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January 30, 2016, 12:13:57 AM |
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If I'm right, the so called "admin" do things this way:
The ponzi is showing 56h now... and there are 10 transactions showing 55h remaining...
He receive a deposit, supposing, 0.1BTC from you and next from other 9 people, then your transaction appears 1h later (and the others with a time space equal to the time space between their deposits...
He changes the ponzi timer to 57h and your transaction appear with a 56h remaining... then, with each deposit in that hour he do the same thing (showing the lowering based on time space between deposits)... so you got, i.e, 10 deposits with 56h remaining when the timer is showing 57h, so, this 10 transactions (including yours) are with the same time remaining, but later, other 10 people make a new deposit (following the same logic for spacing), and your time still showing 56h remaining yet and it doesn't change... then this 10 new transactions only appear 1h later (again, following the same logic for spacing), and he changes the old transactions to 55h, but one by one with 1h of delay. After all, the ponzi timer still the same until an undefined number of transactions come or he could (normally he does) increase the timer and your deposit is almost everytime in the same place.
This way, deposits rot in the "chain" and people keep themselves numb looking the "chain" minute by minute.
I did a deposit in the very beginning of first chain, in the middle and in the final... and the logic was the same, only the "spacing" is getting higher and higher...
It looks like what's happening in this 2nd chain and in the first one too. And I got to say that this "admin" is very clever... if you want to test the system, just do little deposits from time to time, not 0.5BTC, 'cause you might get screw by this thief.
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