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supermoney
Legendary
 Offline
Activity: 1161
Merit: 1004
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February 01, 2016, 01:11:41 PM
Last edit: February 01, 2016, 01:24:01 PM by supermoney |
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i got deposit 0.56808 BTC 29/1/2016 Transaction:2551f15dde6f0ab8fc4bb9cceef82e9e3f8847b806ae120559c977804bb20111
today I dont Get Paid , waiting for my withdrawl where my Double bitcoin?
please check and reply i am waiting for you news
but your wallet (3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom) is not on the site I also can not find any transaction regarding this comchai94 are you sure you invested with us and not another program? There is no record of this transaction in our database. His money went here: 1BTCX2arxwEW5T1cMt55puxwjBd9w52f7b which is your hot wallet address (original tx) Don't fuck with us, you deleted the record from database so that you don't have to pay him cause you cannot handle such big deposit. Next time use a better mixing algorithm other than shitty blockchain.info's API  You are a cheap scammer with no skills. Better if you continue learning, have a good day. Sorry but the transaction isn't the in the DB, you think it just magically disappears? I'm looking into the issue, stop jumping into accusations, I am pretty sure you self admitted to HYIP scamming in the past so why don't you go deal with your own issues instead of posting in this section you "cheap scammer" I jump to conclusions because your database structure is basic, it's actually impossible that you couldn't pull the invoice ID / deposit address from your tables. In addition to this you could just verify yourself the transaction hash or directly via your API account. This makes you an unskilled developer or a scammer, but honestly you are both. Hello, I'm supermoney the 20 years old guy (there are my photos on this forum too) who ran the first legal Ponzi scheme in Italy with the support of Eugenio Durando's lawyer and barrister/criminal office, without the need to pay any fee to AAMS, I only had to pay contributions and taxes to government when withdrawing bitcoins to FIAT currency (EUR in this case) through my bank account. The Italian community who jumped in knew my identity and had 60 days to sue me cause the Ponzi collapse but since there was no evidence of scam (just natural collapse) there were no impacts on me. This is why I continue using this account, admit the facts and don't care about people's opinions, cause I'm a honest and clever guy, unlike you. You're only a bunch of scammers living here on this forum trying to get rich by scamming others. You won't get rich, asshole. One day karma will fuck you up  Oh well I know I act like a God, don't fuck with me. By the way, why are we talking about me? No need to mention me since we're here for you. Is that your alt super money? This is not my alt. Just do a research before jumping to conclusions. Faccia di cazzo Let's now see how much patience you have got to manage this bad situation. |
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Everybitbit
Full Member
Offline
Activity: 224
Merit: 100
☆☆☆☆☆☆☆
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February 01, 2016, 01:14:34 PM |
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no matter is supermoney or not, but people can see this transaction.. why can you just said you dont received his payment?
but the transaction are at your wallet now, i believe you scammed him..
anyhow thanks all for posting the transaction that gone.. i just want to invest some here. but now ive changed my mind.
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onlinepro
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February 01, 2016, 01:15:21 PM |
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How doesn't he have red trust yet?
I mean ponzis are fun and all but he is clearly lying by promising "Guaranteed ROI and profit"...
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beatriz
Newbie
Offline
Activity: 22
Merit: 0
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February 01, 2016, 02:01:42 PM |
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Address 12QnnnWRuVpLs8Tq693tGemdKLYvZxmP21
Hash 160 0f77ea7c877a941bc3913256bfff385fc23d7e9d
Tools Taint Analysis - Related Tags - Unspent Outputs
Transactions
No. Transactions 1
Total Received 0.0018386 BTC
Final Balance 0.0018386 BTC
Request Payment Donation Button
Transactions (Oldest First)
Filter
Hi admin,
Please check this havent seen in the list.
ea5978999d680a5c5d7fbe3bdd545432e0f22690255c4801e37dd010511a3f98 (Fee: 0.0001 BTC - Size: 486 bytes) 2016-02-01 13:15:22
1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3 (0.0007386 BTC - Output)
1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3 (0.0002 BTC - Output)
1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3 (0.001 BTC - Output)
12QnnnWRuVpLs8Tq693tGemdKLYvZxmP21 - (Unspent) 0.0018386 BTC
4 Confirmations 0.0018386 BTC
Thank you
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comchai94
Newbie
Offline
Activity: 6
Merit: 0
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February 01, 2016, 02:48:21 PM
Last edit: February 01, 2016, 03:30:51 PM by comchai94 |
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nickaizoku
Sr. Member
Offline
Activity: 308
Merit: 250
❃ CyberNick ❃
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February 01, 2016, 03:07:31 PM |
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comchai94, I'm sorry , but you cheated  how he cheated? can you be more specify? anyway i dont see how he cheated, he post his txid and his address? isnt it, and the btc is already are in this OP hot wallet.. |
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AlexHink
Member
Offline
Activity: 98
Merit: 10
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February 01, 2016, 03:11:41 PM |
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comchai94, I'm sorry , but you cheated how he cheated? can you be more specify? anyway i dont see how he cheated, he post his txid and his address? isnt it, and the btc is already are in this OP hot wallet.. Oh, it my stupid translator. His cheated. Sorry |
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ONLYfree
Legendary
Offline
Activity: 1288
Merit: 1000
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February 01, 2016, 03:26:23 PM |
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Simple question to OP When you keep lying to us you not getting like this ?  O my good, what a feedback you left.. This user bashes other investor based games and runs HIS OWN under alternate accounts, and actively promotes them. Do not trust this user. Muhahhaa |
-2: -1 / +0
Warning: Trade with extreme caution!
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ahmed04
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February 01, 2016, 06:06:26 PM |
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I hope , I get paid on February 03 |
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cerals28
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February 01, 2016, 11:21:53 PM |
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I was paid ref commission again today next double due tomorrow
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swogerino
Legendary
Offline
Activity: 3346
Merit: 1248
Bitcoin Casino Est. 2013
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February 01, 2016, 11:23:55 PM |
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If the stats on the website are correct then this is very popular site, I am thinking that some of those larger deposits are faked though or they would have spoken up on this topic about the program.
No doubt a lot of those deposits are fake. Large deposits are only there to attract your attention - if you think that whales come here, then you would be more inclined to join in as well. I dunno... I've seen sites scrape the blockchain for fake transactions, they don't give enough information to really check. This one seems to show everything, I've done a little back checking and other then a couple of, what looks to be re-investments, I cant find anything "fishy" as of yet. I'm gonna look a little harder when I get home, see if looks like admin doing fake investments. Input transaction change should show it even if admin has multiple wallet addresses. I'll report more later. but site does look busy... Well, fake transactions also can include the admin using separate wallets on the site himself to pretend like there's a lot more traffic than there really is. Don't you wonder why every single investor-based game topic has a crapload of newbies? |
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supermoney
Legendary
Offline
Activity: 1161
Merit: 1004
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February 01, 2016, 11:38:29 PM |
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If the stats on the website are correct then this is very popular site, I am thinking that some of those larger deposits are faked though or they would have spoken up on this topic about the program.
No doubt a lot of those deposits are fake. Large deposits are only there to attract your attention - if you think that whales come here, then you would be more inclined to join in as well. I dunno... I've seen sites scrape the blockchain for fake transactions, they don't give enough information to really check. This one seems to show everything, I've done a little back checking and other then a couple of, what looks to be re-investments, I cant find anything "fishy" as of yet. I'm gonna look a little harder when I get home, see if looks like admin doing fake investments. Input transaction change should show it even if admin has multiple wallet addresses. I'll report more later. but site does look busy... Well, fake transactions also can include the admin using separate wallets on the site himself to pretend like there's a lot more traffic than there really is. Don't you wonder why every single investor-based game topic has a crapload of newbies? Newbies are not always fake, there are projects which get tons of newbies depositing even 1+ BTC and leaving payment proofs. It may sound weird/unbelievable to you but that's the truth |
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pureelite (OP)
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February 02, 2016, 12:06:27 AM |
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Great news! Over 8.5BTC Invested with us and over 6.5BTC Paid! Invest now and double your BTC in only 3 days! |
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nickaizoku
Sr. Member
Offline
Activity: 308
Merit: 250
❃ CyberNick ❃
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February 02, 2016, 12:24:18 AM |
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comchai94 I am working on solving your issue with the info you provided
Will provide an update within 24hrs
if this comchai problem is not solve, i dont wanna invest anything here, well who know i might invest more than 0.5?  and same case like comchai, the btc has been stolen and you dont wanna admit it? seriously his btc at ur wallet as you can see.. what you working at right now? waiting time to scam more investor? |
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comchai94
Newbie
Offline
Activity: 6
Merit: 0
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February 02, 2016, 02:21:41 AM |
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comchai94 I am working on solving your issue with the info you provided
Will provide an update within 24hrs
if this comchai problem is not solve, i dont wanna invest anything here, well who know i might invest more than 0.5? and same case like comchai, the btc has been stolen and you dont wanna admit it? seriously his btc at ur wallet as you can see.. what you working at right now? waiting time to scam more investor? I'm trying to work out with the dev (have to contact him) what went wrong before we process the payment...we have more than enough to make the payout though if we just blindly send it then how can we be sure it won't happen again to other investors? The bug needs to be fixed before we process the payment, which as I promised will be done within 24 hours. And honestly, we do not care if you invest or not. Clearly you don't believe in us and our service therefor we wouldn't want you invested with us in the first place. Thanks I now have to change the company, I try to invest again i will deposit 0.1BTC Address：1BsvN7ANXCtcBfG8EP5dKz48GdwT7PiyGU |
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ONLYfree
Legendary
Offline
Activity: 1288
Merit: 1000
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February 02, 2016, 04:53:22 AM |
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Simple question to OP When you keep lying to us you not getting like this ? OP, please answer my simple question! |
-2: -1 / +0
Warning: Trade with extreme caution!
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pureelite (OP)
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February 02, 2016, 05:25:52 AM |
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Simple question to OP When you keep lying to us you not getting like this ? OP, please answer my simple question! Where have I lied? I'm surprised you aren't banned yet, how was your previous Ponzi scam? Why are you still here after scamming under alternate accounts? |
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beatriz
Newbie
Offline
Activity: 22
Merit: 0
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February 02, 2016, 05:46:05 AM |
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HI ADMIN!
I HAVENT RECEIVED FEEDBACK FROM YOU YET! IVE GOT 88 CONFIRMATIONS ALREADY BUT MY BTC ADDRESS IS NOT YET ON THE LIST, I CHECKED IT ONE BY ONE. (1PYZ1bsrazU6jHW4KpkVbiu5du57eKUPw3)
Address 12QnnnWRuVpLs8Tq693tGemdKLYvZxmP21
Hash 160 0f77ea7c877a941bc3913256bfff385fc23d7e9d
80aecdd3453102caf2360b09893854f194c71c2732f3c6bcdea51b001826b317
0.0018386 BTC
Sent Time
2016-02-01 13:15:22 (+18 minutes to confirm) .. GOT 88 CONFIRMATIONS ALREADY AS OF NOW!
HOPE THAT INFO WOULD BE ENOUGH FOR YOU TO CHECK WHERE DID IT GOES!
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