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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.

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Author Topic: [TRUSTED]The best of Ponzi !! ponzi120 new round !! [TRUSTED]  (Read 19952 times)
h3rlihy
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February 23, 2014, 02:14:42 AM
 #221

Bro you lost like $9. Some of us have lost hundreds on shit like this xD I think the last ponzi that dried up and boned me was one of Ins's, and I lost about 0.4 for no goddamn reason on ponzi.io (people got paid out after me, I got skipped)
Rulishix
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February 23, 2014, 02:16:16 AM
 #222

Yep. This is a scam. Well I'm out of her. No more ponzis for me. Fucking idiots.
Betek (OP)
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February 23, 2014, 02:18:31 AM
 #223

Yep. This is a scam. Well I'm out of her. No more ponzis for me. Fucking idiots.

you send BTC from web wallet, me back BTC
Betek (OP)
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February 23, 2014, 02:20:03 AM
 #224

Betek your SCAM is over!  you should have paid back my Tiny amount of 0.017 BTC.    Good luck Nuguyen with your next ponzi.

 Cheesy

you are really very stupid
Rulishix
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February 23, 2014, 02:21:42 AM
 #225

I never use a we wallet for this shit I always use MultiBit which is a desktop client. Let me show you my wallet again.

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

See the payment I made? See the payment I didn't receive? Web wallet my ass. You just didn't pay attention!
Betek (OP)
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February 23, 2014, 02:21:53 AM
 #226

Betek your SCAM is over!  you should have paid back my Tiny amount of 0.017 BTC.    Good luck Nuguyen with your next ponzi.

show print screen for this payment ;]
Betek (OP)
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February 23, 2014, 02:23:26 AM
 #227

I never use a we wallet for this shit I always use MultiBit which is a desktop client. Let me show you my wallet again.

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

See the payment I made? See the payment I didn't receive? Web wallet my ass. You just didn't pay attention!

look

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

2 address so ?
Rulishix
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February 23, 2014, 02:26:23 AM
 #228

I never use a we wallet for this shit I always use MultiBit which is a desktop client. Let me show you my wallet again.

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

See the payment I made? See the payment I didn't receive? Web wallet my ass. You just didn't pay attention!

look

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

2 address so ?

Miner fees. You've heard of those, right? They gotta go somewhere! I assume that's where MultiBit send them or something. Now my btc is in some random wallet. Just refund me. .384 btc
h3rlihy
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February 23, 2014, 02:26:31 AM
 #229

Yeah I didn't actually understand myself why there was two addresses apparently sending that transaction.
Betek (OP)
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February 23, 2014, 02:29:11 AM
 #230

I paid what I had had. Perhaps next time send from 10 addresses, it will be easier to think itself through
Rulishix
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February 23, 2014, 02:29:35 AM
 #231

I sent so many payments and they all come back to same wallet with no mistakes even though the fees are sent to the other wallet. What happened this time? That's what I want to know!
Betek (OP)
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February 23, 2014, 02:33:23 AM
 #232

I sent so many payments and they all come back to same wallet with no mistakes even though the fees are sent to the other wallet. What happened this time? That's what I want to know!

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

this is your second address, check transaction and shut up
h3rlihy
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February 23, 2014, 02:59:42 AM
 #233

This isn't a scam. I have actually been paid back with the extra 20% at least three times now.

In other news, congratulations on 1000 transactions! Just don't change the 120% return and hopefully this won't die Smiley
h3rlihy
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February 23, 2014, 03:06:35 AM
 #234

This isn't a scam. I have actually been paid back with the extra 20% at least three times now.

In other news, congratulations on 1000 transactions! Just don't change the 120% return and hopefully this won't die Smiley
    you never answered my question before......Are you his friend sending in all those deposits?

Nah man, I wish I had that amount of btc to throw in. But the amount I chucked in about 90 minutes ago was only about $40 worth (ironically what I had built up with leancy)
MaybeTomorrow
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February 23, 2014, 03:06:54 AM
 #235

Yeah I didn't actually understand myself why there was two addresses apparently sending that transaction.

It's just how it works. Even my transactions are also send via some "proxy" address. It looks like many input/output transactions are connected and being sent together as one bigger transaction. I can give you many examples.
Here I've paid 0.3 BTC. There're many input addresses and none of them is mine. Total sum is also different:
https://blockchain.info/pl/tx/fc2caa1fcd7bc14ad686635e2ecc7fc38afe9f3692cb608995aa4f9f35461336
Another one - I've paid 0.1 BTC, but tx amount is bigger and sent from another address - but you still can see separated amounts (0.1 + 0.2599):
https://blockchain.info/pl/tx/adf9d028a69c2de8cba76d8cc869023930bb981dc143279b6f118dc5b4454c6d
h3rlihy
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February 23, 2014, 03:10:12 AM
 #236

Yeah I didn't actually understand myself why there was two addresses apparently sending that transaction.

It's just how it works. Even my transactions are also send via some "proxy" address. It looks like many input/output transactions are connected and being sent together as one bigger transaction. I can give you many examples.
Here I've paid 0.3 BTC. There're many input addresses and none of them is mine. Total sum is also different:
https://blockchain.info/pl/tx/fc2caa1fcd7bc14ad686635e2ecc7fc38afe9f3692cb608995aa4f9f35461336
Another one - I've paid 0.1 BTC, but tx amount is bigger and sent from another address - but you still can see separated amounts (0.1 + 0.2599):
https://blockchain.info/pl/tx/adf9d028a69c2de8cba76d8cc869023930bb981dc143279b6f118dc5b4454c6d

Then how is Betek meant to know where to send back to? 0.o'
h3rlihy
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February 23, 2014, 03:16:36 AM
 #237

Otrkid, I might've actually missed it but I swear you haven't even linked us to your transaction where you've apparently had nine entire dollars stolen from you? I mean... 1000+ transactions... nearly 150 bitcoins changed hands.. but he specifically wants to steal your nine dollars right?
h3rlihy
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February 23, 2014, 03:24:44 AM
 #238

^^^^^^^^^^^^^^^^^^^^^^^^^^^^^


Cheesy

Nah it's cool man this one is working well enough for me, and 99% of everyone else. He'll probably payout next time he's online, will probs get my cash back tomorrow at the latest.
Betek (OP)
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February 23, 2014, 03:26:06 AM
 #239

i'm scammer  Cheesy Cheesy Cheesy

so look this: https://blockchain.info/address/1F8ZKpjMDpnpF79mZ1pxZRoNKZgXm4Tf1d?filter=1


Good night Wink
h3rlihy
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February 23, 2014, 03:28:15 AM
 #240

Yes absolutely. We are best friends. We do this kinda thing all the time. We go out to the pub for a pint and I buy him a beer, then he buys me 1.2 beers in return.
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