closed

[1cgg]

admin where is my 1 btc
why do you keep the last 4 btc?

[1713865878]

1713865878

[1713865878]

1713865878

[1713865878]

1713865878

[1713865878]

1713865878

[NanoAkron]

admin where is my 1 btc
why do you keep the last 4 btc?

Because you're a greedy fucking idiot who ignored everyone's warnings, including the obvious one - this is a Ponzi scheme.

Want to send me 1BTC? I promise to pay back 110%.

[stompix]

admin where is my 1 btc
why do you keep the last 4 btc?

The btc are in his pocket , and he is keeping it because somebody gave them to him , without thinking twice.

[mishax1]

admin where is my 1 btc
why do you keep the last 4 btc?

yeah why do you keep them ?

[davispuh]

I hacked up quick script, got all transactions for this ponzi (addresses 1ponziUjuCVdB167ZmTWH48AURW1vE64q, 14ji9KmegNHhTchf4ftkt3J1ywmijGjd6M) and created spreadsheet with data about all participants.

You can view spreadsheet here from Google Drive and also in MS Excel format

In total there were 1023 participants from who 547 won some BTC, 6 got back what they sent and 510 lost what they sent.
Biggest amount sent from single entity (1CR27qMW8ok7xitLUuM2gCau3PJpACRdPM) was 16.4 BTC and got back only 12.48 BTC
Biggest absolute profit was 2.24 BTC (38% more than sent) for 1LE9MmczTAuStbHUvB4YwnVnGb3makL8aB
And biggest relative profit was for 1DLidBuq9ac7xeYtBW7vLF1kE3o6p7SGTZ who sent 0.003 BTC and got net profit 0.5698 BTC (that's 18993%)
Biggest loss was for 18eNdoK2BThisidjkGSQX6hrHH1JSrwcKk who lost 6.88 BTC


There's more interesting data so check it out

Overall seems this was scam from first day as it didn't payed out in order and skipped some transactions no matter what amount was big or small. Also even for those who received, some got more than they should and others less. That's not how Ponzi works.

Ponzi.io owner 1HT7xU2Ngenf7D4yocz2SAcnNLW7rK8d4E sent himself only 0.0237 BTC, so he probably played it himself under some other addresses.

It's such a shame that it was scam, rather than being actual Ponzi scheme, it really could grow quite big with such good name, but I guess it was more important for owner to get some quick coins. I doubt that all next ponzi's will be any successful because of this scam. Proper Ponzi (where owner is honest) should only end when there's no more new people and pay in order.

[saif92]

admin where is my 1 btc
why do you keep the last 4 btc?

yeah why do you keep them ?

don't worry and wait he is trying to double your money as this happen he give you all back 

[tonino]

....... Proper Ponzi (where owner is honest) should only end when there's no more new people and pay in order.

yes thats the way to do it but who will be able to do it? I would but I cant code 

[stompix]

I hacked up quick script, got all transactions for this ponzi (addresses 1ponziUjuCVdB167ZmTWH48AURW1vE64q, 14ji9KmegNHhTchf4ftkt3J1ywmijGjd6M) and created spreadsheet with data about all participants.

You can view spreadsheet here from Google Drive and also in MS Excel format

In total there were 1023 participants from who 547 won some BTC, 6 got back what they sent and 510 lost what they sent.
Biggest amount sent from single entity (1CR27qMW8ok7xitLUuM2gCau3PJpACRdPM) was 16.4 BTC and got back only 12.48 BTC
Biggest absolute profit was 2.24 BTC (38% more than sent) for 1LE9MmczTAuStbHUvB4YwnVnGb3makL8aB
And biggest relative profit was for 1DLidBuq9ac7xeYtBW7vLF1kE3o6p7SGTZ who sent 0.003 BTC and got net profit 0.5698 BTC (that's 18993%)
Biggest loss was for18eNdoK2BThisidjkGSQX6hrHH1JSrwcKk who lost 6.88 BTC


There's more interesting data so check it out

Overall seems this was scam from first day as it didn't payed out in order and skipped some transactions no matter what amount was big or small. Also even for those who received, some got more than they should and others less. That's not how Ponzi works.

Ponzi.io owner 1HT7xU2Ngenf7D4yocz2SAcnNLW7rK8d4E sent himself only 0.0237 BTC, so he probably played it himself under some other addresses.

It's such a shame that it was scam, rather than being actual Ponzi scheme, it really could grow quite big with such good name, but I guess it was more important for owner to get some quick coins. I doubt that all next ponzi's will be any successful because of this scam. Proper Ponzi (where owner is honest) should only end when there's no more new people and pay in order.

No offense, but you thought otherwise before checking all this data?

[stompix]

admin where is my 1 btc
why do you keep the last 4 btc?

yeah why do you keep them ?

Don't worry , he will soon spend them )))

[davispuh]

No offense, but you thought otherwise before checking all this data?

I thought it was game, it could go on until there's no more people paying...

[1cgg]

admin where is my 1 btc
why do you keep the last 4 btc?

The btc are in his pocket , and he is keeping it because somebody gave them to him , without thinking twice.

why not keep the 50 BTC that were in his balance at some point near the end?
doesn't make sense to give back everything except 4 btc
(unless it's a conspiracy against me, since i was skipped: https://blockchain.info/address/1CGGk4939Axq2M1EqrZ7B9TnpskSHLNcvu and people who came after with similar amounts were paid)

[davispuh]

why not keep the 50 BTC that were in his balance at some point near the end?
doesn't make sense to give back everything except 4 btc
(unless it's a conspiracy against me, since i was skipped: https://blockchain.info/address/1CGGk4939Axq2M1EqrZ7B9TnpskSHLNcvu and people who came after with similar amounts were paid)

lol dude, read my post with spreadsheet where you can see that this was scam as there's loads of skipped transactions (payout was random). It's OVER. All done. What's lost is lost.

[BTC125Ponzi]

If you want to invest and get back 125%, come just here :

BTC125Ponzi

Send BTC to 125LaznhCAssaRgtjbY3Fvi9jeLFKBaRdZ and wait for your 125% payouts. No registration, anything, just send and talk about us to your friends ! The money come from other investors. If you want to play if you know when stop it, come on, all transactions are public !

First investors = Biggest Winners.

Some investor get paid : https://blockchain.info/address/125LaznhCAssaRgtjbY3Fvi9jeLFKBaRdZ?filter=1#

[Holdaaja]

If you want to invest and get back 125%, come just here :

BTC125Ponzi

Send BTC to 125LaznhCAssaRgtjbY3Fvi9jeLFKBaRdZ and wait for your 125% payouts. No registration, anything, just send and talk about us to your friends ! The money come from other investors. If you want to play if you know when stop it, come on, all transactions are public !

First investors = Biggest Winners.

Some investor get paid : https://blockchain.info/address/125LaznhCAssaRgtjbY3Fvi9jeLFKBaRdZ?filter=1#

Not all?

[mishax1]

A better pozni solution - https://leancy.com  

[Areast]

BitVestment.co.vu is currently paying out 150% and is fully automated to payout every 5 minutes! See BitVestment.co.vu for more details!

[unlocker2000]

i try with @BitcoinChef  i receive 2 payments , in 1 hour just promised!!!! but the greed!!!  Undecided... resubmit a payment.... this time more.... and still waiting from 1 day

Now reported! @BitcoinChef waiting form yesterday 2 accounts 1L1twi94mXXKoBTTHzSmzmAyTs2VMSiGLf and 1Kwdrok16Mmts7imnFYuUhYhoiuNn6fX5F

i send tons of twitter , email and ask in tumbler page... nothing....

http://www.bitcoinchef.info/
http://www.bitcoinchef.info/contact

 

[NanoAkron]

i try with @BitcoinChef  i receive 2 payments , in 1 hour just promised!!!! but the greed!!!  Undecided... resubmit a payment.... this time more.... and still waiting from 1 day

Now reported! @BitcoinChef waiting form yesterday 2 accounts 1L1twi94mXXKoBTTHzSmzmAyTs2VMSiGLf and 1Kwdrok16Mmts7imnFYuUhYhoiuNn6fX5F

i send tons of twitter , email and ask in tumbler page... nothing....

http://www.bitcoinchef.info/
http://www.bitcoinchef.info/contact

 

Wow, it's almost like something that seemed too good to be true…actually was.

[boumalo]

Anybody tried this website?

It's over. The admin sent back all the money he could to people before stopping so it wasn't a scam (which was a surprise).

The spiritual son of Ponzi.io is InsDice.US, check the thread :
https://bitcointalk.org/index.php?topic=447060.0;all

InsDice.US is much better, the admin is answering all questions and improving the site very fast.

Don't invest more than you can afford to loose.

There is 3BTC on the adress and people are still depositing : a few deposits everyday! Scary

[Lohoris]

There is 3BTC on the adress and people are still depositing : a few deposits everyday! Scary

I'm wondering if they are just all plain stupid (perfectly possible) or at least they have some sort of excuse: maybe the address has been posted somewhere else, in a new scam (no idea why the scammer would use the same address again, though).