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Title: First Ponzi Service Post by: ponziservice on August 09, 2014, 04:16:56 PM We offer you a Ponzi gambling system which pays you 1% hourly for 150 hours straight. You get paid hourly to the same address you send your Bitcoin from, so please make sure you use wallets where you're in control of your private keys (Blockchain.info, any desktop client, NOT Coinbase or exchanges) This is gambling, not an investment. All operations are transparent and can be monitored at Deposit Address 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S (https://blockchain.info/address/1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S) If we no payment is made during 24 hours due to the lack of incoming funds the system is restarted. All deposits made during this 24 hour period are returned. We profit only from outgoing payments, charging 10% of all OUTGOING payments. So if the system stops we don't make money. That's why we charge relatively high 10%, to promote the program and buy ads. Minimum deposit is 0.005 BTC and there's no maximum. Visit us at Ponziservice.com (http://ponziservice.com) Title: Re: First Ponzi Service Post by: Burzhui on August 11, 2014, 05:04:40 AM Deposit:
Status: 6 confirmations, broadcast through 16 nodes Date: 11.08.14 15:08 To: PonziService.com 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S Debit: -0.17 BTC Transaction fee: -0.0002 BTC Net amount: -0.1702 BTC Transaction ID: 33a756da70c8c97fa9cbb8436867843dd60e96c5f8a9d3909c30dd4dd395b1e9 Title: Re: First Ponzi Service Post by: xcapator on August 11, 2014, 05:55:01 AM Sorry, I'm not interested, I have lost a lot in ponzis and will never go back there again. No guarantee that you will return investors money anyway
Title: Re: First Ponzi Service Post by: robhimself on August 11, 2014, 05:57:31 AM Only in the crypto world would a ponzi scheme be something to be advertised and "invested" in intentionally. Ridiculous.
Title: Re: First Ponzi Service Post by: bitkanu on August 11, 2014, 09:43:57 AM Sorry, I'm not interested, I have lost a lot in ponzis and will never go back there again. No guarantee that you will return investors money anyway your decision is good right now . you should not need switch back to Ponzi's because we always face loss in this type program . it is not a long lasting business if investor stop play in Ponzi's means your money in danger . so be-aware of this kind of sites and games . search those type businesses which have real money which is generated from revenue . Title: Re: First Ponzi Service Post by: Silly Money on August 11, 2014, 09:47:43 AM Yawn, another ponzi.
Sorry, I'm not interested, I have lost a lot in ponzis and will never go back there again. No guarantee that you will return investors money anyway These things are never built to last and most are scams straight from the get go. Title: Re: First Ponzi Service Post by: ponziservice on August 11, 2014, 01:08:22 PM Some like dice sites some ponzies. This is a matter of taste. I, for one, find dice sites boring.
But it's all just gambling after all. The idea here is to provide long-lasting service, and become a brand so to say. Naturally there will be restarts from time to time. But our mission is to show that ponzies can be a legit gambling form. Title: Re: First Ponzi Service Post by: Burzhui on August 12, 2014, 07:54:58 AM Auto withdraw:
Quantity: 8 x 0.0017 hourly payments Status: 158 confirmations Date: 11.08.14 23:14 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: 389bf797ee8c0559f7e82c99bcc7ba818eef59b66ff39f90fae0c43ea5b6f2a6 Title: Re: First Ponzi Service Post by: Bitcoins101 on August 12, 2014, 08:00:08 AM Only in the crypto world would a ponzi scheme be something to be advertised and "invested" in intentionally. Ridiculous. OP does say it's gambling, which it is. Gambling is illegal in the US without going through many legal hurdles and licenses, so running a ponzi like this with USD in the US would be illegal. However, running a gambling operation like this is in no way different than running a dice site, which would also be illegal in the US.Running a ponzi scheme and pretending it is legitimate is a scam. Running a ponzi scheme and telling people it is a ponzi scheme is not a scam. People are free to make their own choices with their money. Title: Re: First Ponzi Service Post by: ponziservice on August 13, 2014, 08:19:29 PM Great post, thank you. That would be good if people understood that most of the investment they see online is just gambling.
Only in the crypto world would a ponzi scheme be something to be advertised and "invested" in intentionally. Ridiculous. OP does say it's gambling, which it is. Gambling is illegal in the US without going through many legal hurdles and licenses, so running a ponzi like this with USD in the US would be illegal. However, running a gambling operation like this is in no way different than running a dice site, which would also be illegal in the US.Running a ponzi scheme and pretending it is legitimate is a scam. Running a ponzi scheme and telling people it is a ponzi scheme is not a scam. People are free to make their own choices with their money. Title: Re: First Ponzi Service Post by: sickhouse on August 13, 2014, 08:40:17 PM Just deposited. Should I expect to be payed? -,,-
Title: Re: First Ponzi Service Post by: MakeBelieve on August 13, 2014, 08:42:51 PM Just deposited. Should I expect to be payed? -,,- :D :D :D No probably not if you do get a few payments it will probably stop before you get all of it back..only 1% a hour is going to take a long time. Title: Re: First Ponzi Service Post by: ponziservice on August 13, 2014, 09:01:36 PM If you deposited more than 0.005 BTC you will.
Just deposited. Should I expect to be payed? -,,- Title: Re: First Ponzi Service Post by: sickhouse on August 13, 2014, 09:28:17 PM If you deposited more than 0.005 BTC you will. Yep 0.01, so playing the waiting game now..Just deposited. Should I expect to be payed? -,,- Title: Re: First Ponzi Service Post by: moreia on August 14, 2014, 01:21:22 AM Deposit: That's a hefty deposit...looks like an alt.Status: 6 confirmations, broadcast through 16 nodes Date: 11.08.14 15:08 To: PonziService.com 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S Debit: -0.17 BTC Transaction fee: -0.0002 BTC Net amount: -0.1702 BTC Transaction ID: 33a756da70c8c97fa9cbb8436867843dd60e96c5f8a9d3909c30dd4dd395b1e9 Title: Re: First Ponzi Service Post by: robhimself on August 14, 2014, 01:54:53 AM Only in the crypto world would a ponzi scheme be something to be advertised and "invested" in intentionally. Ridiculous. OP does say it's gambling, which it is. Gambling is illegal in the US without going through many legal hurdles and licenses, so running a ponzi like this with USD in the US would be illegal. However, running a gambling operation like this is in no way different than running a dice site, which would also be illegal in the US.Running a ponzi scheme and pretending it is legitimate is a scam. Running a ponzi scheme and telling people it is a ponzi scheme is not a scam. People are free to make their own choices with their money. Read the definition of "Ponzi scheme" on wikipedia. "A Ponzi scheme is a fraudulent investment operation" is how it starts. It's named after a guy who, get this, ripped off a ton of people. It's ridiculous to advertise something as a Ponzi scheme and as an investment/service. If you want to start a gambling game, what do I care, but calling it a Ponzi scheme and a service in the same breath is rather hilarious considering what that term means. Title: Re: First Ponzi Service Post by: QuarantinedMoon on August 14, 2014, 02:03:48 AM Please no-one deposit money to this kind of obvious scam... some people must do it otherwise these idiots wouldn't keep posting here.
Title: Re: First Ponzi Service Post by: BiTJack on August 14, 2014, 04:33:33 AM First of all this is not a "First Ponzi" in here and you not providing any kind off service what you are running is a pure scam.
I though we were way past those ponzi days but some people still tend to fall for these shitty scam. >:( Title: Re: First Ponzi Service Post by: Burzhui on August 14, 2014, 04:59:26 AM Deposit: That's a hefty deposit...looks like an alt.Status: 6 confirmations, broadcast through 16 nodes Date: 11.08.14 15:08 To: PonziService.com 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S Debit: -0.17 BTC Transaction fee: -0.0002 BTC Net amount: -0.1702 BTC Transaction ID: 33a756da70c8c97fa9cbb8436867843dd60e96c5f8a9d3909c30dd4dd395b1e9 Looks like what? Auto withdraw: Quantity: 24 x 0.0017 hourly payments Status: 28 confirmations Date: 13.08.14 23:22 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: c1c2e9431ac1a0912877db3014bd86b657757e985d2f3b6ee5f230d1cc651526 Title: Re: First Ponzi Service Post by: ponziservice on August 14, 2014, 05:25:54 AM Everything is explained in the posts above, we won't discuss it further.
First of all this is not a "First Ponzi" in here and you not providing any kind off service what you are running is a pure scam. I though we were way past those ponzi days but some people still tend to fall for these shitty scam. >:( Title: Re: First Ponzi Service Post by: C.Steven on August 14, 2014, 07:19:45 AM That's a hefty deposit...looks like an alt. Looks like what?The "alt" in moreia's post stands for "alternative account (of OP)". :) Title: Re: First Ponzi Service Post by: Light on August 14, 2014, 07:34:10 AM The idea here is to provide long-lasting service, and become a brand so to say. Naturally there will be restarts from time to time. But our mission is to show that ponzies can be a legit gambling form. You say you want to provide a long lasting service without scamming someone. Eventually the poor guy at the end will get ripped. Right now ponzis are synonymous with scams for a reason - because the owners just wait for enough deposits then run away with them. Do you see why there aren't any old age accounts running ponzis? Because they all scam and run and the ac out goes inactive. Want to run a legit service - give your details to an escrow and have them verified, so that you can be tracked down if you do run. If not, I highly doubt how you can convince people that your not like the rest who want to just run with people's money. Title: Re: First Ponzi Service Post by: williamj2543 on August 14, 2014, 07:38:23 AM Tired of people thinking ponzi games are just open scams. They are not, it is just like gambling and you are gambling on having new investors join to pay back your money. Its a certain type of gambling where you have to get in first to profit, but I trust any ponzi, as long as they have instant payouts, just like any other dice site.
Title: Re: First Ponzi Service Post by: Fraxinus on August 14, 2014, 07:40:54 AM Ponzi is definitely something where you can lose quite some money.I always advise people to think whether they can take that risk.Because you can also end up with some nice profit,but you should know when to deposit and how many times.So it can be profitable too. ;)
Title: Re: First Ponzi Service Post by: tspacepilot on August 14, 2014, 07:42:42 AM Only in the crypto world would a ponzi scheme be something to be advertised and "invested" in intentionally. Ridiculous. OP does say it's gambling, which it is. Gambling is illegal in the US without going through many legal hurdles and licenses, so running a ponzi like this with USD in the US would be illegal. However, running a gambling operation like this is in no way different than running a dice site, which would also be illegal in the US.Running a ponzi scheme and pretending it is legitimate is a scam. Running a ponzi scheme and telling people it is a ponzi scheme is not a scam. People are free to make their own choices with their money. Agree, at least he's calling it a gamble not an "investment". Still it's hard to believe that anyone would actually deposit in these things. I sorta figure the peole who said they deposited are shill accounts. Title: Re: First Ponzi Service Post by: bajing on August 14, 2014, 08:17:23 AM I hate ponzi
Title: Re: First Ponzi Service Post by: Nexigen on August 14, 2014, 08:22:19 AM How is advertising a ponzi scheme even allowed? It took bitcoin months to get rid of their bad name according to pyramids and ponzi schemes. Hell it is still extremely controversial.
Seriously.. Title: Re: First Ponzi Service Post by: williamj2543 on August 14, 2014, 08:23:55 AM How is advertising a ponzi scheme even allowed? It took bitcoin months to get rid of their bad name according to pyramids and ponzi schemes. Hell it is still extremely controversial. Its not a pyramid or ponzi scheme in the sense that its a scam. It is simple another gambling game, where you try to get in before its too late. Seriously.. Title: Re: First Ponzi Service Post by: ponziservice on August 14, 2014, 08:33:57 AM one last time
scam = run away with the money. we charge 10% of all outgoing payments made, why should we run away with the money. please? scam = offering investment but being ponzi. We advertize our program as a ponzi, though. Ponzies have a bad rep, that is true. Because they were not transparent. But Bitcoin allows you to run a transparent one. Title: Re: First Ponzi Service Post by: Burzhui on August 14, 2014, 10:42:47 AM That's a hefty deposit...looks like an alt. Looks like what?The "alt" in moreia's post stands for "alternative account (of OP)". :) Thanks for explanation :) But new question - what mean "(of OP)"? :) Title: Re: First Ponzi Service Post by: Sblaim on August 14, 2014, 03:05:21 PM Very nice site,create this days, you have 7 days for deposit...than this site disappear...don`t have support, e-mail,informations about the creator, nothing just the date...donīt try this stuffs people are just thiefs earnning money easy.
Title: Re: First Ponzi Service Post by: sickhouse on August 14, 2014, 08:16:24 PM Deposited 0.01 yesterday, nothing back yet.
Title: Re: First Ponzi Service Post by: ponziservice on August 14, 2014, 08:52:59 PM HEllo, please give your txid
Deposited 0.01 yesterday, nothing back yet. Title: Re: First Ponzi Service Post by: Burzhui on August 15, 2014, 01:49:40 AM Auto withdraw:
Quantity: 24 x 0.0017 hourly payments Status: 100 confirmations Date: 14.08.14 23:10 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: eb636db3a6dff613317b38c69c58b5dbfb2c10f27c618f88ce982ac958e5b69d Title: Re: First Ponzi Service Post by: ponziservice on August 15, 2014, 10:11:48 AM First cycle gets complete today, first depositors receive 150% payout.
Title: Re: First Ponzi Service Post by: Burzhui on August 16, 2014, 12:14:05 AM First cycle gets complete today, first depositors receive 150% payout. great ! Auto withdrawal: Quantity: 24 x 0.0017 hourly payments Status: 85 confirmations Date: 15.08.14 23:10 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: 9705aaa9f02777ca0c6943557cded7cdd7eab3721a19cbdfd937589af7f0a137 Title: Re: First Ponzi Service Post by: Benjig on August 16, 2014, 12:21:13 AM First cycle gets complete today, first depositors receive 150% payout. great ! Auto withdrawal: Quantity: 24 x 0.0017 hourly payments Status: 85 confirmations Date: 15.08.14 23:10 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: 9705aaa9f02777ca0c6943557cded7cdd7eab3721a19cbdfd937589af7f0a137 And why are you posting every single transaction you get from that site? Thats looks like advertisement for op thats why they said you are an alt.. why dont you just wait until the last payment and post your all history in one post without spamming like this? Title: Re: First Ponzi Service Post by: Burzhui on August 16, 2014, 02:51:23 AM First cycle gets complete today, first depositors receive 150% payout. great ! Auto withdrawal: Quantity: 24 x 0.0017 hourly payments Status: 85 confirmations Date: 15.08.14 23:10 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: 9705aaa9f02777ca0c6943557cded7cdd7eab3721a19cbdfd937589af7f0a137 And why are you posting every single transaction you get from that site? Thats looks like advertisement for op thats why they said you are an alt.. why dont you just wait until the last payment and post your all history in one post without spamming like this? I posting daily result and last payment at that day. Problems? ;D And so, by the way, why are so many posts with the signature "Primedice"? Shit comes pouring other ads Primedice? ;D Title: Re: First Ponzi Service Post by: waterpile on August 16, 2014, 03:20:59 AM First cycle gets complete today, first depositors receive 150% payout. great ! Auto withdrawal: Quantity: 24 x 0.0017 hourly payments Status: 85 confirmations Date: 15.08.14 23:10 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: 9705aaa9f02777ca0c6943557cded7cdd7eab3721a19cbdfd937589af7f0a137 And why are you posting every single transaction you get from that site? Thats looks like advertisement for op thats why they said you are an alt.. why dont you just wait until the last payment and post your all history in one post without spamming like this? I posting daily result and last payment at that day. Problems? ;D And so, by the way, why are so many posts with the signature "Primedice"? Shit comes pouring other ads Primedice? ;D coz PD doesn't fails to pay the registrants and pays good Title: Re: First Ponzi Service Post by: Burzhui on August 16, 2014, 05:36:06 AM First cycle gets complete today, first depositors receive 150% payout. great ! Auto withdrawal: Quantity: 24 x 0.0017 hourly payments Status: 85 confirmations Date: 15.08.14 23:10 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: 9705aaa9f02777ca0c6943557cded7cdd7eab3721a19cbdfd937589af7f0a137 And why are you posting every single transaction you get from that site? Thats looks like advertisement for op thats why they said you are an alt.. why dont you just wait until the last payment and post your all history in one post without spamming like this? I posting daily result and last payment at that day. Problems? ;D And so, by the way, why are so many posts with the signature "Primedice"? Shit comes pouring other ads Primedice? ;D coz PD doesn't fails to pay the registrants and pays good Maybe :) But I do not see any problems with payments from Ponzi Service too :) Title: Re: First Ponzi Service Post by: ponziservice on August 17, 2014, 02:04:24 PM 250 payments in one week of operation. Modest but promising start :)
Title: Re: First Ponzi Service Post by: ponziservice on August 17, 2014, 02:12:45 PM Please send from Blockchain.info wallet or ANY desktop client. All other wallets are not guaranteed to work (shared wallets, we can't see your address to send payments to, payments basically are sent to the wallet provider)
Title: Re: First Ponzi Service Post by: Predictbtc on August 17, 2014, 03:07:42 PM I would say ponzi creators should be at least Sr. Status. Anyone can come with newbie account and create ponzi thread..
Title: Re: First Ponzi Service Post by: Giftcoins on August 17, 2014, 03:19:55 PM I would say ponzi creators should be at least Sr. Status. Anyone can come with newbie account and create ponzi thread.. why would this make any difference, you can easily buy sr. account and still it's a ponzi an people will get screwed Title: Re: First Ponzi Service Post by: tspacepilot on August 17, 2014, 05:07:34 PM Please send from Blockchain.info wallet or ANY desktop client. All other wallets are not guaranteed to work (shared wallets, we can't see your address to send payments to, payments basically are sent to the wallet provider) This makes it sound like you ARE guaranteeing blockchain.info and ANY desktop client...a bold promise! Title: Re: First Ponzi Service Post by: Foxxyfox on August 17, 2014, 05:13:17 PM blockchain.info will work for sure?
Title: Re: First Ponzi Service Post by: SelbyTsang on August 17, 2014, 05:58:03 PM blockchain.info will work for sure? It will work for you to send bitcoin to OP, but for your return, it depends on OP's mood and other users' deposits. ;) Title: Re: First Ponzi Service Post by: wrongpassword on August 17, 2014, 06:11:55 PM Madness...
Title: Re: First Ponzi Service Post by: ponziservice on August 17, 2014, 07:54:57 PM Yes, we guarantee that the payments will be sent to YOUR address in this case.
Please send from Blockchain.info wallet or ANY desktop client. All other wallets are not guaranteed to work (shared wallets, we can't see your address to send payments to, payments basically are sent to the wallet provider) This makes it sound like you ARE guaranteeing blockchain.info and ANY desktop client...a bold promise! Title: Re: First Ponzi Service Post by: ponziservice on August 17, 2014, 08:02:23 PM Title: Re: First Ponzi Service Post by: waterpile on August 17, 2014, 08:49:27 PM wth people really jumping into this.
Title: Re: First Ponzi Service Post by: williamj2543 on August 18, 2014, 12:12:38 AM wth people really jumping into this. Dude its like gambling, whats so bad about jumping into this.Title: Re: First Ponzi Service Post by: ponziservice on August 18, 2014, 01:03:35 PM Our twitter http://twitter.com/ponziservice
Please send your support requests through it and follow it for updates. Title: Re: First Ponzi Service Post by: ponziservice on August 18, 2014, 01:46:19 PM We don't want to spam the blockchain by sending miniscule payments
your deposit minimum is a bit high lower it to at least 0.001 Title: Re: First Ponzi Service Post by: Burzhui on August 19, 2014, 08:11:36 AM Second deposit:
Status: 8 confirmations Date: 19.08.14 17:36 To: PonziService.com 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S Debit: -0.17 BTC Transaction fee: -0.0003 BTC Net amount: -0.1703 BTC Transaction ID: 3a5cabd335e69c669058d21442957577ff4231cef4ce4378499e837b075daa13 Title: Re: First Ponzi Service Post by: Burzhui on August 20, 2014, 12:22:30 AM Auto withdrawal:
Quantity: 6 x 0.0017 hourly payments Status: 81 confirmations Date: 19.08.14 23:10 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: 204eed14688efcc12ed9712913017a6b8443857f06c3a84277764937b22eee75 Title: Re: First Ponzi Service Post by: ponziservice on August 20, 2014, 07:25:59 AM Current stats:
No. Transactions 348 Total Received 2.53364028 BTC Final Balance 0.28615069 BTC Title: Re: First Ponzi Service Post by: Burzhui on August 21, 2014, 02:47:24 AM Auto withdrawal:
Quantity: 24 x 0.0017 hourly payments Status: 100 confirmations Date: 20.08.14 23:10 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: ac063021313b181acfe843795c57b8ceb4efb8083964ab384b50864d4b563efa Title: Re: First Ponzi Service Post by: ponziservice on August 21, 2014, 08:07:57 AM Second cycle will be over tomorrow. The program grows slowly, but in a stable way.
Title: Re: First Ponzi Service Post by: zeeshanblc on August 21, 2014, 08:16:17 AM wth people really jumping into this. Dude its like gambling, whats so bad about jumping into this.People like to lose money and then cry about it Title: Re: First Ponzi Service Post by: Burzhui on August 22, 2014, 12:42:53 AM wth people really jumping into this. Dude its like gambling, whats so bad about jumping into this.People like to lose money and then cry about it He-he :) Your can lost money and you can win money :) Auto withdrawal: Quantity: 24 x 0.0017 hourly payments Status: 86 confirmations Date: 21.08.14 23:10 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: a0784bbc67f4747fdde98e67b6b1f6f6d9ba3784393356dded52ece4b5ec9c2f Title: Re: First Ponzi Service Post by: jjc326 on August 22, 2014, 02:01:32 AM What what profits you can make for this...yeah maybe for 1 deposit but it's gonna quit at some point and then you're out of luck. People must have money to throw away to do this type of thing.
Title: Re: First Ponzi Service Post by: ponziservice on August 22, 2014, 08:07:13 AM You don't understand that it's transparent, you can see incoming payments and decide when you should deposit and when you shouldn't
What what profits you can make for this...yeah maybe for 1 deposit but it's gonna quit at some point and then you're out of luck. People must have money to throw away to do this type of thing. Title: Re: First Ponzi Service Post by: ponziservice on August 22, 2014, 08:09:54 AM Second cycle is over! Everything goes smoothly so far.
Title: Re: First Ponzi Service Post by: mamamae on August 22, 2014, 08:21:47 PM Can you do it for altcoin for example a new coin like IOCoin:
https://bitcointalk.org/index.php?topic=695855.msg8128940#msg8128940 i'm very interested i will start fund it with the coin . Title: Re: First Ponzi Service Post by: bitkanu on August 23, 2014, 05:12:31 AM finally OP has done his job perfectly I think everyone who joined the second cycle all got profit into this round ! congratulation to every participant who earn here . OP is doing a good job I think I will join third cycle . when the third round of cycle will open please update on the first post so I will join this at right time :)
Title: Re: First Ponzi Service Post by: ponziservice on August 23, 2014, 06:01:43 AM Yes we're already in the third cycle now
finally OP has done his job perfectly I think everyone who joined the second cycle all got profit into this round ! congratulation to every participant who earn here . OP is doing a good job I think I will join third cycle . when the third round of cycle will open please update on the first post so I will join this at right time :) Title: Re: First Ponzi Service Post by: Burzhui on August 25, 2014, 06:15:19 AM Auto withdrawal:
Quantity: 2 x 0.0017 hourly payments Status: 120 confirmations Date: 24.08.14 21:17 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: c8b5e280836e5275e48192cd95bd43d9654b442e2b6d91a244f856fe0bd3a1d1 Title: Re: First Ponzi Service Post by: lemipawa on August 25, 2014, 06:35:46 AM Another ponzi ?
But you are not the first one . Title: Re: First Ponzi Service Post by: ponziservice on August 25, 2014, 09:11:03 AM Sure, and not the last one.
Another ponzi ? But you are not the first one . Title: Re: First Ponzi Service Post by: ponziservice on August 25, 2014, 09:27:15 AM The third cycle is moving forward!
Title: Re: First Ponzi Service Post by: Burzhui on August 26, 2014, 02:22:21 AM Auto withdrawal:
Quantity: 3 x 0.0017 hourly payments Status: 50 confirmations Date: 25.08.14 23:56 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: 925c26abc8676cd449252958da8fd1aabc437718fd25c6cb1fcfd74cc162e4af Title: Re: First Ponzi Service Post by: Burzhui on August 27, 2014, 05:35:48 AM The third cycle is moving forward! Third cycle is given hard? Auto withdrawal: Quantity: 1 x 0.0017 hourly payments Status: 274 confirmations Date: 26.08.14 00:10 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: 22d4cdddc09149fe9ed509332edbd202893142515e760fff6b205c95502c662c Title: Re: First Ponzi Service Post by: K3RR on August 30, 2014, 11:04:48 PM No payouts since the 25th.
Title: Re: First Ponzi Service Post by: Burzhui on September 03, 2014, 01:12:03 AM Title: Re: First Ponzi Service Post by: fedor3327 on September 03, 2014, 12:56:07 PM What the fuck you guys expect from "doubler".
He's well known scammer. Check my thread about this fucking moron: https://bitcointalk.org/index.php?topic=658125.0;all Regards. Title: Re: First Ponzi Service Post by: tspacepilot on September 03, 2014, 07:10:07 PM Guess the first ponzi "service" is ready for the history books. I'm surprised it lasted this long, actually.
Title: Re: First Ponzi Service Post by: williamj2543 on September 04, 2014, 01:44:14 AM Ok fedor your really annoying me. The language you use, your very vulgar and you always say "fucking doubler", this ponzi has nothing to do with a "fucking doubler" ok? Its starting to get on my nerves :-\
Title: Re: First Ponzi Service Post by: waterpile on September 04, 2014, 02:26:41 AM Ok fedor your really annoying me. The language you use, your very vulgar and you always say "fucking doubler", this ponzi has nothing to do with a "fucking doubler" ok? Its starting to get on my nerves :-\ Welcome to the internet buddy Title: Re: First Ponzi Service Post by: fedor3327 on September 04, 2014, 09:21:07 AM @williamj2543
1.I'm old and can't change my mind so sorry. 2. Yes, almost he(means fucking "doubler") did. I think that people who was scammed feeling not so good. I can remember the infamous BitCoinChef (idk whos fault it was - Bitcoin' network at the time of the "issues" found or Chefs himself or else), I have been tracing his transactions for some time, wondering how bitcoin network can miss the right numbers etc... anyway I have lost about 0.01 BTC or so to that "people fucker" (sorry for words but they are soft actually). I can remember bitvestor.us, make btc.org, others... you know how to call them, hope they found their curse (if not already). Key phrase: "sorry for words but they are soft actually" 3. You can press "ignore" button. Regards. P.S. https://translate.google.com/translate?sl=auto&tl=en&js=y&prev=_t&hl=en&ie=UTF-8&u=http%3A%2F%2Fwww.vestifinance.ru%2Farticles%2F46465&edit-text=&act=url There is countries where people's income less then 1$/day. World bank: Zimbabwe - 36% Nepal - 37% Mozambique - 38% Lesotho - 43% India - 44% Ghana - 45% Madagascar - 49% Sierra-Leon - 57% Gambia - 59% Burkina-Faso - 61% Niger - 61% Zambia - 64% Republique Centrafricaine - 67% Nigeria - 70% Mali - 73% |