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Bitcoin Forum > Other > Archival > Ponzi 120% with 100% refund for 2 last deposits
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Author Topic: Ponzi 120% with 100% refund for 2 last deposits  (Read 2747 times)
hellyeah (OP)
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May 09, 2014, 01:32:26 AM
Last edit: May 12, 2014, 12:25:16 AM by hellyeah
 #1
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poncrypto
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May 09, 2014, 01:43:59 AM
 #2
sig spot
DogeWagers.com and BlackCoinBets.com
hellyeah (OP)
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May 09, 2014, 01:46:05 AM
 #3
First deposit let's make it roll!
https://blockchain.info/tx/94849e53418b6122a7b2eab20005f708779143f53b7488259f9d1efdd33c0858
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jean92
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May 09, 2014, 01:52:55 AM
 #4
hi
oki i test

0.01 deposit https://blockchain.info/tx/37b2a554628cf5b156dde0f23061d4dbb2fb498fc74a20679c6c30c09cc1d599
(b]BIG-CITY l'essayer c'est l'adopter[/b]
hellyeah (OP)
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May 09, 2014, 01:54:29 AM
 #5
Quote from: jean92 on May 09, 2014, 01:52:55 AM
hi
oki i test

0.01 deposit https://blockchain.info/tx/37b2a554628cf5b156dde0f23061d4dbb2fb498fc74a20679c6c30c09cc1d599

Thanks jean92 i'm online all day!
First payout paid!! https://blockchain.info/tx/1c1b6a7339cf3f53837bbc8e200f42925a6260353602da04f1b51ec01297135b
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gcseybolt
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May 09, 2014, 02:00:50 AM
 #6
Yup, I got the payment. Very timely.
hellyeah (OP)
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May 09, 2014, 02:05:02 AM
 #7
Quote from: gcseybolt on May 09, 2014, 02:00:50 AM
Yup, I got the payment. Very timely.

Thanks I waiting only 1 confirm to pay for next 0.012 to 1CT7qBYktAmM9Fv9d1kgxjNoLRkzknj6bd
Bitcoin network very slow for this moment.
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Whicker
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May 09, 2014, 02:23:54 AM
 #8
I am trying it will see what happens. deposited 0.01  https://blockchain.info/tx/cddb76a941e2627ffd8dd16c006fc9013db33029464a2b121de09e660179b540
gcseybolt
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May 09, 2014, 02:28:52 AM
 #9
It's been paying, confirmations are just taking forever right now.
hellyeah (OP)
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May 09, 2014, 02:29:02 AM
 #10
Quote from: Whicker on May 09, 2014, 02:23:54 AM
I am trying it will see what happens. 0.01 from 1CCJjG11inEkVGUNT6jH6kjPYaZ2UqpSCt

Thanks I made this Ponzi for fun.
If I win some Bitcoin from TakeMyBitcoin game show I will give it more!!

https://twitter.com/TakeMyBitcoins
 
Don't miss the show!
http://takemybitcoins.tv/play-live/

For next payout I waiting 1 confirm for this transaction https://blockchain.info/th/tx/c28a5610b3b40c836e92387807bf3b14e748c8e1d4363a220c3340e472414b3a
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Whicker
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May 09, 2014, 02:32:30 AM
 #11
Thats looks pretty cool what is it Hellyeah?
hellyeah (OP)
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May 09, 2014, 02:34:30 AM
 #12
Quote from: Whicker on May 09, 2014, 02:32:30 AM
Thats looks pretty cool what is it Hellyeah?

TakeMyBitcoin is online game show they giveaways lots of Bitcoin. You can join their activity with their Twitter account  Wink

And they'll start the show in 25 mins.
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hellyeah (OP)
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May 09, 2014, 02:37:32 AM
 #13
2nd payout paid
https://blockchain.info/th/tx/5c3eea8fe28992480a158594d07eda4371cb6aea38604b747f0006ef32048634
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jean92
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May 09, 2014, 02:39:10 AM
 #14
thank's i have receveid Smiley
I expect the conformation and I reinvested;)
(b]BIG-CITY l'essayer c'est l'adopter[/b]
hellyeah (OP)
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May 09, 2014, 02:39:39 AM
 #15
And... 3rd payout paid  Grin
https://blockchain.info/tx/d35b393307b68d31549f592ba2c4d8d62e9e79e36dc3337b24c1347f8b7d8283

Keep it roll hard!
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jean92
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May 09, 2014, 02:42:06 AM
 #16
Deposit #2  0.012
https://blockchain.info/tx/62e3e21c5ec6f04091055382950a748726f28c31cea3405ce90bc9dbae6766ce
(b]BIG-CITY l'essayer c'est l'adopter[/b]
hellyeah (OP)
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May 09, 2014, 02:47:47 AM
 #17
What you guys think if I increase Min to 0.01 and max to 0.1?
I'm always listen the players suggestion.  Wink
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May 09, 2014, 02:48:51 AM
 #18
Quote from: hellyeah on May 09, 2014, 02:47:47 AM
What you guys think if I increase Min to 0.01 and max to 0.1?
I'm always listen the players suggestion.  Wink

look cool I may join.
Bitcoin Core contributor | Tip Me! | GitHub | GPG Key Fingerprint 0x17565732E08E5E41
jean92
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May 09, 2014, 02:49:15 AM
 #19
max is 0.02
[Min : 0.002 | Max : 0.02]
(b]BIG-CITY l'essayer c'est l'adopter[/b]
hellyeah (OP)
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May 09, 2014, 02:51:46 AM
 #20
4th payout paid!!  Grin
https://blockchain.info/tx/a3c4c63dd58042628614b7c69f65efb2e6f543d867b7a7a34c936b255e204c49
╲╲ ╲╲ COINOMAT.COM ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
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Bitcoin Forum > Other > Archival > Ponzi 120% with 100% refund for 2 last deposits
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