This transaction is where everything went wrong. I think after the shutdown they...

This transaction is where everything went wrong. I think after the shutdown they tried to start paying out the largest investors manually and missed a decimal place:

1 BTC In and 10 BTC back https://blockchain.info/address/1CeGvbrAuLJYyKxX7T2KD3358dWo...

Someone made 10x their money.

Ponzi.io (1ponziUjuCVdB167ZmTWH48AURW1vE64q) --> Ponzi.io Change (14ji9KmegNHhTchf4ftkt3J1ywmijGjd6M) --> Big Winner (1CeGvbrAuLJYyKxX7T2KD3358dWoLmAohR)