Bitcoin Forum

Why does the address change every time? What's the point of this system?

Thank you for your reply P2PHash.

We use the Blockchain API system and if you take a look at that there basic receiving
system with a callback url is for blockchain to create a "dummy" address to track
the payment and send us a response so we can add the payment to our system.

Where's the transparency then ?

Exactly, that's my problem with this site. No transparency, the owner could just take funds randomly and no one would know.

is ur system 100% autopilot ?

how can you prove that this is not like the others than runaway with the peoples coins?

No transparency with this setup, not going to work

Unfortunatley i can only post once every 360 seconds, so this will be to answer everyone's questions.

To voice WeeklyPonziV3 and james.lent's concerns:
If you click the "View current transactions" tab you will find the link to our main address.

Or you can click here for your convenience: https://blockchain.info/address/1LbH3m141TjrTYzTQBv1M2G4vJEA5kUp7L

To answer lolikop's question, yes we are running a 100% automated system regarding payouts.

send 0.1 BTC as a test

deposit after me to see if its automatic pay or not

You're transaction appeared on their main wallet: https://blockchain.info/address/1LbH3m141TjrTYzTQBv1M2G4vJEA5kUp7L so I sent a little 0.01 to see and it appeared too.

You do realize the site itself isn't reporting any data, 0 for everything yet some people have sent funds..

Maybe they need 1 confirmation to appear... If OP wants his website to take off, he may send 0.165btc himself to get things going.

i dont see any auto generated address..

Sorry everyone, we have already received a DDoS attack.
We are switching to a much more structured and secure VPS and this will not happen again.

The two people that deposited will receive there payouts in approximatley 10 minutes after everything is switched over.

we are waiting

Yes P2PHash, once the rest of the transactions are showing one the website you will receive your 150% payout.

Eh, I am gonna test it out. Sent 0.02, will let everyone know.

From the weeklyponzi's 130%, we got 150% from this now, more profits, but higher risk at the same time, people are getting crazy on the Ponzi, greedy will ruins everything , just stay away from Ponzi,stay away from Ponzi.

gone with the wind

We have initiated our first payout...
https://blockchain.info/address/1HutfQf8VPviKgDxE3GUMSbyjNktKYkVA7

Sorry for all of these issues, we are working on fixing everything.
Please bear with us!

Well he doesnt want people to see when he closes shop early

I can confirm, I received the payment, thanks. Just an idea, you should take the 5% fee from the other payments and send 150% to the investor so it's transparent for the users, I received 145% instead of the 150% announed.

Please refer to this section of the FAQ on the thread :

"Whats your main bitcoin address?

If you click the "View current transactions" tab you will find the link to our main address.

Or you can click here for your convenience: https://blockchain.info/address/1LbH3m141TjrTYzTQBv1M2G4vJEA5kUp7L "

Thank you for your reply!

Well, it's confirmed as working. Lets get some more investors :P

will be better if you lower the minimum to atleast 0.001 so that everyone with less than 0.01 can join your ponzi ;)

Why is his transaction not showing up on the website?

Because he sent directly to us, and not the bitcoin address he was given on the site. This screwed up our sites process.
We are manually adding his payment to the site momentarly.

Payout #2 Sent!

https://blockchain.info/tx/480e0fca8dd123c19907f62114eba3b74517643de08a024536c591d93b286e3b


I hope people keep depositing and enjoying this ponzi  :P

I can confirm payout recieved! Thankyou BitcoinPonzi! :)

2015 is Ponzi Years

good luck with your ponzi bos

:D :D :D :D

No problem, KeenMiner.
Feel free to deposit again and continue multiplying your BTC!

I agree, it would appear ponzi's are popular this year!

Remember if you need to contact us, reply here or shoot us a tweet! @BitcoinPonziPW

i really have bad feeling on your site so i dont really have trust in you  :P

I see..
Do you mind voicing your concerns so i can address them and possibly gain your trust?

sent one time 0.03

I can't see in your site the auto update of transaction and payment, is this correct ?

Both of your deposits have been added to the que!

Thank you for your participation in BitcoinPonzi.pw

scrypt is cool share it?

It does look different than the one available on Github. I guess it was found somewhere else, as I have seen it before.

We did not find this script, we coded it ourselves.
This is a 100% custom and private script, not available anywhere else.

Just sent 0.15 BTC  i'll let you know if i get it back

https://blockchain.info/tx-index/b38c744cde651f252a2c8283ab542d23aac3b563ecb4affba2dbdbf4f365c250

4 payments sent out!

0.15 Payout sent to 1LQzWSmbEbzsqGM1ET3Sb2hMebntW4K7bd

0.03 Payout sent to 1S8fEGvz3atqQAecjJor7ESd9KTSmVG8Y

0.015 Payout sent to 1AefGYJTRYsx4oTpSmpXLeoa49P6XroXMo

0.045 Payout sent to 1JJRE7vRiyvSE4Kc7Wj6eKpxdZyqBMU3ar

What is this? http://c.imgs.us/i/544bef7.png . Fix it, else it wont look professional.
I'm using Firefox Latest version.

That was us adding that, we where testing something.
Its gone now.  :o

Oh.. so I was visiting the website when you guys were testing something.. LoL! Invested 0.01 BTC.

received..

thx

No problem, please feel free to deposit again!

We will reset our ponzi when necessary, there is no set time currently!
Thank you for your reply McKnight!  ;D

Correct, there is no chance of loosing your deposit.
This is not a game, this is a legitimate ponzi scheme.

We would but we don't need it, we are more doing this as a service to the btc community not as much as a profit source

Where can I find this script?
http://www.weeklyponzi.com/
http://worldponzi.com/

?

5 payments sent out!

0.225 BTC sent to 1HbfmpboxTy3TbgEc2ckDHx74QsmG7QdxH

0.06 BTC sent to 1FPpJwJoaN9DttNARUQx96uU1RKLYa5Z7R

0.015 BTC sent to 1K3JttmxEQkKZGvdm9pSm6Rx8R42ftKok3

0.03 BTC sent to 16LDtqv81i5RWMPUj4su11eUMZUZvaZM7j

0.03 BTC sent to 16ifqeioagCULqdxiHCtky4U3qxZ9i2svp

Enjoy!

Anyone have any questions before they deposit?

Received my payout of 0.015 BTC. Here's my ticket for weekly lucky draw : https://blockchain.info/tx/697221009929d3f748160f2fb922ee860cf0384a05635187b59a7ab8e80b2170.

why on you site write:

Required BTC Until Next Payout: 0.8 BTC

when you have just 0.260 BTC of Total Unpaid?

So is there any transparency at all??

Sorry... it seems that our Function that calculated the Required BTC was cached... it has been fixed and calculating correctly now.


How do you mean? you can view all our Bitcoin Transaction from our Bitcoin Address here:

https://blockchain.info/address/1LbH3m141TjrTYzTQBv1M2G4vJEA5kUp7L

and we also have a "View Current Transactions" Tab that shows all the Transactions / Amount / Time and Date it was Invested / Status

Deposited a few times I vouch

0 activity , brand new ... yeah im sure your vouch counts  ::)

I agree, I also believe my vouch counts

I'm investing because bitcoins value is dropping so much

I think he just likes this site as do i

I'm glad you do so

Dumb question :

if I send bitcoin to this adress : 1LbH3m141TjrTYzTQBv1M2G4vJEA5kUp7L you can send me back bitcoin without me giving you my paiement adress?

I don't get why everybody is saying that those ponzi stuff are a scam.
from what I understood you send money, other do, then you get more money once the other sent enough,
it collapse if people stop sending money and then you'll get nothing.

But since you know you are taking a risk, it's not a scam.

Did not try yet tho, too scare to loose my only 0.16 Btc xD

Wow someone has deposited 9 times today

How come the required keeps going up

I really vouch for this ponzi

It's not a scam I got paid out

Idk what any of you are talking about this site is legit I got paid out

Second round of 48 hour game just got started at https://nextponzi.com/48game.php
Can see a lot of potential over there

My first post ;-)

Yesterday sent 0.02 BTC, let's see and wait ;-)

" 1LbH3m141TjrTYzTQBv1M2G4vJEA5kUp7L    0.02    14/01/2015 16:59 "

Site not updated two days ago I made my deposit and I have not heard.
I do not understand well as see my deposit and how to use blockchain to understand whether or not paid.
i use a internet wallet

Thanks for your response, i not found mi txtid sorry but where i can found?
i use coinbase for this thinks... i need to use a personal wallet in my pc????
thanks for your help

1st Deposit,let's see :
https://blockchain.info/tx/21f79abd50126de03b56fda528119a6e22915a3adc245033b4367a2dfc5e2cb0

Is the site owner also depositing into his ponzi scheme..
Can see several transactions for 1LbH3m141TjrTYzTQBv1M2G4vJEA5kUp7L as 'Waiting' in the list

so are they paying or people just send coins directly to owners pocket?

The mail bitcoinponzi not work and the last deposits are all of the direction of them. How does this work? continue to pay or not? I do not understand where was my payment because it is not in the list

So whats going on then, what about an update why both sites have gone offline http://www.bitcoinponzi.pw/ & http://www.coinponzi.pw/

The owner fuck us. again.