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Title: Ponzi Scammer - Please confirm Post by: calci on January 25, 2015, 11:47:51 AM Hi this is for accusation against: https://bitcointalk.org/index.php?action=profile;u=399152
I might be wrong so please confirm. In this ponzi thread below . User Small(link above) said he sent money to the ponzi). https://bitcointalk.org/index.php?topic=934289.0 The address of ponzi is: 1Mtu6BrHc5RG9d3jtTjVJmd3ijmjY4NDXp (https://blockchain.info/en/address/1Mtu6BrHc5RG9d3jtTjVJmd3ijmjY4NDXp) Later the ponzi address sent money - TXID (https://blockchain.info/tx/1cf2510e5d235fcfe553b974ba2c5df96b7e7779870f333d7aa486b552f586c1) The sender has the address of Small as well. Does it mean they are the same people ? Title: Re: Ponzi Scammer - Please confirm Post by: calci on January 26, 2015, 01:21:35 AM Bump
Title: Re: Ponzi Scammer - Please confirm Post by: lolled on January 26, 2015, 11:19:07 PM Hi this is for accusation against: https://bitcointalk.org/index.php?action=profile;u=399152 I might be wrong so please confirm. In this ponzi thread below . User Small(link above) said he sent money to the ponzi). https://bitcointalk.org/index.php?topic=934289.0 The address of ponzi is: 1Mtu6BrHc5RG9d3jtTjVJmd3ijmjY4NDXp (https://blockchain.info/en/address/1Mtu6BrHc5RG9d3jtTjVJmd3ijmjY4NDXp) Later the ponzi address sent money - TXID (https://blockchain.info/tx/1cf2510e5d235fcfe553b974ba2c5df96b7e7779870f333d7aa486b552f586c1) The sender has the address of Small as well. Does it mean they are the same people ? I think so. I have also never bothered to check if its true . I came across another such case of another ponzi. Right here: https://bitcointalk.org/index.php?topic=931111 The deposit address mentioned is : 1Swift461HnZnM5nxud2PE5SvEiHe8VU5 (https://blockchain.info/address/1Swift461HnZnM5nxud2PE5SvEiHe8VU5) The last transaction links another linked address as: 1CandyPE2zp8TQ55BA9gUP4qgVHzzPdDQ7 - TXID (https://blockchain.info/tx/efbcbc6f9fd8869830a9aa99b3a0c27b82f40a26e1e891ed6f90e8182dda1fcb) This address belongs to user CandyStripes - https://bitcointalk.org/index.php?action=profile;u=325115 , who is already negative trusted. So I wouldn't be surprised if he is involved in a scam or a Ponzi, or actually multiple ponzis. Also, if you go to the other thread of SwiftPonzi right here: https://bitcointalk.org/index.php?topic=925073 , then the deposit address for this was : 1JbhrVJ9pmrvkqQGdtYAALJX8iRWyy44i2 (https://blockchain.info/address/1JbhrVJ9pmrvkqQGdtYAALJX8iRWyy44i2) The last payout after no one was paid was this: TXID (https://blockchain.info/tx/6b1de8b65d53527379dd034487362ae95bb726d458d56d212a1295cbb005f3f4) Now if you click the next address: 17d9Rn9KhSFWwvwSEzLVcnRBZyw2kEK539 . The last transaction out of the 17d address was to this address; 1HQrEWWF4TAuc3chtLC8CXXSn9dGs8zDQP which sends the last funds to 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj - Which belongs to redsn0w , who is a trusted member, and whom I don't doubt. But he might be able to confirm , who was the sender of the funds to him. (Probably going to be Candystripes only ) Title: Re: Ponzi Scammer - Please confirm Post by: qory on January 26, 2015, 11:25:55 PM It was no secret, ponzi operator always use fake deposit to attract investor.
Title: Re: Ponzi Scammer - Please confirm Post by: Seketsuna on January 26, 2015, 11:27:20 PM haha, its no doubt that some of the ponzis are made by gamblers. So better not invest your btc to these ponzis or else you're feeding this people gambling addictions :P
Title: Re: Ponzi Scammer - Please confirm Post by: mayax on January 27, 2015, 01:39:34 PM you can play at casinos or "play" a small amount in ponzies. you can never know when they close :)
Title: Re: Ponzi Scammer - Please confirm Post by: lolled on January 27, 2015, 02:33:19 PM haha, its no doubt that some of the ponzis are made by gamblers. So better not invest your btc to these ponzis or else you're feeding this people gambling addictions :P It was no secret, ponzi operator always use fake deposit to attract investor. you can play at casinos or "play" a small amount in ponzies. you can never know when they close :) You guys are misinterpreting the op. He is not complaining about ponzis, but a certain Member who is running a ponzi and promoting it with his account. I posted about another member with a similar case. Title: Re: Ponzi Scammer - Please confirm Post by: mayax on January 28, 2015, 12:24:56 AM haha, its no doubt that some of the ponzis are made by gamblers. So better not invest your btc to these ponzis or else you're feeding this people gambling addictions :P It was no secret, ponzi operator always use fake deposit to attract investor. you can play at casinos or "play" a small amount in ponzies. you can never know when they close :) You guys are misinterpreting the op. He is not complaining about ponzis, but a certain Member who is running a ponzi and promoting it with his account. I posted about another member with a similar case. don't you have any business to promote? :) Title: Re: Ponzi Scammer - Please confirm Post by: lolled on January 29, 2015, 01:29:32 PM haha, its no doubt that some of the ponzis are made by gamblers. So better not invest your btc to these ponzis or else you're feeding this people gambling addictions :P It was no secret, ponzi operator always use fake deposit to attract investor. you can play at casinos or "play" a small amount in ponzies. you can never know when they close :) You guys are misinterpreting the op. He is not complaining about ponzis, but a certain Member who is running a ponzi and promoting it with his account. I posted about another member with a similar case. don't you have any business to promote? :) You might s well give me your ponzi name, I will promote it ;) Title: Re: Ponzi Scammer - Please confirm Post by: mayax on January 29, 2015, 02:22:32 PM haha, its no doubt that some of the ponzis are made by gamblers. So better not invest your btc to these ponzis or else you're feeding this people gambling addictions :P It was no secret, ponzi operator always use fake deposit to attract investor. you can play at casinos or "play" a small amount in ponzies. you can never know when they close :) You guys are misinterpreting the op. He is not complaining about ponzis, but a certain Member who is running a ponzi and promoting it with his account. I posted about another member with a similar case. don't you have any business to promote? :) You might s well give me your ponzi name, I will promote it ;) hehehe. look! there is one person with a sense of humor here. too many angry guys here. :) |