Bitcoin Forum

[url=https://bitcointalk.org/index.php?topic=558656.0]EternalBTCPonzi Round 2 [/url]- 121% back - 1%fee - Min/max

And read here (https://bitcointalk.org/index.php?topic=538542.0) from page 16 the status of Round 1... about 20 "investors" not payed..

Are you sure to start in min/max that make we FAIL in the 1st round?

Round 1 has had about 200 transactions and have been 26 investors without charge. In round 2 could be paid 1 investor from round 1 when you pay 8 or 10 of round 2.

In this way, even investors in the round 1 that have been left without charge, and that will be quite angry, could decide to re-invest in round 2, because in that way would charge. It would be a way of bringing out the eternal Ponzi scheme, and if it does not you should remove the title of eternal, because it has lasted less than a week.

This guy said "long time" I think you should remove trusted . You can not be trust anymore.

I will try to promote round 2 every way I can. But I can't join in round 2 all of my btc stuck in round 1  :'(

Say that one more time. I had in my wallet, more than 10 times, an amount between 2 and 5 BTC, and I sent payout at players ! I'm sorry if you lose but it's a gambling game, there are losers and winners, that's all.


The same thing in my first thread, he comes to flame, and after he posts an advertise for another game. Classic.

Round 2 in 2 hours
I will posting in Facebook group to promote the site  :)

7 Hours *  ;D

I have something to tell you guy. Yesterday I bought 1000 visitors for old host (http://btcponzi.craym.eu) of the 1st round after 24hrs the website not show in their stats and I message to webmaster of bitvisitor nothing response to me.

http://www.picdee.com/images/2014/04/05/susAMlBz.png

While first round lasted one week, I wouldnt be surprised if second round will last one day only. It is more fun just to watch than actually probably loose Bitcoins, at least for me  :)

But are you sure will to start between 0.01 BTC and 1.5 BTC. Should you back to 0.03BTC minimum and 0.09BTC like the first stage of the first round and increase when many ppl deposit?

Yes it's normal for bitvisitor. At the round 1 the site was visited 16,000 times and we received a lot of transactions, so I think this round will be a success very fast ! Someone tell me I "change the rules during the game", so now we start at 1.5 BTC deposits max, but it's a max deposit.

On your website show me 1 hr 2xx min  ???

The launch date GMT : April 6th 8 PM. My php does'nt works for time difference  ;D

This because you are noob scam...
Go to study...
http://php.net/manual/en/function.date-default-timezone-set.php

Angry because you lost at a gambling game ? ;)

Angry because you ask for translator. I translate for you in italian and i'm waiting for your post in Italian section
Angry because you're noob in php...
Angry because you change the rule on the round 1 4 times in 1 day and angry because i lose my time with a scammer...
Angry because i lost about 25$? No man... that's not the reason

Angry with yourself.

Ponzis are a gambling game, it is hard to win

That being said, 1.5BTC is way to much to start with, just do 0.2 0.3 or 0.4 max

125btc, you have to admit that your sucess was due to yuor reasonable limits.

your actual limits for round 2 are insane.
anyway you'l see

Ignore list spammer.

We have a lot of experience with ponzi games, and this game stops when there are no new investors or when someone sends a large amount of BTC. When we receive a big amount (relative to other users), we need a lot of new investors (15 to 20) to achieve payment. So with the amount set between 0.01 BTC and 1.5 BTC, you only need 2 - 4 new investors to get paid, no more, no less! This is why we call this ponzi "Eternal" - Because with this way, our ponzi will last a very long time.
If you send an amount that is more than 1.5 BTC or less than 0.01 BTC, this amount will be refunded.


this is the biggest bullshit i've heard....

good luck fellows

Good bye man.

P.S : Look sereno post advertising for scam ponzi.

it was paying man, it turned scammer in 5 minutes. what can i say

i had 14 payments from him.

at least he had decent limits....

you telling people that with 1.5BTC limits it will take 2 to 4 deposits it's the same.

i know you're not a scammer....
yet!!!

shouldn't the game have started now?

08PM GMT says the website
I would be worried to send 1.5BTC right away if I wasn't the pon.zi owner or friend of the owner

You are angry because you lost 25$
You can get it back if you deposit 100$ on round2 and he doesn't sc.am

forgive me for interrupting, but what's the new address for round 2??

I've tried the links at the top of the thread but can't connect...

did i miss something

yeah you miss your bitcoin in this  ponzi! :P hope you will earn from this :P

At least your are right for this point.


What links are you tried ? The BTC address will be available at 8PM GMT, in 100 minutes.

i've tried both the .tk domain and the .craym.eu domain

is there another one i missed

Read the message 33 again
Read it again
Read it again, understood?

If not : the round 2 didn't started, it will start at 08PM GMT, google it if you don't know what time is it in your city

Gamble responsibly, this is a pon.zi by an unknown operator...He paid round1 and I will send a small deposit myself but this is not a sure thing

New domain name : http://www.eternalbtc.tk/ for round 2, click on "round 1" to go... round 1  ;)


I handle more than 44.3 BTC for round 1, sometimes I had 5 BTC in my wallet and I scammed nobody, I send payouts to investors every time :)

Yes you seem trustworthy but you are still anonymous and there will be a lot of deposits at the end of round1 before the first payouts, people will take into account the risk and most people will restrain themselves from depositing too much before you payout but I think I should aware the newbies of the dangers of pon.zis so we have a clean game with players that understand the risks

Player have to understand the game and known the risk to play. I said that many times, I can't do more.

i just been on bitvisitor... saw the round 1 site as the first offering

i think you have hosting problems...

check it out.

i agree with sereno, website will not load for me...

anyway, i've got to go to work, so i'll check back in 6-8 hours and see where things are...

good luck
 :)

I am very sorry, I will fix that. Maybe they are too much F5 in my new website :/

and the adress?????
is today or tomorrow?

do you have a new adress or you just keep the same???

it is supposed to be a new address but it has been 20min!

we are talking about a new deposit address!

exactly!!!
we wont pay for the last game.

we start fresh

In 40 minutes !

http://wwp.greenwichmeantime.com/

oh yeah you are right! :)

the hour changed last week!
did you forgot?

my mother is potuguese and it's always one hour less then CET.
so, you're late.

but it's ok

cheers

I trust hours of bitcointalk and the site http://wwp.greenwichmeantime.com/. So if they are late both we are late too  ;D

it is 08:40 in London but GMT is not always london time

"London Time is GMT+1, also known as British Summer Time (BST)."

Anyway, 15minutes left :)

Is it up now? I see the balance increasing

Anyways. May god be with me... I just deposited.

Address : 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb

0.95 BTC in 3 minutes :)

hello admin

In the 3rd list I sent 0.48 not 0.45

https://blockchain.info/en/tx/81527fed8649c0006a8f71708fe34ffe5636beeaf28aaab08f874c6e5a688a5d

In website show 0.45

1.48044154 BTC in10 minutes AMAZING!!

My bad, 1.81BTC in 11minutes  8)

2BTC ! This ponzi is the next big thing  ;D

P.S : I'm syncing my multibit wallet, there are too much BTC ! The wallet stuck at 0.95  ;D

TO THE MOON!

I am waiting for payouts to deposit, I am probably not the only one, I predict a lot of deposits when we see the first payouts

We will go all night, how the sync is going?

Only 2payouts so far and from the first depositor...

Waiting confirmation !

https://blockchain.info/fr/tx/2921e9b9ec7aeb65432d8d60f88724297f2ba80a0a00fcc49c70f0da35d310be
Not confirmed yet !


And https://blockchain.info/fr/tx/18fd9158f08dc0366b0a8eac35ef11bd649c293f63c58960514e560ae8544b2c
Sent me the date of today : 0.20140406 BTC  ;D

how many do you need? 1 is enough

18yX4pDEAz2vt9w3SUpu4BnXtJ9kU3WX44 could easily be paid and 12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9 as well :)

125ponzi, congrats on round2 even if we are waiting for the payouts, can you confirm you will pay 5000visitors on bitvisitor within 24h?

I am on top of the deposits, and I just received payout! GO GO GO guys. I advertised on other ponzi threads. Do the same plz! TO THE MOON! WUUUUUUUU

Payout is coming qqqqq  ;D

2000 visitors bought !

Yes, you have made the mistake to advertise on my thread, you can view my answer also here: https://bitcointalk.org/index.php?topic=555504.msg6101005#msg6101005

Before you do that, let me explain you some major differences between my Ponzi and yours:

1. I have an order number for deposits.... you might not be a great programmer, but I am sure you could number the deposit lines too, unless you don't plan to do what you have done in round 1? Changing around the payout order when things get tough?

2. I have a dedicated domain for this, no need to hide from anyone, because I haven't screwed no one. My first round of BTC is live now, but I have like the 5th round of DOGE, and guess what? All on the same domain, because as I told, I screwed noone. Your Ponzi round1 disappeared with website and everything. They were 30 deposits you haven't paid out at all in ROUND 1.... probably not the ops coins as I hardly believe that the payout order was changed so others get paid.

3. My system is fully automated. Meaning there is no room for cheating, and it works without a flaw... they are no "forgotten" deposits for example as it happened with your ponzi round1.

4. My system comes with a guarantee fund, so if they are no more deposits, then people will recover at least part of their money. Depending on how far the system is, they will recover larger or smaller amount, because the guarantee fund is created from 5% of each deposits and the donations. So the more deposits are, the larger the guarantee fund will be, and the lower the risk for players. In case of your first round with 30 deposits not paid out at all, that would have been making a huge difference, I am sure that at least 50-70% of the depositors money would have been covered by the insurance.

5. I really offer also a 200% last depositor bonus, again something which you are not.


SO next time before you go to my thread https://bitcointalk.org/index.php?topic=555504.0 to try to advertise your SCAM, have a second thought!

You are crazy ! My wallet bug with your transactions, I have to re-sync all time !  ;D ;D ;D

@CoinThinker I received in 1 hour what you received in 3 days, so please shut up.

I withdrawn ALL my coins and deposited them. I will pray to Allah right now! TO DA MOOOOOOOOOOOON! WUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU

BUY MORE VISITORS PLEASE!!!!!!!!!!!!! We go for 100 BTC today dude! We will make this.

 :D

And re-syncing my wallet, my final balance is not correct.

Maybe you want to use an other wallet next time ;) blockchain allows to send before the funds are confirmed

Thanks for the good work, fun game

18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z <--- Who is that? Big guy. Already 7 deposits from that address. If you have that much money dude, give me some :P

knightdk, it is you??

You will hit 10BTC soon  ;)

Nope, I think boumalo's address  ;)

Rich guy! Buy visitors for us <3 Then me love you long time :D

I don't confirm it's my address

I do confirm there is 1.75212123 BTC to be awarded! Most of it will be redeposited which will trigger payments that will be redeposited...Let's go!

5.64 BTC received in 2 hours !

I will re-sync my wallet tomorrow or export private key, sorry for the trouble, I hope you'll understand  :-X

Why payout stopped ?
I think it's enough btc to payout...

I'm just new i'm from bitvisitor

You don't make the payments tonight??  Exporting private keys is made in a minute, 1.75BTC waiting, please??

Btw first time of bitvisitor is : http://www.eternalbtc.tk/

in your wallet you have 5 transactions from me 515x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo but in the list just 4 whay?

Actually. You can see what he is doing on his wallet. He just made 3 payouts that are not shown on the site yet. We just need more visitors now. 125BTCponzi, will you buy more visitors?

He working hard for us now. Please don't stop deposit  ;)

Fixed ! Don't hesitate if you have an issue with the website, I'm working for you !


Yes I will ;)

P.S : I am very carefull about your money, and I do my best to avoid mistake ! In round 1 all was perfect, I want that for this round 2 !

Good job! Please tell us when you go AOK so we don't get stupidly worried

18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z <--- We need our big guy to redeposit now.

1.5 btc is coming  :o

ORDER CONFIRMATION
LINK: http://eternalbtcponzi.tk/
VISITS: 3000
PRICE PER VISIT: 0.000007
TOTAL: 0.021 BTC

Send 0.021 BTC to the address below:
1JVp7YasWB8o4crs7VsWg7gCCTJkT44RRW

Wait for payment status to change to received before leaving page.

Payment received !

__________________________

5000 visitors tonight guys  ;D

10 Btc less than 3 hours. New historyyy   :)

18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z <--- Our big guy still needs to redeposit please. It does help hell of a lot, and he just bought 3000 visitors. This round will go crazy. That is for sure. 10,53 BTC in 3 hours and 19 minutes.

Keep deposit guys today we can reach 20btc!!
Another way to help to promote update you signature and spared the word ;D

Hellooooo

41 conformations how Much do you need

Pay me already

 ???

He probably will when he comes back tomorrow
Do you know why your confirmation didn't confirm in the first few blocks??

He paid low fees recommended fees is 0.0002

No i dont know what went wrong i paid fees as always This is THE first time This happend All i know is i want too Be paid like everbody

When admin wake up he will pay to you sure

It's just start guy make deposit fast as you can  :)

KEEP DA DEPOSITS COMING!!! YEAAAAAAAAAAAAAAAAAAAAH!!!!!!!!!!

Up Up here we go!!

Wow he still didn't wake up???

 :o Final Balance 3.02819497 BTC  :o

Keep depositing and wait our great admin online  ;)

You watch though this one will die out much quicker than round1.  He started off with great limits but when he kept raising the upper limit.  That is what killed round1.  Once you start getting the higher numbers it starts to back up the payouts.  Just look at round 1 if you wanna see what happens. 

This will be good. When he comes online and starts the payouts, they will redeposit again :) The big guy who deposited 1.5 BTC will probably invest again :) At least I hope so. Btw guys. Some of you are rich and can afford to buy visitors. We still have our really rich guy I talked about before. Can you please buy some visitors for us, so we can get to 100 BTC? :D
btc_rocks, stop the pessimism please. This will go to the moon. Invest in the ponzi instead of talking shit about it.

But now only big 1.796 and 1.581 waiting to payout I think it's still not problem for now

Its not at the moment but will be very quickly.  Think about it most are not willing to put in over 1 BTC on something like this.  You get a few that are but eventually they will draw back not wanting to get stuck with no payout.  Then it takes 10 people putting in .1 BTC you to make a 1 BTC payout.  A spread this large between min and max will kill this one quickly.  I predict maybe it makes today but not much more.  Good luck

How he can do this 10BTC less than 24hrs  :o

Hello guys !

Sorry I'm late, I was very busy today for my job so I'm uploading my website ! And I will pay you :D I have 3BTC in my wallet mazing !


I'm thinking about a system refund. I let 0.5 BTC or 1BTC constantly in my wallet, and the moment when there is no deposits since 12h or 24h, I will refund all pending payouts with this amount and close the ponzi. I can guarantie a 10% or 20% refund amount. But the payout will be slower if I do that.

What do you think ?

Good evening from Singapore  ;D
I think 48hrs refund it ok
Btw I keeping promoting

PS. I seen payout rolling out come on deposit now for your profit  :D

Yes, 48hrs with no good amount (0.01 BTC cannot unblock a ponzi stuck :/). If you agree with the idea, you can be guaranted with a 10-20% refund amount ! That would be great. A lot of people flame me on the round 1 because there was no refund system.

P.S : A "donation" button will be added, ALL btc in this address will be used for ad !

So u consider to apply this to Round1?

you should maybe raise the minimum deposit a little so that we are not stuck with small deposits.

0.1 would be cool i think

The two big dogs have gotten their payout now. They just need to redeposit, and everything will run smoothly. GO GO GO GO GO GO! I say it again. Some of you are rich, so please buy visitors on www.bitvisitor.com
0.02 is not a lot for some of you, but for me, 0.02 is 1/5 of my total BTC. Now buy visitors and redeposit when you have gotten your payouts please.
Yeah and raise the minimum deposit to 0.05 or 0.1. It would make it run faster.

Small deposits doesn't cause trouble, and small deposits (0.01) can attact new investors (big or little) because new players invest the minimum deposit in first, and when they see the ponzi is rolling, they send a good amount.

I added a new button for donation, all BTC sent in this adress will be used for ad !

http://img15.hostingpics.net/pics/421472eeeeeeeee.png

COME ON GUYS!!!!!!!!!!!!!!!!!!!!!! TO THE MOON! WUUUUUUUUUUUUUUUUUUUUUUUUUUUUUU
18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z<--- GOOOOOOOOOOOOOOO
1BUZTuymLjkwEouiQuyR2Cp2RwLFKQ8Pdc<--- GOOOOOOOOOOOOOOO
You have no reason not to redeposit, now that you have been payed.

it's the problem with this big deposits....
a lot of people have to invest to pay them.

but new investors will come.
me, i have my investments made so, for now i wait

This will not move unless someone buys visitors. As I said several times before, I am POOR and cannot do it. So can someone please buy it for the sake of every investor?

10% refund is fine

Don't raise the min deposit

Search where you can buy adds on Bitcoin websites for a low price

they need many small deposits to pay to the big one and ........
only one big deposit pays to many small deposits.

I am quite sure that if no one buys visitors now, it will stop, and I will be 100% broke.
125BTCponzi, you cannot buy anymore visitors?

Don't forget Round 1  ;D

I'm waiting 8PM.


Features added today !
Refund System :

There are few BTC (0.5 - 1) in the wallet, hold by admin for the refund system. If there is no more deposits during a long time (1 day or 2), the ponzi could be closed by the admin, and payouts pending will be refund proportionally, around 10% or 20%.

Donate button
An address is available if you want to give BTC for ad program. Each BTC in this address will be used for ad (bitivisitor, ad signature program etc.). So if you want to give but you d'ont have the time for, send a little amount !

you have good ad programs that pay reasonably to users like coinad or btcclicks.

those are the best paying and with more users, so i guess they are the ones who touch more people.

i would gladly help but for now my money is with you.

i advertise it amongst my friends, that's all i can do

Only 1.581 btc  made we slow  :-\

once that big deposit is payd evrything will go faster...

what are you going to do at this hour? to buy visits?
how much time do they take in the visits come after paying? on the page of Bitvisitor it puts 24 h

the next in line to get payed, if he invest 1.2 BTC he will get his pay and still earn some btc, and that would unblock the game.

that's what i always do when i'm the next in line. i invest what is necessary to recover my 1st investment.
it pays all the time

I think it is better not to always use the same service and diversify the ad services used

Almost unlock now guys!
Keep deposit and spread the word  :) 

just saw the ads at bivisitor, but it was for round 1.

will update if i see round 2

If may calculation is true

Now balance of https://blockchain.info/address/121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb= 0.68822051 BTC
https://blockchain.info/th/address/1JcnxcFXJLoTpWo2AzfsFWVaNLNawksu2r = 0.82900725 BTC

Admin fees 1% of Total received : 11.27522776 BTC = 0.1127522776

0.68822051 + 0.82900725 - 0.1127522776 = 1.4044754824 BTC!!

1.581 - 1.4044754824 = 0.1765245176 BTC!!

ONLY 0.1765245176 BTC we will past 1.581 BTC guys keep deposit!!!  :o

where do you see that?

http://www.bitvisitor.com/stats.php  ;)

Thanks, but is it one day or of a few hours? there are no explanations

It's tell in the remain visitor

Yesterday I paid 5000 visitors for round 2.

3000 here (https://blockchain.info/fr/tx/3e2c9adb24ae67416a033c10d57a2a4387e2f6c8282e3b3b92606c1c77cb4619) for 0.021 BTC

2000 here (https://blockchain.info/fr/tx/06a7c4a4254f60ab39f7301be7e7b0f6c0f6b2add4f22b0d1acdc92b929e69ee) for 0.016 BTC

If they have to confirm manually, 5000 visitors will come tonight.


13yjiv5TZgPUp3N16xrWYmmC8d4Z8XCT6t might be the same person for 1BUZTuymLjkwEouiQuyR2Cp2RwLFKQ8Pdc... If 1BUZ don't pay, why 13yji will pay ? And If 13yij don't pay... The round 2 is over ?  >:(

Player have to re-invest (at least) "21%" profit, without that the game rolling bad :/

i saw it in bitvisitor.
but i think that round 2 is advertized as well.
just didn't appear yet.

btcclicks is a good alternative also

[/quote]
13yjiv5TZgPUp3N16xrWYmmC8d4Z8XCT6t might be the same person for 1BUZTuymLjkwEouiQuyR2Cp2RwLFKQ8Pdc... If 1BUZ don't pay, why 13yji will pay ? And If 13yij don't pay... The round 2 is over ?  >:(
Player have to re-invest (at least) "21%" profit, without that the game rolling bad :/
[/quote]


when i am the next in line i always reinvest the amount necessary to retrieve my first investment. this way i recover some of my money and i unblock the game.

but i'm very far from taking my payoff. for me i'll need 3 more BTC to be invested...

what i mean is, if the next guy invests 0.9BTC he will retrieve 1.58BTC, this way he recovers some profit
1.3+0.9= 2.2BTC invested and 1.58 retrieved it's better then 1.3 lost without any payment.
and this way the game would be back in better terms

1BUZTuymLjkwEouiQuyR2Cp2RwLFKQ8Pdc <--- He has 4.4 BTC in his wallet right now. If he just reinvested some of his gains, the game would unblock. Can you please make a reinvestment? You are ridiculously rich...

Everyone is already getting scared to invest any large amount now.  They know what happened in round 1 with several over 1BTC investments stuck with no payout.  I doubt any of those are playing in round 2 as well.

Just because some people have more than a fraction of a Bitcoin does not mean we are stupid...

You spend your hard earned money on bitcoins... Then you buy a slot big enough to pay a bunch of other people out...

God damn do you think we are idiots... Why would I invest a number that large when the rest of you can't even work past the 1.5 on the board...

I lost a bit on the first round... But I made a mint on the second... Any investment now would be throwing money away...

This I learned from the first round... This round is dead...

Yeah. That's the thing about ponzis. Knowing when to get in and out takes a certain amount of skill and luck. The round being at less than half what is needed to pay out the big investor shows that it is over.

i also made some money in the first round and here i didn't lost much.

but this high limits and mostly the range from minimum to maximum makes the game too risky.

and i agree, the guy with 1.5BTC was not toughfull...

oh well...

maybe next time

The first round lasting as long as it did is kind of an anomaly... This round is a little more in line with how these things seem to go...

I'd be willing to bet the next one by this webmaster will have even less investors...

This round is not over don't give up

first round got stuck also and then it went boom.

i believe that it's not over also.

If we past 1.58 btc we can continue
This round not like 1St round only 1.58
We can past

i think we can get past this and unblock the system; BUT, he needs to lower the maximum investment (probably to .5)...

if someone wants to invest more then they can make multiple investments; otherwise we end up in the same situation we are in with too little invested trying to pay out a large investment...

just my 2 cents...

btw...I lost .24 in round 1 and will probably lose another .205 in this round...my address ends in DsCa...

hopefully things pick back up with some mid-level investments in the .25 to .5 range...

You have to be careful in spite of blaming some of the investors,
I could not enter the web for a few hours, the night of the premiere, and about that one does not speak.

Also I am the same of these directions:

1Kvg6LqRtD1MmcTyFPmnA98S4sDni5xVww
1F37sqZnDicMMRMyTVFD6jSQ8rX1CH8CU1

and I have remained the following one in the list losing; 0.246 + 0.19 BTC

and other:

1JQ4tYM8P7eTb391HiQmXyHC7W6NWdp45a --->LOSING 1.58 BTC

you should not enter this game of blaming investors. When you started the Round 2, you were saying very calmly to the losers that this is a game and they know all to what they get.

Now do you start blaming the investors? It is not well at all!

You should be at least neutral.

your calculations are fine, but it is also error 125BTCPonzi put up so high. The game is stopped almost two hours to start, could not enter the web for hours and not focus your attention on a single culprit.

 We have new deposit and I think we pass 1.581 btc

Keep deposit guys it will fast soon :)

Do not speak only about one. Only you concentrate on a big quantity, but you do not concentrate what others have gained with small quantities, it is slightly intelligent on your part:

18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z
cero pending, before 0.2395+0.2395+0.2395+0.2395+0.3447+0.2967+0.2867= ???

12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9   
0.574 pending, before 0.574+0.574+0.574 and

15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   
0.2999+0.2999 pending, before 0.2395+0.2385+0.2395+0.2385+0.2395  

It spends your energy on promoting the game, or saying to the admin why it put such a high maximum, not in speaking about the investors.

+1

+2

If you have your chance to get profit in round 2 don't miss it. NO more sadly from round 1 hope you understand round 1 is dead

121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   -->1.06822051 BTC
1JcnxcFXJLoTpWo2AzfsFWVaNLNawksu2r   -->0.82900725 BTC

total= 1.89722776
 comision: 1%s/11.65522776=0.11655

AVAILABLE= 1.7806776 BTC

Only 0.01532224 BTC for de next

NEXT= 1.796 BTC
After next= 0.299 BTC


is OK?

where did you get those numbers?

for the next payment we need 0.5, no?

am i wrong?

7b62f738c76db5e6671ba6548f68e06f061a460f29aba80ed51ef90fceec94b5 - deposit from round 1 that never made the board... 1.1 btc... Not chump change... But lost... Possible stolen...

1FpkoMdgjajwy713y4mHiSpYFVsouMr79k - this account is suspect!

The reason I know this is the .09 directly above it was my deposit... It also did not show up on the board until I spoke up about it... The admin promptly listed me and apologized... But... It was still left off... As a side note... My next payment was also shorted... But again was corrected by admin when I said something...

Also... https://blockchain.info/address/121jfy7iR2Q6HCNL3oZFDK2WTjigFZRAVb?offset=0&filter=0

Transaction 5,6,7, and 8 are all payments made for the ad program he ran... He offered people .001 to put his ad in their signature...

The money to pay for this came from the ponzi pool of money... I personally think it should come from his own money...

I'm still crunching numbers... But the automated system this is claimed to be... Not so auto...


Also happy to see this got up above 1 Bitcoin... That's good news... Then the next three lines equal another btc... This might actually get unstuck...

1JcnxcFXJLoTpWo2AzfsFWVaNLNawksu2r is change address

1) I stop the game and use BTC for refund every pending payouts at 50%.
2) I stop the game and paid 13yij at 100% and refund every body at 26%
3) I continue the game normally (with 0.2 BTC in the wallet).

I know every body can't win, there are some losers of course, but it's like a casino game, you can't won every time... or lost every time  ;)

What do you think ?

___________________________

I'm working on a full php board. And I found a new idea for round 3 & more. "ChronoBTCPonzi", a ponzi running during 20 hours only. After this time, BTC in wallet will be refund. This ponzi will starting at fryday 6PM and ended on saturday. One game per week (or two). What do you think (again) ?

Hello

Option 1 or 3 ok for me to stop these guys crying and complain about you.
I know you working hard for our money  :)

I like your new idea 20 hours is OK. Friday 6PM is Saturday 1AM  in my country but it's OK  ;D  in the weekend many people can invest.

I choose option 1 return money to invest in your new Ponzi.
You are AMAZING guy everyone trust you 10 BTC in 3 hours that crazy!!
everyone give up (include me) because the gap of deposit 0.01 to 1.5 it too large

I seen https://blockchain.info/th/address/1BUZTuymLjkwEouiQuyR2Cp2RwLFKQ8Pdc
He got 1.796 btc back to his wallet and deposit 0.1 to this Ponzi so **** guy

In the first I spamming you I don't is it too late to SORRY I did wrong to you sorry

I known 12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9 is knightdk's wallet because he posted when this game started.
He deposit when he got he made deposit many times and I saw him help promote and buy visitor from bitvisitor and you're working hard too you should get the reward.

Yes it's mine I lost 0.401 from round 1 and I buy new Bitcoin to play again in round 2. I know it's too risk but this admin can be trust  :)

I vote for option 1. You can keep the ponzi running untill 8 PM your time, and then start refunding the pending payouts at 50%? The ponzi has been running for 48 hours at 8 PM your time today right? If I get 50% of my investment back, I will be depositing in round 3. Otherwise, I have no money to deposit, so it up to you really :)

Option 1 for me

And I have my opinion with this amount (Round 2 amount + your promise refund (0.5-1 btc))
You can give the reward to 1-2 faithful player with 80% - 100% for the player in the pending list these keep this game rolling by keep deposit when they got payout like
https://blockchain.info/address/15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo
https://blockchain.info/address/12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9

if we have to stop the game, then option 1...

i don't like putting a time limit on games because investors maybe even more scared to invest given the short time frame.
Remember, there are different time zones people are investing from.  Someone may be asleep when the ponzi game starts then has to go to work and gets home and the game could be over, he/she will not choose to invest if only 1 or 2 hours remain on the clock.

If you put a time limit, it should be about 48 hours; BUT, i think the more important thing are the investment levels (min and max)...that's the question that should be asked of your investors...for me min should be 0.05 and max 0.50...this should prevent the stalling that we are seeing now and what happened in Round 1.

I really want this to work for everyone involved...

Best regards to all

Faithful player reward is good option for the next round this will keep Ponzi running until 20 hours


+1

0.05 - 0.5 only 12 minimum deposit can payout

more changes of norms? not please, wait at least 24 hours

It does not seem to me serious to propose these 3 options. You know that nobody is going to choose the option 2. You continue blaming the investors who are those who do the game and for that you take this 1 %.

Now it already has the sufficient balance. I continued the game and waited 24 hours for a change or this will not be serious at all.

i'm all for waiting 24 hours as well...if we get past the next payout, i'll probably add another .15 to the pot...

best luck to all

+1

it would support that publicity will be paid more, 0.02-0.03 BTC, as soon as possible, now there is money to pay to the next one and for publicity and probably more players come

about the options. For me is the same.
option 1, this way i have money to invest in the next, or,
option 3, i risk and we'll see what happens.

although i'm more inclined for option 1.

for you to see, i trust you.

but my main concern is the limits, something from 0.05 to 0.5, 0.1 to 0.5 would be great.
and more important, no subject to changes during the game. if people want to invest bigger quantities they invest more times. this i think it's quite important.

changing the rules all the time it's not cool at all, and not fair.

all in your hands mate

cheers to you

+1

new deposit in I think it could make 2 payouts for now  ;D

Final Balance 1.30822051 BTC

If you guys choose to continue please spread the word don't only sit on the seat and watching .

If we have continue deposit this round can still run  
You guys know we pass 1.581 btc for now then if you still have bitcoin in your wallet you can deposit again this game will rolling great

CHEERS!!

there is balance to continue from 14:49 GMT,
I hope that admin should return soon so that the game could continue.
https://blockchain.info/es/tx/904b56b4d282d2f19fb8ea135b201ac56ad3a2cc94220141c79585f43fa799fd

1.9 BTC sent !

And 0.3606 BTC received  ;D

I hope this guy will return https://blockchain.info/address/13yjiv5TZgPUp3N16xrWYmmC8d4Z8XCT6t ;)

And NOW we passed the amount that make we scared com on promoting and deposit for the game  ;D

This game running NORMALLY now

CHEERS!!

and 0.2 for the next payout right?  :o

Hey so if i understand correct i just send BTC to adress showed in OP and wait?

0.667 BTC again  :D


0.574BTC

Yes deposit now we will FAST soon

wow! We passed the big dogs, and it is running smoothly again! Now do the next 3 payouts, and I will redeposit right away.

125BTCPonzi, if you payout to me, I will take the next flight all the way to Portugal to kiss you man. I will redeposit asap and take the flight.
DUDE! I LOVE YOU! I take the flight now! BYE

Hi guys i was working now i am free gogogo
 ;D 8)

8 Payouts sent  :o

exactly like the 1st round.
it got stuck in the begining and then it explosed!!!!

cool, let's go!!!!

but i think we all should agree not to make big deposits.
for me, no more than 0.4
anyway, i don't think that someone will but...
what you guys say?

+1

 ;D ;D ;D ;D ;D

damm i wish i had those btc but i dont   :'(

I just want to let you know that 125BTCPonzi payed 0.28268 BTC from his private wallet to the 6 recent payouts. I mean. I do not know anyone, who would pull money out of his own pocket to help. This admin just did that. Dude, I have serious respect for you right now.

i would love to reinvest!!!!!

come on guys, 2 more payments to get me on the game again.

don't be shy.

i reinvested my payout.
hope this round will roll again now

final balance is exactly 0? what's that?  ???

This admin.takes care of his ponzi

Very very good ;D ;D ;D

hey man, why are you flagged????
what exactly did you do???

soory that i ask but you have the mistrust sign so...

never too carefull

at this point is when i start to want to insult people.
not you guys, but the others who are watching, trying to figure out if they invest or not.
they know now that we have overcome the big deposits, that the admin is trustworthy, etc, etc, but... OH!!! WHAT MY MUMMY WILL SAY IF I GAMBLE????? SHIT, MUM, CHANGE MY DIPPERS PLEASE?!?!?!?! I'M ONLY A YOUNG ADULT!!!!

instead of helping themselves they flench once more.
god damn rats...
now, it's rolling....
invest! you....

anyway,

NO PAIN, NO GAME

Indeed if you dont try it out you never know this is a good ponzi

Just do it even if it is a low invest to try it out

This really works for everybody  ;D ;D

You can look by clicking on "Trust"

1BTC max deposit, advertising, sig deal, OP who send a few deposits here and there are good ideas!

+1

i will put a signature under my name.
advertising explicitly my mood!!!!

wait and see

R.A.T.M.

yeaaaaaaaaaaahhhhhhhhhhhhhhhhhhhhhhhhhhh

so, reinvest!!!!

you lyric poet of the dawn bs

and that was news to you?????

uau! you're clever!!!!!

i would have never imagined

I'm waiting your new round  ;)

sit tight my friend. you're in for a long run

i will give 0.003 to the next investor and the second investor who reinvests

and 0.01 if they manage to unblock the game one more time.
***

how's that for a proposal

Join my ponzi
http://bitponzi.net/
Everything seems difficult in the first period. Because I use the same code with minbtc Scam before. Some members are still in doubt. I'll try to improve it.
Everything's better when I advert in bitvisitor

and if you lose you'll go cry to your mama, we get it. no worries mate

hey man!!!!!   


cool you came here!!!!!!

just so you know,

YOU'RE NOT WELLCOME HERE

cheers clown

You can clearly see 0.01 to 1.5btc distance is too great. It kills far Pon zi. Besides senders are large amounts of money is paid. I think it's the admin of this web page or his friends.

at least this admin does not erase the messages as bundles you

incomebtc,
min-btc
bitponzi115...

https://bitcointalk.org/index.php?topic=558716.0

It's seem no deposit in 6 hours.
BTW if no deposit in 1 or 2 days this round will end.

all the talk about passing the big deposit and now that we did nobody invests????

people are weird

I thought it was going to roll again but apparently not, the big depositors didn't redeposit and after they were paid people kind of stopped playing; there has been no deposit for 24h

12BTC is still pretty impressive

Next round maybe max deposit 0.6, tons of advertising everywhere and a promotion for the last 2 deposits : 121% if no one deposit in the 24h after them

Guys in pending transactions I think we will lost our money (include me)  :'(

Eternal Ponzi's admin still not online he may decide to stop

You guys waiting to get paid have to get other investors if you want your payouts.  You need to advertise.  At least less people lost here unlike round 1 where 29 people did not get paid.  There were at least 3 there with over 1 BTC invested not paid.  The owner of address ending in XCT6t was very very lucky in round 1.  He almost lost his 1.476 and was the last to get paid.

I think the high upper limit will keep these from going very far.  Once someone puts in over 1 BTC it takes too much to get them paid out and the ponzi grinds to a halt.  If you want these to run longer i think the max should be .5 or .75 on the high end.

there's a new deposit!!!!!!!!!

and where is the admin??

If you guys feel to lost in round 2.
This Ponzi just started http://cryptoprofit.org/btc.php
You can join now deposit fast profit fast
Full automated don't wait admin to payout + refund system

I lost it the first round and I join round 2 fast I can got all of my btc back
then my suggestion you could join new Ponzi round and return you money back!!

i added up all payments and there is 1BTC missing.
total deposited= 12,938
total payed= 11,939

so, 125BTC, care to explain?

because it seems you have money to pay 4 people at least, me included.
i thought it was weird with the recent deposits that i was not payed but just now i did the math. and your sudden disapearance doesn't make it better

all the BTC disapeared goes into this wallet: 1JcnxcFXJLoTpWo2AzfsFWVaNLNawksu2r

so pay the people that are waiting  please

0.01517175 btc can not pay anyone Guy.
As I said jump in http://cryptoprofit.org/btc.php fast they just start reasonable min/Max with 25% refund you won't lost all your money like this and it's automated system

Looks like the admin is trying to sneak away some btc but he was caught! Let's see what he has to say for himself.

hellyeah, the 25% refund is not something fixed. It is that much at this moment. As more deposits will come (or donations), the guarantee fund is going to increase, and the  then it's a different issue. Right now it is 25% because the guarantee fund is 0.24792300 BTC which at this moment is distributed evenly between the last 5 deposits (evenly because they are all 0.2 BTC, but if someone would have a bigger deposit, it would have a bigger share of it - of course of a different guarantee fund because that would increase, and depending on the deposit would be distributed among fewer people as some were paid).
For example with a 0.75 BTC deposit would made then the new guarantee fund would be 0.285423 BTC then the insured amount would go over 0.07 BTC for a 0.2 BTC deposit, and so on...

The system automatically recalculates after each deposit/donation the insured amount.

have you done well the calculations? it would be marvellous that there was 1 BTC to pay to the following ones.
It is strange that admin is not somewhere here and has not included yet the new payment of 0.015 BTC
         

yes i'm sure.

the money goes to the same wallet each time...

This happened in the first round as well... Except the admin skimmed much more... 1.1 btc in one transaction alone...

Has anyone heard from him? Not that we can do anything...

What I can recommend you all is to check my system... :) (You'll find it my signature).

With bold blue is always marked at every deposit the guaranteed amount. In case there are no new payouts in 24 hours then what's written with blue will be returned to the person who made the deposit anyway. The blue amount is always recalculated at each deposit, payout or donation (as 5% of each deposit goes to the guarantee fund, and as it increases of course the guarantee fund will be bigger, and the insured amount will raise). Donations are going in 100% to the guarantee fund, so if everybody would donate a small amount, then the guarantee fund would be so high... :)

This is good way to bring your money back from Eternal ponzi r1&2

what happens to the coins from round 1 https://blockchain.info/address/121jfy7iR2Q6HCNL3oZFDK2WTjigFZRAVb

No more round 1 and round 2 Guy it's all over
Anyway http://cryptoprofit.org/btc.php is good choice for now with guarantee fund

That doesn't smell good, I didn't do the calculations to see if there was money missing, maybe OP is keeping it for refunds? But being AOK for so long is not nice anyway

This ponzi was the last I was playing with ponzimatic.net which has been running successfully for weeks and gives back 50% to every deposit that was not paid when the round is over

I think this round is over now so sadly but no time to sad guys.
This game just started with guarantee fund.

https://bitcointalk.org/index.php?topic=555504.0

Of course, our friend the shill doesn't care that people lost money to this Ponzi operator scammer, because after all, he only gives a shit about profit - right? That's just how it works - right?

it's seem admin online now
let's see what can he do next.
refund and next round or not  :D

let's make best Ponzi again

Hello guys ! Site updated. So much posts !

Round 3 soon :) But with many changes !


Yes I can, but you have to understand how a bitcoin's transaction works. When I sent BTC, some BTC should go to the change address (all time the same) and when there are no BTC in my 121x1 address, there are BTC on my change address. Sometimes it's not 121x1 who sent BTC but the change address (1JN (https://blockchain.info/address/1JcnxcFXJLoTpWo2AzfsFWVaNLNawksu2r)). For example I paid 0.06908BTC to 17H (TX out here (https://blockchain.info/en/tx/99e23bf1bb04a8e5c2a5853b36f3b1ccc42b496cc2df1ea2bb9e0114f38506fb)) and this transaction not appear for 121x1 address because 121x1 don't sent BTC !

It's the change address. So when you want to see my final balance you have to look on 121x1 (address on the website) and 1JN (https://blockchain.info/address/1JcnxcFXJLoTpWo2AzfsFWVaNLNawksu2r).


You can check 1 by 1 my TX in and TX out on the website, it's easy all links are updated. So you can see there are no cheating from me.

---

This round 2 will be ended soon. There are not enough deposits. The round 2 received more than 10 BTC in 3 hours, it's very good and I learned from that. So I will launch a new ponzi series with new rules. I will make "FlashBTCPonzi", one game per weeks (or two), each game will rolling for 20 hours only. In this way I will be fully available for my players, and the game's speed will be very fast ! At the end of the game, if there are BTC in the wallet, every payouts pending will be refund (because there are refund system). My website will change too, every transaction will be update automatically (but the design change). No change address too, it's very confusing.

---

For this round, I tried a refund system, but I don't keep enough BTC in my wallet... I am very sorry for that. It's my bad. So I will use my personal fees to refund people. You can expect a 6.4% refund, but without my contribution it's 0.6% refund...

Welcome back I lost money but I can understand I accepted the risk before play the ponzi :)

what you're saying about the change adress it's simply not true!

the fact is that you payed one BTC less then deposited.

add up all the payments and you'll see that 1BTC is missing.

oh well, doesn't matter anymore.

you all turn to this. is just a matter of time....

my money you won't see it anymore anyway

with your so called change adress you're paying ponzimatic etc.
what a bunch of crap...

   13yjiv5TZgPUp3N16xrWYmmC8d4Z8XCT6t   this is your personal wallet and as you can see you payed yourself a lot in the first round and a big payment in the 2nd.

final balance 1.60BTC.

that's what you stole!!!!

as you say, all the transactions are recorded...

It's not my wallet, I dont invest with my BTC, but with my time. I think "13yji" is the same person than "1BUZ", as you can see in the round 2, "1BUZ" sent 0.34 BTC to unblock "13yji" 1.581BTC payout. And this player (1yji or 1BUZ) is not a scammer. He just won at the ponzi game that's all. And if you want to look, every deposits are presented chronologically, there is no cheats. The rule number one is : Your investment is sent to old investors, and you get paid from new investors.

Please don't troll like this and say I am a scammer. I handled an amount between 2 and 5 BTC in my wallet and I don't scammed it...

New round tonight?

i admit you're right.

but how do you explain that there's 1BTC not payed?

add up all the payments, you'll see that 1BTC is missing

Join New Ponzi: http://maxponzi.com/

No BTC missing, look on the change address. I can export my transactions history if you want

ok man wathever....

1BTC is in the wind

When round 3  ? ;D

09 Apr 2014 23:02   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.01517175   52cfd6be263bf733b79ad69e038bcb2eea2005eae2bcbb3de23e3868a17f8581
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06 Apr 2014 23:10   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.08133552   d903b7b37a849b929373facbc906fd21a53194e4f56b200b3982c346ec7c9016
06 Apr 2014 23:10   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.01848571   5bab61f960a9d74cf68f472a234333c0b8f1e260d308cc54bc74b3af0234eddc
06 Apr 2014 23:05   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2394   1faf9795c6597026b9cea7d9a40bd8caa4e9397f857ba584d4630e78fb9d2223
06 Apr 2014 23:05   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.48   dff4340226f151a990907cd3b62bb1c62e85a0fe93dd353f515fed1a0d048f7e
06 Apr 2014 23:05   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   7875999dcd869835d39a54a91eca76f5848b8403ae0884f670804a7ff9509da0
06 Apr 2014 23:05   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.0735   ff326c29cb256825683dfe0fb1fd9142d0405f0199ad9a7ffe4879eb11283b1c
06 Apr 2014 23:05   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   3a1cc87e4e3323f1374d7f4e0138cc62b00ad2ae724076a0c95fb15ad0ea6009
06 Apr 2014 23:02   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   365fee5abb3659ca9774729b1848a3c830aa32226f35e36949e9fda40f617ce9
06 Apr 2014 23:02   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.43214321   e20db9a1504e34c8bb6b49298edd1aaf0927c0f83074b7eeab56e44c73887d54
06 Apr 2014 23:02   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2394   142863dc52b4229c06b14d73c094b1dea139f3f58b6047c64fb79d87e8909dc7
06 Apr 2014 23:02   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.3456789   5de75dc569072bfa1e53b7e8cc58ba80d6654f4b320f9d9f66fe4c616b7056d6
06 Apr 2014 22:40   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.53   2921e9b9ec7aeb65432d8d60f88724297f2ba80a0a00fcc49c70f0da35d310be
06 Apr 2014 22:34   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   16056749a27c355d05db20cb69750a9d6c25d7e225b7f44cafbc3811d1302efe
06 Apr 2014 22:31   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   c2e960c78eeae7f73107203d84a3a6e8acfab708b3e82f29569ec0e64cd1de90
06 Apr 2014 22:31   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.28781085   daf369a53f9415e7ed6a853581d36e3008f87e6df9b4a53742557ca2e9c6ee7c
06 Apr 2014 22:31   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   4c54b5dd99b3e350fb953af0ba68d03e12f7c409358616dadb15bcc9c748ebad
06 Apr 2014 22:31   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.20140406   18fd9158f08dc0366b0a8eac35ef11bd649c293f63c58960514e560ae8544b2c
06 Apr 2014 22:31   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.01   cd3b058b53492b4259479e09bba7071f9fae195e668dcc05f73656bdef4a1279
06 Apr 2014 22:15   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.01   10ca9588fcfd35d12acb173012ebd3715a0ad558e9497db945da49ead46e0a3d
06 Apr 2014 22:15   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.48   81527fed8649c0006a8f71708fe34ffe5636beeaf28aaab08f874c6e5a688a5d
06 Apr 2014 22:15   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.06   4ed7ad11b5c8f25f6ae5845d2a6fae79e2aa6f9786c26cae218d0e5a0d1d9be8
06 Apr 2014 22:15   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.333333   168e6e93c3e1c0d0f689f68c6d5951f4ce4e88238d303be2e7e181180ead930f
06 Apr 2014 22:15   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   ae7c1a3bedba5b386b2616a116decced43c5f038e87c76b5bda784098d00371f
06 Apr 2014 22:15   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.00044154   f0b54692d8d732ce9bcf235a5d54515063cf912da49b47a13d37e42882537fe7
06 Apr 2014 22:04   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   a3232e8804fea636e4c67bbc23335dd315f3838c783ab347b667f608695f7efb
06 Apr 2014 22:04   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   f3fa92d3992c5205604c1c3a09859e175ea3909b69e6f71953e04cb221ab8b73

Total received : 12.93799951 BTC

08 Apr 2014 18:46   Sent to 12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9   -0.5741   1f1bdfffc3fb7b58e46f0679a54271903a16fbf10755110231cb1496ea1dd7b4
07 Apr 2014 00:58   Sent to 12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9   -0.5741   898a05390921604a8eabba8b9f6a43f4882df22ea50c261176334760e762ce5e
07 Apr 2014 00:07   Sent to 12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9   -0.5741   8185e8648a7e5bdd8095b6b87b6648c9323108ecb7daaf6dfbf07d9b0fed8180
06 Apr 2014 23:05   Sent to 12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9   -0.5741   e060c739e8aecc648b2aed2ca990346d19dbe22eb9b88004ff63279a9d0d4109
08 Apr 2014 18:46   Sent to 131d5cESMDZEQosioefrf9kMQAfv1CTpse   -0.1431   964172c98006369cff018a6b4d502023f7debac34a76103f866290a9180c0ed1
07 Apr 2014 00:58   Sent to 131d5cESMDZEQosioefrf9kMQAfv1CTpse   -0.0975   d317f7a5f916e367ea0e3e2a1406a8a79de420a853bc4cae22f5fdd65f7b0cb3
07 Apr 2014 00:37   Sent to 131d5cESMDZEQosioefrf9kMQAfv1CTpse   -0.0222   95971f118e2090546dfe65d654091b4c1e5999c7af92a1a621154419073c3efb
07 Apr 2014 00:18   Sent to 136pAh8tsbv34m96puzkbEMyu8ppkgmcry   -0.5178   7d9633d1c54fc35e32d292229ba6196723f74f9c66ab970794e47a567f070e12
07 Apr 2014 16:15   Sent to 13vHuB6SNzrZ4K4fu223JdvJy8Q9j6Rrdv   -0.2396   e1fe964fd9e8847c1582bef5207e28920fb2c7c85ebdf65039d4f0c4e3aa3112
08 Apr 2014 18:03   Sent to 13yjiv5TZgPUp3N16xrWYmmC8d4Z8XCT6t   -1.5801   d3ff4a875473aeaf3059e01ab3369b04e6e403a56b1cfcd14a85ae558d81c4bd
07 Apr 2014 16:15   Sent to 14wbp7R2Zax2hLrvLE3Z9WKUfoWtpF2FEn   -0.1041   7060b4da00f8abc5429608ea7ff885c606a3e44466affb8d8f4495da9a5b3464
07 Apr 2014 00:07   Sent to 15f1DCQJnq1DNYctDVACvD5UAJUD6pxR1D   -0.4141   275db5060f63f0ee6a70a3ca791aa4211ca1c545f436610fc2c104965db3aa4b
08 Apr 2014 18:46   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2991   f1e6ca694bcee13b05a05564fef205efcc1c2dfc2ce06b4c6ed6db225650d1d3
08 Apr 2014 18:03   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2992   244f40c3fd5e309c585813dc26a4f2a8fea8a4d897e9b15ce828dff8cc81a8a0
07 Apr 2014 00:58   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2396   3e665cfba3ed98ecd075ff4aad68515fe2bd7931ee5f186a6e953bb6a9c5c4b4
07 Apr 2014 00:37   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2396   9a355791f720b7dc95112af56eb1df3c2658860183f08b32617aaa6e5a8d493e
07 Apr 2014 00:16   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2396   79922dc5bf2b95c193cf33f359c4f207b5692477809799ca6dc32478d3f87915
07 Apr 2014 00:07   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2396   7e70f78e2dfe8e8bc11ca7fd0e22bb4a4cf01e688cd329c78aa9f7f29e2a9006
06 Apr 2014 23:10   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2396   b9e77ffab2c68a3a6d52e5f4645d00d028ec1e4381195f43097c6651d21156fb
06 Apr 2014 23:02   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2396   896eee7fb97248f16036b7a571748f609c33d1cf3c18c8cd7dc6130202cf3b83
06 Apr 2014 23:05   Sent to 16jXKzGUiP4oKmvfa7exmnRfENN3H4RrbD   -0.24135   1e908546273471e962582b98b9a3aa3ecd4c24c6017275faf879edd6ddc5bbcf
06 Apr 2014 23:02   Sent to 16PSywh36HhcXdV5MJFTGJ7uohcpeEp9gi   -0.0719   ce06dce75f6e4084fe417a857d10e04299b99ae028606f6611ea115c966cc2b3
08 Apr 2014 18:51   Sent to 174R4ufGE3Zd1FCMy3eXcNSKAX7ydm753N   -0.012   092c705ac59cff1313298d73fd452196e39a0960b7da216eab2aed56c6bd3cea
08 Apr 2014 18:51   Sent to 17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   -0.06918   2e433315b51fa2279d9cc77007600c1abce0530dbf3f722059e53ae6f854c6af
06 Apr 2014 23:02   Sent to 18Cfsbem4oAxfqyqk4m56FChGUEximVxgf   -0.0161   06a7c4a4254f60ab39f7301be7e7b0f6c0f6b2add4f22b0d1acdc92b929e69ee
07 Apr 2014 00:30   Sent to 18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z   -0.2869   3ed5ffb6645cd035fe0498b590bd26e5800cd31f09aea03b7c345ac76f76f22b
07 Apr 2014 00:18   Sent to 18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z   -0.2968   e91cd7096b844a431956069d2e97735c58d7c7c3da96b3bf5ececa6d20664e6b
06 Apr 2014 23:05   Sent to 18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z   -0.3448   db93384203af0942e288c3fc684e766446e1657159ff28c7f0dadd9c8a43115a
06 Apr 2014 23:05   Sent to 18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z   -0.2396   e412e354212b6c23084d1af5f4f3c1f77a53a94761c82e86631af68d5c33adec
06 Apr 2014 23:02   Sent to 18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z   -0.2396   be64f7fa9038ba6f4baeb1f32b3ad144be7bcc0d5f7d99b51b807781e62fbdae
06 Apr 2014 22:31   Sent to 18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z   -0.2396   4136f96dad44b2920626d19d3f2c31a974f2f2b44d05151ace03d71c6c25efb6
06 Apr 2014 22:31   Sent to 18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z   -0.2396   6573a1712a8f0a83d07bc8f4e0a46135868594f4012e92008ffffdc1628f54f0
07 Apr 2014 16:07   Sent to 195xH76wk81nW61f8GQ2qHP8CmjUoXuUhf   -0.6341   13249f0dfcf2c46b7956a883bed9fae4ff58951a1baee5283b4d7c36348d54a7
07 Apr 2014 00:58   Sent to 1AiRRVYppqU52bwWx1NerwwNyzDNxRsNEb   -0.02405   ec855b902433382d8e5a7b04776fb760efad5bab0739438fe82b9b06a6cfaaad
06 Apr 2014 23:02   Sent to 1AiRRVYppqU52bwWx1NerwwNyzDNxRsNEb   -0.012   7bd6e045c66ef19d75a7bd2d08401a5b4b14dfdc750cc4a5c9ab7240fa23d570
07 Apr 2014 16:07   Sent to 1BUZTuymLjkwEouiQuyR2Cp2RwLFKQ8Pdc   -1.7961   bceae502d9fe2075869e2f566ef51362e4f097613bf1653bb75fd92df3f99a92
06 Apr 2014 23:02   Sent to 1DUeCTuRfY3zCXmNutFzjb8d5aTrb7pSrK   -0.012   333bdc9ad3dfbdc0d7130dca744dcda4c6e711941cab31b4ebeb36fbd79da41f
07 Apr 2014 00:18   Sent to 1FNbE6gxbjrkWZdKw7TrXuvb6KLjYFwWzz   -0.0881   b1f953536b4506dcea17b12396e6c7824150c6658644a53985578fe97e26a1f1
07 Apr 2014 00:37   Sent to 1JVp7YasWB8o4crs7VsWg7gCCTJkT44RRW   -0.0211   3e2c9adb24ae67416a033c10d57a2a4387e2f6c8282e3b3b92606c1c77cb4619
08 Apr 2014 18:46   Sent to 1L4E9ipYuYouuQByVwMHWzYuTrEZjtErnU   -0.0207   99e23bf1bb04a8e5c2a5853b36f3b1ccc42b496cc2df1ea2bb9e0114f38506fb
08 Apr 2014 18:51   Sent to 1LM2EbJWhzyhFb6GJsrUtfL21fqpoYBZRv   -0.0263   70541020a3995dc757b9ee7ead9c6692de3b3acb4e4784f84f6ea3689a1aecdc
06 Apr 2014 23:02   Sent to 1LPAVQS8jtbpt6Ze1MynoXdNxDXkS3srWX   -0.3991   eb1250c4924d8875d8c0e442e3e138636a91105112351bf559ed5babd5ce698c
08 Apr 2014 18:51   Sent to 1Ng3ZXN2oVQRaF6nWuB84vxKSuECjq7yzQ   -0.012   b7daacc19d853ca773334015aa34806d02bdf397d665be63a889c76ada585096

Total sent : -12.79378 BTC


Saturday.

Looks like everything is in order to me, sereno. Where is the missing 1 btc?

look guys, do the math.

add all payments and you will see.
doesn't matter waht is said, check for yourselves

that's all

This site new round started http://cryptoprofit.org/btc.php

there's also maxponzi.com. there's only one deposit.
if there are 5 or 6 investors we can make a good ponzi...

if people are ready to risk one deposit to try, i'm in too
i dont'even mind of beeing the first to deposit. but he have to be at least 4 players to do it

I'm proud to announce a new ponzi series ! Flash BTC Ponzi ! Only 20 hours time limit, refund system, first launch April 12th at 5:00 PM UTC !

NEW ROUND => HERE ! (https://bitcointalk.org/index.php?topic=567179)

www.flashbtcponzi.tk