Check out this wallet (see on blockchain.info link below): http://bit.ly/1Ul8n6B balance: 5622 BTC Total Received: 1,885,514 BTCOnly during the last 12 hours this address has received about 2800 BTC.As seen on this chart generated by chainalysis.com http://bit.ly/1NZnz2T address has connections to mmmglobal that seems to be a big scam http://bit.ly/1jMztEn via /r/Bitcoin http://bit.ly/1WWDfLq
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