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Other => Beginners & Help => Topic started by: MagicBitcoin on December 28, 2012, 10:23:19 PM



Title: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on December 28, 2012, 10:23:19 PM
Temporarily not send BTC to this address.

Today, you can take part in a simple quick pyramid.

Send to our Bitcoin adress 1B6QcrthKTYNjTQrMBNcE2ejAEmXgcTtDS from 0.1 to 10 BTC and we return to your address [your bitcoins] +30%.
For example if you send 1 BTC we return 1.3 BTC (return in 1-10 days).

Additional coins come from users which send Bitcoins after you.

All transactions you can view here: http://blockchain.info/ru/address/1B6QcrthKTYNjTQrMBNcE2ejAEmXgcTtDS

Already paid near BTC19 (at 10.01.2013).

Mod note: This is a pyramid scheme. Enter at your OWN RISK.


Title: Re: Free Bitcoins to Everyone
Post by: Luno on December 28, 2012, 10:34:55 PM
Sorry to be unpolite at christmas and all, but what you are offering is a pyramid scheme as you are admitting yourself.

And a happy new year to you


Title: Re: Free Bitcoins to Everyone
Post by: 21after2 on December 28, 2012, 10:53:50 PM
Sorry to be unpolite at christmas and all, but what you are offering is a pyramid scheme as you are admitting yourself.

And a happy new year to you

Beat me to it.


Title: Re: Free Bitcoins to Everyone
Post by: btcven on December 29, 2012, 01:00:11 AM
Cool, more Scams, Pyramids... We need to get rid of all those things in the Bitcoin market.


Title: Re: Free Bitcoins to Everyone
Post by: SlickTheNick on December 29, 2012, 03:07:46 AM
Doesn't even make sense at all really. Just screams "scam"


Title: Re: Free Bitcoins to Everyone
Post by: bbit on December 29, 2012, 03:12:12 AM
SCAM.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: abrkn on December 29, 2012, 03:25:15 AM
I sent 0.1 BTC to promote luckco.in, the social bitcoin casino (https://luckco.in), where you get free credits every day with nearly no strings attached

https://i.imgur.com/JlOUT.png (https://luckco.in)
^ click here or I just lost 0.1 BTC

Good luck with the pyramid scheme!


Title: Re: Free Bitcoins to Everyone
Post by: cloudnein on December 29, 2012, 03:28:02 AM
Sorry to be unpolite at christmas and all, but what you are offering is a pyramid scheme as you are admitting yourself.

And a happy new year to you
I wonder how many people re-invented the pyramid scheme without realizing it.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on December 29, 2012, 08:27:04 AM
Pyramids are good that in the beginning you do get a profit. By the way, there are first depositors.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: Luno on December 29, 2012, 10:04:12 AM
Pyramids are good that in the beginning you do get a profit. By the way, there are first depositors.

You don't know if you are among the first depositors. There might only be one first depositor! So you can see this as a kind of lottery where you don't know the rules. However as a pyramid scheme, the promotion of the pyramid is often done as  a business with winnings guaranteed, however the default of the scheme at some point is unavoidable. So if you are "investing" in such a guy, you know that someone in the future will be cheated if you are going to get paid.

So does this in reality benefit you or Bitcoin? Is this guy just begging for money in a stupid way?


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: abrkn on December 29, 2012, 01:21:36 PM
Got my money back with interest! a15e3a6b0294d1b603164d7d9947aa9e8b2e65fbad316779c281f02a003c61d0


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on December 29, 2012, 01:35:12 PM
Thank you for your participation.
The following user, who will receive a coin with interest: 13iFJCKYCErezFfiTHZUWzoBGmVQjSBiz9 (0.39 BTC).
In the future I plan to open the entire transaction statistics that the scheme was more transparent.
Now the scheme works like this: the earlier coins put the earlier coins received.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: Phinnaeus Gage on December 29, 2012, 05:23:53 PM
Thank you for your participation.
The following user, who will receive a coin with interest: 13iFJCKYCErezFfiTHZUWzoBGmVQjSBiz9 (0.39 BTC).
In the future I plan to open the entire transaction statistics that the scheme was more transparent.
Now the scheme works like this: the earlier coins put the earlier coins received.

What does the last person who puts in receive?


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: M091 on December 29, 2012, 05:47:18 PM
Erm... thank you for your honesty?


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: odolvlobo on December 29, 2012, 06:57:19 PM
Pyramid schemes are illegal in every state in the U.S. (please pardon my assumption that you are in the U.S.). For example, in Illinois,

The Illinois Criminal Code makes it a Class A misdemeanor (prison sentence of one year and $1,000 fine) for any person to knowingly sell, offer to sell, or attempt to sell the right to participate in a pyramid sales scheme.



Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: ebaa on December 31, 2012, 09:35:37 AM
but the most things, what we use the BTC for are illegal... so if somebody jump in the pyramid.... its his own problem.... just my opinion..


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: DarkLegacy on December 31, 2012, 10:03:39 AM
Wow this is the first pyramid scheme that tells you it is a pyramid scheme and the only way to get your money back is to get more people to put their money in.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: Deafboy on December 31, 2012, 10:07:35 AM
I have nothing against pyramids if they advertise itself as a pyramid. It's like a lottery, but with better chance of winning. You pay for a chance to win money. I think Sergei Mavrodi is doing similar thing now.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: Amitabh S on December 31, 2012, 01:38:44 PM
What will be next? "Today you can take part in a simple quick Ponzi" ?


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: odolvlobo on December 31, 2012, 07:52:45 PM
I have nothing against pyramids if they advertise itself as a pyramid. It's like a lottery, but with better chance of winning. You pay for a chance to win money. I think Sergei Mavrodi is doing similar thing now.

It is not like a lottery at all. First, you have no idea what your chances are. (They are low to 0). Second, you don't have any idea how much the scammers are paying out (probably 0) and how much they are keeping for themselves (probably all of it). Really, this is a bet that you are smarter than 90% of the people in the world. Unfortunately, making this bet is proof that you are not.

Thanks for the Sergei Mavrodi mention. There are so many fools in the world. I guess there is not much we can do to help them.

The collapse of Sergei Mavrodi's 1990s MMM pyramid scheme cost millions of Russians their life savings. The scam attracted between two and five million investors who lost around $1.5 billion when it collapsed. Mavrodi served a four-and-a-half-year sentence and was released in May 2007.

In 2011, Mavrodi unveiled a new scheme, which uses an online payment system, WebMoney, to allow investors to buy tickets that work like shares, but have no real value. He promised investors returns of 20-30 percent per month.

The “Great Builder of Pyramids” Sergei Mavrodi has decided to make Europeans happy by launching a website www.i-mmm.eu in German, Lithuania, Polish, English and Russian languages where he calls on people to deposit money in the virtual currency MAVRO and earn up to 75 percent profit a month. Experts describe Movrodi’s “offspring” as another global racket.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 02, 2013, 08:35:21 PM
What will be next? "Today you can take part in a simple quick Ponzi" ?
Hah, why not?)

I have nothing against pyramids if they advertise itself as a pyramid. It's like a lottery, but with better chance of winning. You pay for a chance to win money. I think Sergei Mavrodi is doing similar thing now.

It is not like a lottery at all. First, you have no idea what your chances are. (They are low to 0). Second, you don't have any idea how much the scammers are paying out (probably 0) and how much they are keeping for themselves (probably all of it). Really, this is a bet that you are smarter than 90% of the people in the world. Unfortunately, making this bet is proof that you are not.

Sorry, but you are not quite right in the reasoning for this particular pyramid.
Bitcoin payments can check and see where and how much the money goes. Chance of winning is greater, the earlier you put a coin. Now depositors only two people. So the odds are still large.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: odolvlobo on January 03, 2013, 05:39:20 AM
Sorry, but you are not quite right in the reasoning for this particular pyramid.
Bitcoin payments can check and see where and how much the money goes. Chance of winning is greater, the earlier you put a coin. Now depositors only two people. So the odds are still large.

I guess being the second person to deposit money is not early enough. Only the first person and you have made any money.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: fessender on January 03, 2013, 06:37:06 AM
i think that is a big scamm


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 03, 2013, 07:32:28 AM
It's like a lottery, in which at the start you always win.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 04, 2013, 04:44:34 PM
Made payments to depositors.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: moneypakservice on January 04, 2013, 10:05:39 PM
It's like a lottery, in which at the start you always win.

rightly said!


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 05, 2013, 10:08:45 AM
There are new depositors. The next payments will be after some more contributions.
I want to remind, at the beginning of the pyramid benefit all depositors!
You still have the opportunity to become a depositor.

Transaction history: http://blockchain.info/address/1B6QcrthKTYNjTQrMBNcE2ejAEmXgcTtDS (http://blockchain.info/address/1B6QcrthKTYNjTQrMBNcE2ejAEmXgcTtDS)


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: odolvlobo on January 05, 2013, 07:41:34 PM
I want to remind, at the beginning of the pyramid benefit all depositors!

I want to remind, depositors are always at the end.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 05, 2013, 09:18:07 PM
Paid 0.65 BTC to 1NFKCwygxJqF735SasZNqRD9YW3DQH7aCj.
Next payment is 1.3 BTC to 1PoevnssNPqdWdph9PGSB7Eu8tADEi3m2J


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 07, 2013, 12:08:39 AM
Paid 1.3 BTC to 1PoevnssNPqdWdph9PGSB7Eu8tADEi3m2J
Next payment 2.6 BTC to 14c64MmX96dp2zLZ1tcaRrueHvMzaWKS7G.

So, the pyramid, you can see that it works. Refund is a little less than a day.

Send your coins, friends, and you will be happy!


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: Mike Christ on January 07, 2013, 12:15:22 AM
I'd participate, but I still have my wits about me  :-\


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 07, 2013, 12:21:32 AM
I'd participate, but I still have my wits about me  :-\
The right choice. This is a dangerous game.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: BM on January 07, 2013, 09:44:49 AM
Very risky game.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 07, 2013, 10:11:10 AM
Very risky game.

Right. Sorry for my English.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 07, 2013, 04:11:48 PM
Paid BTC2.6 to 14c64MmX96dp2zLZ1tcaRrueHvMzaWKS7G
Next payments:
BTC2.6 to 176GqXdxhb9UeJLSKNSrCPB4B9vHnV45QB and
BTC1.69 to 1PoevnssNPqdWdph9PGSB7Eu8tADEi3m2J


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: LTC555 on January 07, 2013, 08:33:50 PM
obvious scam is quite obvious.  But i dont understand how this person hasn't been banned yet.... ???


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 07, 2013, 09:09:07 PM
Paid BTC2.6 to 176GqXdxhb9UeJLSKNSrCPB4B9vHnV45QB.
Paid BTC1.69 to 1PoevnssNPqdWdph9PGSB7Eu8tADEi3m2J.

Next payments:
BTC0.728 to 1J3zrWw1vQpQfFZG6VDaBGeSvHpXWRzQfv
BTC3.9 to 1NFKCwygxJqF735SasZNqRD9YW3DQH7aCj


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 08, 2013, 10:18:01 AM
Paid: BTC0.728 (1J3zrWw1vQpQfFZG6VDaBGeSvHpXWRzQfv)
BTC3.9 (1NFKCwygxJqF735SasZNqRD9YW3DQH7aCj)

Next payments:
BTC3.9 (176GqXdxhb9UeJLSKNSrCPB4B9vHnV45QB)
BTC0.9451 (1J3zrWw1vQpQfFZG6VDaBGeSvHpXWRzQfv)
BTC1.079 (1Mg5qhW5acThizNY6yLjXPTqohz8ddC7JA)

Please note that increased the maximum amount of the deposit. Amount is 10 BTC.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: QuantumKiwi on January 09, 2013, 02:09:58 AM
Straight up scam IMO, just waiting for a big amount to come through and the site will go down overnight.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 09, 2013, 02:32:20 PM
Straight up scam IMO, just waiting for a big amount to come through and the site will go down overnight.
Large amounts are not going to purse. All at once returned.
More profitable for me to pyramid lived longer.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: CurbsideProphet on January 10, 2013, 12:00:21 AM
What? No payouts today?   :D


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: Bitbuying on January 10, 2013, 02:40:19 AM
I'd stay away from this type of scheme.  I already lost bitcoins dealing with people that didn't advertise as scams. 


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 10, 2013, 08:19:22 PM
What? No payouts today?   :D
Next payment BTC3.9 to 176GqXdxhb9UeJLSKNSrCPB4B9vHnV45QB, but current balance ~BTC3. When balance >= 3.9 will be next payment.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: joinmicah on January 10, 2013, 08:41:58 PM
Is this still working for people or is this just another SCAM?


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 10, 2013, 09:12:19 PM
Is this still working for people or is this just another SCAM?
This is a common pyramid. It works and does not plan to close.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: kbroadfoot on January 12, 2013, 01:17:44 PM
I enjoy playing at the bitcoin pyramid...
If you have not tried it go "incognito window" in chrome and go here: http://bitcoinpyramid.com/r/806
You can join with nothing BUT the trick to this thing is referrals ( of course! ) and deposits... Why deposits? Because half of all pyramid income is randomly distributed to ANY member, and the odds of getting said random cash is based on your deposit amount...

Patrick


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: sunk818 on January 12, 2013, 02:37:51 PM
Lol one of the payment method is webmoney


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: kbroadfoot on January 12, 2013, 09:10:55 PM
Pyramid schemes all will "peter out" eventually... it is a gamble... of course it is... Do you feel lucky?
The http://bitcoinpyramid.com is slightly different... only half the cash goes into the "scheme" the other half is randomly distributed to ALL members based on amount deposited.... Take a look at that one maybe... My address is http://bitcoinpyramid.com/r/806 if want to join under me... or just use the address without the referral for a random user...
Patrick


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on January 13, 2013, 06:48:47 PM
Paid 3.9 BTC


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: FreeMark on January 13, 2013, 08:09:08 PM
I guess at least the guy was honest and labeled it as such.. haha


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on February 07, 2013, 07:00:02 AM
Owners of

16sJFhshENEmG4oXWkGxyxTD5UGrxRg6hA
1RER7vFqQVnnKUVcr1TJXyYMWB4938BHQ
1EnNyRWR6MnHWirJEZe9UepdakN3KWsxig
1DuCBdhSioFv4xZH8KMRNCDZjYuqFukb6B
17mDQ2HMGaMSyBYpBo8XmDkTXvAKRRb3qE
1DnGjmqXkNiYghsYeMrxQ5F4AFi1qNr1DC
1Mg5qhW5acThizNY6yLjXPTqohz8ddC7JA
1J3zrWw1vQpQfFZG6VDaBGeSvHpXWRzQfv

write me to PM. I want to return Bitcoins through a new service.


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on February 16, 2013, 07:09:14 PM
Now you can invest your bitcoins to MagicCoins at http://piarka.com/?lang=en


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: mpr20rt on February 16, 2013, 09:29:01 PM
HeeHe Ponzi


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: DrG on February 17, 2013, 07:22:47 AM
Damn you Shavers!


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: MagicBitcoin on February 24, 2013, 08:01:32 PM
Register now at MagicCoin site and get 1 MagicCoin for free: https://bitcointalk.org/index.php?topic=146246.0


Title: Re: Free Bitcoins to Everyone (mod note - pyramid scheme)
Post by: Miffy on February 24, 2013, 08:24:00 PM
Kinda risky.