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701  Economy / Gambling / Re: Player Comminted Suicide at Just-dice.com He lost 20 bitcoins on: February 28, 2014, 05:33:28 AM
oh wow i hope that wasnt for real.... if it was someone should have called the authorities, and also wtf people were saying BYE to someone threatening to kill themself? damn
702  Economy / Gambling / Re: ★☆★Mikes List of Scam and Non-Scam Gambling sites (... and ponzis)★☆★ on: February 28, 2014, 05:26:08 AM
Updated again with more symbols, still testing sites, spending my money so you dont lose yours!
Be patient i can only test these sites so fast, will get you each one on my list of to do's
703  Economy / Gambling / Re: Mikes List of Scam and Non-Scam Gambling sites (... and ponzis) on: February 28, 2014, 04:40:49 AM
Updated
704  Economy / Gambling / Re: Fixed Spread Ponzi only 0.002 BTC 145% on: February 27, 2014, 10:40:02 PM
This is the third ponzi this guy has tried to run in the last week, with the third lame premise (the last one was "I have to do this for a college class").  If you fall for this, you only have yourself to blame...


lol true true
705  Economy / Gambling / Re: ★ BitCapital.co ★ AUTOMATED 140% RETURN PONZI | INSTANT PAYOUT on: February 27, 2014, 10:34:30 PM
well in a previous reply on a different thread he informed me they accept payments in 1 confirmation. so i was led to make the assumption sorry i got confused removed the previous comment

Understandable! Happy earnings.

once this proves will be added, o7
706  Economy / Gambling / Re: ★ BitCapital.co ★ AUTOMATED 140% RETURN PONZI | INSTANT PAYOUT on: February 27, 2014, 10:16:18 PM
well in a previous reply on a different thread he informed me they accept payments in 1 confirmation. so i was led to make the assumption sorry i got confused removed the previous comment
707  Economy / Gambling / Re: ★ BitCapital.co ★ AUTOMATED 140% RETURN PONZI | INSTANT PAYOUT on: February 27, 2014, 10:08:01 PM
3 confirmations still nothing......

Do you know how a Ponzi works? People put in money to supply the previous investors with profit. The bank doesn't have enough to cover your payout until more people deposit. That's how it works.. When more people deposit you will get paid out.

mhmm we will see
708  Economy / Gambling / Re: ★ BitCapital.co ★ AUTOMATED 140% RETURN PONZI | INSTANT PAYOUT on: February 27, 2014, 10:04:33 PM
3 confirmations still nothing......
709  Economy / Gambling / Re: [TRUSTED] Ponzi.es - Guaranteed 120% Payouts ★★ Automated ★★ on: February 27, 2014, 09:51:20 PM
paid out..... still be careful will post if next transaction works as well
710  Economy / Gambling / Re: Mikes List of Scam and Non-Scam Gambling sites (... and ponzis) on: February 27, 2014, 09:48:23 PM
Tested waiting, and will be added to ponzi list upon confirmation of payouts, i still would recommend using caution with all ponzi sites
711  Economy / Gambling / Re: ★ BitCapital.co ★ AUTOMATED 140% RETURN PONZI | INSTANT PAYOUT on: February 27, 2014, 09:39:31 PM
testing it out with 0.05 will post result....... (PENDING)

TXiD :   http://blockchain.info/pl/tx/dc089acc9b3d6b7ca062087a1b59b795481a167e9f9001144225ff108f2b4bab
712  Economy / Gambling / Re: Mikes List of Scam and Non-Scam Gambling sites (... and ponzis) on: February 27, 2014, 09:25:11 PM
updated again
713  Economy / Gambling / Re: Mikes List of Scam and Non-Scam Gambling sites (... and ponzis) on: February 27, 2014, 08:39:10 PM
Ive been using the ponzi bitcapital.co and they have paid me out twice.

can you provide me the blockchain in a pm or here and how many confirmations does it take, little more details please
714  Economy / Digital goods / WTS Domain bitcoin lottery domains, 2 left on: February 27, 2014, 08:31:38 PM
www.WhippleBTClottery.com

www.BTClotterygames.com


Starting bid .001

will sell to the best offer dont care how much not trying to make a ton just dont need these anymore
715  Economy / Investor-based games / Re: Ponzi.io - Fast, Guaranteed 120% Payouts on: February 27, 2014, 08:28:47 PM

So let me get this straight - you gave someone you don't know US$550 because they promised to give you US$660 back, and now you're crying because they didn't follow through?

This thread gets dumber and dumber...


LOLZZZZZZZ THIS IS HILARIOUS
716  Economy / Gambling / Re: Mikes List of Scam and Non-Scam Gambling sites (... and ponzis) on: February 27, 2014, 08:27:02 PM
Ive been using the ponzi bitcapital.co and they have paid me out twice.

added for now....
717  Economy / Gambling / Re: Mikes List of Scam and Non-Scam Gambling sites (... and ponzis) on: February 27, 2014, 07:59:23 PM
You may want to take a look here:

https://bitcointalk.org/index.php?topic=75883.0


I've seen it man much appreciated for the reference I'm just posting this from my own experience and I'm taking others into consideration as well thanks for the info though
718  Economy / Gambling / Re: Fixed Spread Ponzi only 0.002 BTC 145% on: February 27, 2014, 07:57:09 PM
lol .... okay if you say so ... just trying to get a point across if you want to waste your money go for it man im not stopping you im just saying ponzis dont work lol but good luck with your  "investment" dont risk too much at once
719  Economy / Gambling / Moved on: February 27, 2014, 07:51:08 PM

moved/deleted
720  Economy / Investor-based games / Re: Trusted and Scam Ponzi Site List - Increase your investors on: February 27, 2014, 07:30:39 PM
For those who are in need of a list of trusted and scam Ponzi Site list just look below:

Trusted

1. PONZI120 - 120% - 1% Fee - 2 Positive -0 Negative -0 Neutral - Verified
2. PONZIMATIC - 130% - 1% Fees - 3 Positive -0 Negative -0 Neutral - Verified
3. PONZICOIN - 130% - 0% Fee - 4 Positive -0 Negative -0 Neutral
4. JUST PONZI - 150% - 0% Fee (Not yet sure please confirm) - 0 Positive -0 Negative -0 Neutral
5. BTC1HOUR - 120% - 1% Fees - 0 Positive -0 Negative -0 Neutral
6. PONZI.GA - 110% - 0% Fees - 0 Positive -0 Negative -0 Neutral
7. CrytoPoker Ponzi - 130% - 5% Fees - 0 Positive -0 Negative -0 Neutral

Pending
1.PONZI150 - 150% - 0% Fees
2. Ain't nobody got time for that! - 115% - 5% Fee
3. PONZI.ES - 120% - 0%% Fees
Scam
1. BTCPZ - 150% - 5% Fee - 0 Positive -1 Negative -0 Neutral
2.BTContracts - 132% - 0% Fees
3.
4.

Verified Ponzi Details
Verified Ponzi Sites will get more investors because they are proven to be paying out

PONZI120 - 120% - 1% Fee
Amount of Bitcoins wagered: https://blockchain.info/address/1F8ZKpjMDpnpF79mZ1pxZRoNKZgXm4Tf1d
Amount of Bitcoins withdrawn: ~442 BTC
Amount of Bitcoin Transaction per day: last day turnover in an account ~280 BTC

PONZIMATIC - 130% - 1% Fees
Amount of Bitcoins wagered: 2.39
Amount of Bitcoins withdrawn: 1.72
Amount of Bitcoin Transaction per day: ~100
Contact email: ponzimatic@gmail.com


FAQ:
What are ponzi sites?
Ponzi sites are a kind of gamling sites that uses investor's money to pay more money to others.

I didn't really understand what is a ponzi site. Can you give me an example?
For example:
Investor A invests 1 BTC to the website with 150% Payout
The Website waits until another investor invests at the website.
Investor B invests 0.7 BTC to the website.
The total funds of the site is now 1.7BTC
The site sends 1.5BTC to Investor A and charge a fee which leaves the site's fund to 0.2BTC
The site again waits for another investor.
Investor C invests 0.3 BTC
The site's fund is now 0.5BTC
Investor D Invests 0.55 BTC
The site's fund is now 1.05 BTC
The site gives 1.05BTC to Investor B which leaves 0 BTC for the website balance.
And the loop goes on until no one invest anymore.

Is this method risky?
Yes. It is really risky to invest your BTC in these kind of sites but that guarantees a very high profit when user invests


If you have a ponzi site or you want to promote a site and it is not here, just put it reply below and indicate the following information:
Site Name:
Link:
Return:
Fee:
Status: Scam or Trusted

If you want this status in your site: Verified, you must provide the following information:
Amount of Bitcoins wagered:
Amount of Bitcoins withdrawn:
Amount of Bitcoin Transaction per day:
Contact email (Will be verified):
Instant Messaging Account:  


never trust any ponzi, there is a reason they are illeagal with fiat money
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