Bitcoin Forum

Economy => Investor-based games => Topic started by: SwiftPonzi on January 14, 2015, 05:55:49 PM



Title: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: SwiftPonzi on January 14, 2015, 05:55:49 PM
Ponzi Game!
Launched: TODAY (January 14th, 2015 at 5:55 PM)
Current Status: OPEN

NO more waiting for rounds to end! Once there's enough to payout, we payout!


Ponzi Address: 1JbhrVJ9pmrvkqQGdtYAALJX8iRWyy44i2 (https://blockchain.info/address/1JbhrVJ9pmrvkqQGdtYAALJX8iRWyy44i2)


https://i.imgur.com/j5s8Uty.jpg (http://swiftponzi.gq/)


How Does A Ponzi Work?

It's simple, you send whatever Bitcoin you have to the ponzi address. Then, wait until someone sends Bitcoin to the address after you. You will then receive back what you originally gave, plus a little cut from the recent depositors funds (precisely 30% more of your investment).


Are There Any Risks?

Yes, there is. There is always a tiny risk that someone will not invest after you. This situation is highly unlikely within the first couple days, but the risks grows as the ponzi goes on. If this thread has less than 3 or 4 pages, it should be clear to invest!


How Do I Know You Won't Scam?


We take a small cut of 2-3% of each payout to run things such as website costs and effort. In the long run, we can make much more money running this service rather than being theives and stealing your money.


How Fast Do I Get My Coins Back?

As soon you deposit, you are put into a line-up based on a first-come first-serve basis. As soon as you hit the front of the line, you wait until enough is in the hot wallet for your payout. Once enough is in, you get your money back! Easy as that. Mininal waiting time!


You Have Negative Trust, Why?

Ponzis are looked down upon for the risk they serve, but that doesn't mean anything about being a scammer or not. All ponzi runners have negative trust.





http://swiftponzi.gq/ (http://swiftponzi.gq/)


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: FanEagle on January 14, 2015, 05:57:32 PM
Ponzi is a waste of time, don't even try to think to invest in it.


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: SwiftPonzi on January 14, 2015, 07:13:57 PM
Ponzi is a waste of time, don't even try to think to invest in it.

Aww now don't say that :P


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: WaitingToGetPaid on January 14, 2015, 07:19:42 PM
Ponzi is a waste of time, don't even try to think to invest in it.

Aww now don't say that :P

There is to many dude!
They are dying out to fast now... 1 to 3 maybe is Okay. But I'm seeing 10+ per day and most are scams.

Best go out in street with sign saying I WILL DO ANYTHING FOR BITCOIN


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: koshgel on January 14, 2015, 07:20:58 PM
THIS IS A SCAM

Warning to newbies who want to put money in here. You will lose it. Don't cry afterwards.


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: johny08 on January 14, 2015, 07:28:10 PM
THIS IS A SCAM

Warning to newbies who want to put money in here. You will lose it. Don't cry afterwards.

I think thats the purpose in gambling. ponzi game is just dull and stupid. better try it with 'mines' or dices


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: SwiftPonzi on January 14, 2015, 07:30:43 PM
ATTENTION INVESTORS! When our system recieves a payment from more than one input, it sends to the FIRST address which may not be yours. Please make sure you send directly, and do not use SharedCoin or anything similar.


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: rfcdejong on January 14, 2015, 07:31:04 PM
running smooth


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: cypher21 on January 14, 2015, 07:32:51 PM
ATTENTION INVESTORS! When our system recieves a payment from more than one input, it sends to the FIRST address which may not be yours. Please make sure you send directly, and do not use SharedCoin or anything similar.

where is my payout?!!! You forget me.

70b1a3a6aa2bd1ab6b6022f40b594a5a7c8acf94c90ab47be8963ccc1ddee698


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: cypher21 on January 14, 2015, 07:34:11 PM
ok guys dont pay...i missed my payout

70b1a3a6aa2bd1ab6b6022f40b594a5a7c8acf94c90ab47be8963ccc1ddee698


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: SwiftPonzi on January 14, 2015, 07:36:56 PM
ATTENTION INVESTORS! When our system recieves a payment from more than one input, it sends to the FIRST address which may not be yours. Please make sure you send directly, and do not use SharedCoin or anything similar.

where is my payout?!!! You forget me.

70b1a3a6aa2bd1ab6b6022f40b594a5a7c8acf94c90ab47be8963ccc1ddee698

Weird.... very weird. It seems that our system skipped over your payment. I'll look into it now, and stop the process to pay out yours manually upon next investment.

Nothing to worry about


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: cypher21 on January 14, 2015, 07:38:00 PM
ATTENTION INVESTORS! When our system recieves a payment from more than one input, it sends to the FIRST address which may not be yours. Please make sure you send directly, and do not use SharedCoin or anything similar.

where is my payout?!!! You forget me.

70b1a3a6aa2bd1ab6b6022f40b594a5a7c8acf94c90ab47be8963ccc1ddee698

Weird.... very weird. It seems that our system skipped over your payment. I'll look into it now, and stop the process to pay out yours manually upon next investment.

Nothing to worry about

ok i hope so. thx for your answer.


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: SwiftPonzi on January 14, 2015, 07:44:47 PM
We were not expecting a 1 BTC and 0.4 BTC investment so quickly! Both have been paid out and we are only a bit behind in terms of how long the line-up is. From speculating the script is working just how we wanted.

And please remember, to ensure the return of your Bitcoin, send directly from one address and one address only.


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: rfcdejong on January 14, 2015, 07:48:23 PM
Good and fast instant payments so far, no delays..

And your english isn't from google translate ;)


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: SwiftPonzi on January 14, 2015, 08:04:47 PM
Good and fast instant payments so far, no delays..

And your english isn't from google translate ;)

Been running well, seems like investors stopped for a bit now, but I'm sure it will pick up soon again.

3 BTC transacted within an hour.... wow!


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: tmfp on January 14, 2015, 08:10:09 PM
I'm not going to use red font or call you names, but the problem with pretending that these "games" are fair is that they are not.
No one can tell how much money in the queue belongs to you, the operator.
Also, it isn't a "tiny risk" that payments will stop coming in, it's a fact.


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: cypher21 on January 14, 2015, 08:10:20 PM
Good and fast instant payments so far, no delays..

And your english isn't from google translate ;)

Been running well, seems like investors stopped for a bit now, but I'm sure it will pick up soon again.

3 BTC transacted within an hour.... wow!


guys he is cheating us. look at the transactions

46f1829f84359b538f64479eed614196f26c1538b22182521a5487c465a4c8d6


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: rfcdejong on January 14, 2015, 08:11:26 PM
I'm not going to use red font or call you names, but the problem with pretending that these "games" are fair is that they are not.
No one can tell how much money in the queue belongs to you, the operator.
Also, it isn't a "tiny risk" that payments will stop coming in, it's a fact.

Weeklyponzi had a massive amount of BTC comming in, over 700 BTC in two days, it got this ponzi run started.
Until now every ponzi game get's at least 30 BTC

Sadly not everyone is trustfull, that guy running btc-pyramid ran away with 8 BTC


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: SwiftPonzi on January 14, 2015, 08:19:57 PM
Good and fast instant payments so far, no delays..

And your english isn't from google translate ;)

Been running well, seems like investors stopped for a bit now, but I'm sure it will pick up soon again.

3 BTC transacted within an hour.... wow!


guys he is cheating us. look at the transactions

46f1829f84359b538f64479eed614196f26c1538b22182521a5487c465a4c8d6

We take a fee out of all BTC transacted, that was simply us moving our funds out. You can check each transaction carefully if you wish.

You will be paid sir, it's just a matter of time before the next investors come in.


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: rfcdejong on January 14, 2015, 08:22:35 PM
And suddenly no more deposits, maybe because a statistic page is missing?


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: rfcdejong on January 14, 2015, 09:36:42 PM
Why did you move out the 0.0549 BTC as well ?

Even using a mixer!


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: SwiftPonzi on January 14, 2015, 10:19:07 PM
Why did you move out the 0.0549 BTC as well ?

Even using a mixer!

Nono because the fee system is a little messed up. We take 3% of all transactions as seen on the website.

It was by default set at 1%, we forgot to change it. 3% of the remaining 2 BTC = ~0.06 so we took 0.055 out.

Ponzi is still running! Weird that deposits all of a sudden stopped.


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: Considerable Coin on January 14, 2015, 10:29:54 PM
i was interested in seeing how some of these schemes worked / if they worked.Been depositing the minimum in a few different ones. So far i have had 0 payouts. The only one i know that is ok is WeeklyPonzi. However, even that has it's flaws. Most of it's traffic comes on the first day of reset (obviously) . Though in my opinion, i've had enough experience(and lost a fair bit of BTC too)  in these schemes now to know that someone who knows how to code - well - could make a very legit site which combines some of the recent most successful ideas and turn it into something great. Times like these i wish i had the time to learn hehe. But , these copies and scams need to stop and they will. 


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: SwiftPonzi on January 14, 2015, 10:39:12 PM
i was interested in seeing how some of these schemes worked / if they worked.Been depositing the minimum in a few different ones. So far i have had 0 payouts. The only one i know that is ok is WeeklyPonzi. However, even that has it's flaws. Most of it's traffic comes on the first day of reset (obviously) . Though in my opinion, i've had enough experience(and lost a fair bit of BTC too)  in these schemes now to know that someone who knows how to code - well - could make a very legit site which combines some of the recent most successful ideas and turn it into something great. Times like these i wish i had the time to learn hehe. But , these copies and scams need to stop and they will. 

I think the fun about ponzis is that you never really know if it's a scam or not. So you test the waters, and if you see the system is working fine you can play a bit you wouldn't care to lose. I guess that's the thrill. Some people also take advantage, since you don't just "lose" like dice, but rather wait a little longer to most likely get it back.

It's hard to tell a legitimate ponzi runner from one who is in it solely for the money.


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: mapplebee on January 14, 2015, 11:30:59 PM
i was interested in seeing how some of these schemes worked / if they worked.Been depositing the minimum in a few different ones. So far i have had 0 payouts. The only one i know that is ok is WeeklyPonzi. However, even that has it's flaws. Most of it's traffic comes on the first day of reset (obviously) . Though in my opinion, i've had enough experience(and lost a fair bit of BTC too)  in these schemes now to know that someone who knows how to code - well - could make a very legit site which combines some of the recent most successful ideas and turn it into something great. Times like these i wish i had the time to learn hehe. But , these copies and scams need to stop and they will. 

I think the fun about ponzis is that you never really know if it's a scam or not. So you test the waters, and if you see the system is working fine you can play a bit you wouldn't care to lose. I guess that's the thrill. Some people also take advantage, since you don't just "lose" like dice, but rather wait a little longer to most likely get it back.

It's hard to tell a legitimate ponzi runner from one who is in it solely for the money.

Is very sad to think that the fun of a game is to wait if the game hoster is a scammer or not. Is similar to think that is fun to walk into a dangerous street cause there might a a robber.

With that said, I bet 99% that you are just another ponzi game scammer


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: SwiftPonzi on January 15, 2015, 01:20:23 AM
I didn't think it would die so soon... :(


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: rfcdejong on January 15, 2015, 10:46:47 AM
I didn't think it would die so soon... :(

perhaps because you transfered the money away manually, even if it was delayed fee... should had done it later or just accept it was 1%
otherwise: no statistic page on the website

the good side would had been that you are someone who actually write normal english, but well i hate it that it ended this fast. Another ponzi i loose btc on.


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: SwiftPonzi on January 15, 2015, 06:27:32 PM
I didn't think it would die so soon... :(

perhaps because you transfered the money away manually, even if it was delayed fee... should had done it later or just accept it was 1%
otherwise: no statistic page on the website

the good side would had been that you are someone who actually write normal english, but well i hate it that it ended this fast. Another ponzi i loose btc on.

It was doing so well, I can agree. And I am sorry. We never changed the fee, it was 3% from the start. We can't do anything about getting investors and such, we only run the ponzi.


Title: Re: [NEW!] SwiftPonzi -- 130% Ponzi With NO Delay - Automated
Post by: SwiftPonzi on January 16, 2015, 05:59:26 AM
Ponzi has been reset, new round!