Bitcoin Forum

Economy => Investor-based games => Topic started by: kunal1 on October 24, 2015, 06:01:07 AM



Title: How to Set up a Ponzi ?
Post by: kunal1 on October 24, 2015, 06:01:07 AM
Any Help on How to set up a ponzi on web hosting .

Thank you in advance..


Title: Re: How to Set up a Ponzi ?
Post by: notlist3d on October 24, 2015, 06:06:43 AM
Are you sure you choose right words?  If you are really asking how to set up a Ponzi likely this will go to trash.

A ponzi is not a good thing.  If your trying to steal money I suggest stop now before you start.


Title: Re: How to Set up a Ponzi ?
Post by: alwinlinzee on October 24, 2015, 05:13:21 PM
Ponzi is the general words giving to the HYIP programs especially those that does not stay long.


Title: Re: How to Set up a Ponzi ?
Post by: zodiac3011 on October 25, 2015, 04:23:25 AM
I will just assume that you want to set up a HYIP, you will need someone that sells the whole script for it or you can write for yourself if you are capable of. However if you buy the script make sure it is a custom one not the boring template thing because THIS WILL NOT ATTRACT ANYBODY'S INVESTMENT ;D


Title: Re: How to Set up a Ponzi ?
Post by: barrister1838 on October 25, 2015, 04:28:42 AM
So you want to be a scammer?


Title: Re: How to Set up a Ponzi ?
Post by: alwinlinzee on October 25, 2015, 06:09:13 AM
Ponzi is the general words giving to the HYIP programs especially those that does not stay long.
I will just assume that you want to set up a HYIP, you will need someone that sells the whole script for it or you can write for yourself if you are capable of. However if you buy the script make sure it is a custom one not the boring template thing because THIS WILL NOT ATTRACT ANYBODY'S INVESTMENT ;D
I can help you with the setup for $350 and this include the script+setup+domain name and webhosting.


Title: Re: How to Set up a Ponzi ?
Post by: cancerbola on October 25, 2015, 07:04:02 AM
This is just like asking: "How can i rob a bank?"

Anyways, just don't be lazy and setup a forum-based only ponzi. I've seen too many recently.


Title: Re: How to Set up a Ponzi ?
Post by: alwinlinzee on October 25, 2015, 07:50:48 AM
This is just like asking: "How can i rob a bank?"

Anyways, just don't be lazy and setup a forum-based only ponzi. I've seen too many recently.
I am of the opinion that the OP is a non English language speaker who meant HYIP but said said ponzi.


Title: Re: How to Set up a Ponzi ?
Post by: zodiac3011 on October 25, 2015, 09:30:04 AM
Ponzi is the general words giving to the HYIP programs especially those that does not stay long.
I will just assume that you want to set up a HYIP, you will need someone that sells the whole script for it or you can write for yourself if you are capable of. However if you buy the script make sure it is a custom one not the boring template thing because THIS WILL NOT ATTRACT ANYBODY'S INVESTMENT ;D
I can help you with the setup for $350 and this include the script+setup+domain name and webhosting.
Looks like you have someone can do this for you but I hope that it's custom made not the boring template like I have said. However, It's still your big investment $350 to set up so this is still a HYIP for you if you are unsure you can attract investors


Title: Re: How to Set up a Ponzi ?
Post by: lolfreak87 on October 25, 2015, 05:21:18 PM
Any Help on How to set up a ponzi on web hosting .

Thank you in advance..

It's not a good idea to setup a ponzi.


Title: Re: How to Set up a Ponzi ?
Post by: alwinlinzee on October 27, 2015, 07:47:27 PM
Any Help on How to set up a ponzi on web hosting .

Thank you in advance..

It's not a good idea to setup a ponzi.
I agreed that it is not a good idea to set up a ponzi but if he did not do it other people would.


Title: Re: How to Set up a Ponzi ?
Post by: supermoney on October 28, 2015, 01:25:02 AM
Any Help on How to set up a ponzi on web hosting .

Thank you in advance..

Experience learnt me that real admins don't come up with such ridiculous asks.
Just stop it because it's not a business meant for you I guess  ;)

If you don't even know where to start, how do you suppose to handle people's money? That makes no sense.


Title: Re: How to Set up a Ponzi ?
Post by: actmyname on October 28, 2015, 01:38:57 AM
You're literally asking us to help you become a scam artist.

It's probably better to go ahead and make one yourself, if you do choose to go down that path.

Legal issues may ensue.


Title: Re: How to Set up a Ponzi ?
Post by: james.lent on October 28, 2015, 03:05:07 AM
Ponzi is the general words giving to the HYIP programs especially those that does not stay long.
I will just assume that you want to set up a HYIP, you will need someone that sells the whole script for it or you can write for yourself if you are capable of. However if you buy the script make sure it is a custom one not the boring template thing because THIS WILL NOT ATTRACT ANYBODY'S INVESTMENT ;D
I can help you with the setup for $350 and this include the script+setup+domain name and webhosting.

You sure you want to risk your account doing this?


Title: Re: How to Set up a Ponzi ?
Post by: noel57 on October 28, 2015, 07:07:02 AM
People that run ponzi are experts in that field because they manipulate ideas as regards ponzi, i will advise you not to involve in it.


Title: Re: How to Set up a Ponzi ?
Post by: ClashBit on October 28, 2015, 04:13:59 PM
You will end up in JAIL



Title: Re: How to Set up a Ponzi ?
Post by: Rengar on October 28, 2015, 04:33:20 PM
You will end up in JAIL



Okay the odds are not likely, unless you form a bigger ponzi that effects the entire forum.

Similar to BFL but that was a different form of scam. But, it would have to be known 1st.. lol.


Title: Re: How to Set up a Ponzi ?
Post by: Rengar on October 28, 2015, 04:34:01 PM
People that run ponzi are experts in that field because they manipulate ideas as regards ponzi, i will advise you not to involve in it.

Yeah, they promote most of their own deposits from making a ton of their own address to recieved by stating they pay out..


Title: Re: How to Set up a Ponzi ?
Post by: supermoney on October 28, 2015, 06:50:37 PM
Ponzi is the general words giving to the HYIP programs especially those that does not stay long.
I will just assume that you want to set up a HYIP, you will need someone that sells the whole script for it or you can write for yourself if you are capable of. However if you buy the script make sure it is a custom one not the boring template thing because THIS WILL NOT ATTRACT ANYBODY'S INVESTMENT ;D
I can help you with the setup for $350 and this include the script+setup+domain name and webhosting.

You sure you want to risk your account doing this?

I guess he's just offering a service for HYIPs, the same I do. What are the risks involved? lol


Title: Re: How to Set up a Ponzi ?
Post by: alwinlinzee on October 29, 2015, 11:21:06 AM
Ponzi is the general words giving to the HYIP programs especially those that does not stay long.
I will just assume that you want to set up a HYIP, you will need someone that sells the whole script for it or you can write for yourself if you are capable of. However if you buy the script make sure it is a custom one not the boring template thing because THIS WILL NOT ATTRACT ANYBODY'S INVESTMENT ;D
I can help you with the setup for $350 and this include the script+setup+domain name and webhosting.

You sure you want to risk your account doing this?
Not at all, i only feel that he needs a HYIP website that can be setup and host, he might have good thought however his long silence makes me feel that he is not taking this serious.


Title: Re: How to Set up a Ponzi ?
Post by: rychallenge on October 29, 2015, 11:44:55 AM
You will end up in JAIL


since bitcoin is decentralized i doubt this, but if it is significant and he leaves footprints (like this thread) than definitely so.


Title: Re: How to Set up a Ponzi ?
Post by: supermoney on October 29, 2015, 05:46:37 PM
You will end up in JAIL


since bitcoin is decentralized i doubt this, but if it is significant and he leaves footprints (like this thread) than definitely so.

So what? Even though Bitcoin is decentralized it doesn't mean he will avoid the jail (in the case he get caught somehow).
Bitcoin is not recognized as FIAT currency in almost all countries, so in the case you steal bitcoins you won't end up with criminal offense but in civil offense.
Example: you steal 10 smartphones from 10 guys it's the same as stealing 10 bitcoins from 10 guys.


Title: Re: How to Set up a Ponzi ?
Post by: alwinlinzee on October 30, 2015, 11:02:52 AM
You will end up in JAIL


since bitcoin is decentralized i doubt this, but if it is significant and he leaves footprints (like this thread) than definitely so.

So what? Even though Bitcoin is decentralized it doesn't mean he will avoid the jail (in the case he get caught somehow).
Bitcoin is not recognized as FIAT currency in almost all countries, so in the case you steal bitcoins you won't end up with criminal offense but in civil offense.
Example: you steal 10 smartphones from 10 guys it's the same as stealing 10 bitcoins from 10 guys.
I agreed that bitcoin is a decentralized currency but OP might not get away with fraud in case he does any because bitcoin transactions are now traceable.


Title: Re: How to Set up a Ponzi ?
Post by: Kamosiak on October 30, 2015, 01:29:11 PM
Whoever wants to set a ponzi is gonna fail in settin good site.


Title: Re: How to Set up a Ponzi ?
Post by: supermoney on October 30, 2015, 02:58:42 PM
You will end up in JAIL


since bitcoin is decentralized i doubt this, but if it is significant and he leaves footprints (like this thread) than definitely so.

So what? Even though Bitcoin is decentralized it doesn't mean he will avoid the jail (in the case he get caught somehow).
Bitcoin is not recognized as FIAT currency in almost all countries, so in the case you steal bitcoins you won't end up with criminal offense but in civil offense.
Example: you steal 10 smartphones from 10 guys it's the same as stealing 10 bitcoins from 10 guys.
I agreed that bitcoin is a decentralized currency but OP might not get away with fraud in case he does any because bitcoin transactions are now traceable.

Do you realize that tracing transactions is hard as hell? If OP moves or doesn't move bitcoins from a specified address you still can't retrieve his informations because any IP or other sensitive data is not stored on the blockchain. That, expecting OP is using a client like Bitcoin Core and not online/web wallets (eg. blockchain.info) since they store your IP etc.
But in the case OP transfers funds to a localbitcoins address (ad example) then organizations such as SEC would be able to find out who you are just because localbitcoins is forced to release the users informations to them, it's the law yeah.
I hope you get my explaination  :-X


Title: Re: How to Set up a Ponzi ?
Post by: Sir_lagsalot on October 31, 2015, 10:01:12 PM
Don't say this out loud. A ponzi is illegal, are you sure you phrased that correctly?

How old are you? It's pretty obvious that your some kid who wants to scan a ton of bitcoin. It doesn't work that way anymore. The community is very wary of scams now.

Id say to try earning some bitcoin a legit way, not an illegal say.


Title: Re: How to Set up a Ponzi ?
Post by: supermoney on November 01, 2015, 01:35:56 PM
Don't say this out loud. A ponzi is illegal, are you sure you phrased that correctly?

How old are you? It's pretty obvious that your some kid who wants to scan a ton of bitcoin. It doesn't work that way anymore. The community is very wary of scams now.

Id say to try earning some bitcoin a legit way, not an illegal say.

A Ponzi scheme is illegal in most of the countries, but not in all as everybody believe.
The best way to run a Ponzi scheme is hosting it on an offshore state where it's legal to do and you have to manage it from the same state (so not from USA ad example).


Title: Re: How to Set up a Ponzi ?
Post by: winspiral on November 01, 2015, 01:42:23 PM
Do not ask it here...
most of people do even not know what a ponzi is...
You ask to invest a satoshi or even -500 satoshi (you do not want but you give) and what is believed here?
it's a ponzi...

Here people are paramoiac they see ponzi every where...how can sun people help you to set a ponzi?
It's impossible.


Title: Re: How to Set up a Ponzi ?
Post by: pjsonowal on November 01, 2015, 02:47:21 PM
This is just like asking: "How can i rob a bank?"

Anyways, just don't be lazy and setup a forum-based only ponzi. I've seen too many recently.

exactly dont do such scamming activities . Why dont you get job or earn bitcoins in legit way and be proud of it.!!


Title: Re: How to Set up a Ponzi ?
Post by: MR1 on November 01, 2015, 05:08:57 PM
Any Help on How to set up a ponzi on web hosting .

Thank you in advance..

Go and ask to Bernard Madoff :)