Bitcoin Forum
December 07, 2024, 08:47:03 AM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  

Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

Pages: « 1 2 3 4 5 6 7 8 9 10 [11] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 »
  Print  
Author Topic: [TRUSTED]The best of Ponzi !! ponzi120 new round !! [TRUSTED]  (Read 19952 times)
MaybeTomorrow
Newbie
*
Offline Offline

Activity: 24
Merit: 0


View Profile
February 22, 2014, 10:00:16 PM
 #201

Haha and now even the website says 1.5btc max. Nice job being consistent xD

The only thing that really matters is that works. Check this out:
https://blockchain.info/pl/tx/08c909f62bbe46ae1e1f00ec85a69492013767a234abdeada35628f509d12510
h3rlihy
Sr. Member
****
Offline Offline

Activity: 356
Merit: 250


View Profile
February 22, 2014, 10:03:11 PM
 #202

Haha and now even the website says 1.5btc max. Nice job being consistent xD

The only thing that really matters is that works. Check this out:
https://blockchain.info/pl/tx/08c909f62bbe46ae1e1f00ec85a69492013767a234abdeada35628f509d12510

Until he inevitably raises the max to 10btc and someone throws it in, nobody wants to be behind the whale and the whole thing dies. I like how he doesn't show the queue on the site anymore either
Rulishix
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250


View Profile
February 22, 2014, 10:09:38 PM
 #203

The only thing that matters is it's paying right now. If the max ever gets up to 2.5 or 5 then just stop. That's definitely a dangerous sign.
MaybeTomorrow
Newbie
*
Offline Offline

Activity: 24
Merit: 0


View Profile
February 22, 2014, 10:12:57 PM
 #204

The only thing that matters is it's paying right now. If the max ever gets up to 2.5 or 5 then just stop. That's definitely a dangerous sign.

I think that such raise will be necessary - current "threshold" is almost 20 BTC.
GlenPL
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
February 22, 2014, 10:26:51 PM
 #205

https://i.imgur.com/MrnQiFs.png

god's party has just started, everybody is invited! :DDD
InfiniteGrim
Sr. Member
****
Offline Offline

Activity: 602
Merit: 250



View Profile
February 22, 2014, 11:36:23 PM
 #206

So I sent .005 to see if this is a scam or not 16 hours ago. I haven't received anything back, but if it is a scam its going to be a happy scammer because it looks like they have received 20BTC in the past 12 hours!

Just got paid
MUBBLE86
Full Member
***
Offline Offline

Activity: 126
Merit: 100

1


View Profile
February 23, 2014, 12:01:27 AM
 #207

all use only this

works and more people invest faster payout and longer life !!!

InfiniteGrim
Sr. Member
****
Offline Offline

Activity: 602
Merit: 250



View Profile
February 23, 2014, 12:37:21 AM
 #208

on the website 0.01 minimum

@InfiniteGrim

please send me PM with TxID

IM sent
h3rlihy
Sr. Member
****
Offline Offline

Activity: 356
Merit: 250


View Profile
February 23, 2014, 01:14:36 AM
 #209

I guess yeah it's still working but I just don't agree with the constant moving of the goalposts and changing rules. Mainly as thats why the last ponzi I was involved in died and boned me.. rules were changed.. ponzi died. But I guess you haven't killed it yet, just keep a lid on it man.
Betek (OP)
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
February 23, 2014, 01:20:52 AM
 #210

You are amazing guys !
Rulishix
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250


View Profile
February 23, 2014, 01:31:19 AM
 #211

It's been over 5 hours now and still no payout for me? I invested .384 btc.
Betek (OP)
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
February 23, 2014, 01:35:57 AM
 #212

It's been over 5 hours now and still no payout for me? I invested .384 btc.

send me tx id
Betek (OP)
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
February 23, 2014, 01:44:53 AM
 #213

It's been over 5 hours now and still no payout for me? I invested .384 btc.

https://blockchain.info/pl/tx/de52c2f543de778a48acec7738f89d955b41cbb4da12b7ef720312fb8cee4084

me send BTC: 1LUujUHmYqEsQuZxiUGiMgzubSDm9GkCee

https://blockchain.info/pl/address/1LUujUHmYqEsQuZxiUGiMgzubSDm9GkCee

https://blockchain.info/pl/tx/fd4dc38a3d2a6f8cdcd279d06a7e68c50e200262a11803e4748bf06d60d32fbb
Rulishix
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250


View Profile
February 23, 2014, 01:54:00 AM
 #214

I sent many payments from the same address and was always paid but now payment was sent to wrong address. Let's see if he pays me or scams.
Rulishix
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250


View Profile
February 23, 2014, 02:04:21 AM
 #215

Looks like he wants to be a scammer. Why would you send money to a random address and not make sure it was right? That is not my fault. I always use MultiBit with no problem but now this.
h3rlihy
Sr. Member
****
Offline Offline

Activity: 356
Merit: 250


View Profile
February 23, 2014, 02:04:33 AM
 #216

I sent many payments from the same address and was always paid but now payment was sent to wrong address. Let's see if he pays me or scams.

He has shown the transactions. He has paid you? you put in ~0.38 & got out ~0.46
Rulishix
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250


View Profile
February 23, 2014, 02:06:40 AM
 #217

Can you not read? Wrong address! He sent it to the wrong affress. Let me show you my real address.

https://blockchain.info/pl/address/1M7Z9DodWydyr96bPeZmtEvSiAD4qDzW3H

See any .46 btc? I sure as hell don't!
Rulishix
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250


View Profile
February 23, 2014, 02:10:24 AM
 #218

I don't even want the profit at this point. I just want a refund. Anybody that messes up like that is just bleh. Just give me my damn btc back.
Betek (OP)
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
February 23, 2014, 02:11:41 AM
 #219

read this:


https://blockchain.info/pl/tx/de52c2f543de778a48acec7738f89d955b41cbb4da12b7ef720312fb8cee4084

me send BTC: 1LUujUHmYqEsQuZxiUGiMgzubSDm9GkCee

https://blockchain.info/pl/address/1LUujUHmYqEsQuZxiUGiMgzubSDm9GkCee

https://blockchain.info/pl/tx/fd4dc38a3d2a6f8cdcd279d06a7e68c50e200262a11803e4748bf06d60d32fbb
Betek (OP)
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
February 23, 2014, 02:14:35 AM
 #220

 Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy Cheesy

this is my first and only project, ortkid is thief and liar. he showed me this payment and wanted to other address me to send him
Pages: « 1 2 3 4 5 6 7 8 9 10 [11] 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!