Bitcoin Forum

23/02/15    0.03 BTC    3 BTC    1DC5cEbNaNUkzMZMj1ptX7GgacG1yjiqCQ    46e1fbe66dbe89c9a914d424bd849f0b9e79b6bc00f812634ebc6981f6941048
22/02/15    0.025 BTC    2.5 BTC    16FRVu1a2RtDQAQRenJhtwnYD2nKLw476U    d04b15d468f66a8a2d382054209b1bb5e575a255807b2f322d19cb3f70cc0b76
21/02/15    0.020295 BTC    2.0295 BTC    1HDd5PGdFmV859whdb2Ndh9UpCV9kvYbbQ    b6ac4d7d1fd1c38d2fc137f472d0e009b178061ff358935d52621dbeb22c6677
20/02/15    0.564274 BTC    56.4274 BTC    3AfnuXMxR8S6qMb9jqDiZwmv9CTHrubYWn    457051ee130b323bbd74998a281b3ca1b5f44e13a3e14057b9852e16c6ad0212
19/02/15    0.12 BTC    12 BTC    1FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f    327d739b969d8fd550297f0ad639ae2ca3207530d4744d0c71990f3a673cc74a
18/02/15    0.19816 BTC    19.816 BTC    12ucu9bHLe2w2ahjibVtp3xmdcGkgUmX4A    73ea8931c37591adffbe42af83c45a5a8b47ddd777da5e0608416470d45abd9c
17/02/15    0.0999 BTC    9.999 BTC    12jQUoAmFRqdcEpnEYDsiot6pCDG5q6ub4    dcd90e270c00885f9111a873d3a9792365fbcf4cf9588953a2ae3834238d5e64
16/02/15    0.2 BTC    20 BTC    16rAS7g3oB9dWxfG5uAgWwLh5V4wkBXeQk    f45e6b0ae1e3864743b06557f195dd361faf323a0b01c2595cc10746578d59a1
15/02/15    0.071973 BTC    7.1973 BTC    1NRbdUJpntKRGKfWAKGcSmBtScZ7Vi6gex    fe3cc74be8adb1245c8d73e65295ec3706ddb4ffc8bf93e75cd0cf238b996bb5
14/02/15    0.022499 BTC    2.2499 BTC    1FMqRVvVyHLegdGGSQbERJoSbSTwa9RDS7    a05b9e7ade950cc74e9e465540ccd9570815549fd09688ce15b141fc05783c21
13/02/15    0.196 BTC    19.6 BTC    1A8H5wZLPqZLVBcYB4GSLiQZ8yj7VkiWuv    ef9c355e2c1af4cbc36892a0d5076aa6be4dad212d8a7ee91877f37c5c114083
10/02/15    0.1 BTC    10 BTC    17o5zDFGNvP5H2iWd7aWbhacwS1HKDE4i9    5fcd0bdef1ee7c74321d13e3c703679b4273969248b3a8e9a2f7cf93086fd413
09/02/15    0.098301 BTC    9.8301 BTC    1NRbdUJpntKRGKfWAKGcSmBtScZ7Vi6gex    d5d89a5430830a6f8ef169124f464c4fab423b9c41a3ad36e0c62e1a35af4f5c
08/02/15    0.150 BTC    15 BTC    1M2bv6sypZSp6uAEC9U4Gzvgp6jd29F87e    bd278b270049c1c4a9ea20a8b168db316f0c68653b3c82401358252fa2dac5d6
07/02/15    0.052312 BTC    5.2312 BTC    1DxdHXTwmzNexZU3UHLhuoaVeVdRsmNheh    0222ff49d843682ccd779433b1db34941bad0ba273fd702eff01b6d49fcca535
06/02/15    0.0318648 BTC    3.18648 BTC    1PvSbkdJodNqpFuXfvD8bLUBoHnJqmacTR    14f60c811f826b13182dc9844c7b6513ec9f75d36e8a7885ec124c775427625d
05/02/15    0.0489557 BTC    4.89557 BTC    18NtknCkjnssjLHkj3aLvPkJs28SV4emEB    d3f471306d5e507924d4be094049501d8d9127a4da8bf336d50a2e92295d5092
04/02/15    0.0431676746 BTC    4.31676746 BTC    197ysoqgBSyCGKNiDy18CdepFUqQX757YF    26b4431b784a4620b3c3a32f33643f2787cf7e35773d8eb794e4e53925a6891d
03/02/15    0.0981468372 BTC    9.81468372 BTC    3BFcDphSocWdKvMVMovLgPpftRrdpp68AM    9af2a827ae2fe46cddf81cce084c58517d444c3baec658c1da61fff45be03615
02/02/15    0.033 BTC    3.3 BTC    1ATmnpGKW2qBM1PmXeZ3GX9iF68iTMR9Xm    661d6724b3dac9caa6e0b46972727e8ae064199e827437f78970722ab78acff6
01/02/15    0.019456 BTC    1.9456 BTC    1NjZVLPu8Av9UStpwiTmzpctX2Y2QWTYHZ    afcf8815fdb6b5b3f6a6a3a5830ea0be033c32fe0417a440e5d51dbaa3d274ad
31/01/15    0.03126956 BTC    3.126956 BTC    1HqZXppfQfN63iAPU3s9CNXiynHhVLDVsXr    57bae830c5f22b3a5fe1451aaaf36da2f94086eeebd626c455648ca65da75e1c

.gq ?

What TLD is that ?

.gq domains can be obtained for free for 12 months. That's why a lot of ponzi are built with them.

I just found out now. so, that's why they have the look and feel similar, differing only in name only.
if they are rich, they certainly are not going to use the free.

Stupid scam.
He has just picked up some random transactions from the blockchain and wants us to believe that those transactions are made by you.
I challenge you to sign a message with these addresses.

This is one of the hardest scam I have ever seen if someone think that is going to take profit from this...

haha. these are all fake deposits

if someone send his bitcoins to this scam must be really stupid

ABSOLUTE SCAM

If this is true, then you're the world no. 1 rich man.. :o
And why the hell you're giving us your money :P

kick off this scammer 3:)

why in this forum a lot of scam and fraud bitcoin, sorry for the bitcoin developers who want to try doubling it, what is this crime should we kill, whether acting moderator here?

maybe he's drunk  :D
0.01 to 1btc

0.01 to 1, this is far away from Ponzi, and those "payouts" are fake, they are nothing with the address they provides on their website.

He and his friends were doing this :P They were receiving and sending payments to each other.
Left him negative trust.

Stupid people are always many

0.01 to 1? You think you are Bill Gates and giving free money to people?

This is really playing on the inner greed and stupidity of people.

Honestly would like to see the type of people to "invest" in something like this

Auction ads.

IMPORTANT NOTICE:

The payouts are obviously fake. Random high value transactions picked up form the blockchain. On checking you can see that, none of the addresses ever send the required amount to any address, let alone the ponzi address.

lo another ponzi
you are giving 100x return in 24 hours and don't have money to buy a good domain,thats why you build the website on a free domain
another scammer that want to earn free btc without any investment

Man y do i see ponzi's popping up again?? Dont feed them...stay away if possible..better safe than sorry

Depositing 10 btc right now, while doutbers will doubt, i will get my 1000 btc and jokes will be on them.

Great ! I also have deposited 100BTC to OP's address, let's see if I get my money back + profit

Tx : https://blockchain.info/tx/d44df44c5874b8d6eb1b09ea9cf0e273eeaf144624dd8de6874ff002a71c3d76

it's imposible
there are a lot of ponzi in this forum
but this is ''scammest '' :)

Just a 100x return in a day, not even worth he risk!
Seriously though, does anyone actually fall for these "tricks"?

This is not a Ponzi. This is plain scam.

If you are going to try to steal my money, at least make it look like you are legit  ;)

ok let's see who falls for this  ;D


They are right about one thing tho, "you won't find any project that could multiply your Bitcoins hunderfold in a day".    lol

Such same sites are pupping out daily, all of them are using the same script,story...I hope people don't fall on this shitty scam.If you have any knowledge about Bitcoin you know it can't work.Found a bug in bitcoin that can double your bitcoins.. lol

Just stay away from ponzis and those bullshit story scammers!

They are just collecting random transfers and putting them one site to look like was made by them.  what a joke, it looks like a 12 year old made this up...  pathetic.

Ill send you 100 BTC right away!!!!!!

Can I play this in a bit different order? You send me first 10 BTC, and tomorrow I'm going to send you 0.1 :). We can use and escrow of course :).

deposit 1 btc with me first and I will send back 0.01 btc. offer expires in 24 hours.

update: the site is offline, please lock this thread. it's a scam.

this is just too funny
especialy this 100x ponzis

you just see them and you know its a scam hahahaha

Can I make a loan 1 btc from you so I can play at your site? Lol

all ponzis are scams and when i see at least 0.5% a day i know its scam