Bitcoin Forum

Economy => Investor-based games => Topic started by: PonziNetwork on March 03, 2015, 05:13:51 PM



Title: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 03, 2015, 05:13:51 PM
http://ponziup.com/images/logo.png (http://ponziup.com)

125% back in a few hours | 7 Fixed days rounds| Deposit from 0.001 to 1 BTC | Public transactions list | Round starts every Tuesday at 17:00 GMT 0.

Our Ponzi site is made of a unique script (not the normal copy-paste) so we corrected some bug and now we accept some transactions with multiple sender address. As an user you must just deposit the bitcoin to the deposit address and wait your tund in waiting list. You'll get back 125%. You can deposit from 0.001 BTC to 1 BTC and redeposit the money you have earned. Fees are fixed as 5%. We can;t scam with big money because all transaction processed in waiting list are paid instatly when the wallet can cover it! It's our interest keep site online.

Rules:

1. Send BTC and get a return of 125% of profit when the next person sends.
2. Invest between: 0.001 BTC - 1 BTC, If you want to invest a larger amount you can make multiple deposits.
3. Any deposits UNDER the minimum or OVER the maximum will be counted as DONATIONS!
4. Do NOT send from a Website Wallet! Blockchain.info wallets are OK.
5. PunziUP restarts every 7 days.
6. We are taking 5% transaction fee from the deposits.

First users have the smallest waiting list so is a fast 125%!


PONZIUP.COM (http://ponziup.com)
Site may be slow for these first days.

Current addreess:
1yjMGqTjhT8xJnv3wnu2nZrhQuWHCc62i


Title: Re: PonziUP.com ★ 130% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: btcradhx on March 03, 2015, 05:30:01 PM
kinda transpaent transaction there..
u got my first deposits.....lets see how trusted u are....


Title: Re: PonziUP.com ★ 130% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 03, 2015, 05:46:24 PM
kinda transpaent transaction there..
u got my first deposits.....lets see how trusted u are....

All transactions are public thank you notice that! :)

Deposits will be added in list when the transaction get 1 confirmation.


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: lolled on March 03, 2015, 06:10:28 PM
Seems this scammed in the first 3 transactions itself. It has 2 inputs of 0.1 BTC both with 5 confirmations, but none has been paid yet.


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 03, 2015, 06:20:17 PM
Seems this scammed in the first 3 transactions itself. It has 2 inputs of 0.1 BTC both with 5 confirmations, but none has been paid yet.

Check the transactions list:
http://ponziup.com/ (http://ponziup.com/)

"OUT" button is the way ^^


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: cheako911 on March 03, 2015, 08:13:54 PM
Looks like there is no automation, or the automation can make human like accounting mistakes.  Should have been add 0.125, not add 0.25.

SSL site broken.


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: sheunity2 on March 03, 2015, 08:38:20 PM
just deposited 0.002 lets see how its goes.....................

my deposit is not showing up ..................


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 03, 2015, 08:49:02 PM
Looks like there is no automation, or the automation can make human like accounting mistakes.  Should have been add 0.125, not add 0.25.

SSL site broken.

This site is fully automatic, fees transaction are full automatic too. We use a shared wallet so maybe the output transactions can't be from the round address. This is for improve the anonymity. However all output transactions can be verified by the transactions list.

I don't understand what you mean for "should have been add 0.125, not add 0.25". What are you talking about? The PAID block?

We are working to add SSL certificate asap.

just deposited 0.002 lets see how its goes.....................

my deposit is not showing up ..................

Deposits will show in transaction list only after 1 confirmation.


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: sheunity2 on March 03, 2015, 09:03:17 PM
Looks like there is no automation, or the automation can make human like accounting mistakes.  Should have been add 0.125, not add 0.25.

SSL site broken.

This site is fully automatic, fees transaction are full automatic too. We use a shared wallet so maybe the output transactions can't be from the round address. This is for improve the anonymity. However all output transactions can be verified by the transactions list.

I don't understand what you mean for "should have been add 0.125, not add 0.25". What are you talking about? The PAID block?

We are working to add SSL certificate asap.

just deposited 0.002 lets see how its goes.....................

my deposit is not showing up ..................

Deposits will show in transaction list only after 1 confirmation.



still not showing......... i sent with blockchain


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: sheunity2 on March 03, 2015, 09:07:07 PM
its showing now lets wait and see what happens


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: shulio on March 03, 2015, 09:07:31 PM
Looks like there is no automation, or the automation can make human like accounting mistakes.  Should have been add 0.125, not add 0.25.

SSL site broken.

This site is fully automatic, fees transaction are full automatic too. We use a shared wallet so maybe the output transactions can't be from the round address. This is for improve the anonymity. However all output transactions can be verified by the transactions list.

I don't understand what you mean for "should have been add 0.125, not add 0.25". What are you talking about? The PAID block?

We are working to add SSL certificate asap.

just deposited 0.002 lets see how its goes.....................

my deposit is not showing up ..................

Deposits will show in transaction list only after 1 confirmation.



still not showing......... i sent with blockchain

why dont you post your transaction ID so that we can check wether it is 1 confirmations already or not, OP said that transaction will be on the list after 1 confirmation


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: btcradhx on March 04, 2015, 06:56:05 AM
looks like no one interested in here lol.......


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: sheunity2 on March 04, 2015, 07:06:11 AM
i guess his marketing isnt so well


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: sheunity2 on March 04, 2015, 10:16:36 AM
OP  please payout now


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 04, 2015, 10:56:12 AM
OP  please payout now

Payout will send automatically.

Please  check transactions list -> http://ponziup.com/ (http://ponziup.com/)


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: btcradhx on March 04, 2015, 11:17:03 AM
OP  please payout now

Payout will send automatically.

Please  check transactions list -> http://ponziup.com/ (http://ponziup.com/)

liar bastarf...u skipping 4 people dude....just anotherhellsgremlin i guess


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 04, 2015, 11:23:53 AM
OP  please payout now

Payout will send automatically.

Please  check transactions list -> http://ponziup.com/ (http://ponziup.com/)

liar bastarf...u skipping 4 people dude....just anotherhellsgremlin i guess

No one skipped. ???


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: btcradhx on March 04, 2015, 11:36:51 AM
OP  please payout now

Payout will send automatically.

Please  check transactions list -> http://ponziup.com/ (http://ponziup.com/)

liar bastarf...u skipping 4 people dude....just anotherhellsgremlin i guess

No one skipped. ???

no one u said???and now d website not even exist anymore


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 04, 2015, 11:47:35 AM
OP  please payout now

Payout will send automatically.

Please  check transactions list -> http://ponziup.com/ (http://ponziup.com/)

liar bastarf...u skipping 4 people dude....just anotherhellsgremlin i guess

No one skipped. ???

no one u said???and now d website not even exist anymore

We've got a little bit of problem with our server (yes, it's to slow).
But transactions are paid without any problem.

Please tell me what "in" transaction do you mean.


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: sheunity2 on March 04, 2015, 11:48:33 AM
he sent the payment can we start allover again


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: btcradhx on March 04, 2015, 11:52:07 AM
OP  please payout now

Payout will send automatically.

Please  check transactions list -> http://ponziup.com/ (http://ponziup.com/)

liar bastarf...u skipping 4 people dude....just anotherhellsgremlin i guess

No one skipped. ???

no one u said???and now d website not even exist anymore

We've got a little bit of problem with our server (yes, it's to slow).
But transactions are paid without any problem.

Please tell me what "in" transaction do you mean.

ok now its all paid out...btw how u manage to pay all of it?u use your own wallet sir?


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 04, 2015, 11:59:54 AM
OP  please payout now

Payout will send automatically.

Please  check transactions list -> http://ponziup.com/ (http://ponziup.com/)

liar bastarf...u skipping 4 people dude....just anotherhellsgremlin i guess

No one skipped. ???

no one u said???and now d website not even exist anymore

We've got a little bit of problem with our server (yes, it's to slow).
But transactions are paid without any problem.

Please tell me what "in" transaction do you mean.

ok now its all paid out...btw how u manage to pay all of it?u use your own wallet sir?

No, we have a little bug with last transaction.
This transaction have same input (1K4sC2WdKsSYiLsXY3Eu75q6TbCmTS42ni) and same amount (0.1) of first transaction and our software marked this has paid but it isn't.

Try to fix it ASAP.


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 04, 2015, 12:07:13 PM
Fixed :)


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: sheunity2 on March 04, 2015, 01:21:23 PM
Fixed :)

 can i re-invest now


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 04, 2015, 01:40:36 PM

yes you can invest without any problem. System working great


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: BangSamiet on March 04, 2015, 03:25:29 PM
Not bad..

just tried investments at this site


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 05, 2015, 06:10:43 PM
We are working to increase the page loading. Tomorrow we will start a new advertisement campaign with 1 BTC budget so it's a good idea invest now (or wait tomorrow for see the new investments!).


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: costgranda on March 05, 2015, 07:52:30 PM
I will try this, we will see :)


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 06, 2015, 10:26:04 AM
13 transactions :)
Over 4 days remaining


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: ov3rflow9x on March 06, 2015, 05:26:06 PM
We are working to increase the page loading. Tomorrow we will start a new advertisement campaign with 1 BTC budget so it's a good idea invest now (or wait tomorrow for see the new investments!).

Ok. I'll try with small amount as a test...

tx/86df5048556270d85a05701783246fa0a719f183669c5ee8e8e15200b10400bc


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: costgranda on March 06, 2015, 05:31:54 PM
i think thatits time to start the advertsiment campaign, somes banners or sign


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: costgranda on March 08, 2015, 12:16:11 AM
i think thatits time to start the advertsiment campaign, somes banners or sign


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: supriatna on March 10, 2015, 01:01:36 AM
Is it still working,,?? I just wanna start investing to this site,,!!??


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: supriatna on March 10, 2015, 01:08:31 AM

yes you can invest without any problem. System working great

Is it still working,,?? And how much the minimum btc to start investing,,?? can i start from 1mBTC (0.001)


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: lgbrk on March 10, 2015, 12:31:51 PM
yes !!! this works for me !!!  they pay inmediatly ...
one of the best options in ponzi!


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 10, 2015, 10:08:13 PM
Second round STARTED!!!!!! :)

Min 0.01 BTC - Max 1 BTC


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 17, 2015, 06:16:14 PM
Third round STARTED!!!!!! :)

Min 0.01 BTC - Max 1 BTC


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: mettwuerstle on March 17, 2015, 08:36:52 PM
very smooth and fast. i like it


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: alex35 on March 18, 2015, 12:00:44 AM
I loss 0,004BTC and first round is no finished! SCAM!!!!


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 18, 2015, 12:37:41 AM
I loss 0,004BTC and first round is no finished! SCAM!!!!

Don't be stupid please.
Can you prove what you say? Have you got a TXID?

We've got all round's logs.


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 18, 2015, 11:00:15 AM
27 transactions and >3.5 BTC in only 18 hours :)

Good job!!!

Do you have any ideas/suggestions to improve our Ponzi?


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: mettwuerstle on March 22, 2015, 04:34:24 PM
how is it possible that paid is more than recieved?

bonuses? donations?


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 23, 2015, 10:08:32 AM
how is it possible that paid is more than recieved?

bonuses? donations?

"Paid" amount was the total paid from our first round.
We fixed and now paid amount only show this round paid btc


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: mettwuerstle on March 23, 2015, 05:42:14 PM
ah ok


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: clipman77 on March 24, 2015, 03:08:03 PM
Will the next round?


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: mettwuerstle on March 24, 2015, 06:02:31 PM
Will the next round?

yes it will


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 25, 2015, 10:08:57 AM
Yes, new round! :)

Current address: 1AfQMooTVtbAqR3HMGaVKXBUTSbZJ5rVTh


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: clipman77 on March 31, 2015, 03:40:52 PM
Soon a new round, waiting for him all week. :)


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on March 31, 2015, 05:46:55 PM
Yeah!
New round, new address: 1DrBKy2RavHpgbt5LUxiunnApvBoEz5iVG
 :)


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: agustina2 on March 31, 2015, 07:49:18 PM
this round so slow :o


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: uuuller on April 07, 2015, 04:44:34 PM
Admin. Why round started an hour earlier?


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: Crypto_Dog on April 07, 2015, 05:01:27 PM
This bug is since last round


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: note2coin on April 08, 2015, 11:21:57 AM
PonziNetwork ponziup alive?


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: jorgelugra on April 10, 2015, 12:18:55 AM
PonziNetwork ponziup alive?
Yes its alive and counting, if you see the site down so when this happen to you, try this site: downforeveryoneorjustme.com


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: malphite on April 10, 2015, 01:02:12 AM
any chance I can get some free credits to play your ponzi?


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: PonziNetwork on April 10, 2015, 07:58:23 AM
PonziNetwork ponziup alive?
Yes its alive and counting, if you see the site down so when this happen to you, try this site: downforeveryoneorjustme.com

Yes its live! :)

Current address: 1yjMGqTjhT8xJnv3wnu2nZrhQuWHCc62i


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: muhrohmat on April 10, 2015, 08:05:16 AM
theres soo much sites similar to this porduct are very deviouse and may not pay i dont know if you pay but for me its too much risk this way i cant do this sorry


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: mironova on April 14, 2015, 04:14:12 PM
A new round has begun?


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: Crypto_Dog on April 14, 2015, 04:15:22 PM
Yes! C'mon guys


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: Miss Fortune on April 14, 2015, 05:10:28 PM
any tx id`s? of recent payouts..


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: clipman77 on April 14, 2015, 05:21:51 PM
any tx id`s? of recent payouts..

I got paid, I think do Reinvest
https://blockchain.info/de/tx/1eb4b780cac431fa8367c00ef4279dcc21115721b3d97b13b2398911191790cb


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: mironova on April 15, 2015, 03:33:03 PM
Then pay,just do not want to play here.


Title: Re: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list
Post by: muhrohmat on April 21, 2015, 09:21:19 AM
well not too much in a good mood to say that you guys are dealling with risk investmet and the return its profit voltable but its a gambling scheme no?