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some of this might be the scammers seeding the address themselves so people see others sending to it?
by solotronics 6y ago
some of this might be the scammers seeding the address themselves so people see others sending to it?
- ajuc 6y agoIt also shows it haven't paid anything back, if somebody checks they won't fall for it anyway.
- sxp 6y agoThere are 0 BTC of outgoing transactions. A good Ponzi scammer would payout on small deposits so that the person is convinced to put in a bigger deposit. This was a popular Eve online scam and it was even more fun because the 'victim' sometimes managed to get a payout and exit the scam with a profit.