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Question: Greatest amount you have lost on a Ponzi?
less than 0.001BTC - 0 (0%)
0.001-0.01BTC - 2 (10%)
0.01-0.1BTC - 5 (25%)
0.1-1.0BTC - 2 (10%)
1.0-10BTC - 5 (25%)
10-100BTC - 2 (10%)
More than 100BTC - 4 (20%)
Total Voters: 20

Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

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Author Topic: Greatest amount you have lost on a Ponzi?  (Read 1253 times)
kalaria
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May 28, 2016, 02:07:35 PM
 #21

On ponzi l have lost between 0.01-0.05 btc. Before this l never play ponzi games and not use any bitcoin double sites.
Bit1334271
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May 28, 2016, 08:36:07 PM
 #22

I was dumb and just send 8 bitcoins for double in very short time but they never reach back in my wallet its more then 3 months now I never in any scheme or any casino for any activity like this
SparkyU
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May 28, 2016, 08:51:43 PM
 #23

I was dumb and just send 8 bitcoins for double in very short time but they never reach back in my wallet its more then 3 months now I never in any scheme or any casino for any activity like this

Seriously?  Pretty much everyone knows ALL of those doubling sites are scams for a long time now and you put in 8 bitcoins?  I'm not even sure what to say.  Research every move you make online first before comitting to anything.  I'm sure google is filled with scam reports of all the various different well known sites.
LTU_btc
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May 28, 2016, 11:41:32 PM
 #24

I never invested big amount of bitcoin into ponzi. I only investing about 100k-500k satoshi, because I know that every ponzi ends with scam, so Don't want to loose big amount of money. And now Irarely investing into ponzi schemes, because I don't wan't to feed scamers.

bitlancr
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May 29, 2016, 12:30:18 AM
 #25

I was dumb and just send 8 bitcoins for double in very short time but they never reach back in my wallet its more then 3 months now I never in any scheme or any casino for any activity like this

Seriously?  Pretty much everyone knows ALL of those doubling sites are scams for a long time now and you put in 8 bitcoins?  I'm not even sure what to say.  Research every move you make online first before comitting to anything.  I'm sure google is filled with scam reports of all the various different well known sites.

I also tried it to be honest, back in the days there where not a lot of them and no one really talked about it so I tried it and got scammed.
I lost around the 0.8 bitcoin so it was very hard for me to step over this.
Monnt
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May 29, 2016, 01:02:58 AM
 #26

I lost 0.1 btc to cloudmining.website. I was extremely naive, thinking I could make a profit. I did however get paid out about 0.06. In the end I lost 0.04, but it was a great lesson.
Xenophoto
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May 29, 2016, 02:11:48 AM
 #27

I lost ~25$ worth of bitcoin when I joined MPA. I deposited 52$ and surfed 10 ads every day to keep the money coming. After months, I had a lot of shares, and all ready to earn some profits, then they just had a "PayPal issue". I did get 27$ though on some occasional cash outs. I didn't know a lot about Ponzi back then. MPA was promoted a lot in our facebook group and when I had a lot of money out of PTCs, I decided to join MPA. Such a waste of time, money and effort. Never trust any investment sites. The site is still on until now even after the "PayPal issue" scam that they did.

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May 29, 2016, 05:56:16 AM
 #28

I was dumb and just send 8 bitcoins for double in very short time but they never reach back in my wallet its more then 3 months now I never in any scheme or any casino for any activity like this

Man, that s one of the dumbest things I ve heard in crypto. Imagine the face of that ponzi operator when he realized u sent him 8 BTC?Huh??

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
winspiral
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May 29, 2016, 08:11:25 AM
 #29

I was dumb and just send 8 bitcoins for double in very short time but they never reach back in my wallet its more then 3 months now I never in any scheme or any casino for any activity like this

Man, that s one of the dumbest things I ve heard in crypto. Imagine the face of that ponzi operator when he realized u sent him 8 BTC?Huh??

of he says yes...do you believe him?

GregH37
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May 29, 2016, 08:24:10 AM
 #30

My biggest lost was 0.01btc which I deposited on a cloudmining site. and never got back them.. 0.01btc isn't a big amount . so in that manner I am luck because I didn't lost any big money on ponzi.
I've lost some small amount of money on bitcoin doubler sites also when I was a newbie and earned 0.001btc with claiming faucets in 1 month. I've deposited my one months earning (0.001 lolz) to that doubler site and lost them..
I consider that lost my biggest lost because I did so much hard work to earn 0.001btc. and when I lost that I got so upset for so many days,.
but now 0.001 is nothing for me.
Caladonian
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May 29, 2016, 08:26:27 AM
 #31

I lost at least .2 btc with mmm hoping that it is for real an helping hand ponzi tricked me and let me believed on power of sharing, now they stop everything and the last update I checked happen last feb and lose hope I guess lesson learn but karma bring me here and learn what it bitcoin and how to earn from it. cheers mate you made me think back and feels bad again with my stupidity.
elobizph
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May 29, 2016, 09:28:24 AM
 #32

I have lost an instant 0.01 btc before and at that time it was all my btc that I earned from faucets ,I just came to a doubler sites from which I saw from btcclicks ads.

I saw there's a promotion of if I deposit 0.01 you will get 0.1 instantly and I really need money on that time so I deposited the said amount and after confirming the transaction I refreshed the page to see my transaction but it is not there and I saw that the promo increased to 0.05 and get 0.5.

So that kind of site is totally a scam,if someone deposit the promo will raised

The template of the site has a logo of ANONYMOUS on it.so better watch out.
LegendaryMembership
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May 29, 2016, 09:30:50 AM
 #33

lost in come cloud mining use ponzi scheme  Angry Angry Angry Angry
arround 2BTC 
hermanhs09
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May 29, 2016, 09:33:03 AM
 #34

I lost around BTC0.7 in Coinsdouble. It was really really stupid. I was still new to the bitcoin scene back then and I didn't know about all the scams and ponzi schemes going on within it.

I fell for it very stupidly, thinking that it would pay. But later I realized that it was a ponzi, and I never invested in one again. Better learn the lesson late than never.
SparkyU
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May 29, 2016, 08:34:59 PM
 #35

I also tried it to be honest, back in the days there where not a lot of them and no one really talked about it so I tried it and got scammed.
I lost around the 0.8 bitcoin so it was very hard for me to step over this.

Yeah all you can really do is live and learn from your mistakes.  You're only dumb if you keep repeating the same ones and expect a different result.  Take it as a loss and move on, that's how life is in many ways.
Bit1334271
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May 29, 2016, 08:45:43 PM
 #36

I was dumb and just send 8 bitcoins for double in very short time but they never reach back in my wallet its more then 3 months now I never in any scheme or any casino for any activity like this

Man, that s one of the dumbest things I ve heard in crypto. Imagine the face of that ponzi operator when he realized u sent him 8 BTC?Huh??
My greediness bring me on road and now I am living really worst life because I have very few options which giving me only food and just some stuff
ShowOff
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May 30, 2016, 06:20:29 AM
 #37

I was dumb and just send 8 bitcoins for double in very short time but they never reach back in my wallet its more then 3 months now I never in any scheme or any casino for any activity like this

Man, that s one of the dumbest things I ve heard in crypto. Imagine the face of that ponzi operator when he realized u sent him 8 BTC?Huh??
My greediness bring me on road and now I am living really worst life because I have very few options which giving me only food and just some stuff
sorry for your loss but maybe you get biggest lesson about it. from now stay away from site like that and will be better if you tell other people who want to join / Invest in site with ponzi scheme to stay away from it
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