Burzhui (OP)
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June 24, 2014, 08:14:43 AM |
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I'm not admin or ownerTitle:Start date:Description:This is Ponzi gambling website which operates using Bitcoin. Investment plans:- 1 % hourly
- 24 % daily
- 150 %
- for 6 days
- Compound: No
- Principal included
- Break-even point: 100 hours
- Expected ROI: 50 %
Automatic paymentsAccepts:Referral program:SSL:DDoS:Engine:WHOIS:Domain : bitponzi.io Status : Live Expiry : 2015-06-17 NS 1 : dns1.registrar-servers.com NS 2 : dns2.registrar-servers.com NS 3 : dns3.registrar-servers.com NS 4 : dns4.registrar-servers.com Owner : michael fields Owner : Soi Karon Soi 2 Owner : phuket Owner : phuket Owner : TH Support:Site Link:My deposit:- Status: 151 confirmations, broadcast through 9 nodes
- Date: 23.06.14 19:35
- To: BitPonzi.io 1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg
- Debit: -0.01 BTC
- Transaction fee: -0.0001 BTC
- Net amount: -0.0101 BTC
- Transaction ID: 60a2dd9a075ea1592fe80918bde1bdd9ec3c122634c245bb8f2937d5638c2c8f
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bitponzi.io
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June 24, 2014, 12:44:27 PM |
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thank you for starting the topic We are a Ponzi gambling system offering automated hourly payments. We do not invest, gamble, or otherwise use your money other than to pay it to the previous depositors. 1% of the deposited funds goes for system maintenance. Deposit address: Minimum deposit: 0.005 BTC. Use Blockchain.info wallet or desktop Bitcoin clients. If you don't get payments contact supportPayments are processed hourly, you get 1% for 150 payouts. That is your total profit is 50%, like in original scheme by Charles Ponzi. This is pure gambling so don't risk coins you can't afford to lose. Analyze the cashflows and current system balance using blockchain.info to make intelligent deposit decisions. Promote the program to get it going forever. We pay hourly which reduces the chances of the system getting stuck. Bitcoin transparency turns ponzi schemes into pure gambling. Have fun and make money!
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Burzhui (OP)
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June 27, 2014, 03:49:48 AM |
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"Bit Ponzi" continues to pay hourly: - Status: 6 confirmations
- Date: 27.06.14 14:07
- Credit: 0.0001 BTC
- Net amount: +0.0001 BTC
- Transaction ID: e61aca2f034601013d31554f230e0556a66fc996fdfe71900c8733a46b8ef0fd
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lostshare
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June 28, 2014, 07:30:43 AM |
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I prefer Reefer's Poool
1QAyDsVmn23gfPo6jyvA7zt2be2S5Feywx
send 0.01 and get back 0.02 in 12 hours from their Ponzi pools and BTC-E trading
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Burzhui (OP)
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June 28, 2014, 08:57:27 AM |
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I prefer Reefer's Poool
1QAyDsVmn23gfPo6jyvA7zt2be2S5Feywx
send 0.01 and get back 0.02 in 12 hours from their Ponzi pools and BTC-E trading
Link to site or topic?
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Burzhui (OP)
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July 01, 2014, 05:00:12 AM |
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"Bit Ponzi" continues to pay hourly: - Status: 11 confirmations
- Date: 01.07.14 14:07
- Credit: 0.0001 BTC
- Net amount: +0.0001 BTC
- Transaction ID: 696f8f83234771fed67166d683b89f0d33b7f5be43e27b8fdf5d307e19784732
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Burzhui (OP)
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July 03, 2014, 03:08:36 AM |
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"Bit Ponzi" paying hourly: - Status: 9 confirmations
- Date: 03.07.14 12:11
- Credit: 0.0001 BTC
- Net amount: +0.0001 BTC
- Transaction ID: 588719d9f1ecd203d73276b3d991c08df8a2bf111ef88f1105d4efeee0f84aff
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Burzhui (OP)
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July 04, 2014, 02:40:07 AM |
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"Bit Ponzi" paying hourly: Status: 10 confirmations Date: 04.07.14 12:07 Credit: 0.0001 BTC Net amount: +0.0001 BTC Transaction ID: 64693fc75806b27d2052fc1a6600e1453140e0620b4a88c934c3c96dc09b4472
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rammy2k2
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July 04, 2014, 07:43:47 PM |
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Ponzi = scam ... expect to run soon ![Wink](https://bitcointalk.org/Smileys/default/wink.gif)
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BRE
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Lucky.lat | Marketing Solutions & Implementations
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July 05, 2014, 05:57:39 AM |
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oh ponziiiiii , no one will ever interested in this scheme again my advice , get a real life dude ![Cool](https://bitcointalk.org/Smileys/default/cool.gif)
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Didldak
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Oh boy!
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July 05, 2014, 12:56:25 PM |
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oh ponziiiiii , no one will ever interested in this scheme again my advice , get a real life dude ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) meanwhile: 12 BTC deposited to this ponzi site...
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Hey.. watsup.
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Burzhui (OP)
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July 05, 2014, 11:14:59 PM |
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oh ponziiiiii , no one will ever interested in this scheme again my advice , get a real life dude ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) meanwhile: 12 BTC deposited to this ponzi site... game is the game ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif)
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Didldak
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Oh boy!
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July 06, 2014, 06:32:03 AM |
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I'm not complaining, I've sent some money there too, for the lulz. "Early birds" in ponzi usually get nice sum of cash ;o)
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Hey.. watsup.
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bitponzi.io
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July 06, 2014, 03:03:11 PM |
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Burzhui (OP)
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July 07, 2014, 07:19:57 AM |
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My next deposits to "Bit Ponzi": Status: 16 confirmations, broadcast through 6 nodes Date: 07.07.14 16:06 To: BitPonzi.io 1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg Debit: -0.01 BTC Transaction fee: -0.0001 BTC Net amount: -0.0101 BTC Transaction ID: 5dd0ef2ed4e18515aabc8a65dc86b9e489a9d0c46c37b7a1e8f7db72724090ec
Status: 8 confirmations, broadcast through 11 nodes Date: 07.07.14 17:06 To: BitPonzi.io 1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg Debit: -1.00 BTC Transaction fee: -0.0011 BTC Net amount: -1.0011 BTC Transaction ID: d6b03219fdc767257bd50a8abc48977bb8f67c3afbd1a0ba87cbfec192a1bab0
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Burzhui (OP)
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July 08, 2014, 07:08:18 AM |
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"Bit Ponzi" paying hourly: Status: 8 confirmations Date: 08.07.14 17:07 Credit: 0.0101 BTC Net amount: +0.0101 BTC Transaction ID: 97dd5db0c2fc7166f07d7c9aadc9a999abae62c5a86acfd7c151db50c186c587
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Burzhui (OP)
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July 09, 2014, 05:16:15 AM |
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"Bit Ponzi" paying auto hourly: Status: 6 confirmations Date: 09.07.14 15:09 Credit: 0.0101 BTC Net amount: +0.0101 BTC Transaction ID: bd6f503a2dda4672d62a370efc47fb557259aa5b03d6d562854289e8377a8027
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Burzhui (OP)
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July 10, 2014, 01:46:21 AM |
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"Bit Ponzi" paying auto hourly: Status: 6 confirmations Date: 10.07.14 11:33 Credit: 0.0101 BTC Net amount: +0.0101 BTC Transaction ID: fb1412dbafe2425a7484210ca59e8ee7f2f0db9033c8ea4a0479589015f5efef
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Burzhui (OP)
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July 11, 2014, 10:55:12 AM |
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"Bit Ponzi" paying auto hourly: Status: 28 confirmations Date: 11.07.14 18:26 Credit: 0.0101 BTC Net amount: +0.0101 BTC Transaction ID: ee0272defa983eede18b51ab5eca0bb0a79cbe5656c31397cf26f04750c83e5b
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Burzhui (OP)
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July 14, 2014, 01:03:44 AM |
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Auto withdrawal from "Bit Ponzi": Withdrawals per day: 1 Status: 88 confirmations Date: 13.07.14 22:48 Credit: 0.0101 BTC Net amount: +0.0101 BTC Transaction ID: 5bd3aa6339ec5f63bd31c6a15f908f605038ef15252a543d7384441498642dcd
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