Bitcoin Forum
May 06, 2024, 07:44:22 PM *
News: Latest Bitcoin Core release: 27.0 [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.

Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 2 3 4 [5] 6 7 »  All
  Print  
Author Topic: Trusted and Scam Ponzi Site List - Increase your investors  (Read 10116 times)
Laboboy31 (OP)
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


View Profile
February 26, 2014, 05:06:07 AM
 #81

I would like to get my thread verified

Thread

115% Payout
5% Fees

Payout is Low due to swiftness of payouts. Might increase it in the even volume of investors pick up
Fee is high, only because I'm doing this by hand.. If was automated and higher volume, I'd lower the fee drastically ^__^

Email: Krzywhiteboy@gmail.com
Added to the pending list. We will review your site after a few days.
1715024662
Hero Member
*
Offline Offline

Posts: 1715024662

View Profile Personal Message (Offline)

Ignore
1715024662
Reply with quote  #2

1715024662
Report to moderator
1715024662
Hero Member
*
Offline Offline

Posts: 1715024662

View Profile Personal Message (Offline)

Ignore
1715024662
Reply with quote  #2

1715024662
Report to moderator
The grue lurks in the darkest places of the earth. Its favorite diet is adventurers, but its insatiable appetite is tempered by its fear of light. No grue has ever been seen by the light of day, and few have survived its fearsome jaws to tell the tale.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715024662
Hero Member
*
Offline Offline

Posts: 1715024662

View Profile Personal Message (Offline)

Ignore
1715024662
Reply with quote  #2

1715024662
Report to moderator
1715024662
Hero Member
*
Offline Offline

Posts: 1715024662

View Profile Personal Message (Offline)

Ignore
1715024662
Reply with quote  #2

1715024662
Report to moderator
jontstaz
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
February 26, 2014, 10:52:07 AM
 #82

What does anyone think about http://bitcapital.co/ ?

I just invested some in there.
jontstaz
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
February 26, 2014, 11:16:08 PM
 #83

I just got paid by bitcapital.co

https://blockchain.info/tx/899cc47014791c06cf323020f7777800dada4a716f3b90eb2f01368c154d9d3e

ajaxmoor
Legendary
*
Offline Offline

Activity: 1372
Merit: 1000


View Profile
February 27, 2014, 02:03:53 AM
 #84

try not to play ponzi with 150% return . they run off fast
crypto-poker
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile WWW
February 27, 2014, 02:41:33 AM
 #85

Crypto-poker has a new website!

www.btc-ponzi.net
J_Dubbs
Sr. Member
****
Offline Offline

Activity: 322
Merit: 250



View Profile
February 27, 2014, 02:49:18 AM
 #86

http://ponzimatic.com/

I got back more than I put in, took a risk and it turned out real nice  Grin
Laboboy31 (OP)
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


View Profile
February 27, 2014, 04:35:27 AM
 #87

Crypto-poker has a new website!

www.btc-ponzi.net
changed.
Laboboy31 (OP)
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


View Profile
February 27, 2014, 04:36:30 AM
 #88

http://ponzimatic.com/

I got back more than I put in, took a risk and it turned out real nice  Grin
+1 ponzimatic
ravgninn
Newbie
*
Offline Offline

Activity: 15
Merit: 0


View Profile
February 27, 2014, 11:32:59 AM
 #89

I got paid from ponzimatic.
Laboboy31 (OP)
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


View Profile
February 27, 2014, 03:40:16 PM
 #90

+1 for ponzimatic

Added Ponzi.ES
Habro
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
February 27, 2014, 04:39:23 PM
 #91

Thanks Laboboy31
Laboboy31 (OP)
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


View Profile
February 27, 2014, 07:25:40 PM
 #92

Thanks Laboboy31
You are very welcome sir.
mdzedzej
Full Member
***
Offline Offline

Activity: 168
Merit: 100


View Profile
February 27, 2014, 07:30:39 PM
 #93

For those who are in need of a list of trusted and scam Ponzi Site list just look below:

Trusted

1. PONZI120 - 120% - 1% Fee - 2 Positive -0 Negative -0 Neutral - Verified
2. PONZIMATIC - 130% - 1% Fees - 3 Positive -0 Negative -0 Neutral - Verified
3. PONZICOIN - 130% - 0% Fee - 4 Positive -0 Negative -0 Neutral
4. JUST PONZI - 150% - 0% Fee (Not yet sure please confirm) - 0 Positive -0 Negative -0 Neutral
5. BTC1HOUR - 120% - 1% Fees - 0 Positive -0 Negative -0 Neutral
6. PONZI.GA - 110% - 0% Fees - 0 Positive -0 Negative -0 Neutral
7. CrytoPoker Ponzi - 130% - 5% Fees - 0 Positive -0 Negative -0 Neutral

Pending
1.PONZI150 - 150% - 0% Fees
2. Ain't nobody got time for that! - 115% - 5% Fee
3. PONZI.ES - 120% - 0%% Fees
Scam
1. BTCPZ - 150% - 5% Fee - 0 Positive -1 Negative -0 Neutral
2.BTContracts - 132% - 0% Fees
3.
4.

Verified Ponzi Details
Verified Ponzi Sites will get more investors because they are proven to be paying out

PONZI120 - 120% - 1% Fee
Amount of Bitcoins wagered: https://blockchain.info/address/1F8ZKpjMDpnpF79mZ1pxZRoNKZgXm4Tf1d
Amount of Bitcoins withdrawn: ~442 BTC
Amount of Bitcoin Transaction per day: last day turnover in an account ~280 BTC

PONZIMATIC - 130% - 1% Fees
Amount of Bitcoins wagered: 2.39
Amount of Bitcoins withdrawn: 1.72
Amount of Bitcoin Transaction per day: ~100
Contact email: ponzimatic@gmail.com


FAQ:
What are ponzi sites?
Ponzi sites are a kind of gamling sites that uses investor's money to pay more money to others.

I didn't really understand what is a ponzi site. Can you give me an example?
For example:
Investor A invests 1 BTC to the website with 150% Payout
The Website waits until another investor invests at the website.
Investor B invests 0.7 BTC to the website.
The total funds of the site is now 1.7BTC
The site sends 1.5BTC to Investor A and charge a fee which leaves the site's fund to 0.2BTC
The site again waits for another investor.
Investor C invests 0.3 BTC
The site's fund is now 0.5BTC
Investor D Invests 0.55 BTC
The site's fund is now 1.05 BTC
The site gives 1.05BTC to Investor B which leaves 0 BTC for the website balance.
And the loop goes on until no one invest anymore.

Is this method risky?
Yes. It is really risky to invest your BTC in these kind of sites but that guarantees a very high profit when user invests


If you have a ponzi site or you want to promote a site and it is not here, just put it reply below and indicate the following information:
Site Name:
Link:
Return:
Fee:
Status: Scam or Trusted

If you want this status in your site: Verified, you must provide the following information:
Amount of Bitcoins wagered:
Amount of Bitcoins withdrawn:
Amount of Bitcoin Transaction per day:
Contact email (Will be verified):
Instant Messaging Account:  


never trust any ponzi, there is a reason they are illeagal with fiat money
Laboboy31 (OP)
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


View Profile
February 28, 2014, 12:43:11 PM
 #94

Added weekly ponzi to the list
Laboboy31 (OP)
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


View Profile
February 28, 2014, 04:05:02 PM
 #95

Gonna put this site up for the users to see
Huaii
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
March 02, 2014, 11:34:04 AM
 #96

I will soon submit this for review https://bitcointalk.org/index.php?topic=484594.
 But we don't have site, read on there why not. Will that be a problem ?
Laboboy31 (OP)
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


View Profile
March 02, 2014, 11:40:14 AM
 #97

I will soon submit this for review https://bitcointalk.org/index.php?topic=484594.
 But we don't have site, read on there why not. Will that be a problem ?
Nope that would be not. As long as you're paying it's good.
boumalo
Legendary
*
Offline Offline

Activity: 1904
Merit: 1018


View Profile WWW
March 02, 2014, 12:02:07 PM
 #98

I would like to add a positive review for ponzi120 that has paid me a few times with no problem, it has been redistributing from a wallet with 55BTC so it is pretty trustful

The only problem is the manual payout that are pretty slow : 45min to get paid, ponzicoin is way faster but there is less deposits and less momentum there, it could very well change soon

TomRobert
Newbie
*
Offline Offline

Activity: 28
Merit: 0


View Profile
March 02, 2014, 12:16:09 PM
 #99

This one http://ponzicoin.co/ works perfectly, the new round just started so its good time to invest before the America wakes up!
Laboboy31 (OP)
Sr. Member
****
Offline Offline

Activity: 252
Merit: 250


View Profile
March 02, 2014, 12:20:11 PM
 #100

I would like to add a positive review for ponzi120 that has paid me a few times with no problem, it has been redistributing from a wallet with 55BTC so it is pretty trustful

The only problem is the manual payout that are pretty slow : 45min to get paid, ponzicoin is way faster but there is less deposits and less momentum there, it could very well change soon
Done!
+1 ponzi120
Pages: « 1 2 3 4 [5] 6 7 »  All
  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!