1cgg
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Activity: 9
Merit: 0
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February 13, 2014, 11:15:44 AM |
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admin where is my 1 btc why do you keep the last 4 btc?
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NanoAkron
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 13, 2014, 01:10:42 PM |
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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%.
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stompix
Legendary
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Activity: 3010
Merit: 6562
Leading Crypto Sports Betting & Casino Platform
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February 13, 2014, 01:13:01 PM |
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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.
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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mishax1
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February 13, 2014, 02:07:47 PM |
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admin where is my 1 btc why do you keep the last 4 btc?
yeah why do you keep them ?
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davispuh
Newbie
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Activity: 12
Merit: 0
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February 13, 2014, 02:46:10 PM |
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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 formatIn 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 ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) 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 ![Wink](https://bitcointalk.org/Smileys/default/wink.gif) 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.
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saif92
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 13, 2014, 02:50:07 PM |
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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 ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif)
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tonino
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February 13, 2014, 02:53:19 PM |
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....... 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 ![Angry](https://bitcointalk.org/Smileys/default/angry.gif)
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stompix
Legendary
Offline
Activity: 3010
Merit: 6562
Leading Crypto Sports Betting & Casino Platform
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 13, 2014, 02:53:51 PM |
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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 formatIn 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 ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) 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?
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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stompix
Legendary
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Activity: 3010
Merit: 6562
Leading Crypto Sports Betting & Casino Platform
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February 13, 2014, 02:54:32 PM |
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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 ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) )))
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..Stake.com.. | | | ▄████████████████████████████████████▄ ██ ▄▄▄▄▄▄▄▄▄▄ ▄▄▄▄▄▄▄▄▄▄ ██ ▄████▄ ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██ ██████ ██ ██████████ ██ ██ ██████████ ██ ▀██▀ ██ ██ ██ ██████ ██ ██ ██ ██ ██ ██ ██████ ██ █████ ███ ██████ ██ ████▄ ██ ██ █████ ███ ████ ████ █████ ███ ████████ ██ ████ ████ ██████████ ████ ████ ████▀ ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██ ██ ▀▀▀▀▀▀▀▀▀▀ ██ ▀█████████▀ ▄████████████▄ ▀█████████▀ ▄▄▄▄▄▄▄▄▄▄▄▄███ ██ ██ ███▄▄▄▄▄▄▄▄▄▄▄▄ ██████████████████████████████████████████ | | | | | | ▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄ █ ▄▀▄ █▀▀█▀▄▄ █ █▀█ █ ▐ ▐▌ █ ▄██▄ █ ▌ █ █ ▄██████▄ █ ▌ ▐▌ █ ██████████ █ ▐ █ █ ▐██████████▌ █ ▐ ▐▌ █ ▀▀██████▀▀ █ ▌ █ █ ▄▄▄██▄▄▄ █ ▌▐▌ █ █▐ █ █ █▐▐▌ █ █▐█ ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█ | | | | | | ▄▄█████████▄▄ ▄██▀▀▀▀█████▀▀▀▀██▄ ▄█▀ ▐█▌ ▀█▄ ██ ▐█▌ ██ ████▄ ▄█████▄ ▄████ ████████▄███████████▄████████ ███▀ █████████████ ▀███ ██ ███████████ ██ ▀█▄ █████████ ▄█▀ ▀█▄ ▄██▀▀▀▀▀▀▀██▄ ▄▄▄█▀ ▀███████ ███████▀ ▀█████▄ ▄█████▀ ▀▀▀███▄▄▄███▀▀▀ | | | ..PLAY NOW.. |
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davispuh
Newbie
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February 13, 2014, 03:16:56 PM |
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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...
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1cgg
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February 13, 2014, 03:35:54 PM |
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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)
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davispuh
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February 13, 2014, 04:06:13 PM |
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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.
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Holdaaja
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February 14, 2014, 07:57:51 PM |
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mishax1
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February 15, 2014, 08:04:23 AM Last edit: February 16, 2014, 09:58:06 AM by mishax1 |
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A better pozni solution - https://leancy.com
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Areast
Member
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February 15, 2014, 08:15:40 AM |
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BitVestment.co.vu is currently paying out 150% and is fully automated to payout every 5 minutes! See BitVestment.co.vu for more details!
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unlocker2000
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February 15, 2014, 12:41:25 PM |
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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 ![Embarrassed](https://bitcointalk.org/Smileys/default/embarrassed.gif)
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NanoAkron
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 15, 2014, 10:03:36 PM |
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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 ![Embarrassed](https://bitcointalk.org/Smileys/default/embarrassed.gif) Wow, it's almost like something that seemed too good to be true…actually was.
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boumalo
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Merit: 1018
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February 16, 2014, 12:01:22 AM |
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Anybody tried this website? ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif) 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;allInsDice.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
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Lohoris
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
February 16, 2014, 12:43:02 AM |
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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).
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