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2521  Economy / Investor-based games / Re: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested on: January 20, 2015, 03:52:21 AM
SCAMMER.

OP isnt responding to my PMs or tweets....

Tweets or email should work, his account was banned from the forums... How much time did you give OP though, someone else threatened him via Twitter a little while ago and he wrote back at one point so he is around.. If he is like the rest of us he is on and off from time to time..

whats his email?

weeklyponzi@sigaint.org
2522  Economy / Investor-based games / Re: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested on: January 20, 2015, 03:50:06 AM
SCAMMER.

OP isnt responding to my PMs or tweets....

Tweets or email should work, his account was banned from the forums... How much time did you give OP though, someone else threatened him via Twitter a little while ago and he wrote back at one point so he is around.. If he is like the rest of us he is on and off from time to time..

this was his reply to me :

Code:
I was looking through the thread. It seems the user 'YungLeanDoer' has
explained the situation quite nicely.

> Many of the transactions arent in order
>
> for instance :
>
> 1BGGVyvQZJ8Htq7uqwArPVb68NWfxsQGop0.48 BTC 0.624 BTC Transaction Hash
> <http://www.blockchain.info/tx/c9359fe76e9efae87933a611b5cc1d33e4452a89bf6cfcaee145be24f7e4e45a>Transaction
> Confirmed1Fc5xNe399zTyBKB47CGqLoH4HZhA5wxEf1.5 BTC 1.95 BTC Transaction
> Hash
> <http://www.blockchain.info/tx/dd3f5ceda293403bb84e2e01455f5e3d1569e6e0887ccd3c3184be1d55a78ab4>Transaction
> Confirmed1PspuwzndAqWtx77T8dRS1gz7F5TpZsoXp1.27 BTC 1.651 BTC Transaction
> Hash
> <http://www.blockchain.info/tx/f268254ec34dcd606678055403aff2a58a383d907752150f806f01adb7632b79>Transaction

the thing is those transactions weren't miliseconds apart, they were 2+ seconds apart.

edit: give him sometime, he's honest and he'll sort it out.
2523  Economy / Investor-based games / Re: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested on: January 20, 2015, 03:30:37 AM
so will there still be a 24 hour ponzi tomorrow ?

has OP came up with any resolution on regards those paid amounts before the ticker started ?
2524  Economy / Investor-based games / Re: CharityPonzi - 125% - all fees repaid to scammed investors on: January 20, 2015, 03:27:52 AM
Honestly this is not a good way to repay investors, and I would advise anyone to stay away. You should have at least 1.7 BTC from moreia as payment for the privilege to resell your script, plus the 20% he was giving you (you stated that he was selling a lot, so in theory you should have a lot from commissions). You should also have funds from the "fees" from your "honest" ponzi's you were running before moreia robbed you.
You see, this money I got from our partnership (and many other things) was put into the money I paid back to the investors. I didn't need to do this, I'm not the one who ran away. The fees from the ponzi also went into this 2.5 btc, which were not stolen funds, all was made honestly.
The way you described things, you were making a lot more then 2.5 BTC (actually .8 BTC if you count the 1.7 he paid you at first) from your partnership. Maybe your standards are different then mine.

Like I said a better way would be to use your persona fiat based assets if you do not have any more bitcoin. (or as mentioned above take out a fiat based loan)
Im not letting my personal life getting into this, I'm not taking a loan, this isn't my wrongdoing. He never paid me the full 1.7 btc, we got to around 1.1 before this partnership.
If you want to get the communities money back, please help me with this. I could just leave right now, and all that you would have is a couple negative points on a random guy on the internet.
I am not going to do this because I have morals and know that this money should be returned. I've already put 2.5 btc of MY OWN MONEY into this.
I repeat my previous statements. I could have just sat there and done nothing, and this scam wouldn't be related to me. I told everyone that I was involved because I thought the community would help me with this problem that was not in my control.
By simply gambling, we could EASILY pay back this 10 btc through fees. If we reach a total of a fifth of the volume of weeklyponzi.com, we could pay this back.


Quote
I've already put 2.5 btc of MY OWN MONEY into this.

stop saying this , it's not your own money. those monies belongs to the players who got scammed by you.

edit: and what makes you think your family and friends wont get involved ? matter of time till its spread to them. dox in progress.
2525  Economy / Investor-based games / Re: CharityPonzi - 125% - all fees repaid to scammed investors on: January 20, 2015, 03:12:50 AM
You knew exactly what you were doing with this ponzi SCAM.

http://gyazo.com/e79cb94eacbcda9611ae3284f790c055

Your plan was to be dishonest from the start. Have people you know invest first, so that they get paid and other gets screwed? Don't try to play the good guy that got played by his partner. You're a scammer, plain and simple.

If you're really honest, do more web work until you can pay everyone. Don't expect it through some bogus charity ponzi.

I agree, starting another ponzi isn't the way to solve this...
How would we solve it then? It would take months of work to pay for this with web work, and by then it wouldn't matter because my account is trashed, and no one would work with me. The only way to fix this is to PROVE I'm trustworthy, and pay back my 10 btc.

take a fiat loan from your family & friends, buy those coins and re-pay. simple as that. or get a real fcuking job atleast.
2526  Economy / Investor-based games / Re: CharityPonzi - 125% - all fees repaid to scammed investors on: January 20, 2015, 03:05:10 AM
You can keep that amount you scammed me , take your family out for dinner or some shit with it.
If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.

So why are you playing them?

donations to others if i lose. i dont complain for losing, but op's a scammer , he'll do it again.

You play only to donate your bitcoins? Otherwise if you want to win, you'd be ripping off others!

already lost in excess of 2 btc in this few days for bad timings, did i ever complain ? i just like the trill of it. lol. if you wanna trust  williamj2543 go ahead. you mite be his alt for all we know  Roll Eyes
2527  Economy / Investor-based games / Re: CharityPonzi - 125% - all fees repaid to scammed investors on: January 20, 2015, 03:01:23 AM
You can keep that amount you scammed me , take your family out for dinner or some shit with it.
If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.

So why are you playing them?

donations to others if i lose. i dont complain for losing, but op's a scammer , he'll do it again.
2528  Economy / Investor-based games / Re: CharityPonzi - 125% - all fees repaid to scammed investors on: January 20, 2015, 02:58:04 AM
You can keep that amount you scammed me , take your family out for dinner or some shit with it.
If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.
2529  Economy / Investor-based games / Re: CharityPonzi - 125% - all fees repaid to scammed investors on: January 20, 2015, 02:55:11 AM
yeah , your 'partner' .. sure .. running another scam to add on the scammed amount ?
2530  Economy / Investor-based games / Re: [35BTC INVESTED] NextPonzi.com | Weekly Reset | 100% AUTOMATIC | 130% Payout on: January 20, 2015, 02:54:16 AM
The first 2 rounds were fine, they ran as normal, no one was affected by them. Remember the 30% profit has to come from somewhere.
I am setting up a new ponzi to regain investors funds through fees, which will use an escrow to hold the fees wallet.
Please bear with me as I try to get your money back.

wtf is wrong with you ? setting up another ponzi ? to rip others to pay back the rest ? dude stop this shit, get a job, make some real income you scum.
Please understand what a ponzi is. It is gambling like any other. The fees will be used to slowly pay back investors. Let me prove to you that I am not a scammer. After the 10btc is paid back I will quit ponzis and partnerships. You can't trust anyone but yourself.

i'd trust my worst enemy then trusting a scammer thats for sure.
2531  Economy / Investor-based games / Re: [35BTC INVESTED] NextPonzi.com | Weekly Reset | 100% AUTOMATIC | 130% Payout on: January 20, 2015, 02:52:04 AM
The first 2 rounds were fine, they ran as normal, no one was affected by them. Remember the 30% profit has to come from somewhere.
I am setting up a new ponzi to regain investors funds through fees, which will use an escrow to hold the fees wallet.
Please bear with me as I try to get your money back.

wtf is wrong with you ? setting up another ponzi ? to rip others to pay back the rest ? dude stop this shit, get a job, make some real income you scum.
2532  Economy / Investor-based games / Re: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested on: January 20, 2015, 02:29:24 AM
Im sure OP would sort it out. He always has
2533  Economy / Investor-based games / Re: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested on: January 20, 2015, 02:24:15 AM
Why is nobody interested in OP paying the person who was 2 seconds early? Thats just unfair! OP please check my PM.

He said the other day that he will rely on his script launch time to determine if a transaction was in or out and since the transaction was taken by the script, it's considered legit.

he also said to use http://wwp.greenwichmeantime.com/ and according to http://wwp.greenwichmeantime.com/ , those transactions were made before it started.

He surely says a lot of bs... But his timer seems to be just 2-3 seconds ahead of http://wwp.greenwichmeantime.com/

Then the only legit time to follow is blockchain.info since transactions are fully visible there.

Except that there is no clock on blockchain.info so nobody knows when to start. The only good option is to generate a new address for each round...

wont work as well, those using bots can easily capture the address from the api
2534  Economy / Digital goods / Re: Ponzi Script For Sale on: January 20, 2015, 02:18:42 AM
hahahahaha you make us laugh mate ...

You shouldn't call him "mate". Scammers don't care about anybody but themselves.

my bad, i'll retract the word mate back . lol .
2535  Economy / Investor-based games / Re: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested on: January 20, 2015, 02:17:59 AM
Why is nobody interested in OP paying the person who was 2 seconds early? Thats just unfair! OP please check my PM.

He said the other day that he will rely on his script launch time to determine if a transaction was in or out and since the transaction was taken by the script, it's considered legit.

he also said to use http://wwp.greenwichmeantime.com/ and according to http://wwp.greenwichmeantime.com/ , those transactions were made before it started.

He surely says a lot of bs... But his timer seems to be just 2-3 seconds ahead of http://wwp.greenwichmeantime.com/

Then the only legit time to follow is blockchain.info since transactions are fully visible there.
2536  Economy / Investor-based games / Re: CryptoX - a profit up to 120% - test plan 6 hours on: January 20, 2015, 02:16:52 AM
Limited Offer: Min for 20% Plan is 0.005BTC

wheres the timer ?  Huh
2537  Economy / Investor-based games / Re: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested on: January 20, 2015, 02:15:33 AM
Why is nobody interested in OP paying the person who was 2 seconds early? Thats just unfair! OP please check my PM.

He said the other day that he will rely on his script launch time to determine if a transaction was in or out and since the transaction was taken by the script, it's considered legit.

he also said to use http://wwp.greenwichmeantime.com/ and according to http://wwp.greenwichmeantime.com/ , those transactions were made before it started.
2538  Economy / Digital goods / Re: Ponzi Script For Sale on: January 20, 2015, 02:14:04 AM
Thats not me, I have already paid back 2.5 btc to investors, more on the way.
I will prove to you that I am trustworthy again.
hahahahaha you make us laugh mate ... you think paying back would prove your trustworthiness ? Hell no, it's gone down the drain. Someone who has intentions to scam others will always have it. Born evil.
2539  Economy / Digital goods / Re: Ponzi Script For Sale on: January 20, 2015, 01:57:51 AM
So you finally decided to stop scamming mr williamj2543 ? good on you mate

This is exactly who OP is

Don't do any business with this guy


Proven Scammer

Any proof you can post? I was interested in it....

why are you buying a ponzi script ?  Huh
2540  Economy / Digital goods / Re: Ponzi Script For Sale on: January 20, 2015, 01:56:55 AM
So you finally decided to stop scamming mr williamj2543 ? good on you mate

This is exactly who OP is

Don't do any business with this guy


Proven Scammer

+1 i pm'ed Quickseller regards this as well earlier.
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