Bitcoin Forum

Economy => Gambling => Topic started by: tawer22 on February 11, 2014, 07:18:47 PM



Title: Ponzi.be 120% payouts - fast + guaranteed
Post by: tawer22 on February 11, 2014, 07:18:47 PM
Bitcoin PONZI 120%

http://ponzi.be (http://ponzi.be)
FAST and GUARANTEED PAYOUTS

Send money to 1DaKb1zpaxQx5eaUhzzovja5vDj8R327kU and get 1.2x back (minimum deposit 0.001 BTC).

We always pay. View all the payouts https://blockchain.info/address/1DaKb1zpaxQx5eaUhzzovja5vDj8R327kU (https://blockchain.info/address/1DaKb1zpaxQx5eaUhzzovja5vDj8R327kU)

For more info, go to http://ponzi.be


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 11, 2014, 07:21:39 PM
I think I invested in this last night. Paid out. BE CAREFUL THOUGH!!! He may be doing this manually, so he can steal what he wants.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 11, 2014, 07:44:54 PM
Payment #1 sent: https://blockchain.info/tx/f3616a524a0880e2a3f4df7f294753d2ad638f6799a98e2634eb873bc28d1061


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: TomRobert on February 11, 2014, 08:08:42 PM
For now works pretty good I guess it will work for two-three days more ;)


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: psposki on February 11, 2014, 08:23:02 PM
I'm waiting for my payment more than 3h and i don't recived it yet :<
(In this time i've send some btc's and they returned back, not like that ->http://blockchain.info/tx-index/40f909ea828c9d67d36f4a3ec59b95f9fd80a10a8ecd5042dd109b3502479b7c)
Please help

But it also works great :>


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: trashymonkey on February 11, 2014, 08:27:42 PM
Just deposited, we will see how it goes.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: trashymonkey on February 11, 2014, 08:28:45 PM
I'm waiting for my payment more than 3h and i don't recived it yet :<
(In this time i've send some btc's and they returned back, not like that ->http://blockchain.info/tx-index/40f909ea828c9d67d36f4a3ec59b95f9fd80a10a8ecd5042dd109b3502479b7c)
Please help

But it also works great :>

Are you using a web based wallet thats not blockchain.info to deposit?


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: psposki on February 11, 2014, 08:32:24 PM
I'm waiting for my payment more than 3h and i don't recived it yet :<
(In this time i've send some btc's and they returned back, not like that ->http://blockchain.info/tx-index/40f909ea828c9d67d36f4a3ec59b95f9fd80a10a8ecd5042dd109b3502479b7c)
Please help

But it also works great :>

Are you using a web based wallet thats not blockchain.info to deposit?

Nope, I'm using Multibit <3


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: trashymonkey on February 11, 2014, 08:33:24 PM
I'm waiting for my payment more than 3h and i don't recived it yet :<
(In this time i've send some btc's and they returned back, not like that ->http://blockchain.info/tx-index/40f909ea828c9d67d36f4a3ec59b95f9fd80a10a8ecd5042dd109b3502479b7c)
Please help

But it also works great :>

Are you using a web based wallet thats not blockchain.info to deposit?

Nope, I'm using Multibit <3

hmm, idk then. may PM OP?


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: psposki on February 11, 2014, 08:47:54 PM
I'm waiting for my payment more than 3h and i don't recived it yet :<
(In this time i've send some btc's and they returned back, not like that ->http://blockchain.info/tx-index/40f909ea828c9d67d36f4a3ec59b95f9fd80a10a8ecd5042dd109b3502479b7c)
Please help

But it also works great :>

Are you using a web based wallet thats not blockchain.info to deposit?

Nope, I'm using Multibit <3

hmm, idk then. may PM OP?
Check, sended


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 11, 2014, 08:48:15 PM
1st payment received: https://blockchain.info/tx/e402461ada3854df62c095d76eb1fd26486668fc4c27f35d91e711bfbc7c43d2 (Sorry for not posting earlier!)

2nd payment sent.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: x5 on February 11, 2014, 09:02:37 PM
I sent some and didn't get back.
https://blockchain.info/pl/address/1nJK5Q8P5k8LF666bU6bnp9qmk6ETxEbn

This transaction i'm talking about.
https://blockchain.info/pl/tx/563a9b5dba43532ff9d4eb0b0626f330651915eb1fc38b0ede0c1dcd3ac79ecf


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tomer781 on February 11, 2014, 09:06:36 PM
I Sent 0.5 Bitcoin like 6 7h ago, im convinced you missed me or something, this is my address https://blockchain.info/address/1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL

https://blockchain.info/pl/tx/0cf487b0b0bb9af0b0c57be2087a81071952dda996a289fc3f57ad09f198d861


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: TomRobert on February 11, 2014, 09:10:30 PM
Someone just sent 1BTC, people are so naive, also right not we will be gathering amount for him for ages >.<


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 11, 2014, 09:34:05 PM
1st payment received: https://blockchain.info/tx/e402461ada3854df62c095d76eb1fd26486668fc4c27f35d91e711bfbc7c43d2 (Sorry for not posting earlier!)

2nd payment sent.

2nd payment received: https://blockchain.info/tx/74006945ff8aa5abcb2b3de969aa92312672b7cc4e2eea53cb9249e11b71eb3b

3rd payment sent.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: MBoudet on February 11, 2014, 09:34:17 PM
1st payment sent -> https://blockchain.info/tx/b5b0d264d5909268707c47c93ff9246595050a2f7b385769862dc57b5035532c


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tawer22 on February 11, 2014, 09:38:00 PM
Total Donated: 19.47900171 BTC

Thanks :)


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: MBoudet on February 11, 2014, 09:45:15 PM
Total Donated: 19.47900171 BTC

Thanks :)

Enjoy the US$0.57 then...


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: notserp on February 11, 2014, 09:52:28 PM
Total Donated: 19.47900171 BTC

Thanks :)

what total donated? lol


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: x5 on February 11, 2014, 09:55:30 PM
Ok, i just received message from OP and get paid.

Thanks!


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: jayc89 on February 11, 2014, 09:57:05 PM
Be carefull with this website.
I didn't get paid. He is not responding for posts and PM.  

I've received a couple of payments, just not the most recent one.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: TomRobert on February 11, 2014, 10:01:05 PM
1 BTC guy got paid I was after him in the queue and also got my money. For now works excellent.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tawer22 on February 11, 2014, 10:11:15 PM
@x5

We didn't notice this transaction.
Sorry


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: psposki on February 11, 2014, 10:20:39 PM
@x5

We didn't notice this transaction.
Sorry
You proably didn't notice this too
https://blockchain.info/tx-index/40f909ea828c9d67d36f4a3ec59b95f9fd80a10a8ecd5042dd109b3502479b7c

:<


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: trashymonkey on February 11, 2014, 10:22:46 PM
Its been almost two hours, and I haven't receive payout yet... I hope Im not beat :(

https://blockchain.info/tx/247050df150c8ce4d9800bd1386cf075674135b7ca413a861db8a840edb6d52a

EDIT: PAID IN FULL :)


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tawer22 on February 11, 2014, 10:30:59 PM
@psposki
@trashymonkey

Already sent
Sorry for the delay :)


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: jayc89 on February 11, 2014, 10:33:15 PM
@psposki
@trashymonkey

Already sent
Sorry for the delay :)

Still waiting for mine. TX id above.

Thanks


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: trashymonkey on February 11, 2014, 10:36:37 PM
Payment received :)


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 11, 2014, 11:08:06 PM
@x5

We didn't notice this transaction.
Sorry

Still waiting for a 0.03 payment. TXID is 08e2aa0380fc6d1f85f5e227ff76d9d2abf143627e3a5c557dfbf1100809ab0b

EDIT: Got it. Thanks :)


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: Throck on February 11, 2014, 11:32:06 PM
Would really like to see a payment on this transaction:

https://blockchain.info/tx/8c44cad63697180bfb265eb54fb4f322191ac162c3b7ae6643fe8454883c3c81

Looks like several which came after it have already been paid.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tawer22 on February 11, 2014, 11:43:46 PM
@Throck

Today fractures BTC to you.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: Throck on February 11, 2014, 11:50:00 PM
@Throck

Today fractures BTC to you.

Come again? I'm not sure what you're saying here.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 11, 2014, 11:56:02 PM
EDIT: Nvm...

Also, to the site admin: What does the thing at the top of the page mean? The "Transfers are made from 15:00 to 01:00?"


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: James222 on February 12, 2014, 12:10:33 AM
I don't understand. How do you guys make money in 10 minutes from a that small amount of btc?


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: TomRobert on February 12, 2014, 12:31:07 AM
Looks like I'm stuck aswell, people after me did receive payouts.

https://blockchain.info/tx/6d7d1f349950e0f14ccdc63a69235316fb845036f57868371521d8a88bbf7356


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: x5 on February 12, 2014, 12:31:15 AM
EDIT: Nvm...

Also, to the site admin: What does the thing at the top of the page mean? The "Transfers are made from 15:00 to 01:00?"

That mean he is doing payments during that time.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: Sat on February 12, 2014, 12:34:14 AM
What with my 0,06 BTC? I sent at 15:35 GMT and i didnt received any btcs. Here is my TX ID 842d23e80e057abacaf87edc1f5767bd74e5c7780ebd979c15c9e6825a0fccca and I am waiting for reply.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: wayneyoyo on February 12, 2014, 01:19:40 AM
Scam are going to start , beware already !!


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 12, 2014, 05:23:41 AM
Aaaannnddd now we wait...


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: paniczklos on February 12, 2014, 07:50:23 AM
I believe "Transfers are made from 15:00-01:00" means that transfer are made between 3 P.M to 1 A.M. GMT as the op has "UK" as a location.

So it's in 7 hours.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: SirLolicon on February 12, 2014, 10:04:33 AM
Site seems to be down for me right now.

Looks like it's started


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: rokolczuk on February 12, 2014, 10:25:42 AM
Hey

I've sent 1 btc on 11.02.2014 at 15:32. Here's the blockchain:

https://blockchain.info/tx/ef69ad73ea9ec1db525dc540ca0ff6930a16e920002fb43697a15b124dd4f184

At that time total input was around 6 BTC. Now is over 21 BTC. Why haven't I been payed yet? I also received paybacks from deposits I transfered later.

Here's screenshot with all my transfers to ponzi.be. Looks like sometimes admin sends back btc and sometimes not:

https://i.imgur.com/wFrcVrR.png




Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: BldSwtTrs on February 12, 2014, 10:53:56 AM
Sent 0.01 yesterday, receive nothing.

https://blockchain.info/tx/5acb8ba3acffc7d6858cb26ffb43a76ca8b92c6ae6d8411f5e1ad9ba6e5e404d


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: Gordon83 on February 12, 2014, 11:04:50 AM
Sent in 0.025 in a good few hours ago, and despite the recent influx of investments, nada.
https://blockchain.info/address/1DaKb1zpaxQx5eaUhzzovja5vDj8R327kU


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: rokolczuk on February 12, 2014, 11:19:00 AM
@gordon - payouts are supposed to be made between 3 PM and 1 AM, so you won't get anything before evening


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: Gordon83 on February 12, 2014, 11:23:39 AM
@gordon - payouts are supposed to be made between 3 PM and 1 AM, so you won't get anything before evening
Sorry 'bout that, I'm just a little edgy is all. You're based in GMT, correct?


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: leannemckim46 on February 12, 2014, 11:29:12 AM
Guys stop "investing it" It is about to go burst..


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: paniczklos on February 12, 2014, 11:39:03 AM
Just give it few more hours (3 to be exact - just like it says on the site) until panicking.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: rokolczuk on February 12, 2014, 11:44:10 AM
Yeah, I'm in GMT. I think we should stop investing until admin would explain why he pays back for only part of the transfers..


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: Sat on February 12, 2014, 12:23:51 PM
I am still waiting for https://blockchain.info/tx-index/842d23e80e057abacaf87edc1f5767bd74e5c7780ebd979c15c9e6825a0fccca where is the admin?


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: psposki on February 12, 2014, 01:18:31 PM
I am still waiting for https://blockchain.info/tx-index/842d23e80e057abacaf87edc1f5767bd74e5c7780ebd979c15c9e6825a0fccca where is the admin?
Payments are from 15-23 GMT
16-24 in poland
(teraz idź śmieszkować na mirko)


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: psposki on February 12, 2014, 01:29:11 PM
@psposki
@trashymonkey

Already sent
Sorry for the delay :)
Sorry i didn't received it yet, you probably check my other transaction :>
that one is missing ->https://blockchain.info/tx-index/40f909ea828c9d67d36f4a3ec59b95f9fd80a10a8ecd5042dd109b3502479b7c
(screenshot->http://tinypic.com/view.php?pic=2eefzpd&s=8#.UvqreGJ5OSo)
(it's in polish timeline)
@tawer22
PLS. It's seriously true, no fake


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: MBoudet on February 12, 2014, 02:06:14 PM
Been waiting for almost half a day and still no payment.  Here's my transaction:

https://blockchain.info/tx/645fa1f47d0af354a4aa822ee6f9ed6d13731d454f3cc91f424c14a8b9ba69b8


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 12, 2014, 04:39:42 PM
Been waiting for almost half a day and still no payment.  Here's my transaction:

https://blockchain.info/tx/645fa1f47d0af354a4aa822ee6f9ed6d13731d454f3cc91f424c14a8b9ba69b8

He's not paying until 5:30 PM GMT... I think it's GMT... But, yeah. He's also gotta fix the API for the transaction info.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: Sat on February 12, 2014, 04:48:01 PM
I am still waiting for https://blockchain.info/tx-index/842d23e80e057abacaf87edc1f5767bd74e5c7780ebd979c15c9e6825a0fccca where is the admin?

Hi @Sat

try this one, here you get better support and paid fast
site links:

  • Bitcoinchef.info (http://Bitcoinchef.info)
  • Bitcoinchef.info/blockchain (http://Bitcoinchef.info/blockchain)


I sent 0,001 BTC and didnt receive payment too LOL


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 12, 2014, 04:54:55 PM
xD Sat. What'd you expect. Report him. I did on his other posts! :P


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: paniczklos on February 12, 2014, 04:58:17 PM
it started
https://blockchain.info/address/1DaKb1zpaxQx5eaUhzzovja5vDj8R327kU


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 12, 2014, 05:10:56 PM
Thank god. Got paid :D


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 12, 2014, 05:18:35 PM
Payment #5 sent! https://blockchain.info/tx/96adcde64b1eb8c5d383902e36ab246a61695d0cfa1694d86d0cb8165840ccdc


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: rokolczuk on February 12, 2014, 05:21:24 PM
and I'm still missing my 1 btc which I sent over 24h ago :/

https://blockchain.info/tx/ef69ad73ea9ec1db525dc540ca0ff6930a16e920002fb43697a15b124dd4f184


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: psposki on February 12, 2014, 05:27:39 PM
Thx for payment.
I'M STILL WAITING FOR THAT ONE ->https://blockchain.info/tx-index/40f909ea828c9d67d36f4a3ec59b95f9fd80a10a8ecd5042dd109b3502479b7c
(some posts ago i send you screenshot to verify)
@tawer22


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 12, 2014, 06:01:50 PM
Aaaannndd we wait...


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: paniczklos on February 12, 2014, 06:04:47 PM
The site should get fixed, it's not attracting anyone..


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: Prkl on February 12, 2014, 06:18:09 PM
I sent 0.3 btc yesterday, haven't got paid. Please check.

https://blockchain.info/tx/cc669952ec14ec294b976da24af5a021026d5c380e137f4265f87c9230face62
https://blockchain.info/address/161bkYeCxyFTGXxQcBhEoZXgUYHqAKALcc


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 12, 2014, 06:19:19 PM
The site should get fixed, it's not attracting anyone..

It is. It's most likely the Blockchain API.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: dorik97 on February 12, 2014, 06:55:07 PM
I sent 0.5 yesterday and didnt get anything.
https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: dorik97 on February 12, 2014, 07:01:33 PM
Your PONZI accidently or not stoled 1 bitcoin from me, Im trying to catch you and you dont answer me

those are 2 masseges I sent you earlier and you didnt answer me, Im bagging you, please help me!!

HELLO, I sent PONZI 120 % 0.5 bitcoins and never got them back, I sent them when only 3.5 bitcoins were donated. this is my address 1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL Because I have sent all my bitcoins to another account you wont be able to see the history of my transactions in my bitcoin account, So check it out on your account, it was sent in ,11.2 15:47:16 please try to check it, I will really appriciate it

Hello, 2014-02-11 22:02:21 https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx sent you yestarday 0.5 bitcoins, and you didnt send me my money, please send it to me


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: MBoudet on February 12, 2014, 07:08:57 PM
Your PONZI accidently or not stoled 1 bitcoin from me, Im trying to catch you and you dont answer me

those are 2 masseges I sent you earlier and you didnt answer me, Im bagging you, please help me!!

HELLO, I sent PONZI 120 % 0.5 bitcoins and never got them back, I sent them when only 3.5 bitcoins were donated. this is my address 1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL Because I have sent all my bitcoins to another account you wont be able to see the history of my transactions in my bitcoin account, So check it out on your account, it was sent in ,11.2 15:47:16 please try to check it, I will really appriciate it

Hello, 2014-02-11 22:02:21 https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx sent you yestarday 0.5 bitcoins, and you didnt send me my money, please send it to me

He's bagging you


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tomer3278 on February 12, 2014, 07:15:33 PM
Your PONZI accidently or not stoled 1 bitcoin from me, Im trying to catch you and you dont answer me

those are 2 masseges I sent you earlier and you didnt answer me, Im bagging you, please help me!!

HELLO, I sent PONZI 120 % 0.5 bitcoins and never got them back, I sent them when only 3.5 bitcoins were donated. this is my address 1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL Because I have sent all my bitcoins to another account you wont be able to see the history of my transactions in my bitcoin account, So check it out on your account, it was sent in ,11.2 15:47:16 please try to check it, I will really appriciate it

Hello, 2014-02-11 22:02:21 https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx sent you yestarday 0.5 bitcoins, and you didnt send me my money, please send it to me

He's bagging you

He really is


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: eoJ on February 12, 2014, 07:27:17 PM
People invest in something called Ponzi.be (slight clue in the name there...) that guarantees 20% on your money instantly, and are then surprised when said person runs off with their money?

*facepalm*


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tomer3278 on February 12, 2014, 07:29:47 PM
Your PONZI accidently or not stoled 1 bitcoin from me, Im trying to catch you and you dont answer me

those are 2 masseges I sent you earlier and you didnt answer me, Im bagging you, please help me!!

HELLO, I sent PONZI 120 % 0.5 bitcoins and never got them back, I sent them when only 3.5 bitcoins were donated. this is my address 1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL Because I have sent all my bitcoins to another account you wont be able to see the history of my transactions in my bitcoin account, So check it out on your account, it was sent in ,11.2 15:47:16 please try to check it, I will really appriciate it

Hello, 2014-02-11 22:02:21 https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx sent you yestarday 0.5 bitcoins, and you didnt send me my money, please send it to me

He's bagging you

give this man his money back


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: ladyfox on February 12, 2014, 07:29:56 PM
I would rather play it at dice game


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 12, 2014, 07:30:42 PM
Your PONZI accidently or not stoled 1 bitcoin from me, Im trying to catch you and you dont answer me

those are 2 masseges I sent you earlier and you didnt answer me, Im bagging you, please help me!!

HELLO, I sent PONZI 120 % 0.5 bitcoins and never got them back, I sent them when only 3.5 bitcoins were donated. this is my address 1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL Because I have sent all my bitcoins to another account you wont be able to see the history of my transactions in my bitcoin account, So check it out on your account, it was sent in ,11.2 15:47:16 please try to check it, I will really appriciate it

Hello, 2014-02-11 22:02:21 https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx sent you yestarday 0.5 bitcoins, and you didnt send me my money, please send it to me

So, uhm... You sent money with another "account" and he won't be able to see the history. Uhm... I don't think you really understand what's going on... or you really did get scammed. Either or, I have no idea what any of what you typed means, mainly because I don't think it's English...


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tomer3278 on February 12, 2014, 07:41:23 PM
Your PONZI accidently or not stoled 1 bitcoin from me, Im trying to catch you and you dont answer me

those are 2 masseges I sent you earlier and you didnt answer me, Im bagging you, please help me!!

HELLO, I sent PONZI 120 % 0.5 bitcoins and never got them back, I sent them when only 3.5 bitcoins were donated. this is my address 1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL Because I have sent all my bitcoins to another account you wont be able to see the history of my transactions in my bitcoin account, So check it out on your account, it was sent in ,11.2 15:47:16 please try to check it, I will really appriciate it

Hello, 2014-02-11 22:02:21 https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx sent you yestarday 0.5 bitcoins, and you didnt send me my money, please send it to me

So, uhm... You sent money with another "account" and he won't be able to see the history. Uhm... I don't think you really understand what's going on... or you really did get scammed. Either or, I have no idea what any of what you typed means, mainly because I don't think it's English...

In the second donation you can see that he rights


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: notserp on February 12, 2014, 07:44:18 PM
People invest in something called Ponzi.be (slight clue in the name there...) that guarantees 20% on your money instantly, and are then surprised when said person runs off with their money?

*facepalm*

lol yep idiots


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: polarnick on February 12, 2014, 07:46:40 PM
https://blockchain.info/pl/tx/d55ec55c228544e9a900991c3939c69b7830a89271c8d3cbc27acea3166603c8

you missed my pay
Can you please check it

d55ec55c228544e9a900991c3939c69b7830a89271c8d3cbc27acea3166603c8

:(


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: JayzMike on February 12, 2014, 08:03:05 PM
You didnt pay me my 0.3 ! Please check it , you just skipped my payment..
Can you please check it? https://blockchain.info/tx/ca57e99c7ccbf4248e3432a1098fb019a8f3013fc4660894fbaf7c0e0e731127


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 12, 2014, 08:05:49 PM
Idk what's going on with you guys. He just paid out tons of coins to people. I got mine. My dad just got his. It's working out really well...


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: dorik97 on February 12, 2014, 08:06:22 PM
sorry for my English guys, i want to explain it again. yesterday i sent this ponzi 0.5 BTC, that was a really big part of my BTC. as you understand.... i got nothing in return. this is the first time i got nothing and you can see it here "https://blockchain.info/address/1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL" the time it had been sent "2014-02-11 15:47:16" i am still got nothing from this investment.
than i thought.... maybe the problem is mine... in my wallet actually and open another blockchain account and sent from them again 0.5 and as i think you have already understood.... again i got nothing in return.
second account is "https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx" the time it had been sent: "2014-02-11 22:02:21" you can check by your self... my both accounts are not the problem. please give me back my BTC please! i worked hard to get them and i dont want them to fly away this way.  please send me back.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: MBoudet on February 12, 2014, 08:09:48 PM
WHERE'S MY COIN???  https://blockchain.info/tx/645fa1f47d0af354a4aa822ee6f9ed6d13731d454f3cc91f424c14a8b9ba69b8


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tomer3278 on February 12, 2014, 08:15:01 PM
sorry for my English guys, i want to explain it again. yesterday i sent this ponzi 0.5 BTC, that was a really big part of my BTC. as you understand.... i got nothing in return. this is the first time i got nothing and you can see it here "https://blockchain.info/address/1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL" the time it had been sent "2014-02-11 15:47:16" i am still got nothing from this investment.
than i thought.... maybe the problem is mine... in my wallet actually and open another blockchain account and sent from them again 0.5 and as i think you have already understood.... again i got nothing in return.
second account is "https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx" the time it had been sent: "2014-02-11 22:02:21" you can check by your self... my both accounts are not the problem. please give me back my BTC please! i worked hard to get them and i dont want them to fly away this way.  please send me back.


Unbelievable, this man should get his money back immediately

@tawer22


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: techgeek on February 12, 2014, 08:19:22 PM
sorry for my English guys, i want to explain it again. yesterday i sent this ponzi 0.5 BTC, that was a really big part of my BTC. as you understand.... i got nothing in return. this is the first time i got nothing and you can see it here "https://blockchain.info/address/1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL" the time it had been sent "2014-02-11 15:47:16" i am still got nothing from this investment.
than i thought.... maybe the problem is mine... in my wallet actually and open another blockchain account and sent from them again 0.5 and as i think you have already understood.... again i got nothing in return.
second account is "https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx" the time it had been sent: "2014-02-11 22:02:21" you can check by your self... my both accounts are not the problem. please give me back my BTC please! i worked hard to get them and i dont want them to fly away this way.  please send me back.


Unbelievable, this man should get his money back immediately

@tawer22

Poo Poo happens...


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: Throck on February 12, 2014, 09:06:10 PM
How odd. I see plenty of activity on the 1DaKb1zpaxQx5eaUhzzovja5vDj8R327kU address, but still no payment on this transaction:

https://blockchain.info/tx/8c44cad63697180bfb265eb54fb4f322191ac162c3b7ae6643fe8454883c3c81

Even when ponzi.be has a balance in excess of the .354 BTC owed. He's paying out more recent deposits, though.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tomer3278 on February 12, 2014, 09:13:14 PM
sorry for my English guys, i want to explain it again. yesterday i sent this ponzi 0.5 BTC, that was a really big part of my BTC. as you understand.... i got nothing in return. this is the first time i got nothing and you can see it here "https://blockchain.info/address/1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL" the time it had been sent "2014-02-11 15:47:16" i am still got nothing from this investment.
than i thought.... maybe the problem is mine... in my wallet actually and open another blockchain account and sent from them again 0.5 and as i think you have already understood.... again i got nothing in return.
second account is "https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx" the time it had been sent: "2014-02-11 22:02:21" you can check by your self... my both accounts are not the problem. please give me back my BTC please! i worked hard to get them and i dont want them to fly away this way.  please send me back.


Unbelievable, this man should get his money back immediately

@tawer22


How odd. I see plenty of activity on the 1DaKb1zpaxQx5eaUhzzovja5vDj8R327kU address, but still no payment on this transaction:

https://blockchain.info/tx/8c44cad63697180bfb265eb54fb4f322191ac162c3b7ae6643fe8454883c3c81

Even when ponzi.be has a balance in excess of the .354 BTC owed. He's paying out more recent deposits, though.


The best example is that man who sent his investment when only 3.5 bitcoins were invested at ponzi.be and hasn't seen is money yet


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: GlenPL on February 12, 2014, 09:13:39 PM
The cashflow goes very smooth now!


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: psposki on February 12, 2014, 09:22:20 PM
I'm not sure but you skipped my payment  I'M 100% SURE, YOU SKIPPED ME
https://blockchain.info/tx-index/8ec43b5a61d2c0bc94e1e6bedcf456d40053c0f8a8a8b3dc3a462f8fbf614828

sc: http://tinypic.com/view.php?pic=2wqxv1y&s=8#.UvvpbmJ5OSo

ok, earnd.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tomer3278 on February 12, 2014, 09:25:21 PM
sorry for my English guys, i want to explain it again. yesterday i sent this ponzi 0.5 BTC, that was a really big part of my BTC. as you understand.... i got nothing in return. this is the first time i got nothing and you can see it here "https://blockchain.info/address/1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL" the time it had been sent "2014-02-11 15:47:16" i am still got nothing from this investment.
than i thought.... maybe the problem is mine... in my wallet actually and open another blockchain account and sent from them again 0.5 and as i think you have already understood.... again i got nothing in return.
second account is "https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx" the time it had been sent: "2014-02-11 22:02:21" you can check by your self... my both accounts are not the problem. please give me back my BTC please! i worked hard to get them and i dont want them to fly away this way.  please send me back.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: Gordon83 on February 12, 2014, 09:43:28 PM
Still waiting on mine (https://blockchain.info/tx/db42c8f22fe35558d1d592a0d6f1033114cca2e75f7ba9ec572aee4c8d4a9508) - not sure if the payouts are chronological or not


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: FUR11 on February 12, 2014, 09:44:22 PM
So you guys have lost what...100BTC on ponzi's this week?  Yet you still barrel money into new ones and cry when you get nothing back?


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: MBoudet on February 12, 2014, 09:44:48 PM
WARNING.  24 HOURS NOW.  STILL NO PAYMENT.  https://blockchain.info/tx/645fa1f47d0af354a4aa822ee6f9ed6d13731d454f3cc91f424c14a8b9ba69b8


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: lemipawa on February 12, 2014, 09:45:21 PM
Would rather throw to the casino on my sign .


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 12, 2014, 09:46:50 PM
sorry for my English guys, i want to explain it again. yesterday i sent this ponzi 0.5 BTC, that was a really big part of my BTC. as you understand.... i got nothing in return. this is the first time i got nothing and you can see it here "https://blockchain.info/address/1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL" the time it had been sent "2014-02-11 15:47:16" i am still got nothing from this investment.
than i thought.... maybe the problem is mine... in my wallet actually and open another blockchain account and sent from them again 0.5 and as i think you have already understood.... again i got nothing in return.
second account is "https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx" the time it had been sent: "2014-02-11 22:02:21" you can check by your self... my both accounts are not the problem. please give me back my BTC please! i worked hard to get them and i dont want them to fly away this way.  please send me back.


You need to stop spamming this. This is really weird that "another" person is SPAMMING a post from "that other" person.


TL;DR You're him...


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: ravetrader on February 12, 2014, 09:47:15 PM
sorry for my English guys, i want to explain it again. yesterday i sent this ponzi 0.5 BTC, that was a really big part of my BTC. as you understand.... i got nothing in return. this is the first time i got nothing and you can see it here "https://blockchain.info/address/1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL" the time it had been sent "2014-02-11 15:47:16" i am still got nothing from this investment.
than i thought.... maybe the problem is mine... in my wallet actually and open another blockchain account and sent from them again 0.5 and as i think you have already understood.... again i got nothing in return.
second account is "https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx" the time it had been sent: "2014-02-11 22:02:21" you can check by your self... my both accounts are not the problem. please give me back my BTC please! i worked hard to get them and i dont want them to fly away this way.  please send me back.


This is a joke, right?


You know guys, as soon as this guy run away with your money, you all should give him an award! :D


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: czoug on February 12, 2014, 09:56:18 PM
https://blockchain.info/tx-index/2af1c1b0ed45ba034c24bb3f5f8a86f981792922210b90fc2fbdff124a221e84

You've skipped me :P


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: TomRobert on February 12, 2014, 10:07:54 PM
Same - still waiting.

https://blockchain.info/tx/6d7d1f349950e0f14ccdc63a69235316fb845036f57868371521d8a88bbf7356


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tawer22 on February 12, 2014, 10:19:54 PM
@TomRobert

We send BTC.



if you didn't get btc write to us in a message
Subject: Ponzi.be
Text: Your BTC adress and date transfer


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: JayzMike on February 12, 2014, 10:32:08 PM
@TomRobert

We send BTC.



if you didn't get btc write to us in a message
Subject: Ponzi.be
Text: Your BTC adress and date transfer

Just sent you a private msg, please check it.
Thank you .


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tomer3278 on February 12, 2014, 10:40:48 PM
yesterday i sent this ponzi 0.5 BTC, that was a really big part of my BTC. as you understand.... i got nothing in return. this is the first time i got nothing and you can see it here "https://blockchain.info/address/1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL" the time it had been sent "2014-02-11 15:47:16" i am still got nothing from this investment.
than i thought.... maybe the problem is mine... in my wallet actually and open another blockchain account and sent from them again 0.5 and as i think you have already understood.... again i got nothing in return.
second account is "https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx" the time it had been sent: "2014-02-11 22:02:21" you can check by your self... my both accounts are not the problem. please give me back my BTC please! i worked hard to get them and i dont want them to fly away this way.  please send me back.

@tawer22

Please chack it


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 12, 2014, 10:48:28 PM
yesterday i sent this ponzi 0.5 BTC, that was a really big part of my BTC. as you understand.... i got nothing in return. this is the first time i got nothing and you can see it here "https://blockchain.info/address/1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL" the time it had been sent "2014-02-11 15:47:16" i am still got nothing from this investment.
than i thought.... maybe the problem is mine... in my wallet actually and open another blockchain account and sent from them again 0.5 and as i think you have already understood.... again i got nothing in return.
second account is "https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx" the time it had been sent: "2014-02-11 22:02:21" you can check by your self... my both accounts are not the problem. please give me back my BTC please! i worked hard to get them and i dont want them to fly away this way.  please send me back.

@tawer22

Please chack it

Can you read the message above you? Also, post this 1 more time, I'm reporting it.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tomer3278 on February 12, 2014, 11:03:47 PM
Im sorry... im just doing what I can for gettin my money back...


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: vineyard on February 12, 2014, 11:11:14 PM
I commend you on openly admitting this is a ponzi scheme. But really, is this any way to make money?


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: eoJ on February 12, 2014, 11:24:39 PM
yesterday i sent this ponzi 0.5 BTC, that was a really big part of my BTC. as you understand.... i got nothing in return. this is the first time i got nothing and you can see it here "https://blockchain.info/address/1K7ifuuZuWunkux4tgZWJCu7yT4yCiNUoL" the time it had been sent "2014-02-11 15:47:16" i am still got nothing from this investment.
than i thought.... maybe the problem is mine... in my wallet actually and open another blockchain account and sent from them again 0.5 and as i think you have already understood.... again i got nothing in return.
second account is "https://blockchain.info/address/1M2GKHZmbNosSzHTEVyBcBXa3uHQDH4cUx" the time it had been sent: "2014-02-11 22:02:21" you can check by your self... my both accounts are not the problem. please give me back my BTC please! i worked hard to get them and i dont want them to fly away this way.  please send me back.

@tawer22

Please chack it
No problem good sir, I am the commissioner of the Nigerian Bitcoin Lottery, and you have won a prize of $10000000 (10 MILLION) US DOLLARS! Simply send the rest of your Bitcoin wallet to 15CtgG9zEnqYG2ZSZLVfVB8v9ACp99BgPc and I can send you your prize!


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: GlenPL on February 13, 2014, 12:04:45 PM
@TomRobert

We send BTC.



if you didn't get btc write to us in a message
Subject: Ponzi.be
Text: Your BTC adress and date transfer


I sent you a message, for the third time.

I did too.
He sends btc manually, and probably he is at work now.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: bamb0 on February 13, 2014, 12:55:34 PM
I'm waiting 2 days. I've sent message and wiil see.


Title: Ponzi.be
Post by: MBoudet on February 13, 2014, 01:38:25 PM
@TomRobert

We send BTC.



if you didn't get btc write to us in a message
Subject: Ponzi.be
Text: Your BTC adress and date transfer


I NEVER GOT PAID.  48 HOURS LATER.  STILL NO PAYMENT.
MY ADDRESS: 1G89oR5ceSdK4N4hTgSviVEGWfKCLWv42h
https://blockchain.info/tx/645fa1f47d0af354a4aa822ee6f9ed6d13731d454f3cc91f424c14a8b9ba69b8


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: IMyourfather on February 13, 2014, 03:07:02 PM
Still waiting for two transactions  :-[:  

https://blockchain.info/pl/tx/4aafe478c0aef365d2db44843fe6a949c6ed0a451621542ae6f813aab0dadf98
https://blockchain.info/pl/tx/45ef4d363e16f3ccd585cb9814dfca3f59258b646fa5096f9d669516e9dac60b

I sent you PM as well


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: GlenPL on February 13, 2014, 03:15:44 PM
Yeah I sent you pm too. Didn't get paid for 2 transactions.

https://blockchain.info/pl/tx/fec12099d7f869a3f95d88ebb800b261691e5d2fdabc4c6577e0b9afd24a3dfe

https://blockchain.info/pl/tx/031f22baea3d9cf23b2ac0a0505274661e97134e0296d0e8aae06361b8244bc9


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 13, 2014, 05:14:31 PM
We're all waiting! Payments should start any minute! :D So excited!


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: rokolczuk on February 13, 2014, 05:39:08 PM
You shouldn't be. I'm waiting for more than 48 hours. It's a scam.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tonino on February 13, 2014, 05:45:06 PM
ok I thought it is time to say hello to tawer22 in his thread.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: rokolczuk on February 13, 2014, 05:57:32 PM
good luck in getting any kind of response. You'd be first I think.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tonino on February 13, 2014, 06:05:11 PM
good luck in getting any kind of response. You'd be first I think.

I really think I will get it and if not I will surprise you and him :)


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: Sonny on February 13, 2014, 06:07:55 PM
People invest in something called Ponzi.be (slight clue in the name there...) that guarantees 20% on your money instantly, and are then surprised when said person runs off with their money?

*facepalm*

lol yep idiots

They can only see the "120% payouts - fast + guaranteed"
How can the owner run off with that guarantee lol  ;)


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tawer22 on February 13, 2014, 06:08:08 PM
We don't have BTC
We are waiting for payment, today we will try to send all BTC


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: rokolczuk on February 13, 2014, 06:43:51 PM
perhaps you should start with the least recent..


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: GlenPL on February 13, 2014, 06:57:57 PM
Hello guy! :)

I sent you 0.55 btc, and I know you are completely out of money now.

https://blockchain.info/pl/tx/fec12099d7f869a3f95d88ebb800b261691e5d2fdabc4c6577e0b9afd24a3dfe

0.25

https://blockchain.info/pl/tx/031f22baea3d9cf23b2ac0a0505274661e97134e0296d0e8aae06361b8244bc9

0.30

But I'll be happy if you give me back even 0.25 btc only.

However, I wish you good future of your ponzi.
Have a nice day!
Glen

P.s. but if you'll have the whole 0.55 btc, I can take it, of course :D


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: Pacyfikatorex on February 13, 2014, 09:52:46 PM
I really like this ponzi :)


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: IMyourfather on February 13, 2014, 09:56:55 PM
me too, we need to heep it alive


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: eoJ on February 14, 2014, 12:07:31 AM
You shouldn't be. I'm waiting for more than 48 hours. It's a scam.
That's the entire point. It calls itself ponzi.be, of course it's a ponzi scheme...http://en.wikipedia.org/wiki/Ponzi_scheme (http://en.wikipedia.org/wiki/Ponzi_scheme)

Derp.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: aesma on February 14, 2014, 12:24:27 AM
That website needs more publicity !


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: mmininginc on February 14, 2014, 12:45:14 AM
 ;D This is funny s***  ;D
I really think some ppl had no clue what the website's name meant.  :D


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: rokolczuk on February 14, 2014, 09:57:25 AM
You shouldn't be. I'm waiting for more than 48 hours. It's a scam.
That's the entire point. It calls itself ponzi.be, of course it's a ponzi scheme...http://en.wikipedia.org/wiki/Ponzi_scheme (http://en.wikipedia.org/wiki/Ponzi_scheme)

Derp.

It's a scam because they're not returning all transfers. Plenty of people who "invested" after me were paid, while I was omitted. In Ponzi scheme you get paid when people invest after you. ALWAYS  :P

https://i.imgur.com/wFrcVrR.png

see?


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: Areast on February 14, 2014, 10:14:53 AM
Shameless Plug: Bitvestment.co.vu (http://Bitvestment.co.vu) is a fully automated Ponzi game, paying out now and will continue to do so whilst deposits are being made.


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 14, 2014, 04:45:54 PM
Shameless Plug: Bitvestment.co.vu (http://Bitvestment.co.vu) is a fully automated Ponzi game, paying out now and will continue to do so whilst deposits are being made.

Looks like nobody's really getting paid...


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: jeremypwr on February 14, 2014, 07:06:33 PM
What wallet are you guys using to send to this ponzi?


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: GlenPL on February 14, 2014, 07:11:24 PM
blockchain wallet, blockchain.info


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: polarnick on February 14, 2014, 11:27:01 PM
Admin you missed my payment i send you PM
!!!!!


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: unlocker2000 on February 15, 2014, 12:10:01 PM
i try with @BitcoinChef  i receive 2 payments , in 1 hour just promised!!!! but the greed!!!  :-\... resubmit a payment.... this time more.... and still waiting from 1 day

Now reported! @BitcoinChef waiting form yesterday 2 accounts 1L1twi94mXXKoBTTHzSmzmAyTs2VMSiGLf and 1Kwdrok16Mmts7imnFYuUhYhoiuNn6fX5F

i send tons of twitter , email and ask in tumbler page... nothing....

http://www.bitcoinchef.info/
http://www.bitcoinchef.info/contact

 :(


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: Tick7 on February 15, 2014, 02:57:56 PM
http://ponzi150.tk
is the best ponzi!


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: GlenPL on February 15, 2014, 03:13:18 PM
Hey @tawer22

I see you have BTC0.02158 on the ponzi's wallet. Can i get that money?
I sent you 0.55 btc.

https://blockchain.info/pl/tx/fec12099d7f869a3f95d88ebb800b261691e5d2fdabc4c6577e0b9afd24a3dfe

https://blockchain.info/pl/tx/031f22baea3d9cf23b2ac0a0505274661e97134e0296d0e8aae06361b8244bc9

Have a nice day!
Glen


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: goosoodude on February 15, 2014, 06:01:26 PM
Hey @tawer22

I see you have BTC0.02158 on the ponzi's wallet. Can i get that money?
I sent you 0.55 btc.

https://blockchain.info/pl/tx/fec12099d7f869a3f95d88ebb800b261691e5d2fdabc4c6577e0b9afd24a3dfe

https://blockchain.info/pl/tx/031f22baea3d9cf23b2ac0a0505274661e97134e0296d0e8aae06361b8244bc9

Have a nice day!
Glen


Glen? Guess what? You're a moron... can you not see that he's not paying out. We lost assloads of money... Deal with it...


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: GlenPL on February 15, 2014, 07:11:43 PM
Hey @tawer22

I see you have BTC0.02158 on the ponzi's wallet. Can i get that money?
I sent you 0.55 btc.

https://blockchain.info/pl/tx/fec12099d7f869a3f95d88ebb800b261691e5d2fdabc4c6577e0b9afd24a3dfe

https://blockchain.info/pl/tx/031f22baea3d9cf23b2ac0a0505274661e97134e0296d0e8aae06361b8244bc9

Have a nice day!
Glen


Glen? Guess what? You're a moron... can you not see that he's not paying out. We lost assloads of money... Deal with it...

Oh dude, don't call me moron, please :D

Do not judge me, I care about my money only, not about your.
And I know that I lost my money, but i tried to ask him to give me back a small piece of it :D
0.02158 is still better than 0.00 :)

I wish you VERY nice evening guy :)
Glen


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tennis on February 15, 2014, 07:23:37 PM
you guys, why are you investing in this??

gamble on my bitcoin raffle instead and support an honest person :D

https://bitcointalk.org/index.php?topic=467750.0


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tonino on February 16, 2014, 06:33:49 AM
http://ponzi150.tk
is the best ponzi!


ok let me take a look and  I will tell you soon what I think   :P


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tonino on February 16, 2014, 07:21:06 AM
I took a look  :D

it is the same owner llike ponzi.be

forget it because he came back to steal our coins again.

thank me later guys


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tonino on February 16, 2014, 08:50:57 AM
ponzi.be is redirecting to http://ponzi150.tk/  :D

dont invest your coins


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: tawer22 on February 28, 2014, 11:03:22 AM
NEW ROUND!
https://bitcointalk.org/index.php?topic=492088.0


Title: Re: Ponzi.be 120% payouts - fast + guaranteed
Post by: eoJ on February 28, 2014, 05:10:07 PM
You shouldn't be. I'm waiting for more than 48 hours. It's a scam.
That's the entire point. It calls itself ponzi.be, of course it's a ponzi scheme...http://en.wikipedia.org/wiki/Ponzi_scheme (http://en.wikipedia.org/wiki/Ponzi_scheme)

Derp.

It's a scam because they're not returning all transfers. Plenty of people who "invested" after me were paid, while I was omitted. In Ponzi scheme you get paid when people invest after you. ALWAYS  :P

https://i.imgur.com/wFrcVrR.png

see?
derp.