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301  Economy / Investor-based games / Re: ★ PonziCoin ★ Fully automated | 120% Profit | +160฿ Paid Out | Round #2 on: February 26, 2014, 09:52:42 PM
Just thought you guys should know you are trusting your Bitcoins to a Indian Scammer

Here's the WHOIS for http://PonziCoin.co.vu

Whois Record
Reverse Whois: "Arun Kumar" is associated with about517 other domains Whois History: 379 records have been archived since 2009-11-03 . Reverse IP: 1 other site is hosted on this server. Domain Monitor supports .com, .net, .org, .biz, .info, and .us domains Preview the complete Domain Report for co.vu

Domain : co.vu
Registrar : Telecom Vanuatu Limited
Date Created : 2006-12-18 14:11:21
Date Modified : 2013-12-09 18:04:19
Expiry Date : 2014-12-17 02:11:21
DNS Server
localhost : 127.0.0.1
Registrant
First Name : Arun
Last Name : Kumar
Address : 10 Sridevi Nager  Ganapathy
City : Coimbatore
Country : India
Email : arunkumar.krishna@gmail.com

What makes he scammer?

The fact he's openly running a masked domain on Amazon EC2s....

And openly promoting a Ponzi Scam like it's all fine and dandy and won't get you 10 years in prison minimum.
302  Economy / Investor-based games / Re: ★ PonziCoin ★ Fully automated | 120% Profit | +160฿ Paid Out | Round #2 on: February 26, 2014, 09:49:32 PM
Time to find a new domain host Ponzi Scamming Cunt  Cheesy

Could that be defamation? Tongue
You got mad losing your money to game?

How is it defamation?

I'm just reporting abuse to Amazon.

He's the one that's going to get banned  Cheesy

I mean that you said he is cunt.

Was I wrong?  Cheesy
303  Economy / Investor-based games / Re: ★ PonziCoin ★ Fully automated | 120% Profit | +160฿ Paid Out | Round #2 on: February 26, 2014, 09:46:52 PM
Time to find a new domain host Ponzi Scamming Cunt  Cheesy

Could that be defamation? Tongue
You got mad losing your money to game?

How is it defamation?

I'm just reporting abuse to Amazon.

He's the one that's going to get banned  Cheesy (And probably 10 years of ass pounding in Prison  Cheesy)
304  Economy / Investor-based games / Re: ★ PonziCoin ★ Fully automated | 120% Profit | +160฿ Paid Out | Round #2 on: February 26, 2014, 09:42:21 PM
Time to find a new domain host Ponzi Scamming Cunt  Cheesy
305  Economy / Investor-based games / Re: ★ PonziCoin ★ Fully automated | 120% Profit | +160฿ Paid Out | Round #2 on: February 26, 2014, 09:40:41 PM
"Reporting Ponzi Scam Running On Your Servers

XXXXX . XXXXXXXXXX@XXXXXXX.XXXXX
1:38 PM (0 minutes ago)

to ec2-abuse
Hi there

I would like to report a Ponzi Scam that's running on your Amazon EC2 Servers.

The Domain name is http://PonziCoin.co.vu

If this site could please be shut down and some action taken against this individual it would be greatly appreciated.

Thanks in Advance."
306  Economy / Investor-based games / Re: ★ PonziCoin ★ Fully automated | 120% Profit | +160฿ Paid Out | Round #2 on: February 26, 2014, 09:25:19 PM
Just thought you guys should know you are trusting your Bitcoins to a Indian Scammer

Here's the WHOIS for http://PonziCoin.co.vu

Whois Record
Reverse Whois: "Arun Kumar" is associated with about517 other domains Whois History: 379 records have been archived since 2009-11-03 . Reverse IP: 1 other site is hosted on this server. Domain Monitor supports .com, .net, .org, .biz, .info, and .us domains Preview the complete Domain Report for co.vu

Domain : co.vu
Registrar : Telecom Vanuatu Limited
Date Created : 2006-12-18 14:11:21
Date Modified : 2013-12-09 18:04:19
Expiry Date : 2014-12-17 02:11:21
DNS Server
localhost : 127.0.0.1
Registrant
First Name : Arun
Last Name : Kumar
Address : 10 Sridevi Nager  Ganapathy
City : Coimbatore
Country : India
Email : arunkumar.krishna@gmail.com

He's also hiding behind Amazon EC2



Retrieving DNS records for ponzicoin.co.vu...
DNS servers
ns-1119.awsdns-11.org [205.251.196.95]
ns-1793.awsdns-32.co.uk [205.251.199.1]
ns-235.awsdns-29.com [205.251.192.235]
ns-934.awsdns-52.net [205.251.195.166]

Answer records
ponzicoin-1747184748.us-east-1.elb.amazonaws.com      A   54.243.254.136   60s

Authority records
us-east-1.elb.amazonaws.com      NS    ns-1119.awsdns-11.org   1800s
us-east-1.elb.amazonaws.com      NS    ns-1793.awsdns-32.co.uk   1800s
us-east-1.elb.amazonaws.com      NS    ns-235.awsdns-29.com   1800s
us-east-1.elb.amazonaws.com      NS    ns-934.awsdns-52.net   1800s

307  Economy / Investor-based games / Re: ★ PonziCoin ★ Fully automated | 120% Profit | +160฿ Paid Out | Round #2 on: February 26, 2014, 09:10:38 PM
Keep it going everyone! More deposits = more payouts!

I'd rather report you to Venezuelan Police  Cheesy
308  Economy / Investor-based games / Re: ★ PonziCoin ★ Fully automated | 120% Profit | +121฿ Paid Out | Round #2 on: February 26, 2014, 09:03:54 PM

Congrats on round 2 it is going strong! It is a lot of fun

Can you tell me if you are keeping something for round1 players that didn't get paid? (I am one of them)

No deposits from previous rounds will be repaid. Whilst I appreciate this isn’t what you were hoping for, if we were to repay a percentage of the previous round players with the new rounds coins, it would just increase the backlog and cause the current round to slow down much quicker. That's the risk you take with Ponzis Smiley

You know Ponzis are illegal in pretty much every country right?
309  Bitcoin / Hardware / Re: Announcement: Bitmain launches AntMiner solution, 0.68 J/GH on chip on: February 26, 2014, 10:29:08 AM
Still have yet to get a refund for my 3 orders that were not fully paid  Angry

I don't understand why anyone would want a Bitcoin Miner anymore with the BTC/USD value being so low and the Bitcoin Difficulty being so high as well  Cheesy

Good luck making ROI back in 2 months  Cheesy
310  Economy / Games and rounds / Re: Giveaway of Bitcoin - guess a number between 1-1000 and Win 0.01bitcoins on: February 25, 2014, 11:15:27 AM
My guess today is 36

1GEFKmSTWHabwQDAypXyuXN7UoNUxrVFxA
311  Economy / Games and rounds / Re: 0.025BTC to giveaway - guess a number between 0-999 on: February 25, 2014, 06:57:07 AM
661

544
312  Economy / Scam Accusations / Re: CrazyRabbi abusing Trust-System on: February 25, 2014, 06:40:23 AM
user started to massively neg-rep random users since 16th feb just for trolling

see sent feedback:
https://bitcointalk.org/index.php?action=trust;u=132747

i hereby demand the immediate ban of this user and removing all his sent negative trust ratings

You mad bro?  Cheesy
313  Economy / Investor-based games / Re: ★ PonziCoin ★ Fully automated | 130% Profit | Instant Payout | Double Bonus on: February 24, 2014, 09:38:18 AM
You guys making these accusations are absolute morons. If you took just 1 minute to do some background work you can see that payouts have been made all evening!

https://blockchain.info/address/1NcHirWVDfUAngWLjBzmPCQaeZaMPCceHC

Vort must have taken in around 10-15BTC last night, if he was going to scam surely then was the time. Think before you post!

*68BTC*

Morning everyone, I see we have had a fantastic night!

To those whose transactions aren’t showing on the site, I have manually added them and I will be looking into the import script today to see why some seem to be getting missed.

Keep going everyone, we're just getting going!

My transaction is still not showing on the site Cry

Hey, send me your TX ID and I will take a look.

Thanks for playing, keep investing everyone!

TXiD is 1f78ff70f2277b22453738a2d66608f227a7d8e5a5edc347a7edcaaf2e1ed8d2-000

Thanks  Cheesy
314  Economy / Investor-based games / Re: ★ PonziCoin ★ Fully automated | 130% Profit | Instant Payout | Double Bonus on: February 24, 2014, 07:49:47 AM
So what are you going to do now that no one is sending more coins and you owe 1.3 Bitcoins?
315  Economy / Games and rounds / Re: 0.025BTC to giveaway - guess a number between 0-999 on: February 24, 2014, 07:47:42 AM
888

15STm6e6F47fYgyVPRCAnu5Av9JQpx3eBn
316  Economy / Investor-based games / Re: ★ PonziCoin ★ Fully automated | 130% Profit | Instant Payout | Double Bonus on: February 24, 2014, 07:04:25 AM
You guys making these accusations are absolute morons. If you took just 1 minute to do some background work you can see that payouts have been made all evening!

https://blockchain.info/address/1NcHirWVDfUAngWLjBzmPCQaeZaMPCceHC

Vort must have taken in around 10-15BTC last night, if he was going to scam surely then was the time. Think before you post!

*68BTC*

Morning everyone, I see we have had a fantastic night!

To those whose transactions aren’t showing on the site, I have manually added them and I will be looking into the import script today to see why some seem to be getting missed.

Keep going everyone, we're just getting going!

My transaction is still not showing on the site Cry
317  Economy / Investor-based games / Re: ★ PonziCoin ★ Fully automated | 130% Profit | Instant Payout | Double Bonus on: February 24, 2014, 03:21:44 AM
Payout seem to have stopped again?

Balance 5.5 required 1.3... (1 BTC invest)
I think we got scammed

I think we did too.

I'm just glad I only sent 0.0414  Shocked
318  Economy / Investor-based games / Re: ★ PonziCoin ★ Fully automated | 130% Profit | Instant Payout | Double Bonus on: February 24, 2014, 02:13:42 AM
Mine isn't showing up either https://blockchain.info/tx/1f78ff70f2277b22453738a2d66608f227a7d8e5a5edc347a7edcaaf2e1ed8d2

I think I'm gonna quit after this (And if I don't get anything back at least it was a small loss Cry)
319  Economy / Investor-based games / Re: ★ PonziCoin ★ Fully automated | 130% Profit | Instant Payout | Double Bonus on: February 24, 2014, 12:35:46 AM
EDiT: Received full payment back plus %30 interest! Cheesy

https://blockchain.info/tx/5867e28ef3509d46d04d0374455e49b5f77f0ed459e5fb39f7d11e72c701cf2c
320  Other / Off-topic / Re: What video games do you play? on: February 22, 2014, 01:15:33 AM
Look at my nick and tell me what game I play ;-)



Original Dota -> Dota 2 Smiley

Such Murloc

Many Epic

Much <3 you no homo  Cheesy
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