Bitcoin Forum

Economy => Service Discussion => Topic started by: williamj2543 on March 03, 2014, 12:49:38 AM



Title: Bitcapital.co ponzi scheme review and test
Post by: williamj2543 on March 03, 2014, 12:49:38 AM
Hey guys,
I decided to test this new website called bitcapital.co, in which it is just a ponzi scheme nothing else. You send bitcoin, and you get 1.4x back when someone else sends it. The limit per transaction is 0.005-0.5, and there is no limit to how many times you can do it. I just send 0.006 Bitcoin to it, and it indeed showed up on their website as pending transaction, and they are completely transparent. They have all the txids on the website, and this whole thing seems legit. Here is my txid: https://blockchain.info/tx/7d7f642900cd65ae4859825753d264c56177e7c10de181bf12f1d3ac0ad2ee8b
Ill let you guys know when I get 1.4x my money back. Hopefully this works! Please spread the word, as more people on this means faster transactions.


Title: Re: Bitcapital.co ponzi scheme review and test
Post by: williamj2543 on March 04, 2014, 12:27:41 AM
2 people paid after me, and still no paid back money. There are about 8 people before me as well, and no progress has been made on paying back.


Title: Re: Bitcapital.co ponzi scheme review and test
Post by: williamj2543 on March 04, 2014, 12:48:56 AM
I am currently also trying out ponzicoin.co and ponzi120.com hopefully they are legit, some guy said they were legit so...


Title: Re: Bitcapital.co ponzi scheme review and test
Post by: williamj2543 on March 04, 2014, 12:53:00 AM
I just realised that what I had done on ponzi120 was probably really stupid. 2 transactions before me at https://blockchain.info/address/1PoNZizx1ACqj5Y4e2Z8zUcZwGKga6y9ej some lucky hog just got 3.59 bitcoin back from the 20 or 30 new investors, so whoever that guy is, you are a smart man.


Title: Re: Bitcapital.co ponzi scheme review and test
Post by: MPOE-PR on March 04, 2014, 07:03:17 PM
Have a read (https://bitcointalk.org/index.php?topic=106391.0). You're not helping anybody.