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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.

Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
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Author Topic: Ponzi Link - 3 Profit Plans, 12, 24, and 48 Hours - Looks like a SCAM site  (Read 483 times)
fullypak (OP)
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July 11, 2015, 04:47:12 AM
 #1

The site or thread owner has deleted two of my posts on his thread for asking payment proofs.

Here is his thread - https://bitcointalk.org/index.php?topic=1116200.0 

and here is his site address - http://ponzi.link/

I also asked why he is deleting my posts on his thread but instead of replaying the reason again he has deleted my post.

With this behavior I'm very sure it is 100% SCAM site - please do not invest in it.
lottery248
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July 11, 2015, 04:48:41 AM
 #2

the honest ponzi won't delete your asks.
so check before you invest.

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
Ponzi.Link
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July 11, 2015, 05:37:59 AM
 #3

I deleted your posts because they were borderline trolling.    You said that claiming payments were sent wasn't good enough and that I needed to provide txid's.  It's pretty apparent that you never even looked at the payouts page, http://ponzi.link/invests/payouts because the txids are there.   The only payments without txid's are referral payments, , and for those, you can click on the address on the left to verify that what I claim was sent is true.    So, I didn't delete your posts because I am a "scam", I deleted my posts because I could not be bothered with someone who didn't take the time to even visit the page they were yammering on about.
lottery248
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July 11, 2015, 05:40:49 AM
 #4

I deleted your posts because they were borderline trolling.    You said that claiming payments were sent wasn't good enough and that I needed to provide txid's.  It's pretty apparent that you never even looked at the payouts page, http://ponzi.link/invests/payouts because the txids are there.   The only payments without txid's are referral payments, , and for those, you can click on the address on the left to verify that what I claim was sent is true.    So, I didn't delete your posts because I am a "scam", I deleted my posts because I could not be bothered with someone who didn't take the time to even visit the page they were yammering on about.

what he need is his deposit ID, not just payout ID.

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
Ponzi.Link
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July 11, 2015, 05:44:08 AM
 #5

I deleted your posts because they were borderline trolling.    You said that claiming payments were sent wasn't good enough and that I needed to provide txid's.  It's pretty apparent that you never even looked at the payouts page, http://ponzi.link/invests/payouts because the txids are there.   The only payments without txid's are referral payments, , and for those, you can click on the address on the left to verify that what I claim was sent is true.    So, I didn't delete your posts because I am a "scam", I deleted my posts because I could not be bothered with someone who didn't take the time to even visit the page they were yammering on about.

what he need is his deposit ID, not just payout ID.

Are you kidding?   That's there too.   It's on the first page. 
lottery248
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July 11, 2015, 05:45:49 AM
 #6

just don't run-off others.

out of ability to use the signature, i want a new ban strike policy that will fade the strike after 90~120 days of the ban and not to be traced back, like google | email me for anything urgent, message will possibly not be instantly responded
i am not really active for some reason
clipman77
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July 11, 2015, 06:11:25 AM
 #7

My messages have also been removed, do not invest fraudsters.
fullypak (OP)
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July 11, 2015, 06:58:35 AM
 #8

I deleted your posts because they were borderline trolling.    You said that claiming payments were sent wasn't good enough and that I needed to provide txid's.  It's pretty apparent that you never even looked at the payouts page, http://ponzi.link/invests/payouts because the txids are there.   The only payments without txid's are referral payments, , and for those, you can click on the address on the left to verify that what I claim was sent is true.    So, I didn't delete your posts because I am a "scam", I deleted my posts because I could not be bothered with someone who didn't take the time to even visit the page they were yammering on about.

If you're so much honest why can't you explain all these details in your thread? instead of removing posts on your thread. Since you got some hidden agenda behind that hence you removed some posts on your thread.

As per me your site is not safe to invest - it is my opinion.
Ponzi.Link
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July 11, 2015, 07:07:27 AM
 #9

I deleted your posts because they were borderline trolling.    You said that claiming payments were sent wasn't good enough and that I needed to provide txid's.  It's pretty apparent that you never even looked at the payouts page, http://ponzi.link/invests/payouts because the txids are there.   The only payments without txid's are referral payments, , and for those, you can click on the address on the left to verify that what I claim was sent is true.    So, I didn't delete your posts because I am a "scam", I deleted my posts because I could not be bothered with someone who didn't take the time to even visit the page they were yammering on about.

If you're so much honest why can't you explain all these details in your thread? instead of removing posts on your thread. Since you got some hidden agenda behind that hence you removed some posts on your thread.

As per me your site is not safe to invest - it is my opinion.

Tbats some really awesome logic, I removed your trolling posts, so it is not safe to invest.   The only posts I removed were a waste of my time to answer, which is what this thread is doing now.
fullypak (OP)
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July 11, 2015, 09:07:06 AM
 #10

I deleted your posts because they were borderline trolling.    You said that claiming payments were sent wasn't good enough and that I needed to provide txid's.  It's pretty apparent that you never even looked at the payouts page, http://ponzi.link/invests/payouts because the txids are there.   The only payments without txid's are referral payments, , and for those, you can click on the address on the left to verify that what I claim was sent is true.    So, I didn't delete your posts because I am a "scam", I deleted my posts because I could not be bothered with someone who didn't take the time to even visit the page they were yammering on about.

If you're so much honest why can't you explain all these details in your thread? instead of removing posts on your thread. Since you got some hidden agenda behind that hence you removed some posts on your thread.

As per me your site is not safe to invest - it is my opinion.

Tbats some really awesome logic, I removed your trolling posts, so it is not safe to invest.   The only posts I removed were a waste of my time to answer, which is what this thread is doing now.

Yes, here you go. You thought waste of time to answer our questions and you think just open one scrap website and people will start investing their money?

And now please do not waste our time by replying in my thread. I'm just sharing my experience with this grate forum members to stay way with a SCRAP & SCAM sites.
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