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Title: . Post by: fedor3327 on July 27, 2014, 01:52:31 AM .
Title: Re: Second ponzi Post by: achow101 on July 27, 2014, 02:45:14 AM Seriously Sr. Member with Ponzi really? Did you buy this account?
Title: Re: Second ponzi Post by: Anastasio on July 27, 2014, 02:46:14 AM This seems like a good idea...
Title: Re: Second ponzi Post by: coinmaster222 on July 27, 2014, 02:52:25 AM Seriously Sr. Member with Ponzi really? Did you buy this account? ********************* THIS IS A PONZI and you may lose your "investment" *************************************** You was warned. I was using free ponzi script: https://github.com/Crypton33/CryptoPonzi and decide to do second ponzi experiment. At least he's kind enough to give out a warning. People will know what they're gambling their coins on. I don't mind since he's telling us the truth. Title: Re: Second ponzi Post by: williamj2543 on July 27, 2014, 03:03:22 AM make a website maybe, it would make it easier to understand and look at the previous bets.
Title: Re: Second ponzi Post by: achow101 on July 27, 2014, 03:04:30 AM I was Ponzi player when I am newbie here. I thought it very fun but it actually lose :-\
Title: Re: Second ponzi Post by: balanghai on July 27, 2014, 03:10:44 AM Ponzi will only be good for the first on top. Or when it spins all over because of activity. Endgame? Host wins. :D
Title: Re: Second ponzi Post by: ytlover on July 27, 2014, 03:22:46 AM has anyone invested yet?
Title: Re: Second ponzi Post by: Tammy Chan on July 27, 2014, 08:38:00 AM Seriously Sr. Member with Ponzi really? Did you buy this account? ********************* THIS IS A PONZI and you may lose your "investment" *************************************** You was warned. I was using free ponzi script: https://github.com/Crypton33/CryptoPonzi and decide to do second ponzi experiment. At least he's kind enough to give out a warning. People will know what they're gambling their coins on. I don't mind since he's telling us the truth. +1. If he tells the players that they will lose their money if there are not enough deposits after them, and he make the payments exactly as described, I don't think we should call it a scam. Title: Re: Second ponzi Post by: BitBerau on July 27, 2014, 08:51:56 AM Ponzi will only be good for the first on top. Or when it spins all over because of activity. Endgame? Host wins. :D Let's continue experiment. Of coruse I was first coz testing and debugging but that's no poroblem. Who wanna be first post right now wallet and I will send him 0.01BTC. After that 0.011 wil go to my testing wallet. After that please someone second user post his wallet and I will send another 0.01. First one should get 0.011. Idea was to not to keep a lot in ponzi wallet. And of course after collapse (if any) last user will be refunded in full. I don't need other's money and I have my own miner too. Last time I was mining in p2pool here: http://mining.coincadence.com:9332/static/node-status/ That's my wallet 1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4 Regards. can i try u ponzi,, 1BERAUsX9uzuCHbaF1KNy88LGp18jvNdxJ thanks Title: Re: Second ponzi Post by: GoGreen™ on July 27, 2014, 09:03:02 AM i will testing too..
1Co6zBTzGP1K9HkKkCPQk5SiQKAj6sMNjj Title: Re: Second ponzi Post by: BitBerau on July 27, 2014, 09:05:37 AM Send to you 0.01BTC TxID: https://blockchain.info/tx/3b4e26c8f69134b99686f76890c025676a55bf2eae370fed2e7b916a43febe44 Regards. thanks.. so im will try to send to addy u ponzi now.. wait for moments Title: Re: Second ponzi Post by: BitBerau on July 27, 2014, 09:11:08 AM @GoGreen™ done: https://blockchain.info/tx/c2e5b5774fd916924325a745af6c83e68bb88b70c9bb963872757ed887dd996d Regards. minimal ponzi 0.01 (0.0099 + fee 0.0001). right? Title: Re: Second ponzi Post by: BitBerau on July 27, 2014, 09:16:35 AM 0.01 like one transaction. So it will be 0.01+0.0001 transaction fee ( it's no my cut :) ) Regards. ;D ;D ;D ok wait moments sir.. im try WD my balance in dice to wallet.. so i can join with 0.01 :) sorry im poor man :D Title: Re: Second ponzi Post by: achow101 on July 27, 2014, 09:31:12 AM Hey Ponzi can acceptable here???? lol waiting to watch someone lose money. ;D
Title: Re: Second ponzi Post by: BitBerau on July 27, 2014, 09:40:34 AM Consider it like a fun .... Check from beginning. There will be not big amount in ponzi wallet coz one in - one out and I did maxim to prevent losing. Regards. success join with u ponzi sir.. hope i can make profit with u,.. 8) Title: Re: Second ponzi Post by: PendiCoin88 on July 27, 2014, 09:49:37 AM 0.01 like one transaction. So it will be 0.01+0.0001 transaction fee ( it's no my cut :) ) But when you send 0.01 your bitcoin client adding 0.0001 automatically See: That yours https://i.imgur.com/cCkScmA.png That GoGreen's https://i.imgur.com/h7kjdT8.png I sent to you 0.01 but my client cut from me 0.0101 Regards. i'm wanna try here, may still be my addy 12qmXxz2jiCvgcWyxQhKQ324EchztgWWEk Title: Re: Second ponzi Post by: Satoshˇ Slot on July 27, 2014, 10:01:14 AM Seriously Sr. Member with Ponzi really? Did you buy this account? He became senior member because he made like 100+ posts trying to make people aware of another guy running a ponzi scam. I guess it's more lucrative to run your own ponzi lol. At least it's clearly advertised as a ponzi so everyone knows what's up. He even label it as second ponzi, in effect letting people know that there's already a bunch of losers from the first ponzi. Title: Re: Second ponzi Post by: fedor3327 on July 27, 2014, 10:07:03 AM You absolutely right but again I was not first ponzi provider and I did It AGAINST theft and I don't have "profit" from that fucking stuff.
Regards. Title: Re: Second ponzi Post by: BitBerau on July 27, 2014, 10:14:34 AM Received Frist Payment :)
Im Wanna Try Again.. This FUN.. ;D Thanks @fedor3327 Title: Re: Second ponzi Post by: BitBerau on July 27, 2014, 10:22:26 AM You got it. Regards. yes i got it sir.. :) im just try it again.. ;) Title: Re: Second ponzi Post by: BitBerau on July 27, 2014, 10:43:50 AM Ups.. I see that you sent 0.011... that's incorrect .. Check from beginning.... you have to send 0.01 if you wish to get 0.011 Another amount will consider as donation to others..... I will resend to you 0.01 again :) TxID: https://blockchain.info/tx/8d0b1e30f1876f439a17c8977385feaab418086ff21393b182c7e83e8d939a21 Regards. im just send 0.01 no more no less just check, this frist play - i send 0.01 https://blockchain.info/tx/5c450314ba37eb5669a7477217d209d0742f388f1a2e15356dc24b6e5279eba0 - and second - send 0.01 not 0.011 https://blockchain.info/tx/5cd23f73c6845a258a970f4b15d9bf040b786fefb51c2066bd869cfc5ef9b234 Title: Re: Second ponzi Post by: BitBerau on July 27, 2014, 11:00:05 AM Ah.. That's my mistake.... no problem keep it as you was first .... Regards. LOL ;D :D ;D its oke i have to go.. See ya later.. Title: Re: Second ponzi Post by: fedor3327 on July 27, 2014, 12:01:47 PM i will testing too.. Yeah...1Co6zBTzGP1K9HkKkCPQk5SiQKAj6sMNjj I send him 0.01BTC for testing but he disappeared.... :( https://blockchain.info/tx/c2e5b5774fd916924325a745af6c83e68bb88b70c9bb963872757ed887dd996d That's about trust......... Edit. @GoGreen Man, I sent to you 0.01 for testing so please be honest and do test :) I see that you gambling but I don't like theft. 0.01 it's nothing but reputation........ Regards Title: Re: Second ponzi Post by: williamj2543 on July 27, 2014, 10:19:29 PM I'm sure it will work, but it needs to be popular for you to guarantee a profit, you also have to be one of the first 25%
Title: Re: Second ponzi Post by: PendiCoin88 on July 27, 2014, 10:34:45 PM I will send 0.01 to third tester. One member got payment. Let's another will be lucky. I did this fucking ponzi that newbies will understand how it's working. I don't need any profit from ponzi. I have miner and got ROI you can check my wallet. Right now everything that going from miner - my profit :) Just for fun.......... As I'm said before in ponzi wallet will be small amount without growing....... Regards. but ponzi always end up suffering :( third tester? u have ppl for tester that? Title: Re: Second ponzi Post by: PendiCoin88 on July 27, 2014, 10:42:36 PM As I said last one will be refunded in full. No problem for me that what I decide to only 0.01BTC. Six dollar isn't big deal even for me. I will smoke a less. One Marlboro :) Regards. :D really? ok lemme try that 1JuYqjiHrcAzxEX8HA1CQckRhKGjwneoVn EDIT : I got it, Please wait a minute I will send to you ponzi Title: Re: Second ponzi Post by: PendiCoin88 on July 27, 2014, 10:53:32 PM Sent to you 0.01 TxID: https://blockchain.info/tx/3bd4ec5ce5dbcfb8521bec8f766c330a3360a289634acf3776de2de205219acd Please make test not like a second guy :) Regards. i will send with another addy, hope i lucky with my addy.. :-* EDIT: I am done send that.. :) Title: Re: Second ponzi Post by: PendiCoin88 on July 27, 2014, 11:18:11 PM After 1 confirmation I will do screen from database. Actually right now this guy should get 0.011 https://bitcointalk.org/index.php?topic=712072.msg8047722#msg8047722 https://i.imgur.com/w5t804p.png Zero in table means he waiting. 2 means payment done 3 means donation You will be next after someone will send 0.01 ok, i see that.. nice script.. :) Someone? I'm still waiting for tester. Regards. P.S. "offtopic" That's my 3 years old goldfish: https://i.imgur.com/FTV2DRD.jpg https://i.imgur.com/lkFqnuU.jpg https://i.imgur.com/Y1U0XYU.jpg Nice, isn't ? hope u like my fish too :P http://prntscr.com/46zj1y Title: Re: Second ponzi Post by: PendiCoin88 on July 27, 2014, 11:29:26 PM Right now you are next who waiting and BitBerau got 0.011 as expected and table index set to 2 https://i.imgur.com/porEu8o.png Nice fish. Regards. ok i will wait someone.. sorry i will leave now.. now day "Idul Fitri".. Thanks before Title: Re: Second ponzi Post by: CoolRunnings21 on July 28, 2014, 04:33:45 AM I dont get it your starting a ponzi but you have sent like 30 neg feedbacks for ponzi operators.
Sent feedback User Date Risked BTC amount Reference Comments tableminer -4: -1 / +0(0) 2014-06-25 0.00000000 Fucking ponzi BitSleep.com Support -4: -1 / +0(0) 2014-06-25 0.00000000 Fucking ponzi scammer bitomatic 0: -0 / +0(0) 2014-06-25 0.00000000 Fucking ponzi scam CoinMintersClub 0: -0 / +0(0) 2014-06-25 0.00000000 fucking ponzi scam Wordbtc 0: -0 / +0(0) 2014-06-26 0.00000000 Fucking ponzi scammer atinski -4: -1 / +0(0) 2014-06-27 0.00000000 Reference Fucking ponzi Darkcoin-for-sale -4: -1 / +0(0) 2014-06-27 0.00000000 Ponzi scam JayzMike 0: -0 / +0(0) 2014-06-27 0.00000000 Ponzi always scam minerbtc 0: -0 / +0(0) 2014-06-29 0.00000000 Fucking ponzi scam. Sane moron- "doubler" Bit-ze-cx 0: -0 / +0(0) 2014-06-30 0.00000000 Ponzi scam michael_1989 0: -0 / +0(0) 2014-06-30 0.00000000 Reference Promoting of scam spendprofit.biz -4: -1 / +0(0) 2014-07-07 0.00000000 Ponzi scam InvestorPlus 0: -0 / +0(0) 2014-07-07 0.00000000 Scam because doubling impossible. zz11 0: -0 / +2(2) 2014-07-07 0.00000000 Scam. 10% /DAY impossible. JimMaltz 0: -0 / +0(0) 2014-07-08 0.00000000 Reference Scam. silvercane 0: -0 / +1(1) 2014-07-09 0.00000000 Reference Scam Bitcoinbikers -4: -1 / +0(0) 2014-07-10 0.00000000 Ponzi scam pattimarkow 0: -0 / +0(0) 2014-07-10 0.00000000 Reference Ponzi scam Multip1yBTC 0: -0 / +0(0) 2014-07-12 0.00000000 Reference "Doubler's" fucking ponzi scam. Neonart 0: -0 / +0(0) 2014-07-12 0.00000000 Reference Obvious scam btcinv 0: -0 / +0(0) 2014-07-16 0.00000000 Ponzi scam ( same "doubler") bitcoin-h -4: -1 / +0(0) 2014-07-21 0.00000000 Reference 3-10% daily impossible except ponzi scheme. So ponzi scam. David186 0: -0 / +1(1) 2014-07-23 0.00000000 Ponzi promouter karlb187 0: -0 / +0(0) 2014-07-23 0.00000000 Reference Obvious ponzi because 200% /month impossible except ponzi but THIS IS A PONZI not just stated and invest without quotes so newbies can think that's real investment. Minerbtc.net 0: -0 / +0(0) 2014-07-23 0.00000000 It's "doubler", well known ponzi scammer doublebtc48h 0: -0 / +0(0) 2014-07-23 0.00000000 Fucking ponzi scam issued from well known scammer "doubler" WOLFCRYPTO 0: -0 / +0(0) 2014-07-24 0.00000000 Ponzi scam TheFXDon 0: -0 / +0(0) 2014-07-24 0.00000000 That high income impossible except ponzi scheme so obvious scam. Title: Re: Second ponzi Post by: fedor3327 on July 28, 2014, 08:07:40 AM Yep, you are right. If you check my "doubling" of bitcoins thread https://bitcointalk.org/index.php?topic=658125.0;all
you can see that almost alll that "providers" is one person. He hide that's he is ponzi operator and declare that he "mined", "trade" e.t.c. even right now he is "software developer" https://bitcointalk.org/index.php?topic=658125.msg8014978#msg8014978 and almost all of member's coins was stolen. As I said I did it AGAINST theft. One thing is that you know that you gamble but if you think that you investing and they almost hide that they are ponzi and more- run away and stole coins - other thing. Anyway when they do payment from beginning before run away they cut some from any transaction - they have fucking profit. I don't. IIt's like kill the enemy with his own weapon. :) Regards. Title: Re: Second ponzi Post by: LYI on July 29, 2014, 01:44:43 PM A friend told me how to find this thread..
Hi fedor, kinda unusual startup you did, congrats. I have already tried few of the ponzies, most of which turned to be a scam though.. Well, right now I don't have enough amount to send to your ponzi, may I ask for a favor? Can you loan me 0.01 BTC so I can try it? I will return it to you as sure as your ponzi should work. My adress is 14UoVLih2DHefM61q5mLTkR7mjSpvFpcmV , thanks. Title: Re: Second ponzi Post by: LYI on July 29, 2014, 02:07:23 PM Thanks, received it. Some time please.
Sent it to your ponzi. Let see. Thanks. Title: Re: Second ponzi Post by: LYI on July 29, 2014, 07:12:44 PM Cool, it worked :)
There is a small donation to your ponzi for now. Thanks. Title: Re: Second ponzi Post by: bigtimespaghetti on July 29, 2014, 07:35:50 PM This is pretty funny- an honest ponzi? :P
Title: Re: Second ponzi Post by: fedor3327 on July 29, 2014, 07:46:50 PM I hope so :)
Regards. Title: Re: Second ponzi Post by: onlinepro on July 29, 2014, 08:11:08 PM Sent.
https://blockchain.info/tx/0c618e276e3bd4adf580fddd3dd2b331151268dcd9fca3e47ed2605dc83e92ea Waiting for my 110% now. Very nice to see trusted member to run ponzi, at least I can be sure about that he isn't going to scam us. Title: Re: Second ponzi Post by: fedor3327 on July 29, 2014, 08:27:58 PM As I said I did it against "doubler" to kill enemy with his own weapon :)
Regards. Title: Re: Second ponzi Post by: onlinepro on July 29, 2014, 08:36:18 PM @onlinepro Look here: https://i.imgur.com/fGiDNQb.png zero means you waiting when someone will send you should get Regards. I will get my after next one sends? Or how many there is in queue? Title: Re: Second ponzi Post by: onlinepro on July 29, 2014, 08:42:14 PM There only you in queue. When someone will send after one confirmation you will get. Table indexes: 0 waiting 2 payment done 3 donation As I said idea was that not to keep a lot in ponzi wallet. One in - one out. Regards. Okay, sounds good. That is good thing too there won't be long queue like in all other ponzies. Title: Re: Second ponzi Post by: onlinepro on July 30, 2014, 06:36:30 AM Got my money while I was sleeping :)
https://blockchain.info/tx/9046ec4cbf2ef89ed9566af0c1b43e6fa886a5934812a392b5a881c6ebee85a0 This is fun ponzi. Title: Re: Second ponzi Post by: Blue4u on July 30, 2014, 07:50:08 AM Cool is this ponzi still going?
Title: Re: Second ponzi Post by: LYI on July 30, 2014, 08:52:05 AM Fedor, I got a small profit now.
As we have agreed I have to return your credit to me, but, please, 2 things: 1. To which address should I sent it? 2. Can I do it after a bit bigger profit? thanks Title: Re: Second ponzi Post by: LYI on July 30, 2014, 09:04:23 AM Well, if I will be able to do such donations - certainly will do.
Right now Im interested in returning the loan. Assuming now I can donate it to the pozni, up to 0.01 BTC in summary. Ok? ;) Title: Re: Second ponzi Post by: LYI on July 30, 2014, 09:28:59 AM Great, some time please. tyvm.
Title: Re: Second ponzi Post by: tmfp on July 30, 2014, 06:50:12 PM bump.. Just bump nothing new . :D Great thread, fedor. Title: Re: Second ponzi Post by: LYI on July 30, 2014, 07:35:45 PM tmfp: Fedor is great ;)
Fedor: loan is done with your favorite magic 9% (3+3+5=11). Thank you very much. (got some profit for being a tester so no need to thank me ;D) great thread :P Title: Re: Second ponzi Post by: LYI on July 30, 2014, 08:03:41 PM Oh well, but know what, you SHOULD add magic to it ;D
I can remember the infamous BitCoinChef (idk whos fault it was - Bitcoin' network at the time of the "issues" found or Chefs himself or else), I have been tracing his transactions for some time, wondering how bitcoin network can miss the right numbers etc... anyway I have lost about 0.01 BTC or so to that "people fucker" (sorry for words but they are soft actually). I can remember bitvestor.us, make btc.org, others... you know how to call them, hope they found their curse (if not already). But you fedor - really great guy. Though, see: all these scammers were using BIG COLOR PICTURES, YOU KNOW THE EFFECTS ;D you aren't using them while they shouldn't but you should. Just a thought. Thanks to all. regards Title: Re: Second ponzi Post by: coingamblingreviews on August 07, 2014, 10:29:41 AM Interesting ideas! So what can we expect next? ???
Title: Re: Second ponzi Post by: coingamblingreviews on August 07, 2014, 05:40:48 PM Well I would expect the people who got in first to make bank. And the people to get in last to be left with nada. I'm guessing we're not hearing about it first... ::)
Title: Re: Second ponzi Post by: Yuri777rx on August 11, 2014, 04:31:01 PM Sent to Your Ponzi 0.01BTC
TxID: https://blockchain.info/ru/tx/3404ed24ebe5206c90341de61bc1abc8d3f18caa8f52d737e4f24a300ea8ccf8 Lets see how its going Title: Re: Second ponzi Post by: Yuri777rx on August 11, 2014, 05:15:13 PM Fantastic, it working! I've just got 0.011BTC back.
Great idea Fedor!Thank You! Will send again T/xID: https://blockchain.info/ru/tx/a632d66ed0157e3188a7fc9fb2e871b8b0fe251a0c6957921ce6deb51d6beec0 Title: Re: Second ponzi Post by: Onews1990 on August 12, 2014, 03:00:16 AM Looks fun lol. Going to participate soon :D
Title: Re: Second ponzi Post by: crystalsum on August 12, 2014, 03:01:01 AM Wallet is empty so this ponzi is dead?
Title: Re: Second ponzi Post by: BitCoinPokerBro on August 15, 2014, 06:19:32 PM I don't know if anyone else has noticed every so often he skims 2 transactions. Scroll down a bit and you'll see it happens from time to time
https://blockchain.info/en/address/1Ponc6UiBqLbkJsaUk1EsEcQSpcsdcJpp8 This may vary well be the most honest ponzie but he's still stealing money every now and then. Title: Re: . Post by: fedor3327 on February 12, 2016, 09:36:16 AM You are fucking moron . That was my own money to feed fucking ponzi and I can do with my own money
whatever I want. I NEVER steal no one satoshis from user's coins. Regards. |