Ponzimatic.net | 120% ponzi | The only ponzi with refunds! | Fast & automated

[ponzimatic]

One thing to note:

Orders are put in an ordered queue and when a new order is confirmed each order is checked if there is enough balance now to pay it out.

So when small amounts are deposited the smaller amount orders are more likely to get paid out since the small deposit doesn't provide enough balance to pay out the larger orders.

The system has now been changed so that only the first order in the queue is tried until it is funded and then the next order is funded so that small orders aren't encouraged as much.

Thank you f1shy for pointing it out.

If there is a consensus that we should switch back to giving small orders priority I will consider that carefully.

[f1shy]

Which ever system you are going to use, I think it is good to be clear about it for everyone. A few previous ponzis used a system where the smaller deposits were paid out first, but that just resulted people in depositing multiple small orders. So perhaps it would be a good idea to use this system, but create a maximum deposit so there can not be a single deposit that clogs up the whole system

[ponzimatic]

This is taking a lots of time to confirm, https://blockchain.info/tx/4724ba153f5596534a5a27180f2d1deb6994f8484671e04b3074eec57c0ac89a

For some reason the sending took a very long time to get one confirmation on the blockchain and the queue is ordered by who confirms first. You are however now 6th and very little left to move out the "big" 0.0075 order that is in first.

I will put the queue visible up on the site soon.

[jayc89]

Why not just play http://PonziCoin.co.vu. 111BTC paid out and more big payments expected for tonight, get in first to ensure your payout. https://bitcointalk.org/index.php?topic=474730.300

[boumalo]

I don't see my deposit anywhere

It has 11confirmations so far : 504f42a79f15bf5e29a4473f3585c761a0e65d360cf720b255adfce269c42b99

Why is there so much in the wallet and no deposits&cash out for a few hours??

[ponzimatic]

I don't see my deposit anywhere

It has 11confirmations so far : 504f42a79f15bf5e29a4473f3585c761a0e65d360cf720b255adfce269c42b99

Why is there so much in the wallet and no deposits&cash out for a few hours??

Hi boumalo.

You can now see the queue on the page. The wallet total is 50% of the deposits + spendable + 1% fee + 0.1btc buffer from our pocket. The fee was 2%. Lowering the fee lodged the 0.1btc wall that was for a few hours but it would have fallen anyway with more deposits.
http://ponzimatic.com/

[boumalo]

I don't see my deposit anywhere

It has 11confirmations so far : 504f42a79f15bf5e29a4473f3585c761a0e65d360cf720b255adfce269c42b99

Why is there so much in the wallet and no deposits&cash out for a few hours??

Hi boumalo.

You can now see the queue on the page. The wallet total is 50% of the deposits + spendable + 1% fee. The fee was 2%. Lowering the fee lodged the 0.1btc wall that was for a few hours but it would have fallen anyway with more deposits.
http://ponzimatic.com/

Ok thank you for the answer, can you advertise the website a bit on other threads so the deposits can pick up?

Why aren't you paying when there is 0.40 in the wallet balance?

[f1shy]

Paid again, seems like on of the fairest ponzi's around, with less risk than the other ones

[ponzimatic]

Only 0.01011460 bitcoin required for next payout!

Completely fair and automated. No database errors and low barrier of entry.

[TenDrawBTC]

could you code a counter that let's one know how much btc needs to be raised before next payout?

EDIT:
oh wait you already have. good job

[DjPxH]

Will try it out in a few. Looks very legit. (for once lol)

[TheCatLife]

What is minimum and maximum?

[TenDrawBTC]

0.001 minimum

[iamthesky]

Status: 29 confirmations, broadcast through 10 nodes
Date: 2/24/2014 13:14
To: 1PonzibJuT6NZ1a5xATqvsdNF5fqGRhnMC
Debit: -0.02 BTC
Transaction fee: -0.0001 BTC
Net amount: -0.0201 BTC
Transaction ID: fa7f39da6ed9bfd28d9e7d1b8aed04e94adcf2976b8c8e0bfb7d49268030b98b

i sent that eariler and i dont see myself on the queued payouts and i have not been paid back yet...

[ponzimatic]

Transaction ID: fa7f39da6ed9bfd28d9e7d1b8aed04e94adcf2976b8c8e0bfb7d49268030b98b

Hi you are 1E2AevxfiQightJ46YLd5MRPxQMjTKMWZy in the queue.

There are two inputs to that tx, did you expect it to go to 1PNYRt3GBj9abaNw3xgH2oGXV2K4Cuwc12?

[TheCatLife]

How long does it typically take to pay?

[ponzimatic]

What is minimum and maximum?

0.001 minimum. A maximum is not yet in place. Are there good reasons to have one?
If a large order comes he just pays out a lot of the other depositors who can come back in to a more active system.

Remember I am open to any changes as long as it does not make people who came in at other deals uncomfortable.

For example how would you guys feel about being able to manually withdraw the 50% whenever you want instead of it being time based? We can provide logins or just commands via small deposits.

If the current 130%/50% model fails to get people excited and everyone just gets the 50% we can then try again with something like 110% returns and 90% consolation or even 190%/10%.

[TheCatLife]

All I want is a ponzi I can deposit in over and over again throughout the day

[ponzimatic]

How long does it typically take to pay?

That depends mostly on how many people are getting excited about the site and the idea. A few hours ago people were getting payed every 30 minutes but deposits have slowed down a bit and will probably pick up again tomorrow. You can see the timestamps in the queue.

I will soon provide a table with some info on past payouts but they are all in the blockchain transaction list right now.

[boumalo]

What is minimum and maximum?

0.001 minimum. A maximum is not yet in place. Are there good reasons to have one?
If a large order comes he just pays out a lot of the other depositors who can come back in to a more active system.

Remember I am open to any changes as long as it does not make people who came in at other deals uncomfortable.

For example how would you guys feel about being able to manually withdraw the 50% whenever you want instead of it being time based? We can provide logins or just commands via small deposits.

If the current 130%/50% model fails to get people excited and everyone just gets the 50% we can then try again with something like 110% returns and 90% consolation or even 190%/10%.

Yes innovate innovate and advertise as well

I don't understand why there is 0.4295BTC in the wallet and the website says that there has been 0.5BTC deposits

https://blockchain.info/address/1PonzibJuT6NZ1a5xATqvsdNF5fqGRhnMC