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Author Topic: BTC Ponzi (btc.fairponzi.com)  (Read 3362 times)
xypos
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March 27, 2014, 06:17:03 PM
 #41

From what I know from the bitcoin protocol if a transaction is confirmed one time it's confirmed forever.
This is not entirely true. If orphant block shows up transactions will be reverted. Im not sure what happens then: are transactions resubmited by clients or just stay orphant. This could break up the btc flow in script and that is what I'm affraid of.

After reading up on it a bit I agree 2 is the absolute minimum.


Most website considers transaction final after 1 confirmation and even unconfirmed transaction for small amout!
Roll Eyes
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bmL (OP)
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March 27, 2014, 07:56:36 PM
 #42

Okej made few changes:
- Payouts back to automatic mode
- Last person gets whatever is left in the wallet balance
- If wallet balance is less then 200% of last deposit my fees will be used to fill it up (this only for first round)
- Round ends if no payout realised for 48 hours

Tomorow I will proppably lower the max deposit to 0.1 BTC. It does not make much difference because noone deposits this much Smiley

@wdl1908 Also added link for viewing transaction details in new window. This is what You meant?

Rest will be done another time because I'm totaly worn out after my real job (yeah I do something else for living then creating evil ponzi sites Smiley)

Most website considers transaction final after 1 confirmation and even unconfirmed transaction for small amout!
Roll Eyes
And this is not safe. It makes double spending attack easier but making an attack at such site as ponzi would be to much effort compared to profit.
wdl1908
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March 27, 2014, 08:14:13 PM
 #43


@wdl1908 Also added link for viewing transaction details in new window. This is what You meant?


Nope add target="_blank" to the transaction link like so

<a target="_blank" href="....">

it looks good. Spending your fees for the last payout seems a bit excessive.
bmL (OP)
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March 27, 2014, 08:29:09 PM
 #44


@wdl1908 Also added link for viewing transaction details in new window. This is what You meant?


Nope add target="_blank" to the transaction link like so

<a target="_blank" href="....">

it looks good. Spending your fees for the last payout seems a bit excessive.
I want to keep promise of what I've stated when the round was starting so I will eventually use my fees (only in this first round).
About the target=blank - You know You can hold an ctrl button when clicking and get the same effect? But anyway I will add it to Your satisfaction :-)
andrevn
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March 28, 2014, 02:02:50 AM
 #45

only 2 confirmations required now, good!
now to speed up the game, automatic payouts would be appreciated Wink

nice job!
gamblingman
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March 28, 2014, 04:37:37 AM
 #46

Got my payout as anticipated. Thanks!
wdl1908
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March 28, 2014, 07:51:28 AM
 #47

only 2 confirmations required now, good!
now to speed up the game, automatic payouts would be appreciated Wink

nice job!

automatic payments are active now. Already got a payment.
sereno
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LIFE?!?!... NO ONE GET'S OUT ALIVE!!!!


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March 28, 2014, 12:46:21 PM
 #48

Go away with these stupid SCAMS

SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS

you go away you stupid bastard!!!!

let us play in peace you MF

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bmL (OP)
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March 28, 2014, 01:28:35 PM
 #49

Ok, I've created survey for the second round:
http://freeonlinesurveys.com/s.asp?sid=kfq55tc33sbwnfs450159
This is some free surver website but it should do. If You have better place for creating such survey (not this forum I don't want to spam it as the rules allow only one topic per site) please tell me.
wdl1908
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March 28, 2014, 01:45:14 PM
 #50

survey filled in.

small change to the explanation on the site

If noone deposists BTC for more than 48 hours then the round will be finished.


should read

If last payout is 48 hours old then the round will be finished.
andrevn
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March 28, 2014, 01:46:42 PM
Last edit: March 28, 2014, 04:03:00 PM by andrevn
 #51

Go away with these stupid SCAMS

SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS

you go away you stupid bastard!!!!

let us play in peace you MF

RiverBoatBTC,

please dont promote yourself like that.
bmL (OP)
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March 28, 2014, 02:02:11 PM
 #52

survey filled in.

small change to the explanation on the site

If noone deposists BTC for more than 48 hours then the round will be finished.


should read

If last payout is 48 hours old then the round will be finished.

Ok I will change it later. Anyways it's stated on the top of site in the Changes section.
I've changed the max deposit to 0.1 as sugested - total forgotten about that.
wdl1908
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March 29, 2014, 09:41:59 PM
 #53

Maybe the 48 hour rule is too short for the first round.
andrevn
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March 29, 2014, 11:10:16 PM
 #54

is everything ok there?
auto payouts is turned on?
 Huh
wdl1908
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March 29, 2014, 11:46:32 PM
 #55

The round has ended.
bmL (OP)
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March 30, 2014, 08:40:35 AM
 #56

Sorry to say that but about last deposits something broke in the script and about the BTC's:
https://www.youtube.com/watch?v=-DT7bX-B1Mg




Or... just kiddin Smiley

There is the payout tx for last depositer:
c19c1b7273f46f4a36f0464d6eb5547362879b9e5365829d49eb59f7f7cf7a75

Sorry for the delay yesterday was to nice weather to not go out and see the real world Smiley

For next round I will be rewriting a little the code to make the last payout(s) automatic, make it possible to view previous round history and also to make the next round auto start. For now no second round.

Also the poll for next round is still up:
http://freeonlinesurveys.com/s.asp?sid=kfq55tc33sbwnfs450159
got only 4 votes until now Sad
bmL (OP)
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May 31, 2014, 10:15:17 AM
 #57

Hello! Smiley

Sorry for the delay but I've been absorbed with my regulard job.

After long delay I've rewritten the code and started new round.

Whats new?
- round is auto-finished
- last payout is 200% (as long as wallet balance allows it)
- if there is something left after the last 200% payout I will take 10% of what is left and 90% will be returned to contributors (starting from the last)
- next round is auto started after previous
- you can view previous rounds (http://fairponzi.com/{round_number})
- you can view raw transactions from wallet if You think I'm cheating on You: (http://fairponzi.com/1/transactions)
- some more details are shown on the stats page

Everything else stays unchanged.

My fees are 2% of each payout.

So long I've not made any profit on it but it was good programing experience Wink

If there will be low interest then I'll shutdown the site and release code to public.

Want to play? http://www.fairponzi.com
trolek1
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May 31, 2014, 10:38:29 AM
 #58

Be carefull. This guy is scammer from Poland. He make ponzi couple month ago and people dont send money. When he have more money on account he will run with money.
sukamasoto
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June 01, 2014, 08:14:09 AM
 #59

so much to say SCAM  Huh


                                      ▄._      
                                       ▀█████████▀ 
                                     ,▄▓████████   
                                ╓▄▓███████████▀   
                           ╓▄▓███████▀╙.  ▀█     
                      ▄▄▓███████▀╙▄▄▄▄███         
                 ▄▄▓███████▀╙▄,  ▓███████        
           .▄▄▓██████▀▀╙▄▄▓████▌ ████████         
      .▄▄███████▀▀╙▄▄  ▐███████▌ ████████         
 .▄▄███████▀▀ ▐▄▄▓████ ▐███████▌ ████████         
╙█████▀▀▐▄▄▓  ████████ ▐███████▌ ████████        
 ╙▀ ▄▄▓█████  ████████ ▐███████▌ ████████         
    ████████  ████████ ▐███████▌ ████████         
    ████████  ████████ ▐███████▌ ████████             
bmL (OP)
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June 01, 2014, 08:24:41 AM
 #60

Be carefull. This guy is scammer from Poland. He make ponzi couple month ago and people dont send money. When he have more money on account he will run with money.
Why are you lying?
Just read the history of the topic. Noone didn't complain about no payouts...
I can accept spaming with "SCAM SCAM" i don't care. But such lies are below any level of acceptance...
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