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Author Topic: JuggerPonz | 150% (Promo) Ponzi | 0 Confirmations | Instant Returns  (Read 10470 times)
Areast (OP)
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February 14, 2014, 02:50:13 PM
 #61

next paid in (0,1998BTC) and again non paid out

Hi Betek, I'm still here and dont worry, I arent going anywhere. We have a few problems at the moment, but as soon as this TX has confirmed (https://blockchain.info/tx/2ab55b583f7b1064060622e17f13c06b47dc11b0f9df3cd0439a0e8d4bb7dc3f) we should be back to normal.

Sorry for the slow down, we're working hard to ensure this doesnt happen again.

don't worry ? i lost 1,2 BTC ...

Nothing is lost, that is the nature of a Ponzi game. As soon as the outstanding transactions are confirmed, other players will be repayed and hopefully, with the improvements I have just made to the code, they will reinvest too. Of course, as ever with a Ponzi game, you're return is entirely dependant on other investors.

Once I've finished working on this, I will generate a new table on the site showing pending repayments and their current priority.

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February 14, 2014, 02:57:58 PM
 #62

Areast, I am guessing that you receive a callback from Blockchain.info when you receive a payment, why not set your script to accept a payment when it has at least 1 confirmation?

If you need help with the callback script, just send me a message Wink

.
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tonino
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February 14, 2014, 03:07:49 PM
 #63

Areast, I am guessing that you receive a callback from Blockchain.info when you receive a payment, why not set your script to accept a payment when it has at least 1 confirmation?

If you need help with the callback script, just send me a message Wink

agree and thanks for input and trying to help
GlenPL
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February 14, 2014, 03:10:47 PM
 #64

Areast, I really like you guy, I see you don't scam. Good luck! Smiley

Btw, I have unconfirmed transactions too,
https://blockchain.info/tx/a38a8c8660d2005c0def1bf79428bd71c4079403bfe22bbc0fa80a196a88af8b
https://blockchain.info/tx/1344c759b8cf6dffd62ae939b45e1d581ca6a4fdf9f8287b44e03cb5f3ed02eb
https://blockchain.info/tx/32fba76d909380b59a3c3741871b208262b2a0348bbe028c0acd51df6e6de149
https://blockchain.info/tx/6fbad65189d6bdfe9c110f1ab2ea04402b74c33ef1b8723c21369f44e9688e31


And I have two things I have to tell you, people.

1. Pay transaction fee.


2. If you see your money unconfirmed, don't reinvest  them.
Areast (OP)
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February 14, 2014, 03:16:23 PM
 #65

New pending payment page, address and deposits listed in priority order; http://bitvestment.co.vu/pending.php

Areast, I am guessing that you receive a callback from Blockchain.info when you receive a payment, why not set your script to accept a payment when it has at least 1 confirmation?

If you need help with the callback script, just send me a message Wink

Thanks bitcoininformation. The script currently works on confirmed balances only;

Code:
$url = "https://blockchain.info/merchant/$guid/address_balance?password=$firstpass&address=$address&confirmations=$confirmations";

So we shouldn’t see this problem in the future.


Thanks GlenPl, as soon as https://blockchain.info/tx/2ab55b583f7b1064060622e17f13c06b47dc11b0f9df3cd0439a0e8d4bb7dc3f has confirmed, we should see the other unconfirmed transactions soon follow.

Sorry for the hold up!

tonino
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February 14, 2014, 03:19:59 PM
 #66


thanks for pointing this but it is to late now imho
Mitchell
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February 14, 2014, 03:21:10 PM
 #67

Thanks bitcoininformation. The script currently works on confirmed balances only;

Code:
$url = "https://blockchain.info/merchant/$guid/address_balance?password=$firstpass&address=$address&confirmations=$confirmations";
Ah, that works as well Wink

.
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Areast (OP)
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February 14, 2014, 03:26:36 PM
 #68


thanks for pointing this but it is to late now imho

Improvements have been put in place following this, transaction fees have always been paid, although I'm not 100% how they are calculated. I assumed it would be through the settings in the BlockChain account, however it appears whether you specify "frugal", "normal", or "generous", it still only pays 0.0001. As such I have now changed the script to specify a higher fee (0.001) to hopefully make future payments quicker.

Hold on in there, as soon as these older transactions have cleared we should be good to go again.

Mitchell
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February 14, 2014, 03:38:35 PM
 #69

Improvements have been put in place following this, transaction fees have always been paid, although I'm not 100% how they are calculated. I assumed it would be through the settings in the BlockChain account, however it appears whether you specify "frugal", "normal", or "generous", it still only pays 0.0001. As such I have now changed the script to specify a higher fee (0.001) to hopefully make future payments quicker.

Hold on in there, as soon as these older transactions have cleared we should be good to go again.

Why not use the "&fee" variable on the sendmany url?
Quote
fee: Transaction fee value in satoshi (Must be greater than default fee) (Optional)
Also, the link has been removed in your signature. You can however re-add it, because you now have over 10 posts Wink

.
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Areast (OP)
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February 14, 2014, 03:43:56 PM
 #70

Improvements have been put in place following this, transaction fees have always been paid, although I'm not 100% how they are calculated. I assumed it would be through the settings in the BlockChain account, however it appears whether you specify "frugal", "normal", or "generous", it still only pays 0.0001. As such I have now changed the script to specify a higher fee (0.001) to hopefully make future payments quicker.

Hold on in there, as soon as these older transactions have cleared we should be good to go again.

Why not use the "&fee" variable on the sendmany url?
Quote
fee: Transaction fee value in satoshi (Must be greater than default fee) (Optional)
Also, the link has been removed in your signature. You can however re-add it, because you now have over 10 posts Wink

Already done;
Code:
$url = "https://blockchain.info/merchant/$guid/address_balance?password=$firstpassword&address=$my_address&confirmations=$confirmations&fee=$txFee";

Smiley

I didnt want to set a fixed fee for any size transaction, but better that then the current problems!

Mitchell
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February 14, 2014, 03:52:40 PM
 #71

Don't do the stuff I say before I said it! Makes me look stupid D:
But oh well, it's good to see that someone is being serious about a Ponzi scheme.

.
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February 14, 2014, 03:52:48 PM
 #72

Hey Areast!

You should read this: https://en.bitcoin.it/wiki/Transaction_fees

Betek
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February 14, 2014, 03:53:35 PM
 #73

ok 0,245 BTC paidout Smiley so im waiting first paid out
Areast (OP)
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February 14, 2014, 04:01:40 PM
 #74

Hey Areast!

You should read this: https://en.bitcoin.it/wiki/Transaction_fees



Thanks Glen, I am most certainly looking into ways to dynamically calculate transaction fees, but from what I have been reading, it isnt the simplest thing to do Wink

ok 0,245 BTC paidout Smiley so im waiting first paid out

Glad you're happier, Betek. As soon as we get going again we'll do our best to return your 1.2BTC Wink

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February 14, 2014, 04:04:17 PM
 #75

still no confirmations here Sad(         more than 3 hours
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February 14, 2014, 04:09:16 PM
 #76

more than 5 hours  Sad
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February 14, 2014, 04:10:43 PM
 #77

Be patient, no more than a few hours and it will be confirmated.
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February 14, 2014, 04:15:04 PM
 #78

one small investment 2 hours ago is not paid yet  Angry
Areast (OP)
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February 14, 2014, 04:20:54 PM
 #79

more than 5 hours  Sad
still no confirmations here Sad(         more than 3 hours
Be patient, no more than a few hours and it will be confirmated.

Sorry guys, you can be sure this wont happen again. The script has been changed to specifically set a high TX fee, meaning all future transactions should clear FAR quicker. Sorry for the delays.

one small investment 2 hours ago is not paid yet  Angry

The script has been paused for now until the previous transaction have cleared. Generating more transactions will likely snowball the current problem, which nobody wants.

If you would prefer a manually pay out, that can of course be done.

NOTE: I'm going to be offline for the next 3-4 hours but will be back on later today to provide an update.

Again, sorry for the delay.

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February 14, 2014, 04:24:54 PM
 #80

If you would prefer a manually pay out, that can of course be done.

NOTE: I'm going to be offline for the next 3-4 hours but will be back on later today to provide an update.


how does this fits together? so payment manually or auto will  start a few hours from now if I understood you right
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