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Author Topic: EternalBTCPonzi 121% Min/Max 1%fee ¤ Round 1 : 44.3BTC total sent !  (Read 13148 times)
ProsperousWealth
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April 08, 2014, 08:26:23 PM
 #421

hi i was one of the investors in round 1, I invested early and was paid twice then invested a 3rd time and was not paid. looking back I see there are 29 unpaid deposits totaling 7.75715296 btc that remain unpaid. here is a copy of the unpaid transactions from the website:

TX in (?)
Address
  BTC sent 
  121% Paid back 
  TX out 121% 
ac2(...)   1Bsc1wUVSsKc9AJhkWDmpZxQQdkueW9JzJ   0.01223708   0.01465   Not yet
fda(...)   1ZeeTp6ZHnTDodXtYWN7npuUYpyTdHyBj   0.02462888   0.0295   Not yet
e9e(...)   1336o8mzgphpFqREsS4FpHBzcagLgCNnA3   0.02   0.0239   Not yet
81b(...)   1JQAEWM7jVdGg19opowfKNgPGPGq9mh8Uc   0.141   0.1424   Not yet
1a3(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.02   0.0239   Not yet
44a(...)   192bc3oZCqxxve3ZkbzmEuhX74yN2bqLmw   0.04   0.0479   Not yet
5a2(...)   171rQ8UEEteWLhcE5rzYQH5CZGE3pXd1F   0.03   0.036   Not yet
902(...)   1PMgfrw73W5m4rXeU7Cs7aBq6d9BVANnvr   0.0501   0.06   Not yet
cc4(...)   1FuBR8CyarX2JrwTpUyaHvwQ7bhjFR4D9m   0.059087   0.0295   Not yet
3a5(...)   1CaV93DZMWhmAHDawi2aYnJCqBLXHrrZvG   0.15   0.179   Not yet
25b(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.145   0.1736   Not yet
f40(...)   15J9sP5FDxpTKks5nA1h37xDGFpQvjuFQG   0.0309   0.037   Not yet
25b(...)   1Ja3AQaPtoRcXfnShCeHweFGhkGZKbhKod   0.03   0.03   Not yet
7c2(...)   1JQ4tYM8P7eTb391HiQmXyHC7W6NWdp45a   1.58   1.892   Not yet
c20(...)   1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY   0.6   0.7187   Not yet
5fa(...)   1N3YKD75Fr2bLKSZgPHY3obixF5uA6CYts   0.12   0.1437   Not yet
f2a(...)   18rJqW1qVghb6abLdFRDAnp3P6uMyvDsCa   0.205   0.2455   Not yet
2ce(...)   12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9   0.401   0.2005   Not yet
68b(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.135   0.1617   Not yet
a0d(...)   14bYmpy1JbTvmMF8Dti7hNWUaBpnDHA4Hc   0.0467   0.0559   Not yet
7df(...)   1C99uobTjQYWeKe56dXgdaRRyLBjqMpTSe   0.0321   0.03845   Not yet
e1c(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.0419   0.050   Not yet
68d(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.12   0.1437   Not yet
4e6(...)   1MwNY1WZ59ei5TM3kNPYut4U2Zp97cSwT6   0.8   0.958   Not yet
dd3(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.0865   0.1036   Not yet
74d(...)   1PeqHB3SEL5XQcGhQ83Lip2PuFhB1KmE6K   1.2   0.6   Not yet
1d7(...)   1FpkoMdgjajwy713y4mHiSpYFVsouMr79k   1.2   1.437   Not yet
a33(...)   1F37sqZnDicMMRMyTVFD6jSQ8rX1CH8CU1   0.19   0.2276   Not yet
d56(...)   1Kvg6LqRtD1MmcTyFPmnA98S4sDni5xVww   0.246   0.2946   Not yet





I am this transaction:
c20(...)   1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY   0.6

as you can see there are 14 unpaid transactions before me totaling 4.8242btc and 14 unpaid transactions after me totaling 2.33295296btc

can you please explain to me how and why there are so many unpaid transactions with so much btc unaccounted for and an empty wallet.
could you please return my 0.6 btc to my wallet: 1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY
thank you.
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incomebtc
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April 08, 2014, 09:57:12 PM
 #422

hi i was one of the investors in round 1, I invested early and was paid twice then invested a 3rd time and was not paid. looking back I see there are 29 unpaid deposits totaling 7.75715296 btc that remain unpaid. here is a copy of the unpaid transactions from the website:

TX in (?)
Address
  BTC sent 
  121% Paid back 
  TX out 121% 
ac2(...)   1Bsc1wUVSsKc9AJhkWDmpZxQQdkueW9JzJ   0.01223708   0.01465   Not yet
fda(...)   1ZeeTp6ZHnTDodXtYWN7npuUYpyTdHyBj   0.02462888   0.0295   Not yet
e9e(...)   1336o8mzgphpFqREsS4FpHBzcagLgCNnA3   0.02   0.0239   Not yet
81b(...)   1JQAEWM7jVdGg19opowfKNgPGPGq9mh8Uc   0.141   0.1424   Not yet
1a3(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.02   0.0239   Not yet
44a(...)   192bc3oZCqxxve3ZkbzmEuhX74yN2bqLmw   0.04   0.0479   Not yet
5a2(...)   171rQ8UEEteWLhcE5rzYQH5CZGE3pXd1F   0.03   0.036   Not yet
902(...)   1PMgfrw73W5m4rXeU7Cs7aBq6d9BVANnvr   0.0501   0.06   Not yet
cc4(...)   1FuBR8CyarX2JrwTpUyaHvwQ7bhjFR4D9m   0.059087   0.0295   Not yet
3a5(...)   1CaV93DZMWhmAHDawi2aYnJCqBLXHrrZvG   0.15   0.179   Not yet
25b(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.145   0.1736   Not yet
f40(...)   15J9sP5FDxpTKks5nA1h37xDGFpQvjuFQG   0.0309   0.037   Not yet
25b(...)   1Ja3AQaPtoRcXfnShCeHweFGhkGZKbhKod   0.03   0.03   Not yet
7c2(...)   1JQ4tYM8P7eTb391HiQmXyHC7W6NWdp45a   1.58   1.892   Not yet
c20(...)   1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY   0.6   0.7187   Not yet
5fa(...)   1N3YKD75Fr2bLKSZgPHY3obixF5uA6CYts   0.12   0.1437   Not yet
f2a(...)   18rJqW1qVghb6abLdFRDAnp3P6uMyvDsCa   0.205   0.2455   Not yet
2ce(...)   12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9   0.401   0.2005   Not yet
68b(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.135   0.1617   Not yet
a0d(...)   14bYmpy1JbTvmMF8Dti7hNWUaBpnDHA4Hc   0.0467   0.0559   Not yet
7df(...)   1C99uobTjQYWeKe56dXgdaRRyLBjqMpTSe   0.0321   0.03845   Not yet
e1c(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.0419   0.050   Not yet
68d(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.12   0.1437   Not yet
4e6(...)   1MwNY1WZ59ei5TM3kNPYut4U2Zp97cSwT6   0.8   0.958   Not yet
dd3(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.0865   0.1036   Not yet
74d(...)   1PeqHB3SEL5XQcGhQ83Lip2PuFhB1KmE6K   1.2   0.6   Not yet
1d7(...)   1FpkoMdgjajwy713y4mHiSpYFVsouMr79k   1.2   1.437   Not yet
a33(...)   1F37sqZnDicMMRMyTVFD6jSQ8rX1CH8CU1   0.19   0.2276   Not yet
d56(...)   1Kvg6LqRtD1MmcTyFPmnA98S4sDni5xVww   0.246   0.2946   Not yet





I am this transaction:
c20(...)   1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY   0.6

as you can see there are 14 unpaid transactions before me totaling 4.8242btc and 14 unpaid transactions after me totaling 2.33295296btc

can you please explain to me how and why there are so many unpaid transactions with so much btc unaccounted for and an empty wallet.
could you please return my 0.6 btc to my wallet: 1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY
thank you.
Join my ponzi now  Wink
Refund 50%|Live Chat Support.
http://bitponzi.net/
boumalo
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April 09, 2014, 01:22:06 PM
 #423

hi i was one of the investors in round 1, I invested early and was paid twice then invested a 3rd time and was not paid. looking back I see there are 29 unpaid deposits totaling 7.75715296 btc that remain unpaid. here is a copy of the unpaid transactions from the website:

TX in (?)
Address
  BTC sent 
  121% Paid back 
  TX out 121% 
ac2(...)   1Bsc1wUVSsKc9AJhkWDmpZxQQdkueW9JzJ   0.01223708   0.01465   Not yet
fda(...)   1ZeeTp6ZHnTDodXtYWN7npuUYpyTdHyBj   0.02462888   0.0295   Not yet
e9e(...)   1336o8mzgphpFqREsS4FpHBzcagLgCNnA3   0.02   0.0239   Not yet
81b(...)   1JQAEWM7jVdGg19opowfKNgPGPGq9mh8Uc   0.141   0.1424   Not yet
1a3(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.02   0.0239   Not yet
44a(...)   192bc3oZCqxxve3ZkbzmEuhX74yN2bqLmw   0.04   0.0479   Not yet
5a2(...)   171rQ8UEEteWLhcE5rzYQH5CZGE3pXd1F   0.03   0.036   Not yet
902(...)   1PMgfrw73W5m4rXeU7Cs7aBq6d9BVANnvr   0.0501   0.06   Not yet
cc4(...)   1FuBR8CyarX2JrwTpUyaHvwQ7bhjFR4D9m   0.059087   0.0295   Not yet
3a5(...)   1CaV93DZMWhmAHDawi2aYnJCqBLXHrrZvG   0.15   0.179   Not yet
25b(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.145   0.1736   Not yet
f40(...)   15J9sP5FDxpTKks5nA1h37xDGFpQvjuFQG   0.0309   0.037   Not yet
25b(...)   1Ja3AQaPtoRcXfnShCeHweFGhkGZKbhKod   0.03   0.03   Not yet
7c2(...)   1JQ4tYM8P7eTb391HiQmXyHC7W6NWdp45a   1.58   1.892   Not yet
c20(...)   1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY   0.6   0.7187   Not yet
5fa(...)   1N3YKD75Fr2bLKSZgPHY3obixF5uA6CYts   0.12   0.1437   Not yet
f2a(...)   18rJqW1qVghb6abLdFRDAnp3P6uMyvDsCa   0.205   0.2455   Not yet
2ce(...)   12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9   0.401   0.2005   Not yet
68b(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.135   0.1617   Not yet
a0d(...)   14bYmpy1JbTvmMF8Dti7hNWUaBpnDHA4Hc   0.0467   0.0559   Not yet
7df(...)   1C99uobTjQYWeKe56dXgdaRRyLBjqMpTSe   0.0321   0.03845   Not yet
e1c(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.0419   0.050   Not yet
68d(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.12   0.1437   Not yet
4e6(...)   1MwNY1WZ59ei5TM3kNPYut4U2Zp97cSwT6   0.8   0.958   Not yet
dd3(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.0865   0.1036   Not yet
74d(...)   1PeqHB3SEL5XQcGhQ83Lip2PuFhB1KmE6K   1.2   0.6   Not yet
1d7(...)   1FpkoMdgjajwy713y4mHiSpYFVsouMr79k   1.2   1.437   Not yet
a33(...)   1F37sqZnDicMMRMyTVFD6jSQ8rX1CH8CU1   0.19   0.2276   Not yet
d56(...)   1Kvg6LqRtD1MmcTyFPmnA98S4sDni5xVww   0.246   0.2946   Not yet





I am this transaction:
c20(...)   1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY   0.6

as you can see there are 14 unpaid transactions before me totaling 4.8242btc and 14 unpaid transactions after me totaling 2.33295296btc

can you please explain to me how and why there are so many unpaid transactions with so much btc unaccounted for and an empty wallet.
could you please return my 0.6 btc to my wallet: 1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY
thank you.

I think you don't know how ponzi games work

The last depositors don't get paid, if not enough people deposit after you you don't get paid, don't forgest the first 35btc sent received 121%..

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April 09, 2014, 01:49:37 PM
 #424

hi i was one of the investors in round 1, I invested early and was paid twice then invested a 3rd time and was not paid. looking back I see there are 29 unpaid deposits totaling 7.75715296 btc that remain unpaid. here is a copy of the unpaid transactions from the website:

TX in (?)
Address
  BTC sent 
  121% Paid back 
  TX out 121% 
ac2(...)   1Bsc1wUVSsKc9AJhkWDmpZxQQdkueW9JzJ   0.01223708   0.01465   Not yet
fda(...)   1ZeeTp6ZHnTDodXtYWN7npuUYpyTdHyBj   0.02462888   0.0295   Not yet
e9e(...)   1336o8mzgphpFqREsS4FpHBzcagLgCNnA3   0.02   0.0239   Not yet
81b(...)   1JQAEWM7jVdGg19opowfKNgPGPGq9mh8Uc   0.141   0.1424   Not yet
1a3(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.02   0.0239   Not yet
44a(...)   192bc3oZCqxxve3ZkbzmEuhX74yN2bqLmw   0.04   0.0479   Not yet
5a2(...)   171rQ8UEEteWLhcE5rzYQH5CZGE3pXd1F   0.03   0.036   Not yet
902(...)   1PMgfrw73W5m4rXeU7Cs7aBq6d9BVANnvr   0.0501   0.06   Not yet
cc4(...)   1FuBR8CyarX2JrwTpUyaHvwQ7bhjFR4D9m   0.059087   0.0295   Not yet
3a5(...)   1CaV93DZMWhmAHDawi2aYnJCqBLXHrrZvG   0.15   0.179   Not yet
25b(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.145   0.1736   Not yet
f40(...)   15J9sP5FDxpTKks5nA1h37xDGFpQvjuFQG   0.0309   0.037   Not yet
25b(...)   1Ja3AQaPtoRcXfnShCeHweFGhkGZKbhKod   0.03   0.03   Not yet
7c2(...)   1JQ4tYM8P7eTb391HiQmXyHC7W6NWdp45a   1.58   1.892   Not yet
c20(...)   1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY   0.6   0.7187   Not yet
5fa(...)   1N3YKD75Fr2bLKSZgPHY3obixF5uA6CYts   0.12   0.1437   Not yet
f2a(...)   18rJqW1qVghb6abLdFRDAnp3P6uMyvDsCa   0.205   0.2455   Not yet
2ce(...)   12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9   0.401   0.2005   Not yet
68b(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.135   0.1617   Not yet
a0d(...)   14bYmpy1JbTvmMF8Dti7hNWUaBpnDHA4Hc   0.0467   0.0559   Not yet
7df(...)   1C99uobTjQYWeKe56dXgdaRRyLBjqMpTSe   0.0321   0.03845   Not yet
e1c(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.0419   0.050   Not yet
68d(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.12   0.1437   Not yet
4e6(...)   1MwNY1WZ59ei5TM3kNPYut4U2Zp97cSwT6   0.8   0.958   Not yet
dd3(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.0865   0.1036   Not yet
74d(...)   1PeqHB3SEL5XQcGhQ83Lip2PuFhB1KmE6K   1.2   0.6   Not yet
1d7(...)   1FpkoMdgjajwy713y4mHiSpYFVsouMr79k   1.2   1.437   Not yet
a33(...)   1F37sqZnDicMMRMyTVFD6jSQ8rX1CH8CU1   0.19   0.2276   Not yet
d56(...)   1Kvg6LqRtD1MmcTyFPmnA98S4sDni5xVww   0.246   0.2946   Not yet





I am this transaction:
c20(...)   1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY   0.6

as you can see there are 14 unpaid transactions before me totaling 4.8242btc and 14 unpaid transactions after me totaling 2.33295296btc

can you please explain to me how and why there are so many unpaid transactions with so much btc unaccounted for and an empty wallet.
could you please return my 0.6 btc to my wallet: 1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY
thank you.
Join my ponzi now  Wink
Refund 50%|Live Chat Support.
http://bitponzi.net/

As much as I dislike this Ponzi, thread hijacking isn't cool.

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Dissertation was about threat modelling on distributed ledgers.
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April 09, 2014, 03:53:03 PM
 #425

hi i was one of the investors in round 1, I invested early and was paid twice then invested a 3rd time and was not paid. looking back I see there are 29 unpaid deposits totaling 7.75715296 btc that remain unpaid. here is a copy of the unpaid transactions from the website:

TX in (?)
Address
  BTC sent 
  121% Paid back 
  TX out 121% 
ac2(...)   1Bsc1wUVSsKc9AJhkWDmpZxQQdkueW9JzJ   0.01223708   0.01465   Not yet
fda(...)   1ZeeTp6ZHnTDodXtYWN7npuUYpyTdHyBj   0.02462888   0.0295   Not yet
e9e(...)   1336o8mzgphpFqREsS4FpHBzcagLgCNnA3   0.02   0.0239   Not yet
81b(...)   1JQAEWM7jVdGg19opowfKNgPGPGq9mh8Uc   0.141   0.1424   Not yet
1a3(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.02   0.0239   Not yet
44a(...)   192bc3oZCqxxve3ZkbzmEuhX74yN2bqLmw   0.04   0.0479   Not yet
5a2(...)   171rQ8UEEteWLhcE5rzYQH5CZGE3pXd1F   0.03   0.036   Not yet
902(...)   1PMgfrw73W5m4rXeU7Cs7aBq6d9BVANnvr   0.0501   0.06   Not yet
cc4(...)   1FuBR8CyarX2JrwTpUyaHvwQ7bhjFR4D9m   0.059087   0.0295   Not yet
3a5(...)   1CaV93DZMWhmAHDawi2aYnJCqBLXHrrZvG   0.15   0.179   Not yet
25b(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.145   0.1736   Not yet
f40(...)   15J9sP5FDxpTKks5nA1h37xDGFpQvjuFQG   0.0309   0.037   Not yet
25b(...)   1Ja3AQaPtoRcXfnShCeHweFGhkGZKbhKod   0.03   0.03   Not yet
7c2(...)   1JQ4tYM8P7eTb391HiQmXyHC7W6NWdp45a   1.58   1.892   Not yet
c20(...)   1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY   0.6   0.7187   Not yet
5fa(...)   1N3YKD75Fr2bLKSZgPHY3obixF5uA6CYts   0.12   0.1437   Not yet
f2a(...)   18rJqW1qVghb6abLdFRDAnp3P6uMyvDsCa   0.205   0.2455   Not yet
2ce(...)   12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9   0.401   0.2005   Not yet
68b(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.135   0.1617   Not yet
a0d(...)   14bYmpy1JbTvmMF8Dti7hNWUaBpnDHA4Hc   0.0467   0.0559   Not yet
7df(...)   1C99uobTjQYWeKe56dXgdaRRyLBjqMpTSe   0.0321   0.03845   Not yet
e1c(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.0419   0.050   Not yet
68d(...)   1JsKwa3vYgy4LZjNk4YmPEHFJNjPt2wDJj   0.12   0.1437   Not yet
4e6(...)   1MwNY1WZ59ei5TM3kNPYut4U2Zp97cSwT6   0.8   0.958   Not yet
dd3(...)   17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   0.0865   0.1036   Not yet
74d(...)   1PeqHB3SEL5XQcGhQ83Lip2PuFhB1KmE6K   1.2   0.6   Not yet
1d7(...)   1FpkoMdgjajwy713y4mHiSpYFVsouMr79k   1.2   1.437   Not yet
a33(...)   1F37sqZnDicMMRMyTVFD6jSQ8rX1CH8CU1   0.19   0.2276   Not yet
d56(...)   1Kvg6LqRtD1MmcTyFPmnA98S4sDni5xVww   0.246   0.2946   Not yet





I am this transaction:
c20(...)   1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY   0.6

as you can see there are 14 unpaid transactions before me totaling 4.8242btc and 14 unpaid transactions after me totaling 2.33295296btc

can you please explain to me how and why there are so many unpaid transactions with so much btc unaccounted for and an empty wallet.
could you please return my 0.6 btc to my wallet: 1FbFcgyDe3SipVqbWhvAnu8vQPxnTA8XTY
thank you.

Admin did some shady shit... He was paying people to place his ad on their signature out of the pool money... Looking at the blockchain this appears as the last 4 payments sent...

Also if you compare... People put money in... 1.1 btc is the one I noticed... But it never made it on the list...
hellyeah
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April 10, 2014, 12:41:56 AM
 #426

Round 1 and 2 were ended guys admin disappeared NO MORE for NO REFUND PONZI this just started new round http://cryptoprofit.org/btc.php they refund 25% back for the players

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