Bitcoin Forum

Double your Bitcoin in four business days. Minimum amount 0.01 BTC. No upper limit. It doesn't go any simpler than that.

• Send your deposit to the address below and get paid every hour 2% of the deposited amount.
• You will receive 100 payments altogether.
• Payments are made Monday through Friday, directly to your Bitcoin address you sent your deposit from
• You can reinvest and have multiple deposits
• Please use desktop Bitcoin clients and blockchain.info web wallet to send your deposit.
• Update 06.10. Deposits above 1BTC pay 2.2% hourly

Well can you double my 0 Bitcoins for me  ;D

Yeah you can 0x2 = 0 LOL ;D

Someone transfered 1 whole bitcoin in there. I'm pretty sure this transaction is fake. It could be the operator. I don't see why someone would trust him for such an amount.

Why are payments only sent M-F?  As if we needed another reason to doubt this crap is true.

Can you double my 12M bitcoins please? ;D

Since we conduct business activity on weekdays only
quote author=Jcw188 link=topic=628804.msg6993811#msg6993811 date=1401288825]
Why are payments only sent M-F?  As if we needed another reason to doubt this crap is true.
[/quote]

You arr not going to be able to double the 1 btc payment unless you have money coming in from your alt coin business? You guys are terrible liars...

Send it over, we'll see what we can do :)

so if i send over .001 btc you'll start paying me 2% of that within the next hour?

0.01 BTC and above, we have to limit blockchain spam

Please select one of the following answers:

1) You are a Ponzi and rely upon new deposits to pay out the old, in order to pay out such unrealistic gains.

2) You are not a Ponzi but are just an amazing super awesome investor who can truly double bitcoin amounts.

3) You are not claiming to be either of the above and are just a thief who wants to make off with the money.

Not that anyone with a human brain should be able to understand this is a ponzy.

Same guy/thief as with the Flashponzi site from few weeks back... site and modus operanid are exactly the same.
Don't trust this crook with any amount.

These "rules" about they only do it M-F are such a joke.  Like why can't they do it on weekends?  because it buys them time to steal your money lol.

Hmm. If I had a way to double my bitcoins I sure wouldn't open it to others. It is not logical. It would make more sense for the op to buy a bitcoin then double it. In a mounth he would have 128+ coins. Within a year he'll have over 70K BTC, that's over $40million. So why does he need my money when he can do all this with just 1BTC?

i think no body can trust new users and this ponzi sites

Like every other thread in here, it's an obvious Ponzi. It's extremely likely the "doubled" transactions are all operator transactions. Very few people are stupid enough to fall for things like this.

So I shouldn't have sent him all those coins?  :D

Lowered minimum to 0.001 BTC. It won't go below that, if there are to many spammy transactions the 0.01 limit will be restored.

Anything to get at least some scamming out of the public for all your "hard work."  Folks when something is too good to be true...

https://blockchain.info/address/15XZyNBCuBBhfachHL8B2YKBYzhiitUGA4

People don't read, and send us some Bitcoin dust. We could keep it to ourselves, no problem.

Let's see how soon will this ponzi collapse and OP run away. ;)

Another scammer. Another Ponzi. Guys dont fall for this. These threads are all probably run by a handful of few guys who come back with new ids every week. even if they earn 1 BTC from the operation, they make good money by sitting on their asses.

Save yourself. Do not participate.

Just sent 21 million BTC, please double it.

 Please give us your txid, your transaction doesn't seem to register :)

Look like 2 hours no pay, check it please.

Our stats after 12 hours of operation
No. Transactions    43    
Total Received    1.16133267 BTC    
Final Balance    0.8424404 BTC

Check last payout time .

Now it's an hour and half after the last payment. The next payment will be posted soon. the payments are every hour, but the exact time can vary, this is some technical issue with bitcoin daemon.

I check last 3 payouts, now you pay every 2 hours ,
not hourly.

It's my 1 bitcoin :)

Status: 102 confirmations, broadcast through 9 nodes
Date: 29.05.14 01:16
To: JustDoubleIt.com 15XZyNBCuBBhfachHL8B2YKBYzhiitUGA4
Debit: -1.00 BTC
Transaction fee: -0.0003 BTC
Net amount: -1.0003 BTC
Transaction ID: bbd7f6c3cc37b48372304557ccb868291f0c60e737c90445159494cb095ab52e-000

we pay hourly, but sometimes there are some blockchain issues, it's more difficult with bitcoin payments than it might seem. all payments have been processed, we're working on making the payouts absolutely stable.

Lol you are the op sockpoppet xD

No no no, i'm RC Bunny ;D

I wonder why all these quick money schemes are run by Newbies who have negative trust, i personally look forward to runnibng such a scheme in the future, but at least i need to have the forum gene in me so hopefully when i become a hero member will try out something reasonable. These scammers need to give us a break

So this is some kind of a ponzi right?

Where you are offering a giveaway of your money as users will be paid with additional 2% so you are willing to give them your own money or to scam some of them.

Booooo, I wanted to ask you to double my 1 mbtc but I prefer gamble it away

I was a Ponzi player I lost more than receive I just want to warn people don't lose your money like me.

What's cool about Bitcoin is all transactions are public
you can check our incoming and outgoing payments and draw your own conclusions.
https://blockchain.info/address/15XZyNBCuBBhfachHL8B2YKBYzhiitUGA4
we don't need to persuade you of anything, it's all there for anyone to see.

Nobody will trust you in here anyway.
So I am sorry you must figure out some better way to earn some cash.

We all know about pirateat40 aka Trendon Shavers.

Please check my post above.

You can't make we trust in you. Just go to paying with your money.

This reminds me about Coin2x, that was a well designed website with a live support 24/24.
If they couldn't keep it running for more than a week, I don't think this one will last much, but who knows.

For fastest support please contact us through our twitter.

Paying hourly:

• Status: 8 confirmations
• Date: 30.05.14 10:10
• Credit: 0.00135966 BTC
• Net amount: +0.00135966 BTC
• Transaction ID: cf9bf63d9db381cf69fefc22fcb4ba58f7b65adc3f99f1d4588fa74e436364c3-000

The others didn't last long. This one might actually pay the 2 btc owed if the owner doesn't run off beforehand.

It's the other way around.

I left him negative trust because he's running this scam.

2 days of operation stats
No. Transactions    114    
Total Received    3.57411648 BTC    
Final Balance    1.15677181 BTC

3 hours no payout. What's going on ?

Sometimes it gets stuck because of unconfirmed inputs. We know how to fix this, will be done by Monday.
In any case the payment can be delayed no longer than one hour or so

Don't forget that we do not pay on week-end. Payments will resume on Monday

Paying.
Status: 23 confirmations
Date: 31.05.14 14:10
Credit: 0.021 BTC
Net amount: +0.021 BTC
Transaction ID: dd4b1713677e25f2ea063cd48c10121da260609c5b87f4189f3c793e17c14f3e-001

What ? Why only pay part of user ? Not all user?
Check the last payment.

Only first payments are processed on week-end, that is first payouts for new deposits. Regular payments are made on business days only.

This is not a ponzi or a scam.

This is run by Umaru Musa Yar'Adua , the prince of the great kingdom of Nigeria.

We under coup d'etat by the ministers and must transfer our finances.

We are willing to pay with our bitcoins , a sum equivalent to double the payment financed by you !

We have a sum of 27 million bitcoins waiting to be sent , send now !

Good stuff dude :)

Are you kidding me?
I don't believe it  :P

It's time to payout again, man!

Payments will resume soon, we pay by US time.

New payment week is started!

Start paying hourly again:

• Status: 10 confirmations
• Date: 03.06.14 10:14
• Credit: 0.023 BTC
• Net amount: +0.023 BTC
• Transaction ID: 6a75242c841b16036cdd5bf1cb155b6872c5ecf5688c8cc8675bdc241045f531

Four days of operation statistics
No. Transactions    291    
Total Received    4.59878998 BTC

We're thinking to restore 0.01 deposit limit, 0.001 is a pain in the a*s to be frank, due to some technical issues with fees for small payments.
If you really need 0.001 let us know, otherwise we'll restore 0.01

For simplicity first payouts are combined with hourly ones. So you get your first payment at the beginning of the next hour after your payment is confirmed.

Anyone actually thinking about this "offer": please rather go to some dice/roulette game and just bet on red :)

All our transactions are open for everyone to monitor, so your suggestion is, well, strange.

After all we decided to keep 0.001 minimum, we seem to solve our technical problems with small payments
So if you want to turn your $0.6 into a dollar and some you are welcome too :)

I bet on red but rolled a 6.  Now what?

Why haven't I gotten a payout of any kind yet, it's been well over...like 10 hours or more...getting concerned...about my $0.60!  If you want me to trust you with more gotta prove at the start!

Hello please give your txid.
What bitcoin wallet do you use?

No. Transactions 384 Total Received 6.54265635 BTC. First cycle is over soon!

We doubled, we double, we will double!
The first investors doubled their Bitcoin.

:D Now you win! Because six is red! Congrats!! http://en.wikipedia.org/wiki/Roulette

Now seriously - i get your point :)

What I wanted to say was obviously that anybody got better chances in casino were he knows results in few seconds than in such "investments" in service runned by user with -6 trust were he need 4 business days. :)

Please don't mention the trust thing because it's ridiculous.
Click on it to see who gave us this and what was our reaction.
As for your comments - open blockchain.info and see how we actually double bitcoin, it's there for everybody to see.

Paying hourly:

• Status: 6 confirmations
• Date: 05.06.14 00:10
• Credit: 0.023 BTC
• Net amount: +0.023 BTC
• Transaction ID: 48170f9c7877eded14c270c1e8db041f1afae2335aa83073041c3c456a2374a5

Oh - sry, just look at that trust. I rash sometimes...


But with all respect(!) payments that you send back to user is unfortunately no proof of service beign honnest (also it doesn't disprove it). Anyone running ponzi also sends coins back to users until he suddenly stops.

Our operation is much more subtle than that, there is no reason for us to stop paying since we're making a good business.

Sure you're making a good business...lol you mean collecting btc in your ponzi, enough to keep going for now, until some people put in about 1 BTC worth, then you're outta here.

You must be kidding, take a look at transactions at our payment address.
There are bigger deposits than 1 btc.

Here's how your "operation" works, more or less:

• Post on BitcoinTalk about a novel means to double Bitcoin risk-free.
• Send to your own address several times and "double" it.
• Claim that your business has been honest and has doubled the fake transactions.
• Once a single real transaction occurs, shut down and take the money.

A blockchain.info link proves nothing about how legitimate your "business" is. Sending retaliatory trust ratings to people calling you out shows how desperate you are. Scams like yours are a stain on the Bitcoin community, so for the sake of us all, please stop.

it's more than 400 transactions now, do you think we sent it all ourselves? :)
https://blockchain.info/address/15XZyNBCuBBhfachHL8B2YKBYzhiitUGA4
very easy to check, send 0.001 and see how it works. or give me your address, we'll send it to you so you could reinvest.

To be honest i hope your not planning to scam, And if your not - your a legend! I seen these things going on but all turn to scam so i know buggerall bout php and shiz but got one working using that cryptoPonzi opensource.. Is there a script more similar to this tho (Percentage payout)? If this turns to shit trust me instead with your thousands worths haha. But seriously keep it going :)

I use coinbase, and I still haven't gotten ANYTHING from you...feeling left out!  here is the info, not sure exactly what you're looking for...

Transaction details
Hash   9a10701059eaa65463d87c73e97dfe5dc78e108615767a1a1ed2168293ac27b4
In Block   0000000000000000457ee70fa42e19013551a3e35bf096b8fa8f895113260980
Confirmations   246
First seen   June 03, 2014 10:11 (1 day ago)
Version   1
Lock Time   0
Size   1.66 KB
Pool   tx pool
Fee   0.0004
Formats   binary | json

so ya...hope to see some return...even if it's just my original investment back!!!

My Second one didnt work either 0.006 from  1JxjRcScMzAYSRJNz8QKBiiYhg8afwQWYa txid https://blockchain.info/tx/7685ecd48dcd4fdda5acc6ccda9b933a58bd0abbec7de939e70fe04a9abce005 :( Refund?

Sorry coinbase does not work with us, it's shared wallet
Give your refund address please

Thank you for your feedback, doing our best to become a legend :)
Our software is custom coded.

Stats:
No. Transactions    461    
Total Received    10.7278657 BTC    
Final Balance    1.06630714 BTC

Thank you for positive trust you're giving us, negative reputation was given to us by a member who did not have any business with us and runs an apparent ponzi here.

Dozens of deposits doubled already, thousands will be doubled. We're picking up steam, hop in.

Don't tell me you are talking about doog and JD lol. ;D

Some deposits below 0.01 were not posted, it all is fixed now.
But we'll make the minimum deposit to be 0.01 still, sorry guys, to much hassle, and basically it's blockchain spam. Let's respect the blockchain. In several hours we're restore 0.01 minimum.

The minimum deposit is set to 0.01 BTC. Please do not send payments below that, you won't receive hourly payouts.

When will next round begin ?

This isn't a ponzi multiround game but it's a ONE round ponzi, like Coin2x.
If you remember hundreds of people invested in it, but in the end, the game suddenly stopped because it was too big to handle.

What do you mean?
We do not have rounds

My refund address is 1M62LDHd7ZbDWgSjs23rUKdPfvaQEXPjWv and if I get the promised refund I'll add more trust!  And I'd like to know what wallet I CAN use because I'm excited to use your service, the fact you're responsive and willing to refund earns my trust.  So when I see the refund I'll give positive, and let me know what wallet I can use so I can go sign up!

Surely you can use original bitcoind - it work's with everything, but you have to hold whole BTC history on your pc (several GB).

It seems your reaction to me calling your Ponzi a Ponzi was to post this on my trust:


Are you claiming you aren't running a Ponzi?  If so, how are you generating such amazing returns for your victims customers?  Of course you have had "issues" on this account yet.  That's how Ponzi schemes work.  You pay out in the beginning, then stop when you can no longer afford the payouts.  Then you make a new account and start again.  Do you think people are stupid?

And what makes you say I'm running a Ponzi?  I can demonstrate the source of the profits my customers make.  Can you?

What did you expect? No one here had any problems with us and some people sure did have some problems with you. What reaction did you expect? Just move along, really have neither time nor desire to discuss anything with you.

I didn't expect you to abuse the trust system by posting a groundless accusation as an act of revenge.

In your libellous trust rating of me you used a different Ponzi scheme that I have called out as a reference.  It is nothing to do with me.

If you're going to keep accusing me of running a Ponzi scheme I am going to keep defending myself.

I don't run a Ponzi scheme and never have, while you are running one in this very thread.

If you have any evidence that your claims are true, please present it.  But of course you won't, because there isn't any.

I will continue to warn potential victims of the scam you are running here.

So far so good.. I don't see why so many people bail and scam hosting this? If they're in it for just the coins still keep it legit but take a certain % txid or simply deposit from another address to take advantage of there own system? If it dies out refund slightly to the last deposit's and keep % to yourself to cover server operation and time and begin a new round i guess? Or should i wakeup too myself and learn from my 2.5btc of lose from ass bandit scammers this doesnt happen?

Just gave my 0.02 bitcoin a try :) I hope it goes well.

It would be nice if you could add a payment tracking system in place like this: http://48hourbtc.com/payment/

Thanks!

The reason they all bail in the end is because there's no way they can keep up with the payments.

The kinds of daily interest these schemes pay is impossible to keep up.  The only way they pay you is from deposits made by new victims.  And they need exponentially increasing levels of new investment to keep it going.

Exponential growth isn't possible, especially when there is a fixed amount of BTC in the world, and so the scheme inevitably collapses.

Even if the guy running the scheme plays by the rules, and only takes a small percentage for himself, he still won't be able to keep it going for long until he runs out of coins to pay you with.  And as he has demonstrated by lying in his trust feedback about me, he doesn't play by the rules.  I would advise you not to get involved.

Quick stats:
No. Transactions    559    
Total Received    13.89873302 BTC

Don't forget that the minimum is 0.01 now.

Lol man just go away, you're being ridiculous.
Everyone who cares - just check the trust feedback of this guy and what other members say about him.

https://bitcointalk.org/index.php?action=trust;u=3420


Checked doog's trust summary and now what lol?

Cool number of transaction graph: https://blockchain.info/charts/n-transactions?timespan=30days&showDataPoints=false&daysAverageString=1&show_header=true&scale=0&address=15XZyNBCuBBhfachHL8B2YKBYzhiitUGA4 (https://blockchain.info/charts/n-transactions?timespan=30days&showDataPoints=false&daysAverageString=1&show_header=true&scale=0&address=15XZyNBCuBBhfachHL8B2YKBYzhiitUGA4)

I've been getting steady payments back so I'm happy thus far. Good job!

I don't understand people who gets upset:

1. This is a gambling sub-forum - meaning, you gamble with your money - including in ponzi schemes, double your money and anything else. If you had a bad experience and want to warn others - great! open a thread about it.

2. Only experience leads to the right to pass judgement. So far this plan is making money.

Being righteous is fine if you got any ground to stand on. Not really here.

Cheers!

We don't wanna do the tracking deliberately, let's use the blockchain, this is a great tool since all transactions are open for everyone to see.

On a normal gambling thread , odds are stated and everyone knows what they are in.
Ponzi schemes say that there is a guaranteed chance , which is fraud.

Outside of the forums , if you start a casino , you can gain wealth. If you start a scheme bearing likeness to that which was run by Charles Ponzi , you serve time for fraud.
Even if you think people getting upset when seeing fraud is bad , go tell that to the judicial system of your country.

Lets say they let me deposit one satoshi.

Over the first week it becomes 2 satoshi.
On the second week it becomes 2^2 = 4 satoshi
On the third week it becomes 2^3 = 8 satoshi

Now , after I leave it for 51 weeks , which is around a year , I decide to claim my payment.
They owe me 2^51 satoshi * 1/100,000,000 satoshis per Bitcoin = 22.5 million BTC.
That means , even if one satoshi is constantly doubled and reinvested each week , by the end of a year they will have to pay more than the entire Bitcoin economy will ever produce.

The only way they are able to repay is by stealing money from the next person. Sooner or later , when deposits slow down and many withdrawals are due , they will just shut down , like every other Ponzi scheme.

This is a basic theory, reality is always different.

I'm not upset, I'm just pointing out that this is a scam.

OP claims:


This isn't true.  It can't be true.  OP doesn't have enough coins to double any amount with no upper limit.

This is "ground to stand on".

Investing in Cryptory is much more safer than this.

Clearly this is a Ponzi-esque scheme masquerading as some new found magical way to double your BTC..

Going to have to agree with dooglus on this one.. Shit like this cannot possibly work.
BTC is finite. You can't just keep doubling it by investing in crap like this.

If you honestly believe differently.. You sir are a mongoloid.

Cheers.

It is just another ponzi. I can't really see how it is safer.

It all boils down to this - if you wanna make money now or not. Money talks ... walks.

The reality is ALWAYS different because no ponzi site lasts a year...  the owner always runs and starts a different site.

If you wanna make money now, invest with something that isn't run by a scammer.

If not, there's always a new "double your money" scam.  Once this one blows up another one will replace it.

Who did we scam?

you're scamming people by falsely advertising your services of GUARANTEED returns.

you WILL be scamming people when you can no longer run this ponzi site and shut it down.  which will be sooner then you think

Only time will tell. :P

I can't believe people fall for this shit.

I totally agree with the first part of your post.
Have nothing more to add, we'll post only technical updates here from now on.

He means that time will tell which of your victims end up losing and which get lucky - not that time will tell whether anyone loses or not.  That is already a foregone conclusion.

Money does not talk.. Nor does it walk..

It all boils down to dooglus calling you out on your shenanigans and you preying on people who haven't a lick of common sense.
Just admit your shit is a Ponzi and move on with your life..

Alternate theory is you are taking the funds and gambling them in hopes of tripling the coins.. Who knows really.

Please do not use dated sayings and try to sound like you have something unique going on here.. You don't.

P.S. You are a confirmed mongoloid mr. moneywalkertalker.

i am agree with you.No one can make money in ponzi

actually by definition of how a ponzi is structured, there are actually a couple parties that make money in a ponzi.

The operator, which takes a percentage of the money flowed, and the early investors, which earn their money from later investors, who get fucked as the downline dries up.

but the fact that the OP is guaranteeing EVERYONE will make money is lying.  what about the late investors?

Hey justdoubleit...I'm still waiting on promised refund. I think I posted my refund addy that you asked for on page 5... is it to late? You don't even need to double it just happy with refund.

If you use the btc for gambling, you could have a chance to lose.
if you use btc to invest, four days is too short time to gain some benefit.
or do you have a magic power ?

We process such transactions manually once a day, please wait a little.

That was a great week, we'll have a week-end pause now, see you on Monday.

I got my refund, and not only  was it refunded, they doubled my refund!!!

Paying hourly:

• Status: 17 confirmations
• Date: 07.06.14 07:10
• Credit: 0.002 BTC
• Net amount: +0.002 BTC
• Transaction ID: 7e87267f0b17e36976708bdaf4f6e6f7de3d7d8217c978de4708b835cb021711

My result:

• Deposit: 1.1505 BTC
• Paid: 2.286 BTC
• ROI: 198 %

If you deposited 1.1505 BTC, why is he sending you 0.002 BTC, when he promised 2%?


2% of 1.1505 BTC is 0.02301 BTC.

Does OP suck at math or do you suck at shilling for him?

Paranoia, I got something for ya  ;D

• Status: 1531 confirmations
• Date: 29.05.14 00:47
• To: JustDoubleIt.com 15XZyNBCuBBhfachHL8B2YKBYzhiitUGA4
• Debit: -0.05 BTC
• Transaction fee: -0.0001 BTC
• Net amount: -0.0501 BTC
• Transaction ID: 53eda61e39680d5a141ae9c1147721c4f866a4b3c385ade9babd1b9ea7d4e175
• ROI : 200 %

• Status: 1527 confirmations
• Date: 29.05.14 01:16
• To: JustDoubleIt.com 15XZyNBCuBBhfachHL8B2YKBYzhiitUGA4
• Debit: -1.00 BTC
• Transaction fee: -0.0003 BTC
• Net amount: -1.0003 BTC
• Transaction ID: bbd7f6c3cc37b48372304557ccb868291f0c60e737c90445159494cb095ab52e
• ROI: 200 %

• Status: 752 confirmations, broadcast through 8 nodes
• Date: 02.06.14 22:48
• To: JustDoubleIt.com 15XZyNBCuBBhfachHL8B2YKBYzhiitUGA4
• Debit: -0.10 BTC
• Transaction fee: -0.0001 BTC
• Net amount: -0.1001 BTC
• Transaction ID: 82571097769f1f982951681487e61e164662faf4cd369e7002ed7f4f1a43c216
• ROI: 188 %

So you're saying the deposit amount was the total of three separate deposits you made?

That makes more sense then.

Congrats.  You're one of the lucky ones.  The people whose coins were used to pay you out might be lucky too.  But at some point it will stop, and there will be large amounts outstanding.

or he is a sockpuppet? :)

It doesn't really matter.  Whether intentionally or not he's helping the scammer to run his scam.

I'm not sure which is worse - scamming on purpose or scamming but not being able to see what you're doing.

its tough to blame the mentally handicapped.  they dont know what they dont know.  scamming on purpose tho, requires a higher cognitive state.

Some people make money, some let the opportunities pass. Last several posts are a good illustration of that.
Stats before the week-end:
No. Transactions    615    
Total Received    16.87711914 BTC

I'm not sure what to say about that.  Where to even begin?

You're old!


Dead old!


No wonder you ended up with such a pitiful amount.  You were only doubling once per year.

Modern financial geniuses like the OP of this thread can double your money every 4 business days.  Just think how much more you could have made!  Probably at least ten times more!!!

Why payments have stopped.
I have only receive 65 payments .

Learn to read before investing. What is wrong with you people?

I wouldn't worry about 'too many' transactions if I were you. I don't think anyone is stupid enough to fall for this.

Well....im already winning but I still waiting 35 payments...

We don't pay on week-ends, sorry

Okay, THX for information

I opened a blockchain.info wallet, can it work with justdoubleit ...I've learned that coinbase doesn't.  Let me know since you guys were awesome the first time around to refund my original deposit from coinbase and double it anyway for the trouble.  I'm definitely wanting to try you guys out again!

With -17 trust people are still sending money to this? What the actual hell?

Wait, you actually got 65 payments?  Congratulations, the thought never occurred to me that this was even partially legit.

so only BUSINESS Days :D

This is quite weird guys, you open up the blockchain.info and monitor the payments, what could be simpler? What's trust got to do with it? Seems like you don't understand all the advantages Bitcoin provides.

i have monitored all the payments.and at the start every ponzi pays but the final result is null in every ponzi

Hi,

when this week payments start...not receiving yet....

Even with neutral trust, you shouldn't send money to these ponzi scams.

New deposit:

• Status: 6 confirmations, broadcast through 7 nodes
• Date: 09.06.14 17:56
• To: JustDoubleIt.com 15XZyNBCuBBhfachHL8B2YKBYzhiitUGA4
• Debit: -0.10 BTC
• Transaction fee: -0.0001 BTC
• Net amount: -0.1001 BTC
• Transaction ID: edb637f28a4fd96841a0c6fdad8754653cea3a33e434a72b59a100ac540b00a1

All your 9 posts are made in this thread.
Either you are a sockpuppet, or you are a big fan of this ponzi. :)

I know but it's still better investing into someone who has positive or no trust than to someone with -11 trust.

Justdoubleit: when this week payments begins  ??

Weekly payments are started! We wish you a great week.

I have 35 payments left from last week and yesterday I made a new deposit...

Great to have you aboard!

how many payments per day? I thought its consecutive payments, but it's more like drips than a flood. I only seen two payments today..

Payments are hourly, there are might be some irregularities if you use blockchain.info wallet, today it is not updated in real time.

The trust question was discussed several pages before. Check if you wish.

Stats at the beginning of the week:
No. Transactions    694    
Total Received    23.72022654 BTC
Let's make it 100 BTC till the end of the week!

Try http://wordofbtc.com/ 4% hourly. 160% in 40hours

Pathetic :)

35/100 payments so far. Awesome!  :)

Yeah, who is going to believe in 160% returns in 40 hours.  Clearly a Ponzi right?

Not like this legitimate and professional service, no Sir!

Yes, we are legit and professional, you're right.

So do I understand this the right way: worldofbtc.com is your ponzi scam?

Quick stats:
No. Transactions    750    
Total Received    29.40888031 BTC

Just wanted to let you all know. I have tried this from 4 different wallets with 0.001 to 0.2 btc and all of the wallets are receiving regular payments.
I'm alrdy winning with 2 of the wallets and the other 2 are getting close.
Atleast i'm happy. =)

I can see all those who earning from this ponzi and posted are all newbie status ...

I have lost a lot on ponzi before and don know what to trust any more .

Yeah I think the OP and all the newbies is the same guy. I would not trust this site.

Check our signature please.

Update:
deposits above 1BTC pay 2.2% hourly, that is you get 20% more profit

I hope payments continues soon....
Great program..

Well still hasn't done a runner, Deserve's a few positive votes yet or just hanging in there til some big deposits?

and @Beymond, im trying and so all is good - I was a dumbass when i started with bitcoin had too much coin to throw around and got scammed a shitload (including doing something proper and legit on localbitcoins with fu/kmyfaceDontPayMePal couple months back ending in a loss of $1350USD THEIVING FU*KING As*FU*CKS) but so far infront and only make another deposit when im in front - Can't loose? Think my status is still newb here anyway's and this entire message is basically just prooving i probably got dropped alot as a child but still.. TAKE MY WORD IT WORKS :D

I sent half a btc nearly an hour ago when do I start receiving payments? My tracking i.d: 

53545500e3bd051efe6a9d324e8185291651566469f427cacc09e09a081d0db6

Nothing as yet received from them. Let's wait another hour.

Gone over the half-time mark. Got 50 payments back which takes me over the investment point. Left a positive feedback. Even though it *isn't* 5 business days, the payments keep coming and my investment is already secured.

When did you start getting paid? I sent half a btc over an hour ago and haven't yet received anything and I used blockchain dot info should I be concerned or give it a few more hours?

Your stuff hasn't confirmed yet. Do you people ever bother reading or anything before investing? I mean, seriously. This is insane.

Well it says every hour on the site, how many confirms does it need? There are over 6 confirms now from my payment..I am just curious as I just started so wanted to know exactly when payments start. If all goes nicely I will do a  promotional blog post on my blog.  :)

Good news I confirm now I received my very first payment..     :) Thank you Admins.
  15XZyNBCuBBhfachHL8B2YKBYzhiitUGA4

   
Today 19:38:36 1 Confirmations
   
$ 6.50
   


If this goes well and the pump and dump group make me money..I will keep reinvesting 50% of my profits once I receive my principal back. Just wanted to report good news. I will report once every 24 hours as I get paid then if all goes well will go with my strategy.  :)

Now that I started making pure profit, I stuck another 0.03 Bitcoin into the machine :)

Good luck to us all!

O.k I am going to sleep soon. So far I have received one payment in 5 hours so am hoping by tomorrow the payments catch up giving it is the first day..

We sent payments hourly, there are might be some delays due to the nature of Bticoin network - if some of the inputs are not confirmed.

Mine results so far:

1:st deposit   100/100 payments  ;D
2:nd deposit   36/100 payments   :)

During The last 18 hours i've only got 6 payments tho..

This week payments have come quite slowly, I agree.

I have noticed that there have to be least 0.8 bitcoins in their wallet before they pay us.

I have received so far 4 payments in around 16 hours which makes it approximately 1 payment every 4 hours. So at this rate it would take me 20 working days to receive the full 100% roi.. I just hope it all arrives so I can do a second round.. so far received around 9% of my investment. To be honest even if I doubled my money once a month I would be happy. ;D

8 payments during the last 24 hours!
Last payment was more than 2:30 hours ago :-(
Until yesterday at this time, payments was going on hourly on average. From that point they become less and less.

Wow 37BTC deposited so ponzis lovers are still around ;D

1.7BTC in the wallet atm; good luck guys, I am not playing

There are some hiccups today due to long confirmation times, we will get back on track within several hours.

your trust rating says it all man. SCAM ALERT  :-\

Check our signature, please.

That is good news as this is my first day only. 23 hours in ... I have received so far 6/100 payments 94 to go.. :)

Getting paid and paid :) Awesome. I hope this continues on for a while.

Because of how much it has to pay I give this one less than 12 hours before it dies. It had a good run.

Yeah nearly a btc per hour, shit got real. And after having the chance - the bloke hasn't shot thru drinking cocktails on Miami beach.. Should make a second round but lower the payout to 125% - 150%?

Send me 2BTC and I'll send 1.4BTC once I have it. :P

Let's see how legit this system is ;)
1LZxWaVMxZoFEMHiJALaksKep4KZg9wFHe

:))))) You don't know what you're talking about

A good Ponzi scheme should work very fine while it is attracting clients, then it would stop suddenly after catching up the maximum of clients and money, in order to maximize benefits for that investment of technical development, advertising and work.

That is the way I thought about this site, and that is why I think that the slow payments are just real technical problems, it has no sense for a Ponzi to slow payments, as it would slow trust and it would slow people sending money.

And that is why I thought that it was a good opportunity for early adopters; Ponzis need enough initial time and enough satisfied people for gaining trust and clients. The later you enter, the greater your risk.

Payments are catching up. This is some issue I described above.

I've got 48 payments!,
in three whole days instead of 2, but I am very near to my point of zero risk :-)

8 payments in the last 24 hours, not the promised, but not bad. Waiting 52 more payments (not this week, I'm afraid).

I am not so sure about this but is this a ponzi ?

Hi folks!
Actually I don't care ponzi or not.
I put 0.5 BTC and got 1 BTC.
Not too bad :)
I can say that it's going not so fast like before but working up to now.
Right now will put another 0.5 coz gamble.
Regards.

@justdoubleit

Can I make several deposits from one wallet simultaneously?

http://homebtc.org/
Double btc for 72Hours. Payment Hourly. Try it folks

yes sure, as many as you like

I have been getting approx every three hours, I did get a few in one hourly segments but they are coming even though not as frequently as it says on the website so I am hoping to break even at least within 5 working days and be in profit thereafter.

will get better soon. working on it, there are some technical stuff

Cool if this works well for me I will recommend to more friends and I will reinvest 50% of my net earnings compounding.. ;D

How is it going the problem? It it possible to process manual payments so people don't worry? My last payment was around  five hours ago. :) Hope it gets fixed soon. Why mot process larger payments every 4 hours that way your blockchain doesn't get too constipated, posted idea on twitter too..could be a better solution? :)

For me a little more than 5 business days will be needed, but the transactions are coming. I really hope this service stays..

You know how to do math, right? You see those payouts they pay? They gotta come from somewhere. He doesn't have the btc to pay. That's why it doesn't pay out since minimum payout threshold isn't met. Fixing the site? What a crock of shit.

wait..

@justdoubleit, your account was created on may 28. how did you manage to get such a bad trust rating in just two weeks?!

"it's technical"... this for sure sounds suspicious..

It is very hard to build positive trust, but it is very easy to get negative trust.

You can get negative trst within a day or two, by running a ponzi scam, or borrowing money as a newbie with no collateral. ;)

It was discussed several pages before, really bored to discuss this again.

I can't believe how many idiots are still happily sending coins to this Ponzi scheme.

"check the blockchain" isn't good advice.  That shows that so far the Ponzi has been paying out, like all Ponzis do at the beginning.

The problem is that when it can no longer afford to keep up with the exponentially growing payouts, it slows down and then stops.

We're seeing this already, yet people are still happily throwing their coins away.

It really just makes me despair.

I don't think it's ponzi scheme. I have depositted from 4 different wallets and 2/4 of them are doing profit and third one getting really close. Overall winning about 0.7btc.

Hey guys!
I see a lot of debates but It's GAMBLING. Not a serious investment.
There is an equal possibility to win or loose  (a bottle of beer).
I in game and spent some but got everything back and even more.
It's funny. Life is too short.

Regards.

P.S. Got payment right now :)
https://blockchain.info/tx/7d5cd2dc7ee0a09d9a27be19ac27af0d091f9d67858c4edacd43dc0a5a931822

:) You are very stubborn
it  borders on stupidity

p.s. This is the guy who gave us negative trust, based on his "beliefs"
He had no business with us whatsoever.

I just received another payment so that is good..Once I receive my initial investment I will put a positive trust rating and if I get all my profits I will go in again from profits.. A scam will only be a scam if Admin runs off and stops paying, as long as it pays and Admin is here to answer any questions and concerns I am giving always a chance. :)

O.K so far since this morning I have received 2 payments. When will payments resume again normally? Now payments are averaging once every 5 hours for me.

so we're in the phase of the ponzi where payments are slowing down.  probably in another month, the ponzi will stop.  by then people will forget about this one and move onto the next ponzi scheme...

When you disagreed with ponzi, just stop the discussion or this discussion going to be popular.  ;D

dying...

People are greed and you need a big word if you want warning them else they just jump in the pool .

You don't need to ask!
Of course its a scam and a ponzi, what else?

I'm old enough to have gone through the first HYIP craze. It came about when the first e-currencies came about.
Currencies like e-gold and e-bullion made it easy to transfer very little amounts at very little cost.
This provided the ground on which hundreds of ponzi schemes developed. Of course not a single survived even though some of them grew so big as to be mutli-million dollar enterprises.
In the end, not even the e-currencies survived  ;D

Now with the new crypto currencies the ground is set for the new wave of HYIP (High Yield Investment Programs).
No matter how well they try to hide that they are ponzi, no matter how plausible their explanations (we day trade options, we are world's smartest traders, we are buying life insurance, we have a secret robot...) the bottom line is simple:
GREED is a powerful force that makes the most knowledgeable investor into an idiot. "What if this is for real" can easily kill the voice of logic in your head.

Of course, a lot of people FULLY realize that they are entering a ponzi. And they take the risk because they believe it will stay alive for at least some time to enable them to get their investment back plus some profit.

You see, greed works both ways: the ponzi builders are also greedy, so they will try to keep up payments as long as they can before they decide to disappear with your money.

If you feel that you are drawn into this, enter with the FULL REALIZATION that you are entering a ponzi hoping to get out of the pyramid while it is still sucking in suckers.
And of course never ever pay them money you can't afford to lose.

@justdoubleit, any comments? or are you slowly fading away..?

 :( Only one payment today?

I only received two payments today. Now I invest in http://homebtc.org/

This is new . Sounds good .
You should open a new thread.

I agree, that was my point. I realized that it was a Ponzi, so I realized that investment could only be worth at the very beginning. No hope of earnings now, but at least I recovered (really I lost very few).

Admin open topic here: https://bitcointalk.org/index.php?topic=649729.0

Chances are this is the same person running justdoubleit, and/or another recurring ponzi thread.  >:(
Like a frog he jumps from one nick to the other, and one domain to the next.
Another unsuccessful ponzi that was started on another thread got a almost identical website.
I'm still waiting for Justdoubleit to complete payments as much as possible. He/she still got incoming bitcoins to cover the previous ones.

Had some bitcoin to play with sent it in last night over 10 hrs ago and have yet to receive a single payment. I felt it was a scheme and a load of bull just wanted to prove it for everyone check it out: https://blockchain.info/tx/4f90999dd292d596c065c40575ebc0bc0a0ec48830131c17af2ec8dc363f1d31 (https://blockchain.info/tx/4f90999dd292d596c065c40575ebc0bc0a0ec48830131c17af2ec8dc363f1d31) Only thing I'm losing out on is 6 bucks feel bad about those that invested a lot more than that
Posted from Bitcointa.lk - #gYtM0UrBFxtLkoaa

I have received only 3 payments in 24 hours so I think getting back my principal now seems less of a reality unless the Admin comes here and let's us know what is happening. I invested half a btc.. I just hope I can get my money back at least.

Yes.I only received two payments today. Now I invest in http://homebtc.org/
It is pay hourly. I think you can try it.

Haven't seen Admin on here since wed. safe to say his scheme is done and a lot of people lost out
Posted from Bitcointa.lk - #LOn5EL5zCdX3ZehI

Do you even know what a Ponzi scheme is or how it works?

The fact the you have doubled your money successfully with this scheme is evidence *towards* it being a Ponzi scheme, not against.

The scheme will continue to pay out until required payments exceed new deposits, and then it will slow down and stop, leaving the most recent victims out of pocket.

Do you have any kind of response other than calling me names?

Do you admit that you are running a Ponzi scheme?

Do you admit that you use deposits from new investors to pay out old investors?

Do you understand how it isn't possible to double every deposit?

You can do better than just "this guy is stupid".

And you're right.  I don't have any business with you.  I'm not *that* stupid.  :)

So you deposited to a Ponzi and lost your coins?

If only someone posted a warning in the thread!

Ffs.  ::)

Read them books and read them books. All they do is eat the covers.  ;D

Still posting on this old thread?  Everyone has moved to this new Ponzi now.

https://bitcointalk.org/index.php?topic=649729

That one will never fail!   ::)

And nobody gave a S about what I said, well then enjoy your losses. ;)

i still don't get the purpose of this. they didn't earn anything, or?

Dooglus dont waste ur time, newbie accounts posting crazy on a ponzi smells like a con of artisit using shill accountsw

@justdoubleit

Hi man!
How are you ?
I suggest you to write answer to members what's up?
If you have technical difficulties and decide to finish your game no problem but please make refund to people+small bonus 10-20% for inconvenience.

Please check your PM.
I can easily find you no matter wherever you stay US, RU, EU or Africa. :) Our world not so big.
After that I will publish your identity here to public and something may/will happen  :)
Something like that.... https://bitcointalk.org/index.php?topic=524918.msg5919605#msg5919605
Actually I like your game so keep it running but if you can't.....   do refund.

Regards.

thats what u get in investing in a ponzi scheme. Dont expect for refunds

Ha-ha!
This guy https://bitcointalk.org/index.php?topic=524918.msg5919605#msg5919605 did refund even with bonus and not only for me but for members too :) There is some non-trivial methods....... like solder iron.


P.S. I don't "invest" but play the game.

Regards.

Here's how it works:

As long as new deposits keep coming in, they are used to pay out profits on old deposits.  The operator takes a cut of each payment too.

At some point new deposits aren't enough to fund the required payouts (because of inconvenient facts like there aren't infinite numbers of stupid people, or infinite numbers of Bitcoin in the world) at which point the operator makes a new forum account, and a new forum thread.

The early depositors double their money, encouraging them to play again
The operator takes a percentage of every deposit, encouraging him to run another Ponzi
The late depositors lose their money, encouraging them to get in early on the next one

Why wouldn't you continue doing this indefinitely?

Why can't someone just start a "scheme" more legit like have a max limit of "0.01" bitcoin that can be doubled, so no minimum, no maximum, just 0.01, doubled on the back of everyone else, take your cut and everyone wins because 0.01 is easy to fulfill where 1 BTC is a lot harder.

Oh well, I'd run that one if I new how to set it up, but hey...if you don't know how to do it who'd want to work that hard to learn...but seems like a good idea to me.

Your service sucks. I offer 100x bitcoins per day investment service. No warranties for scam tough.  ;D ;D ;D

So did anything happen to the bitcoin2x guy?

Everyone wins?
You know there is no magical way to double your bitcoin, right?  ;)

IMO, there are only 3 types of people making posts in ponzi thread.

Type 1: Those warning others to stay away from ponzi.
Type 2: Owner's shills.
Type 3: Invested in the ponzi in earlier time, keep saying it pays or whatever to get more deposits so that their own bitcoin "can be doubled".

:D

Some are shills.
Some believe they are the smartest guy in the world, and they invest in "perfect timing".
Some are incapable to think logically, and believe in some "double your bitcoin" magic.


“One general law, leading to the advancement of all organic beings, namely, multiply, vary, let the strongest live and the weakest die.”
― Charles Darwin, CHAPTER VII: Instinct, On the Origin of Species

Nothing coz he did refund in full after warning. That's old March story.
But if he don't .... so really will be solder iron in his ass :)
Often that's happening coz 200 BTC is real money :)

Definitely can be to justdoubleit :)
Him better to all continue game.........  if he don't have BTC :)

If it will happen nice photos will here.

Regards.

ok.. but how would we find him if he is let's say from RU and doesn't respond any more?

It's doesn't matter coz a lot of russian friends :)
Believe me that find identity is not so hard in novadays.
Precedents have already been.
But.. hold on. Maybe he really have some server problems.
Let's see Monday.
Regards.

He stole the money.
Here is proof:
https://blockchain.info/address/198qgAuLJrNWm9oDDryi6Ki43mps7dfoQM

He send 0.25BTC lot of times,

I've seen everyone warn it's scam and finally it's scam LOL
Not feel afraid to looser  ;D

Fedor: i hope u can find oilrig Luke Rothstein too an make him pay for us...

Money is still rolling in, so I believe and hope the payments shall continue. But, it is a ponzi (unless proven otherwise), so who knows?

Not paying. Do not invest.

notice how owner has fled and not responded.

not to fear, he will pop up on this forum under a new newbie name. promoting yet another ponzi.

AND YET AGAIN, people will stupidly invest into that ponzi...

Yep same moron....

https://bitcointalk.org/index.php?topic=653216.0

Especially I contacted him  to do some investigation (although Wire-shark was switched on).

ha-ha:

A lot of pupils thinking that proxies or even tor is safe.
Partially yes if configured right way. But only partially.......
Actually in Internet everything is visible.

I'm feeling that he will be married with solder iron..... :)

Regards.

Fedor, if you can reach him/her, please exact some vengence, and release identity details so this person is hunted whereever they go. I really want to give that person a piece of my mind (to say the least).

As I told here:
https://bitcointalk.org/index.php?topic=653216.msg7349671#msg7349671
will trade his identity.

If no one here purchased I will release to professionals. Let's they do things.

We all are legit people and we don't need to go to troubles......... You know what I mean.

Regards.

Sounds like a scam by itself. I hope nobody takes your offer.

And for how much did you trade btclove's identity?

Because for every person that deposits you need 2 other people to deposit to make it work. eventually you will run out of people who want to do this so the scheme ends because you don't have enough money to pay out.

These schemes don't work.

To double the first person's deposit, you need a 2nd person to join.
The double the 2nd person's deposit, you need a 3rd and 4th person to join.
To double those 2 deposits, you need 4 more people to join, making a total of 8.
To double those 4 new deposits, you need 8 more people to join, making a total of 16.
and so on.

Each each step you need twice as many places as in the previous step.
After 10 steps you need over 1000 players.
After 20 steps you need over a million players.
After 33 steps you need everyone in the world to be playing.

Do you see now why these schemes always fail, and why you shouldn't get involved?

Try this, no ponzi, no scam. Launch tommorow
https://bitcointalk.org/index.php?topic=657307.msg7387474#msg7387474 (https://bitcointalk.org/index.php?topic=657307.msg7387474#msg7387474)

Yesterday i've sent 0.0152 BTC to justdoubleit.com and received nothing from justdoubleit.com yet... We'll see what happens.... Hmmm..wednesday is'nt in the week-end... Damn what is going on ?


Hash: a9b8ce2bec7b4b49ec942a5d5cd874eb2b1c46255f8c355738fdf6b981ea25f2

They stopped paying a long time ago. Read the topic before you send BTC somewhere ;)

If the subject is anything like "double your Bitcoin in 4 business days" then it's safe to stop reading since it's obviously a scam.

+1

Also about altcoins 200% same fucking shit
Regards.

Don't soldering iron me bro!

:)

It's not my speciality . Such things do another guys :).

Sometimes have seen - very professional  job :)

Regards.

So where are we? What's up with solder iron and this guy?

It cost 65K
Read my post here:
https://bitcointalk.org/index.php?topic=658125.msg7399872#msg7399872

That moron gone right now. If he will be here again I think people will be smart enough to not to invest him.

Regards.

don't bet on it.  everyone here seems to love "easy money" too much...  fools and their money soon parted.

I think we are better off with Cryptory.Instead of taking risk for 4 days its better to be rest assured for a long time to increase money with Cryptory.

I'm mostly certain they haven't paid out a single cent. All the "investment" was sloshing money between themselves and newbie sockpuppet accounts. As soon as the first real investment comes in, they pack up shop...