There 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 w

There 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.