So I joined auroramine.com.
The payouts seemed too good so I though I would check through the address transactions for anything fishy.
The address from which I recieve the payouts has received over 200 bitcoins, all seemed well until I noticed transactions of 5BTC being sent to a strange address.
The address was new, contained only 20 or so transaction of roughly 5BTC each, totalling 107 BTC so far.
Is this basically the owner of the site trying to funnel money away?
Is it a scam and if so how does he expect to get away with it?
