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Author Topic: Proof that ClearHash.Net is a ponzi  (Read 1122 times)
Mabsark
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March 17, 2015, 09:11:20 PM
 #1


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.
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icanscript
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March 17, 2015, 09:34:49 PM
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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.

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March 17, 2015, 09:40:08 PM
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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.
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March 26, 2015, 08:31:10 AM
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The ClearHash thread is locked now and it looks like they've ran away with the money.
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103 days, 21 hours and 10 minutes.


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March 26, 2015, 04:06:37 PM
 #5

I wonder how much they got away with.

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March 27, 2015, 10:29:21 PM
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I wonder how much they got away with.


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