Bit Ponzi - bitponzi.io

[Burzhui]

I'm not admin or owner

Title:

• Bit Ponzi

Start date:

• 23-06-2014

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 payments

Accepts:

• Bitcoin

Referral program:

• No

SSL:

• No

DDoS:

• No

Engine:

• Custom

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:

• http://twitter.com/bitponzi

Site Link:

• http://bitponzi.io
  

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

[bitponzi.io]

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:

1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg

Minimum deposit: 0.005 BTC. Use Blockchain.info wallet or desktop Bitcoin clients. If you don't get payments contact support

Payments 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!

Bitponzi.io

[Burzhui]

"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

[lostshare]

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

[Burzhui]

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?

[Burzhui]

"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

[Burzhui]

"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

[Burzhui]

"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

[rammy2k2]

Ponzi = scam ... expect to run soon 

[BRE]

oh ponziiiiii , no one will ever interested in this scheme again
my advice , get a real life dude 

[Didldak]

oh ponziiiiii , no one will ever interested in this scheme again
my advice , get a real life dude 

meanwhile: 12 BTC deposited to this ponzi site...

[Burzhui]

oh ponziiiiii , no one will ever interested in this scheme again
my advice , get a real life dude 

meanwhile: 12 BTC deposited to this ponzi site...

game is the game

[Didldak]

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)

[bitponzi.io]

Our main topic is here: https://bitcointalk.org/index.php?topic=664949.0

[Burzhui]

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

[Burzhui]

"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

[Burzhui]

"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

[Burzhui]

"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

[Burzhui]

"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

[Burzhui]

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