:16:30 PM |
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Some big company moving funds around most likely (as other people said). It's always fun seeing big transactions being done though!  |
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hustler100
Full Member
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Activity: 130
Merit: 100
In Crypto We Trust
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September 25, 2014, 07:14:59 PM |
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The most important thing it this transactions is that the fees totaling less than 1$ for something around 10 million $  This what bitcoin is all about |
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Group Bitcoin
Full Member
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Activity: 180
Merit: 100
Cloud Mining & Colocation
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October 09, 2014, 09:19:59 PM |
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This might have been the Bear Whale that sold on Monday ?!
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brokedummy
Legendary
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Activity: 980
Merit: 1004
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October 10, 2014, 12:38:39 AM |
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This might have been the Bear Whale that sold on Monday ?!
If you just look at the ledger it is plain to see 20k coins remain |
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betterangels
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October 11, 2014, 10:50:24 AM |
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this was the "wall" of bitstamp???
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Q7
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October 11, 2014, 10:59:53 AM |
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That guy is a multimillionaire. Too bad i missed the chance to be the early adopter.
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