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Author Topic: ★ PonziCoin ★ 120% Profit ★ 200% for the last deposit in every round!  (Read 84415 times)
williamj2543
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March 09, 2014, 11:15:59 PM
 #1261

Lol if his internet just turned off for a couple hours, and this was all a misunderstanding, that would be hilarious, but the average person doesn't mask there details for registering a domain.

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5ick3uffalo
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March 09, 2014, 11:17:51 PM
 #1262

When he really was a scammer, he was a bad one.


I think its to eary to call him a scammer, he can get into big trouble because of this "little" money. i won´t risk it for some k US$

BTC: 1Dw9feZAGSeHvaiQ55T7C92VAAXB2nVKKk
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March 09, 2014, 11:20:25 PM
 #1263

Look at the facts, dude. Check the Blockchain info. Every time in the past he's immediately sent the money back. There have been no transfers on that address yet, but you can be sure that I'll be following where he transfers that money.

We are not getting our money back. The sooner we realize this, the better.
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March 09, 2014, 11:34:54 PM
 #1264

And how are you going to prove that he scammed you?

You know how ponzie scheme works thus you can only blame yourself.
What do you want to report? That you willingly sent some amount of BTCs to his adress? Hilarious.

I'm really sorry that you've lost BTCs (if he doesn't show up) but you will not get your BTCs back.

boumalo
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March 09, 2014, 11:36:05 PM
 #1265

I feel so stu.Pid, i deposited 0.8 that was all i have.
I lost 1btc to s.cams nd ponzis nd now probably 0..7 more,  i am really done with it!

 i still have some hope that it is just a technical pb

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March 09, 2014, 11:36:26 PM
 #1266


PonziCoin - The simplest BitCoin Ponzi
*Sorry, "another one"!

Update: As of round #7, the last deposit in every round is guaranteed to be paid out at 200%!!!!
- link

Send your deposit to: 1NcHirWVDfUAngWLjBzmPCQaeZaMPCceHC

Allow me to introduce PonziCoin. Having grown increasingly tired of waiting around for owners of other Ponzi games to manually process payments, or worse, run away with the coins, and being a bit of a "techie", I challenged myself to build a more sophisticated script, which not only automates every payment, but uses the entirety of the wallet balance in every payment round meaning at the end of the game, there will only be a few satoshi's left (at best) e.g. nothing I could run away with!

  • 120% Return on Investment
  • Fully Automated System (payments every 1 minute)
  • No payment backlogs - if the wallet has a confirmed balance, payments occur every 1 minutes without fail.
  • Fully transparent accounting and transaction records on our site
  • Do not use web wallets (other than BlockChain)

http://PonziCoin.co/

Please post your deposit and repayment results\transaction IDs here as proof for other potential players.

Help to promote the site and receive more payments!

Code:
[b][size=12pt][url=http://PonziCoin.co/][color=blue][glow=#cdf,2,290] ✰ PonziCoin.co | 120% Ponzi! - Round #2 - More than 160[btc] paid out! ✰ [/url][url=https://bitcointalk.org/index.php?topic=474730.msg5387158#msg5387158][color=blue] - *Thread*[/color][/url][/b]


thats kawaii
DjPxH
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March 09, 2014, 11:40:32 PM
 #1267

Oh! We made it on reddit! Hi guys!

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PRIMEDICE
The Premier Bitcoin Gambling Experience @PrimeDice
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goozman96
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March 09, 2014, 11:44:19 PM
 #1268

It really doesn't make much sense... he goes through all the trouble of setting up these sites, completes 6 rounds successfully, handling 200+ btc, then decides to scam on the 7th round and only made ~10btc. Just doesn't add up.

BTC: 19DKtsdGfQyFzNiEze9KuFQrWGiLDvg6F1 | LTC: LbV6UGyjYbVP49NvQFmuAnkADcaFYvNagK | NMC: NDCdMJmTmGH54Cezmo3CwSxAC7grAoZJbj
Unpredictable
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March 09, 2014, 11:48:14 PM
 #1269

He changed his script a bit so it might just stopped working. To be honest I don't know why would he want to run just now since he can gain more from fees - it's all automatic so he doesn't really need to do anything.

DjPxH
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March 09, 2014, 11:50:30 PM
 #1270

It really doesn't make much sense... he goes through all the trouble of setting up these sites, completes 6 rounds successfully, handling 200+ btc, then decides to scam on the 7th round and only made ~10btc. Just doesn't add up.

Did he ever had something like 10 btc at once in his wallet?

Build trust, to receive larger deposits, make sure you have a specific time where your balance is gonna be big (By creating hype for new round, ending his other ponzis), and run.

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PRIMEDICE
The Premier Bitcoin Gambling Experience @PrimeDice
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5ick3uffalo
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March 09, 2014, 11:51:55 PM
 #1271

It really doesn't make much sense... he goes through all the trouble of setting up these sites, completes 6 rounds successfully, handling 200+ btc, then decides to scam on the 7th round and only made ~10btc. Just doesn't add up.

I`m thinking same, this doesn´t make much sense.

at the "BIG One" he scammed 0.09 BTC or so?  Grin

BTC: 1Dw9feZAGSeHvaiQ55T7C92VAAXB2nVKKk
DjPxH
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March 10, 2014, 12:14:25 AM
 #1272

Very nice to see him slowly delete shit from the website.  Angry

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PRIMEDICE
The Premier Bitcoin Gambling Experience @PrimeDice
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March 10, 2014, 12:16:13 AM
 #1273

Run now makes sense since the number of transactions per round is going steadily down. Probably, if he's an scammer, thought in the first rounds that maybe the number of deposits in the next rounds was going to be higher and with the last round offering extra things he saw an opportunity to run. This is all speculation though.
bit2580
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March 10, 2014, 12:22:25 AM
 #1274

lets hope its just a programing error, I dont think he would risk trouble for 10 btc
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March 10, 2014, 12:24:08 AM
 #1275

It's possible. Only time will tell, though.
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March 10, 2014, 12:29:25 AM
 #1276

Jesus Christ people, ponzi schemes have been around forever and they always, always, always implode and end badly for the people involved.  How can you possibly be involved with a scam that tells you up front that it's a scam?  Oh, you thought you were smart enough to get out before people started getting scammed? 

That's the whole mechanism of a scam.  Find people who think they're smarter than the scam. 

My friend keeps telling me that bitcoin is a ponzi scheme and I argue otherwise, but if it were a ponzi scheme, apparently there are plenty of people involved that would still be happy to buy in. 

sheesh.
williamj2543
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March 10, 2014, 01:15:26 AM
 #1277

Stop laughing. This is 7000$ at hand here. A single person lost 2000$. Its not funny

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▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
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March 10, 2014, 02:01:38 AM
 #1278

The relevant post on Reddit...

http://www.reddit.com/r/Bitcoin/comments/1zzzq0/ponzicoin_operator_steals_money_investors_get/


COINIGYProfessional Tools For Cryptocurrency Traders ◾️ The Rational Investor’s School For Trader Development
leckey
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VisitBit.com


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March 10, 2014, 02:09:45 AM
 #1279

Jesus Christ people, ponzi schemes have been around forever and they always, always, always implode and end badly for the people involved.  How can you possibly be involved with a scam that tells you up front that it's a scam?  Oh, you thought you were smart enough to get out before people started getting scammed? 

That's the whole mechanism of a scam.  Find people who think they're smarter than the scam. 

My friend keeps telling me that bitcoin is a ponzi scheme and I argue otherwise, but if it were a ponzi scheme, apparently there are plenty of people involved that would still be happy to buy in. 

sheesh.

+1

Clue's in the name folks.

Peter R
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March 10, 2014, 02:15:29 AM
 #1280

I saw this on Reddit.  Very interesting.  Like a sadistic form of gambling...

It sucks to lose a bet, but I don't see how anyone here was "scammed."  This was a well-advertised Ponzi scheme that paid out more than it took in, until it collapsed.  Hopefully it was at least educational.

Did you think paying out 20% per round would be sustainable?


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