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Author Topic: NEW FIXED DEPOSIT PONZI 120% RETURN !  (Read 1938 times)
Huaii (OP)
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March 11, 2014, 06:50:04 PM
Last edit: March 12, 2014, 08:03:35 PM by Huaii
 #1

NEW 120% PONZI , FIXED DEPOSIT SIZE, SO WE KEEP PAYOUTS FAST!!!

ONLY DEPOSIT 0.01BTC EVRYTHING OTHER THAN THAT WILL JUST BE RETURNED!

ADDRESS: 1PonziedJo5jggFEAks8MWeMesNzaeka3E

QR CODE FOR: 0.01BTC


I will earn only by depositing with you guys.

GOOD LUCK!!!
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March 11, 2014, 06:55:15 PM
 #2

You created the ponzi early?

Do you payback last deposits? Or 50% for every deposit that don't get paid

I deposited, 1confirmation but it is not showing on the address or blockchain : 25e0b0742c8ecb4abbe1ff519db88fc2421784d6ea24a7ab66b3c1d074dded03

Huaii (OP)
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March 11, 2014, 07:10:34 PM
Last edit: March 11, 2014, 07:21:16 PM by Huaii
 #3

You created the ponzi early?

Do you payback last deposits? Or 50% for every deposit that don't get paid

I deposited, 1confirmation but it is not showing on the address or blockchain : 25e0b0742c8ecb4abbe1ff519db88fc2421784d6ea24a7ab66b3c1d074dded03

U deposited to that other pozni: https://blockchain.info/tx/8a21f0055f05711ae59c68e1368d2e1558aab14a63ba8c494ffeb50abe8f96aa

I made misstake, i paid out that other ponzi from this one . I done quick send. Soryy i will move balance the way it was before . So u can track it.

Returned money to that other, and now running as usual.
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March 11, 2014, 07:14:00 PM
 #4

You created the ponzi early?

Do you payback last deposits? Or 50% for every deposit that don't get paid

I deposited, 1confirmation but it is not showing on the address or blockchain : 25e0b0742c8ecb4abbe1ff519db88fc2421784d6ea24a7ab66b3c1d074dded03

U deposited to that other pozni: https://blockchain.info/tx/8a21f0055f05711ae59c68e1368d2e1558aab14a63ba8c494ffeb50abe8f96aa



My transaction is 25e0b0742c8ecb4abbe1ff519db88fc2421784d6ea24a7ab66b3c1d074dded03 and I deposited to 1PonziedJo5jggFEAks8MWeMesNzaeka3E
I don't understand!

Huaii (OP)
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March 11, 2014, 07:30:06 PM
 #5

You created the ponzi early?

Do you payback last deposits? Or 50% for every deposit that don't get paid

I deposited, 1confirmation but it is not showing on the address or blockchain : 25e0b0742c8ecb4abbe1ff519db88fc2421784d6ea24a7ab66b3c1d074dded03

U deposited to that other pozni: https://blockchain.info/tx/8a21f0055f05711ae59c68e1368d2e1558aab14a63ba8c494ffeb50abe8f96aa



My transaction is 25e0b0742c8ecb4abbe1ff519db88fc2421784d6ea24a7ab66b3c1d074dded03 and I deposited to 1PonziedJo5jggFEAks8MWeMesNzaeka3E
I don't understand!

I got deposit on that i posted link , so i was thinking it was u . Check that pls.
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March 11, 2014, 07:40:09 PM
 #6

My deposit from 14DmmwBptLydeyYKbDsSmmki1SibwmQ5Ss is finally showing; I was first to deposit but I have not been paid yet...

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March 11, 2014, 07:43:00 PM
 #7

My deposit from 14DmmwBptLydeyYKbDsSmmki1SibwmQ5Ss is finally showing; I was first to deposit but I have not been paid yet...

Well sorry it did not showed on blockchain, how could i pay u ? I did not skip it, it was not there, u said it ur self.
U will be next one who gets paid. And then we move on in exact order.

Now u got paid: https://blockchain.info/tx/2441be5fe3e409378464073a13e067a03638f233bebbbbcd6d9cb920af7cdfb7

And next in line is: 1Df6FxtmCN9UnZX6pcJH3SKNDmN8LcyGeC
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March 11, 2014, 07:45:11 PM
 #8

My deposit from 14DmmwBptLydeyYKbDsSmmki1SibwmQ5Ss is finally showing; I was first to deposit but I have not been paid yet...

Well sorry it did not showed on blockchain, how could i pay u ? I did not skip it, it was not there, u said it ur self.
U will be next one who gets paid. And then we move on in exact order.

Yes no problem, I dt know why it wasn't showing

Thanks for the good work it is going well apparently, who is here and playing?

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March 11, 2014, 07:46:19 PM
 #9

Those who got paid , pls post tx here. And also u could redeposit this is just starting.

THIS IS ACTUALLY GREAT IDEA! RIGHT ?
Look next up is 1HWeKN4pNe6CjrfqRTFyC14EVmH3nqM54f
And he is last who deposit so nobody will wait to much and at the end only 1 or 2 people will lose only this small deposit Cheesy .Right ?
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March 11, 2014, 07:53:38 PM
 #10

Those who got paid , pls post tx here. And also u could redeposit this is just starting.

THIS IS ACTUALLY GREAT IDEA! RIGHT ?
Look next up is 1HWeKN4pNe6CjrfqRTFyC14EVmH3nqM54f
And he is last who deposit so nobody will wait to much and at the end only 1 or 2 people will lose only this small deposit Cheesy .Right ?

I have been paid for my first deposit

My second deposit is 14dBKzRE7T9aZwuue5fhu7Wt27GxeQFpwQ and I am awaiting payment (sent 20:15) I may redeposit, it is very early; the only deposit not paid is the last deposit!
EDIT : last deposit is not paid + my second deposit has not been paid as well, yet

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March 11, 2014, 07:59:51 PM
Last edit: March 11, 2014, 08:11:51 PM by Huaii
 #11

Those who got paid , pls post tx here. And also u could redeposit this is just starting.

THIS IS ACTUALLY GREAT IDEA! RIGHT ?
Look next up is 1HWeKN4pNe6CjrfqRTFyC14EVmH3nqM54f
And he is last who deposit so nobody will wait to much and at the end only 1 or 2 people will lose only this small deposit Cheesy .Right ?

I have been paid for my first deposit

My second deposit is 14dBKzRE7T9aZwuue5fhu7Wt27GxeQFpwQ and I am awaiting payment (sent 20:15) I may redeposit, it is very early; the only deposit not paid is the last deposit!

This: 14dBKzRE7T9aZwuue5fhu7Wt27GxeQFpwQ
Were skipped by accident. Or it also showed late. I think that is case coz that is only 1 i missed.
U next in line.
After that : 1HWeKN4pNe6CjrfqRTFyC14EVmH3nqM54f

What wallet u using ? That smells like Coinbase to me.

Pls check tx history and always point out to misstakes, and that is why its good to post here deposit and payout tx, so we have nice evidence of what is going on. And minimize room for misstake.
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March 11, 2014, 08:39:41 PM
 #12

It showed fine and was confirmed, but no problems

I used bitcoin-qt with a 0.0001fee

We need some advertisement on other threads + promotion + adds on bitvisitor maybe to get started

Huaii (OP)
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March 11, 2014, 08:48:06 PM
Last edit: March 11, 2014, 09:02:09 PM by Huaii
 #13

It showed fine and was confirmed, but no problems

I used bitcoin-qt with a 0.0001fee

We need some advertisement on other threads + promotion + adds on bitvisitor maybe to get started

Ok, maybe i did not see it. Anyway one more deposit and u get paid.

U are paid.

Next up: 1HWeKN4pNe6CjrfqRTFyC14EVmH3nqM54f
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March 11, 2014, 08:48:26 PM
 #14

https://blockchain.info/tx/0f9b6bca5bb95e6c67524ba76a4f91db983b98cadd364c67a7e66a7189e2a83a

awaiting payout
Huaii (OP)
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March 11, 2014, 08:59:52 PM
 #15


There is only 1 deposit in front of u.
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March 11, 2014, 09:02:00 PM
 #16


I know just putting the transaction here like you said. Will post confirmation when the payout arrives.
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March 11, 2014, 09:09:44 PM
 #17

Also this is cool ponzi coz i can't run away with much of urs money if deposit is fixed. I can only get like what 0.02 max in balance at any time. I would not steal 0.02 Cheesy hahah...
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March 11, 2014, 09:21:48 PM
 #18

It showed fine and was confirmed, but no problems

I used bitcoin-qt with a 0.0001fee

We need some advertisement on other threads + promotion + adds on bitvisitor maybe to get started

Ok, maybe i did not see it. Anyway one more deposit and u get paid.

U are paid.

Next up: 1HWeKN4pNe6CjrfqRTFyC14EVmH3nqM54f

Thank you Huaii, all my deposits have been paid, it is safe to deposit except if you are the last deposit

0.01 deposits only is original, I understand it is easier for payouts; maybe 0.02 for next one

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March 11, 2014, 09:34:44 PM
 #19

It showed fine and was confirmed, but no problems

I used bitcoin-qt with a 0.0001fee

We need some advertisement on other threads + promotion + adds on bitvisitor maybe to get started

Ok, maybe i did not see it. Anyway one more deposit and u get paid.

U are paid.

Next up: 1HWeKN4pNe6CjrfqRTFyC14EVmH3nqM54f

Thank you Huaii, all my deposits have been paid, it is safe to deposit except if you are the last deposit

0.01 deposits only is original, I understand it is easier for payouts; maybe 0.02 for next one

Yes, and its not only easier for payouts , its much faster for payouts, nobody can deposit huge and than others need to wait much more deposits for him to be paid. This goes at constant rate.

NOTE: That multiple addyes deposit will get payout to first in line. If that is ok. If not pls post here to what of that addeys u want payout.

This paid https://blockchain.info/tx/8300f6340358c46954b5d7f580d29d0939d9941aaa332a875406ccadf1ef9396
Next up 1KYxGgxgEEwJFpgw5QznpB1827JBg9XWMH
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March 11, 2014, 10:13:06 PM
 #20

I also got paid and redepositing. I just can't keep up with transactions Smiley .

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March 11, 2014, 10:18:49 PM
 #21

I paid in, awaiting return.

nice idea with 0.01 each tx
Huaii (OP)
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March 11, 2014, 10:24:17 PM
 #22

I paid in, awaiting return.

nice idea with 0.01 each tx

Can u post ur addy ? This one is next for payment: 1BnhNPbTRBVdszRdvWfQd17z6RbJ6L7ada
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March 11, 2014, 10:26:36 PM
 #23

I paid in, awaiting return.

nice idea with 0.01 each tx

Can u post ur addy ? This one is next for payment: 1BnhNPbTRBVdszRdvWfQd17z6RbJ6L7ada

what about the previous one?

Edit: Never mind forgot to do a refresh.
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March 11, 2014, 10:35:54 PM
Last edit: March 11, 2014, 10:53:51 PM by Huaii
 #24

I paid in, awaiting return.

nice idea with 0.01 each tx

Can u post ur addy ? This one is next for payment: 1BnhNPbTRBVdszRdvWfQd17z6RbJ6L7ada

what about the previous one?

Edit: Never mind forgot to do a refresh.

Yap, u are paid Smiley .

And next one got paid: https://blockchain.info/tx/1f7fccfab418f0ca2ef2e5721da6d5cdfed9aeb86dd4f693d33dd2f6a046c13f

Next up: 112yhDXGMFXEgWBgSWKiabCXyWR4YvmQjK
Edit: that got paid https://blockchain.info/tx/f89421201f2464cd44ec71fb2cc74c0d004c0be3ed3dfb8730afd9a3255c85e5

Next up: 1BX44Nd1R8pa5mKVWPzZBHmpY2GQLqwhJf
LETS KEEP IT ROLLING !!!
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March 11, 2014, 10:59:45 PM
 #25

Deposited again: https://blockchain.info/tx/04c6b912367dc4300309bfe7d4d20af05354a0076720916439d478fc91902cdd

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March 11, 2014, 11:09:28 PM
Last edit: March 11, 2014, 11:44:46 PM by Huaii
 #26

Paid out 2 more.

Ups, sorry for this one : https://blockchain.info/tx/5d2753109119ffa8781eac8d4ffd82adf0dc6d6c35fc149fefc16a598e1207e1
Paid out 0.01, shoulda been 0.012btc Here i added 0.002btc :
https://blockchain.info/tx/8b92d22fbd42e0fc7118ca621009dbe1404b96d8e351c6bb37af936b44053357


Next up: 1BnhNPbTRBVdszRdvWfQd17z6RbJ6L7ada
That one paid : https://blockchain.info/tx/d25f22c361fb771ca84cc00367936937128c4f4665ea59d033e5e89688464983

Next up: 1microLtvk1LzFzdbBeoWz9pBfXkP26yJ

KEEP IT ROLLING Smiley !!!
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March 11, 2014, 11:44:50 PM
Last edit: March 12, 2014, 11:08:49 AM by Huaii
 #27

KEEP IT ROLLING Smiley !!!
nrvkush
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March 12, 2014, 09:41:46 AM
 #28

KEEP IT ROLLING Smiley !!!

Paid again. Keep it rolling.
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March 12, 2014, 11:08:35 AM
Last edit: March 12, 2014, 01:57:40 PM by Huaii
 #29

This paid: https://blockchain.info/tx/2527083b8461112b0e5d6a1fba86c8b82841c9f379dfa1970cb94ebd61a55cad
This to: https://blockchain.info/tx/f9f4087a29e2a864771e149cc73c57b52b1b3f806d60adeb47491fcbe7cdc729

Next up: 129PKbSXnbAZjeNeiLv4EPXynZBKx1huqa

I see some people investion 2x in a row 0.01 btc Smiley .


KEEP IT ROLLING Smiley !!!
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March 12, 2014, 01:57:23 PM
 #30

I see some of payouts still not confirmed, idk why , fee si normal. If some of them comes back, i will resend them.


KEEP IT ROLLING Smiley !!!
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March 12, 2014, 03:15:53 PM
 #31

262471008702b7add704e2ef3a12bd04501dbfa53cea625d7f60b9c4a27418ad
2441be5fe3e409378464073a13e067a03638f233bebbbbcd6d9cb920af7cdfb7
f09f044f8f310d6a0a2f49770944155122071077a81b70e520d311795d575403

don't want to confirm

Huaii (OP)
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March 12, 2014, 04:40:42 PM
 #32

262471008702b7add704e2ef3a12bd04501dbfa53cea625d7f60b9c4a27418ad
2441be5fe3e409378464073a13e067a03638f233bebbbbcd6d9cb920af7cdfb7
f09f044f8f310d6a0a2f49770944155122071077a81b70e520d311795d575403

don't want to confirm

Yeah i see there is some unconfirmed transactions. Idk why is that, fee is 0.0001 btc. But if they come back i will resend them.
Simon8x
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March 12, 2014, 04:46:47 PM
 #33

262471008702b7add704e2ef3a12bd04501dbfa53cea625d7f60b9c4a27418ad
2441be5fe3e409378464073a13e067a03638f233bebbbbcd6d9cb920af7cdfb7
f09f044f8f310d6a0a2f49770944155122071077a81b70e520d311795d575403

don't want to confirm

Yeah i see there is some unconfirmed transactions. Idk why is that, fee is 0.0001 btc. But if they come back i will resend them.

No, the tx are without any fee.
For example: https://blockchain.info/tx/262471008702b7add704e2ef3a12bd04501dbfa53cea625d7f60b9c4a27418ad
Code:
Fees 	0 BTC

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March 12, 2014, 04:53:05 PM
 #34

262471008702b7add704e2ef3a12bd04501dbfa53cea625d7f60b9c4a27418ad
2441be5fe3e409378464073a13e067a03638f233bebbbbcd6d9cb920af7cdfb7
f09f044f8f310d6a0a2f49770944155122071077a81b70e520d311795d575403

don't want to confirm

Yeah i see there is some unconfirmed transactions. Idk why is that, fee is 0.0001 btc. But if they come back i will resend them.

No, the tx are without any fee.
For example: https://blockchain.info/tx/262471008702b7add704e2ef3a12bd04501dbfa53cea625d7f60b9c4a27418ad
Code:
Fees 	0 BTC

Ah yeah i don't know why blockchain does that i am doing quick send . Now i put it on normal fee. Should be all fine from now on. For those what doenst confirm i will send again.
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March 12, 2014, 05:15:29 PM
 #35

hi,
my tx: 1e4456192979515d7047fa47cd8ff169d6c159afedee946985782072f5d57d64
sent from wallet but didnt see my address in this tx (wallet address is 1JmhjXaxHTBuMciZ3N6GmMS13NpkYyJHqs)
is all ok or i did miss something ?
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March 12, 2014, 05:59:18 PM
 #36

hi,
my tx: 1e4456192979515d7047fa47cd8ff169d6c159afedee946985782072f5d57d64
sent from wallet but didnt see my address in this tx (wallet address is 1JmhjXaxHTBuMciZ3N6GmMS13NpkYyJHqs)
is all ok or i did miss something ?
I don't see address u posted , on that tx. I can only send back to 1 of those addresses that sent to this ponzi.
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March 12, 2014, 06:49:05 PM
Last edit: March 12, 2014, 07:10:14 PM by Huaii
 #37

GUYS IF WE DON'T GET ANY NEW DEPOSITS IN 1H , I WILL CLOSE THIS AND START NEW ONE!
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March 12, 2014, 07:20:53 PM
 #38

Keep this one open it does not make sense to open a new one.
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March 12, 2014, 07:35:23 PM
 #39

Keep this one open it does not make sense to open a new one.

Yes it does. This one is slow and dead as u can see. I did not took any money evrybody is paid. And if there is no deposits there is no point in keeping it open i will focus on new one so we can play Smiley .
New one will be for 0.05 btc fixed. We try to be original. And never scam nobody. We will see how that works. Soon i will have .com domain and we will start this profesionaly .
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March 12, 2014, 08:01:41 PM
 #40

CLOSED!!!

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