[ETH] PiggyBank - Earn Ethereum Forever!

[DoctorBugsBunny]

Well maybe it's not a scam.... I'll wait a few days and see what happens before I jump to conclusions.

yea, i already got paid many times

so as the OP said, the contract is uploaded there forever, so i think the money will come automatically just like it does to me after a while.

maybe wait a few hours, because there are many participants already so it may be some delay, but the system is there forever so you have nothing to lose by just waiting a bit more

No, the problem is you are most likely op, but with a different account. There is only one address that has been getting the profit, and it is the same address that created the contract, which is noobhelper (op).

[Coconuter]

Yep its a scam... he transfered most funds to other final accounts already, one with over 11.000 ethereum...

https://etherscan.io/address/0x120a270bbc009644e35f0bb6ab13f95b8199c4ad

Its stupid because if he let things run smooth for the time it was supposed he would get much more money from it as others would advertise the system...  Tho he scams people in 1 day, run with few ether and dont earn anything else...

Theres no way others can make money if the contract transfers 99% of the ether to his own account.

He could use the time to do something usefull other than scam...

I bet he is the one that transfer most funding from outsorced wallets to make people think others are really getting paid.

Remember Scammer the Karma can come into several ways ! Just wait for it!

[contractcoordinator]

yea, i already got paid many times

so as the OP said, the contract is uploaded there forever, so i think the money will come automatically just like it does to me after a while.

maybe wait a few hours, because there are many participants already so it may be some delay, but the system is there forever so you have nothing to lose by just waiting a bit more

Prove it with blockchain link scammer

[contractcoordinator]

you didnt got scammed, you will be paid out after more people join


Seriously guys, this contract lives on the blockchain forever, so just wait a few hours and days and everyone will be paid.

The faster you invested the faster you will get paid, but after some time everyone will be!


Just make sure you dont throw away your current address, and then just wait, everyone will be paid!!!

The only way everyone gets paid if some other idiot comes along and deposits 1000's of ETH. The contact is flawed.

Do not deposit any more money to this scammer.

This is what you get for trusting a noob... not even a noob, just a helper to one.. noobhelper178

[clangtrump]

idk what you are talking about guys, i`ve got my 3rd payment already and it keeps coming

[noobhelper178]

Do not deposit any more money to this scammer.

This is what you get for trusting a noob... not even a noob, just a helper to one.. noobhelper178

I cant believe what i`m reading, how it is a scam if it's open source??

You must be the alt account of one of my competitors. There are many ethereum doublers, and probably you are a jealous competitor!!!

[noobhelper178]

Watch here realtime how payments are sent out:
https://etherscan.io/address/0xdcb13FA157eeBF22dDC8C9aA1d6E394810De6FA3#internaltx


I think my jealous competitors try to discredit me, because the payments are still going out!

[Polly Stripe]

Watch here realtime how payments are sent out:
https://etherscan.io/address/0xdcb13FA157eeBF22dDC8C9aA1d6E394810De6FA3#internaltx


I think my jealous competitors try to discredit me, because the payments are still going out!

I have received only 1 payment for 24 hours (3%), while your address receives payments always. All new investors get 3% and then - nothing, but your address is always gets coins from new investors - only your address and 3% for new investors. What about old investors? So, what do you say?

[Coconuter]

Yes... i also sent one transfer 20 hours ago but i didnt received nothing...

On the etherscan says that right after my transfer the contract tried to send me 3% but the contract transfer was cancelled 'error'....

This is a scam only group... they must be doing all kind of scams into stealing crypto from others.

The last funding where all 0.05 ether and most at the same time as they want others to think people are still depositing...

They transfer most ether to the owner wallet and after to several wallets before sending to a main wallet:

https://etherscan.io/address/0x120a270bbc009644e35f0bb6ab13f95b8199c4ad

So he could return all the ether to scammed ones here or people could even track those scammers since it left tracks...

[newrad]

[contractcoordinator]

Do not deposit any more money to this scammer.

This is what you get for trusting a noob... not even a noob, just a helper to one.. noobhelper178

I cant believe what i`m reading, how it is a scam if it's open source??

You must be the alt account of one of my competitors. There are many ethereum doublers, and probably you are a jealous competitor!!!

The facts are in the blockchain. None of the investors are getting paid, only your account, which only invested 0.051 Ether in the beginning.

In none of the transactions does the loop ever make it past the first few investors, and never will.

in most transactions the investor data is empty:
etherAddress →  empty
amount →  0

https://etherscan.io/tx/0xd1c7d611e745d0c48fe80acf0367448402f8dbbc93d6fedab76ecc5c90e5f5df#internal
if the contract was working as advertised, i would expect there to be more than 2 outputs each time there was a transaction, so it could be paying out all of the other investors.

Since it pays out investors starting with the owner, the balance runs out before it can ever pay the newest investors. this is a scam.

Waiting for you to prove me wrong newbie.

[Rytharr]

Yeah I agree this one seems scammy. I did get 5 or 6 payouts(.015) early yesterday, nothing since, yet he is get many payout of 2-9eth for one little deposit.

Edit: also 3 of my payouts ran out of gas so I probably didnt get them.

[contractcoordinator]

ok so the line that breaks this contract is:

Code:

fees += amount / 33; // 3% Fee

each transactions that comes in is adding to the fees from all of the previous transactions and taking that out of the new deposit leaving very little left to be paid out to investors.

the fees are compounded each transaction instead of calculating 3% of just this transaction.

if it was just

Code:

fees = amount / 33; // 3% Fee

then it would be calculating the correct 3% fee and there would be a lot more money to distribute to all of the investors.

you get paid every single time a new investor joins or invests again.

bullshit. scam.

[alani123]

Just look how much the owner made

0xf303Bde76a36411b7c0459EFDD2e5F7069964203

[noobhelper178]

Waiting for you to prove me wrong newbie.

Ok here is your proof:

LATEST DEPOSIT:  (14.97)

https://www.etherchain.org/tx/0x6605658e2a9d852e0fd98f32735bd92e1a62e8968ca0142bf64953b26c43ef2c

LATEST PAYOUT FROM THAT DEPOSIT:  (9.95)

https://www.etherchain.org/tx/0x8f6bb1406be65d15880611fe0e8ec8920145fc634c7f6fdb15da4850aaab7434


I got 0% comission from that,it all went to investors!

[contractcoordinator]

The reason this scam works so well is because at the beginning, the fees will still be low, new investors will be getting paid and the contract will seem like it's working... but as soon as people start investing large amounts the fee variable goes higher and it becomes painfully obvious where all of the money is going.

If the fee becomes too large the fee gets skipped as you saw in the transaction above. The next payment will go right back to sending all of the money to the owner.

This ensures stupid people stay confused.

By the time anyone has figured it out, newbie has already exchanged all of the ETH and is off to the next scam.

It's the wild west of digital currency. Be careful out there.

Ok here is your proof:

LATEST DEPOSIT:  (14.97)

https://www.etherchain.org/tx/0x6605658e2a9d852e0fd98f32735bd92e1a62e8968ca0142bf64953b26c43ef2c

LATEST PAYOUT FROM THAT DEPOSIT:  (9.95)

https://www.etherchain.org/tx/0x8f6bb1406be65d15880611fe0e8ec8920145fc634c7f6fdb15da4850aaab7434

And here is the proof that both of these transactions FAILED:
https://live.ether.camp/transaction/6605658e2a9d852e0fd98f32735bd92e1a62e8968ca0142bf64953b26c43ef2c


noobhelper178  = SCAM

[Polly Stripe]

Waiting for you to prove me wrong newbie.

Ok here is your proof:

LATEST DEPOSIT:  (14.97)

https://www.etherchain.org/tx/0x6605658e2a9d852e0fd98f32735bd92e1a62e8968ca0142bf64953b26c43ef2c

LATEST PAYOUT FROM THAT DEPOSIT:  (9.95)

https://www.etherchain.org/tx/0x8f6bb1406be65d15880611fe0e8ec8920145fc634c7f6fdb15da4850aaab7434


I got 0% comission from that,it all went to investors!

I have received only 1 payment for 24 hours (3%), while your address receives payments always. All new investors get 3% and then - nothing, but your address is always gets coins from new investors - only your address and 3% for new investors. What about old investors? So, what do you say?

[sidharta]

Waiting for you to prove me wrong newbie.

Ok here is your proof:

LATEST DEPOSIT:  (14.97)

https://www.etherchain.org/tx/0x6605658e2a9d852e0fd98f32735bd92e1a62e8968ca0142bf64953b26c43ef2c

LATEST PAYOUT FROM THAT DEPOSIT:  (9.95)

https://www.etherchain.org/tx/0x8f6bb1406be65d15880611fe0e8ec8920145fc634c7f6fdb15da4850aaab7434


I got 0% comission from that,it all went to investors!

Hello i have a question:

the 14.97 was my deposit, i have sent with the jaxx wallet an hour ago. But it seems that its not confirmed yet.. how long does this take?

Thank you very much for your response.

sidharta

[contractcoordinator]

I have received only 1 payment for 24 hours (3%), while your address receives payments always. All new investors get 3% and then - nothing, but your address is always gets coins from new investors - only your address and 3% for new investors. What about old investors? So, what do you say?

The reason is because someone made a very large deposit on that transaction and there was enough after the astronomical fees to pay out some investors.

The majority of the money will continue to go directly to the owner until another idiot comes along and puts in a very large amount (larger than the fees value saved in the contract).

Stop sending your ETH to this fool. Save it for slockit dao or just turn off your computer for now, you obviously can't understand any of this even when i've put the proof right in front of you.


The code:

Code:

fees += amount / 33;

ensures the owner always gets most of the deposits.

[noobhelper178]

Hello i have a question:

the 14.97 was my deposit, i have sent with the jaxx wallet an hour ago. But it seems that its not confirmed yet.. how long does this take?

Thank you very much for your response.

sidharta

The transaction was rejected, you didnt sent enough gas:

https://etherscan.io/tx/0x6605658e2a9d852e0fd98f32735bd92e1a62e8968ca0142bf64953b26c43ef2c

Try again with higher gas or with the mist wallet.