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Author Topic: ★ PonziCoin ★ 120% Profit ★ 200% for the last deposit in every round!  (Read 52996 times)
jzulli
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March 09, 2014, 11:03:47 PM
 #1261

Thanks. Keep us posted. I've followed both of these threads. I lost around $300, in total. Everyone else list their total losses.
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According to NIST and ECRYPT II, the cryptographic algorithms used in Bitcoin are expected to be strong until at least 2030. (After that, it will not be too difficult to transition to different algorithms.)
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March 09, 2014, 11:06:46 PM
 #1262

Guys I'm contacting privacyguardian.org (the registrar he used). They have a special form for reporting abuse. Will see how that goes.

and after what? they will take off the domain, it wont help us Sad
williamj2543
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March 09, 2014, 11:08:03 PM
 #1263

Guys I'm contacting privacyguardian.org (the registrar he used). They have a special form for reporting abuse. Will see how that goes.

and after what? they will take off the domain, it wont help us Sad
They will provide all the information about the user, including street address, ip address, full name, country, city, everything.
Thanks. Keep us posted. I've followed both of these threads. I lost around $300, in total. Everyone else list their total losses.
Lost 200$

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→ CREATE ACCOUNT 
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5ick3uffalo
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March 09, 2014, 11:08:58 PM
 #1264

i played "the BIG one" with 0.05BTC But i think it is to early to speak of a scam, there was nearly nothing to be scammed (0.08btc or so)

https://bitcointalk.org/index.php?topic=505440.new#new




PayCon(CON): PJ49rBoNSNvjVMG4ieX1yQZJkZc3VvNnGB 

"With promise of pot at rainbow can fool be made to dance." Seriousinvestor
williamj2543
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March 09, 2014, 11:10:38 PM
 #1265

i played "the BIG one" with 0.05BTC But i think it is to early to speak of a scam, there was nearly nothing to be scammed (0.08btc or so)

https://bitcointalk.org/index.php?topic=505440.new#new




Played the big one as well, only 0.03 from me there.

I have contacted privacyguardian.org and am waiting for a response. I am determined to get your money back for you Wink

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
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bit2580
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March 09, 2014, 11:11:07 PM
 #1266

Why dont wait tomorrow morning? If we lost, we can get his details anytime, but if he has only net problems or something, there is a chance... its the 7th round and there was much more deposits before!
williamj2543
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March 09, 2014, 11:13:12 PM
 #1267

Why dont wait tomorrow morning? If we lost, we can get his details anytime, but if he has only net problems or something, there is a chance... its the 7th round and there was much more deposits before!
I told privacyguardian that the loss of bitcoin was at LEAST 7000$, does that sound right to you guys

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
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jzulli
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March 09, 2014, 11:13:57 PM
 #1268

$6991 losses as of now. Check the blockchain info: https://blockchain.info/address/1NcHirWVDfUAngWLjBzmPCQaeZaMPCceHC?filter=2#
spayk
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March 09, 2014, 11:15:42 PM
 #1269

 lost 1 btc...
williamj2543
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March 09, 2014, 11:15:59 PM
 #1270

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.

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
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5ick3uffalo
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March 09, 2014, 11:17:51 PM
 #1271

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$

PayCon(CON): PJ49rBoNSNvjVMG4ieX1yQZJkZc3VvNnGB 

"With promise of pot at rainbow can fool be made to dance." Seriousinvestor
jzulli
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March 09, 2014, 11:20:25 PM
 #1272

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
 #1273

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.
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March 09, 2014, 11:36:05 PM
 #1274

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
 #1275


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
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March 09, 2014, 11:40:32 PM
 #1276

Oh! We made it on reddit! Hi guys!

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
PRIMEDICE
The Premier Bitcoin Gambling Experience @PrimeDice
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goozman96
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March 09, 2014, 11:44:19 PM
 #1277

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
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March 09, 2014, 11:48:14 PM
 #1278

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.
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March 09, 2014, 11:50:30 PM
 #1279

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.

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
PRIMEDICE
The Premier Bitcoin Gambling Experience @PrimeDice
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
5ick3uffalo
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March 09, 2014, 11:51:55 PM
 #1280

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

PayCon(CON): PJ49rBoNSNvjVMG4ieX1yQZJkZc3VvNnGB 

"With promise of pot at rainbow can fool be made to dance." Seriousinvestor
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