Bitcoin Forum

Economy => Investor-based games => Topic started by: Bitcoin Investion on November 23, 2014, 07:25:13 PM



Title: Ponzi 150% 5 mins update and 2 conf payment.
Post by: Bitcoin Investion on November 23, 2014, 07:25:13 PM
  address is   1AyNp9wcg9PTUkmUiHFyKuPYyPKLTCLZT5

BTCitcoin Wallet (https://blockchain.info/address/1AyNp9wcg9PTUkmUiHFyKuPYyPKLTCLZT5)
            

This is a simple ponzi where u send a specific amount and you get back the 150% of the amount when the next person sends .

We have made it transparent you can check  out our transactions in blockchain and it will updated in the website shortly too

Min amount - 0.001 BTC

Max amount - 2 BTC

Anything above than the amount specified  would be returned minus the miner fee and anything below that amount will be considered as donation.


Start the ball rolling

I hope to run this ponzi as long as possible

WE ALWAYS PAY

try sending a small amount and wait for 2 confirmation

With enough liquidity we will start paying after 1 confirmation .

Thank you.

Report any bugs here and would be available all day long to address you issues
[/b][/size]


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: ButtterBet on November 23, 2014, 08:04:41 PM
Anybody got paid from this  ??? :O


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: Seketsuna on November 23, 2014, 08:23:20 PM
Can't believe someone actually deposited to this cheap trick to steal some btc...


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: Bitcoin Investion on November 23, 2014, 08:42:23 PM
I received one payment of whom have no idea if no one paid the game back to him bitcoins


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: rammy2k2 on November 23, 2014, 08:45:54 PM
How idiotic can u be to send money here ?  ???
Its written PONZI in title people ... come on ...


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: Ron~Popeil on November 23, 2014, 09:20:49 PM
I guess at the very least we can give credit t the op for calling it what it is rather than pretending to mine or arbitrage.

Send money to this kind of thing at your own risk.


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: ShetKid on November 24, 2014, 02:33:14 AM
Well at least he's being honest by calling it ponzi.

Anyone actually try this? Does it work?


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: Bitcoin Investion on November 24, 2014, 02:48:40 AM
peapol time is for return money


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: yenzae0215 on November 24, 2014, 03:27:39 AM
the last person who will send BTC will be dead  :D


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: Nerazzura on November 24, 2014, 12:25:19 PM
   address is   1AyNp9wcg9PTUkmUiHFyKuPYyPKLTCLZT5

BTCitcoin Wallet (https://blockchain.info/address/1AyNp9wcg9PTUkmUiHFyKuPYyPKLTCLZT5)
             

This is a simple ponzi where u send a specific amount and you get back the 150% of the amount when the next person sends .

We have made it transparent you can check  out our transactions in blockchain and it will updated in the website shortly too

Min amount - 0.001 BTC

Max amount - 2 BTC

Anything above than the amount specified  would be returned minus the miner fee and anything below that amount will be considered as donation.


Start the ball rolling

I hope to run this ponzi as long as possible

WE ALWAYS PAY

try sending a small amount and wait for 2 confirmation

With enough liquidity we will start paying after 1 confirmation .

Thank you.

Report any bugs here and would be available all day long to address you issues
[/b][/size]
This post is pretty much like I found here. do not remember if that post is the same person or not. however, this is for me a threat garbage and also for those who are new and make them fooled :(


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: Chemistry1988 on November 24, 2014, 12:32:59 PM
   address is   1AyNp9wcg9PTUkmUiHFyKuPYyPKLTCLZT5

BTCitcoin Wallet (https://blockchain.info/address/1AyNp9wcg9PTUkmUiHFyKuPYyPKLTCLZT5)
             

This is a simple ponzi where u send a specific amount and you get back the 150% of the amount when the next person sends .

We have made it transparent you can check  out our transactions in blockchain and it will updated in the website shortly too

Min amount - 0.001 BTC

Max amount - 2 BTC

Anything above than the amount specified  would be returned minus the miner fee and anything below that amount will be considered as donation.


Start the ball rolling

I hope to run this ponzi as long as possible

WE ALWAYS PAY

try sending a small amount and wait for 2 confirmation

With enough liquidity we will start paying after 1 confirmation .

Thank you.

Report any bugs here and would be available all day long to address you issues
[/b][/size]
This post is pretty much like I found here. do not remember if that post is the same person or not. however, this is for me a threat garbage and also for those who are new and make them fooled :(

It is the same person. OP  run another ponzi and created the thread https://bitcointalk.org/index.php?topic=483633.0 (nearly the same content as this one) in February.


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: adaseb on November 24, 2014, 03:46:28 PM
Looks like somebody sent 0.001 and got back 0.0009

At least he mentioned that its a ponzi. But without a website or good feedback, it won't happen


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: kuusj98 on November 24, 2014, 06:19:36 PM
Haha so this ain't rolling as hard as expected eah?
Wait for the 2 BTC cow to walk in and shut the place down. Great way to scam :P


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: rammy2k2 on November 24, 2014, 07:14:43 PM
peapol time is for return money

speak english ?


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: Snail2 on November 24, 2014, 07:26:34 PM
Well at least he's being honest by calling it ponzi.

Anyone actually try this? Does it work?

I don't dare to try it :). It can work until ppl keep sending money and the newcomers paying more than what he have to pay. Naturally the last few "investors" will loose. (Or all of them :).)


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: rammy2k2 on November 24, 2014, 07:59:13 PM
Well at least he's being honest by calling it ponzi.

Anyone actually try this? Does it work?

How can u ask if it works when its a scam ?


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: Brewins on November 24, 2014, 08:05:14 PM
50% return?

Only very few will have their money back, even if it is a legit ponzy


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: noel57 on November 24, 2014, 10:53:09 PM
This is an honest guy at least he told you that the program is a ponzi, i really like this guy.


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: freedomno1 on November 24, 2014, 10:57:07 PM
The forum really needs to vote in a Ponzi thread
But well whoever feels like playing the game of dice have fun with the ponzi


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: rikfredsy on November 24, 2014, 11:11:21 PM
is this legit lol? sounds like a total scam artist thing to do


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: jjc326 on November 24, 2014, 11:15:11 PM
really, you're asking if this is legit?  yes, and pigs can fly too


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: rammy2k2 on November 24, 2014, 11:36:15 PM
50% return?

Only very few will have their money back, even if it is a legit ponzy

Can you eat alone or someone is helping you ?
How can u say "legit ponzi" ? ... or u have no idea what are u talking about ...


Title: Re: Ponzi 150% 5 mins update and 2 conf payment.
Post by: Bitcoin Investion on November 25, 2014, 12:31:16 AM
topic lock