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341  Economy / Investor-based games / Re: Ponzi Link - 3 Profit Plans, 12, 24, and 48 Hours - Up to Double Your BTC on: July 12, 2015, 11:54:27 AM
https://blockchain.info/tx/3c505e3745842cbdf2e6add283db13804cff9feaea91bedbd01cb8894ff7ec1f

PAID Cheesy





ty ponzi!
342  Economy / Investor-based games / Re: Ponzi Link - 3 Profit Plans, 12, 24, and 48 Hours - Up to Double Your BTC on: July 12, 2015, 12:49:28 AM

just a curious question....how are you making BTC  of this? Smiley

I take a 2% fee.  It is taken after each payment from the pot, so that the user still receives the full 120, 145, or 200% return (minus the bitcoin network tx fee).

thank you for being transparent about that Smiley
343  Economy / Investor-based games / Re: Ponzi Link - 3 Profit Plans, 12, 24, and 48 Hours - Up to Double Your BTC on: July 12, 2015, 12:38:27 AM
Another batch of payments going out now. Txid's on payout page.

when did this site start?

About 2 days ago.    

try to keep actively responding to user inquiries.... this will attract more depositors. a site is only as good as its customer service Smiley

for example amerextrade is getting thousands of dollars in deposits every minute of the day. and they have an online live chat support and timely responsive email support. hence they get the increased steady deposits


secondly, are you manually paying out users or is it automatic by script?

and lastly, how long you plan to keep the site actively paying ?

thank you for responding


**really there's no reason to stop running the site, as long as people deposit payouts will go out**
its smth I don't understand why others like this stop paying.

Thanks for the feedback.  Payouts are automatic within a few seconds after the timer runs out.  I plan on keeping the site actively paying as long as the wallet can fund it.   If things go as well as they are going right now, it will pay for quite a while.  I will contemplate adding a support chat system in the next few days.

just a curious question....how are you making BTC  of this? Smiley
344  Economy / Investor-based games / Re: Ponzi Link - 3 Profit Plans, 12, 24, and 48 Hours - Up to Double Your BTC on: July 11, 2015, 10:34:45 PM
Another batch of payments going out now. Txid's on payout page.

when did this site start?

About 2 days ago.    

try to keep actively responding to user inquiries.... this will attract more depositors. a site is only as good as its customer service Smiley

for example amerextrade is getting thousands of dollars in deposits every minute of the day. and they have an online live chat support and timely responsive email support. hence they get the increased steady deposits


secondly, are you manually paying out users or is it automatic by script?


and lastly, how long you plan to keep the site actively paying ?

thank you for responding


**really there's no reason to stop running the site, as long as people deposit payouts will go out**
its smth I don't understand why others like this stop paying.
345  Economy / Investor-based games / Re: Ponzi Link - 3 Profit Plans, 12, 24, and 48 Hours - Up to Double Your BTC on: July 11, 2015, 09:48:06 PM
Another batch of payments going out now. Txid's on payout page.

when did this site start?
346  Economy / Investor-based games / Re: new scam? on: June 20, 2015, 06:27:01 PM
here's something that is legit


                 www.bitcoincd.us

347  Economy / Investor-based games / Re: new scam? on: June 20, 2015, 06:05:46 PM
Guys this is obviously a scam.  Monitors are usually paid off and I don't think any of them are trustworthy.  I am not saying don't play, but just treat it like gambling and assume that you will lose, so that way if you win it will be a nice and exciting surprise.

my point exactly  Smiley
348  Economy / Investor-based games / Re: new scam? on: June 20, 2015, 05:46:18 PM
anybody heard of this? I saw it listed on the  blockchain.info site

http://btc-multiplier.fr

and

http://btc-multiplier.de

I cant find any talk about this site and they have been running since march this year.


any info would be great thanks!

are you sure they are listed on blockchain ... because usually they dont list ponzi, etc ...

this is where I saw it...
349  Economy / Investor-based games / Re: new scam? on: June 20, 2015, 04:21:11 PM
You sent them coins.
If you lose your money don't blame me i said it's Scam.

that's the risk I take for the big potential return.

and btw no one knows something is a scam or not until it actually scams you.

and by scamming I mean offering something they don't actually give.

plus the wiki page of that site  doesn't say they promise anything. only what could be, so no scam, only risk.
350  Economy / Investor-based games / Re: new scam? on: June 20, 2015, 04:00:57 PM
its quite amazing ...going back to what this thread was originally about...

but btc-multiplier.fr is really paying out up to 50x the btc you deposit to them.

how they are doing this however I have no clue. because looking at the block chain of their deposit address there is no where near enough btc being deposited to cover paying out the deposits previously being made.

curious...
Date                                Amt Deposit            Multiplier                Payout
2015-06-19 09:35:35    0.000403877 BTC    x50                               0.02019385 BTC   

Transaction#
ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3...

Explorer
https://blockchain.info/en/tx/ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3ab8f73f8cfce8edd0f2e4d8d
Oh man they are fake Transaction Ids
Like in this sites:
http://time2btc.com/invest-now.html
http://antro10.jimdo.com/
http://www.btcadder.com/
http://www.100timesbitcoins.com/

Etc....

really? so how does it appear on the block chain explorer?
LoL are you a newbie???
Take any blockchain id from the other scam site that i post above and you will see the same.
Its easy i can open a site and say i will give you your BTCs 50X  back and post any BlockChain id from https://blockchain.info/ and write : Payment Proofs:
...



so this is fake?
351  Economy / Investor-based games / Re: new scam? on: June 20, 2015, 03:39:05 PM
its quite amazing ...going back to what this thread was originally about...

but btc-multiplier.fr is really paying out up to 50x the btc you deposit to them.

how they are doing this however I have no clue. because looking at the block chain of their deposit address there is no where near enough btc being deposited to cover paying out the deposits previously being made.

curious...
Date                                Amt Deposit            Multiplier                Payout
2015-06-19 09:35:35    0.000403877 BTC    x50                               0.02019385 BTC   

Transaction#
ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3...

Explorer
https://blockchain.info/en/tx/ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3ab8f73f8cfce8edd0f2e4d8d
Oh man they are fake Transaction Ids
Like in this sites:
http://time2btc.com/invest-now.html
http://antro10.jimdo.com/
http://www.btcadder.com/
http://www.100timesbitcoins.com/

Etc....

really? so how does it appear on the block chain explorer?
352  Economy / Investor-based games / Re: Anyone know a trustworth and stable HYIP investement site? on: June 20, 2015, 03:35:31 PM
Here's how a HYIP works:

A thief convinces some people to let him hold their money for a short while.  We'll call them group A.

The thief then convinces other people to let him hold their money for a while. We'll call them group B.

The thief keeps some of the money from group B, and gives some of the money from group B to group A.

Group A now has their own money back and some of the money that was stolen from group B.

Group A is happy and advertises the scam for the thief.

The thief uses this positive news from Group A to convince more people to let him hold their money for a while.  We'll call them group C.

The thief keeps some of the money from group C. Then, to keep group B from getting angry and spreading bad information about the scam, the thief gives whatever is left of group B's money back to them, and then gives enough of group C's money to group B to keep them happy.

Now group A and group B are both telling people about how great the scam is.

The thief uses this additional positive news from groups A and B to convince more people to let him hold their money for a while.  We'll call them group D.

The thief keeps some of the money from group D.  Then to keep group C from getting angry and spreading bad information about the scam, the thief gives whatever is left of group C's money back to them, and then gives enough of group D's money to group C to keep them happy.

You might notice that each time the thief pays himself.  You also might notice that each group so far is getting more money than they put in.  The only way this can work is if each new group puts in more total money than the previous group.  Otherwise there isn't enough money to pay the promised profits to the earlier groups.

Eventually the thief runs out of people willing to participate in his scam.  At this point, he is no longer able to pay back any of the groups that have recently given him money.  He disappears, keeping all the money that he stole from all the groups that let him hold their money.

The earlier participants are essentially paid accomplices.  The thief pays them (with other people's money) to help him find more people to steal from and to convince people that he is not a scam.


its not stealing when you willingly give your money to someone.

secondly, there are no promises of a return. (see FAQ page of my link in the signature)

therefore again ... no stealing.

you are just manipulating the perception using words to create a negative irrational emotional response/point of view.

look at the facts man ... you made an investment knowing you could have a loss, and then you turn around and make a black and white statement of innacurate showing of what really is happening.

don't forget the state lottery is the same exact concept, but you don't call them thieves, right?  Cheesy
353  Economy / Investor-based games / Re: new scam? on: June 20, 2015, 03:24:02 PM
are u sure forexbiz is almost 3 years old???

Of course http://allmonitors.net/hyip/forexshare.biz/
But i don't recommend to join old programs no one knows when the admin close the site.

I think hyips pay the monitors to get listed so I wouldn't rely on them
LoL if you don't trust the monitors then check the domain and you will see.

like I said before, that's not accurate cause they could've changed servers / IP / domain since the conception of the site.
354  Economy / Investor-based games / Re: new scam? on: June 20, 2015, 03:22:22 PM
its quite amazing ...going back to what this thread was originally about...

but btc-multiplier.fr is really paying out up to 50x the btc you deposit to them.

how they are doing this however I have no clue. because looking at the block chain of their deposit address there is no where near enough btc being deposited to cover paying out the deposits previously being made.

curious...
Date                                Amt Deposit            Multiplier                Payout
2015-06-19 09:35:35    0.000403877 BTC    x50                               0.02019385 BTC   

Transaction#
ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3...

Explorer
https://blockchain.info/en/tx/ef7f6ea5de6c0daf1dd7103ea066c3f8743e9be3ab8f73f8cfce8edd0f2e4d8d
355  Economy / Investor-based games / Re: new scam? on: June 20, 2015, 03:13:13 PM
are u sure forexbiz is almost 3 years old???

Of course http://allmonitors.net/hyip/forexshare.biz/
But i don't recommend to join old programs no one knows when the admin close the site.

I think hyips pay the monitors to get listed so I wouldn't rely on them
356  Economy / Investor-based games / Re: new scam? on: June 20, 2015, 03:11:46 PM
its quite amazing ...going back to what this thread was originally about...

but btc-multiplier.fr is really paying out up to 50x the btc you deposit to them.

how they are doing this however I have no clue. because looking at the block chain of their deposit address there is no where near enough btc being deposited to cover paying out the deposits previously being made.

curious...
357  Economy / Investor-based games / Re: new scam? on: June 20, 2015, 01:27:59 PM
If you trust the admin is your thing.
The admin can write on his site what he want.

ya that's how it is in a nutshell anyway. risk what you can afford to lose Wink
358  Economy / Investor-based games / Re: new scam? on: June 20, 2015, 01:22:08 PM
anyway the who is lookup is useless, because the actual persons running the site aren't the registered users of the domain, its only the whois and cloudflare companies listed on the doman

you would actually need to get whois or cloudflare to release the name of the owner of site using their hosting services.
359  Economy / Investor-based games / Re: new scam? on: June 20, 2015, 01:15:53 PM
its possible a site could've also changed their IP/server too over the course of operation
360  Economy / Investor-based games / Re: new scam? on: June 20, 2015, 01:14:49 PM
weird, atrex's trading reports page lists trading records dating back to january 2012

where are you seeing hey only have been online 199 days?
its easy to fake it ....
here http://allmonitors.net/hyip/atrextrade.com/
And if you check the domain you will see the same https://whois.domaintools.com/198.50.200.24
And on allmonitors you can also see on domain info when the site was created

the IP address associated to atrex on those sites are different...

on allmonitor they say its ...

Registrar   ENOM, INC.
Created   2014-06-11
Expire   2024-06-11
NS   LOLA.NS.CLOUDFLARE.COM TIM.NS.CLOUDFLARE.COM LOLA.NS.CLOUDFLARE.COM TIM.NS.CLOUDFLARE.COM
IP   us 69.4.233.194

and if you click on the heading "199" days, its their referral link to the site lol
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