Bitcoin Forum
May 23, 2024, 11:59:10 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1] 2 »  All
  Print  
Author Topic: Win 110% every time!!!  (Read 1759 times)
littlehelper1984 (OP)
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
July 16, 2014, 09:51:40 AM
Last edit: July 16, 2014, 10:03:13 AM by littlehelper1984
 #1

A really superbly designed bitcoin game. Players get a 110% return. The game is automated and uses a first in first out system. The game does not horde btc, only collects enough to pay out investors.

THe game is still new so i doubt the creator is going to ponzi on 0.3 btc. Invest any amount from 0.01 btc to even 0.1 btc if your feeling good.

Don't invest big amounts like 1btc yet because the game is still new.

www.thebitcoinponzi.com

Here's a list of current investors
http://www.thebitcoinponzi.com/transactions

and a blockchains view of all transactions to the address which shows players are being paid out.
https://blockchain.info/address/1PonziWp56tyUGNcoDz5aV3M3xLrnU86ot
Armed
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
July 16, 2014, 10:55:51 AM
 #2

The last investor won't get a 110% return, so the title is false advertising ( as always when it comes to ponzis  Roll Eyes )

WootKung
Newbie
*
Offline Offline

Activity: 46
Merit: 0


View Profile
July 16, 2014, 10:56:54 AM
 #3

there's always one sucker who doesn't get 110%
leex1528
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1000


View Profile
July 16, 2014, 05:32:04 PM
 #4

This screams scam? 

7 Days since last payout?  They have more than enough money in the bank to pay back the investor....Only 1 payout in 7 days....waiting for more....?


Don't do this!
TheBitcoinPonzi
Newbie
*
Offline Offline

Activity: 7
Merit: 0


View Profile
July 28, 2014, 07:50:31 AM
 #5

This screams scam? 

7 Days since last payout?  They have more than enough money in the bank to pay back the investor....Only 1 payout in 7 days....waiting for more....?


Don't do this!

Hey folks! The reason the game has been standing still for a while is because there were 3 random "big" investments one after the other 19 days ago (0.3 BTC, 0.1 BTC and 0.1BTC). After that, the transactions have been a lot smaller, which is why they have been taken some time to get paid out.

The 0.3 transaction has finally received his 0.33 BTC payout though, so it should be a little smoother from here once the two 0.1 BTCs are cleared as well!

We will soon implement a feature so that if someone send a high amount to early on in the game, we send back the money instead of having it delay future transactions.

Enjoy the game!
Brewins
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000



View Profile
July 28, 2014, 09:36:30 AM
 #6

Just say its a pyramid schema with 110% return target and make it simple to readers.
Traffic4u
Full Member
***
Offline Offline

Activity: 168
Merit: 100


View Profile
July 28, 2014, 11:05:42 AM
 #7

Again, again, and again.
Ponzi covered by ...
Don't be ashamed to say it's ponzi.
ShibaWow
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile WWW
July 28, 2014, 11:06:45 AM
 #8

Just say its a pyramid schema with 110% return target and make it simple to readers.

it's called thebitcoinponzi

how much clearer should it be?

Aggressor66
Hero Member
*****
Offline Offline

Activity: 728
Merit: 501



View Profile
July 28, 2014, 12:22:32 PM
 #9

Cant believe people are still falling for this.
Pyromanic
Newbie
*
Offline Offline

Activity: 4
Merit: 0


View Profile
July 28, 2014, 04:01:07 PM
 #10

is this a ponzi scheme?
leex1528
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1000


View Profile
July 28, 2014, 04:11:19 PM
 #11

Stay away from this..I shouldn't have to say it but I want to make sure.

No payments in over 2 weeks.  Plenty of funds to still pay the people currently waiting....Obvious Ponzi, DO NOT DO THIS
Armed
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
July 28, 2014, 04:14:29 PM
 #12

Stay away from this..I shouldn't have to say it but I want to make sure.

No payments in over 2 weeks.  Plenty of funds to still pay the people currently waiting....Obvious Ponzi, DO NOT DO THIS
"Obvious ponzi?"

I think you mean obvious scam. Yes - it's obvious that it's a ponzi too, but nobody
is denying that. However he's not paying, because he took the funds himself. Smiley

leex1528
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1000


View Profile
July 28, 2014, 04:17:34 PM
 #13

"Obvious ponzi?"

I think you mean obvious scam. Yes - it's obvious that it's a ponzi too, but nobody
is denying that. However he's not paying, because he took the funds himself. Smiley


Errr...you do realize Ponzi = Scam correct?  And someone above you 3 posts above, they asked if it was a ponzi....so just was helping people out.
ShibaWow
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile WWW
July 28, 2014, 07:23:16 PM
 #14

"Obvious ponzi?"

I think you mean obvious scam. Yes - it's obvious that it's a ponzi too, but nobody
is denying that. However he's not paying, because he took the funds himself. Smiley


Errr...you do realize Ponzi = Scam correct?  And someone above you 3 posts above, they asked if it was a ponzi....so just was helping people out.

usually if you know it's a ponzi and you invest why would it be a scam?

you know what you're getting yourself into

it becomes scam if the owner keeps the funds for himself instead of paying

leex1528
Hero Member
*****
Offline Offline

Activity: 784
Merit: 1000


View Profile
July 28, 2014, 07:30:49 PM
 #15


usually if you know it's a ponzi and you invest why would it be a scam?

you know what you're getting yourself into

it becomes scam if the owner keeps the funds for himself instead of paying

A ponzi is a scam, by defintion.  What you don't realize is most of the Ponzi I have seen aren't keeping any money(they usually aren't) They take a small transaction fee per transaction so they get a few here and there.  The problem is people stop investing because they see people aren't getting paid out, the ponzi owner doesn't have any money, Its just the  bank ran out of money

Look:  200% ponzi return(THIS IS NO Transaction fee) Which doesn't happen

Person 1 Deposits 1BTC  - Bank = 1BTC
Person 2 Deposits 2BTC   - Bank has 3BTC, pays Person 1 1BTC, Bank now has 1BTC
Person 3 Deposits 2BTC - Bank has 3BTC, not enough to pay person 2 yet.
Person 4 Deposits 8BTC - Bank has 11BTC, Pays person 2 & 3 4BTC each Bank has 3BTC
Person 5 Deposits 1BTC - Bank has 4BTC
Person 6 Deposits 1BTC - Bank has 5BTC
Person 7 Deposits 1BTC - Bank has 6BTC
Person 8 Deposits 1BTC - Bank has 7BTC
Person 9 Deposits 1BTC - Bank has 8BTC
Person 10 Deposits 1BTC - Bank has 9BTC
Person 11 Deposits 7BTC - Bank has 16BTC  Pays out Person 5 at 16BTC-Bank has 0BTC
No one deposits because payouts are taking too long

In this example, only 4 people got paid, and 7 didn't, the bank wound up with 0BTC.  Now would you call this a scam or not?  This is usually what happens to most Ponzis, or they are left with say very little BTC and they do keep it waiting for others to deposit..
ShibaWow
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile WWW
July 28, 2014, 08:33:13 PM
 #16


usually if you know it's a ponzi and you invest why would it be a scam?

you know what you're getting yourself into

it becomes scam if the owner keeps the funds for himself instead of paying

A ponzi is a scam, by defintion.  What you don't realize is most of the Ponzi I have seen aren't keeping any money(they usually aren't) They take a small transaction fee per transaction so they get a few here and there.  The problem is people stop investing because they see people aren't getting paid out, the ponzi owner doesn't have any money, Its just the  bank ran out of money

Look:  200% ponzi return(THIS IS NO Transaction fee) Which doesn't happen

Person 1 Deposits 1BTC  - Bank = 1BTC
Person 2 Deposits 2BTC   - Bank has 3BTC, pays Person 1 1BTC, Bank now has 1BTC
Person 3 Deposits 2BTC - Bank has 3BTC, not enough to pay person 2 yet.
Person 4 Deposits 8BTC - Bank has 11BTC, Pays person 2 & 3 4BTC each Bank has 3BTC
Person 5 Deposits 1BTC - Bank has 4BTC
Person 6 Deposits 1BTC - Bank has 5BTC
Person 7 Deposits 1BTC - Bank has 6BTC
Person 8 Deposits 1BTC - Bank has 7BTC
Person 9 Deposits 1BTC - Bank has 8BTC
Person 10 Deposits 1BTC - Bank has 9BTC
Person 11 Deposits 7BTC - Bank has 16BTC  Pays out Person 5 at 16BTC-Bank has 0BTC
No one deposits because payouts are taking too long

In this example, only 4 people got paid, and 7 didn't, the bank wound up with 0BTC.  Now would you call this a scam or not?  This is usually what happens to most Ponzis, or they are left with say very little BTC and they do keep it waiting for others to deposit..

yeah, I know how ponzis work

but this way you could call gambling a scam too

if you know it's a ponzi

it's up to you to decide if you're going to try your luck

You need to know early birds get it all, it's a skilled and lucky contest

Armed
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
July 28, 2014, 09:12:35 PM
 #17


usually if you know it's a ponzi and you invest why would it be a scam?

you know what you're getting yourself into

it becomes scam if the owner keeps the funds for himself instead of paying

A ponzi is a scam, by defintion.  What you don't realize is most of the Ponzi I have seen aren't keeping any money(they usually aren't) They take a small transaction fee per transaction so they get a few here and there.  The problem is people stop investing because they see people aren't getting paid out, the ponzi owner doesn't have any money, Its just the  bank ran out of money

Look:  200% ponzi return(THIS IS NO Transaction fee) Which doesn't happen

Person 1 Deposits 1BTC  - Bank = 1BTC
Person 2 Deposits 2BTC   - Bank has 3BTC, pays Person 1 1BTC, Bank now has 1BTC
Person 3 Deposits 2BTC - Bank has 3BTC, not enough to pay person 2 yet.
Person 4 Deposits 8BTC - Bank has 11BTC, Pays person 2 & 3 4BTC each Bank has 3BTC
Person 5 Deposits 1BTC - Bank has 4BTC
Person 6 Deposits 1BTC - Bank has 5BTC
Person 7 Deposits 1BTC - Bank has 6BTC
Person 8 Deposits 1BTC - Bank has 7BTC
Person 9 Deposits 1BTC - Bank has 8BTC
Person 10 Deposits 1BTC - Bank has 9BTC
Person 11 Deposits 7BTC - Bank has 16BTC  Pays out Person 5 at 16BTC-Bank has 0BTC
No one deposits because payouts are taking too long

In this example, only 4 people got paid, and 7 didn't, the bank wound up with 0BTC.  Now would you call this a scam or not?  This is usually what happens to most Ponzis, or they are left with say very little BTC and they do keep it waiting for others to deposit..

yeah, I know how ponzis work

but this way you could call gambling a scam too

if you know it's a ponzi

it's up to you to decide if you're going to try your luck

You need to know early birds get it all, it's a skilled and lucky contest
No, a ponzi isn't a scam until he stops paying out EVEN THOUGH there are still investors. If he doesn't pay because the stream of investors stop - it's not a scam, everyone has entered knowing the terms and that the last person won't get paid.

ShibaWow
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile WWW
July 28, 2014, 09:54:29 PM
 #18


usually if you know it's a ponzi and you invest why would it be a scam?

you know what you're getting yourself into

it becomes scam if the owner keeps the funds for himself instead of paying

A ponzi is a scam, by defintion.  What you don't realize is most of the Ponzi I have seen aren't keeping any money(they usually aren't) They take a small transaction fee per transaction so they get a few here and there.  The problem is people stop investing because they see people aren't getting paid out, the ponzi owner doesn't have any money, Its just the  bank ran out of money

Look:  200% ponzi return(THIS IS NO Transaction fee) Which doesn't happen

Person 1 Deposits 1BTC  - Bank = 1BTC
Person 2 Deposits 2BTC   - Bank has 3BTC, pays Person 1 1BTC, Bank now has 1BTC
Person 3 Deposits 2BTC - Bank has 3BTC, not enough to pay person 2 yet.
Person 4 Deposits 8BTC - Bank has 11BTC, Pays person 2 & 3 4BTC each Bank has 3BTC
Person 5 Deposits 1BTC - Bank has 4BTC
Person 6 Deposits 1BTC - Bank has 5BTC
Person 7 Deposits 1BTC - Bank has 6BTC
Person 8 Deposits 1BTC - Bank has 7BTC
Person 9 Deposits 1BTC - Bank has 8BTC
Person 10 Deposits 1BTC - Bank has 9BTC
Person 11 Deposits 7BTC - Bank has 16BTC  Pays out Person 5 at 16BTC-Bank has 0BTC
No one deposits because payouts are taking too long

In this example, only 4 people got paid, and 7 didn't, the bank wound up with 0BTC.  Now would you call this a scam or not?  This is usually what happens to most Ponzis, or they are left with say very little BTC and they do keep it waiting for others to deposit..

yeah, I know how ponzis work

but this way you could call gambling a scam too

if you know it's a ponzi

it's up to you to decide if you're going to try your luck

You need to know early birds get it all, it's a skilled and lucky contest
No, a ponzi isn't a scam until he stops paying out EVEN THOUGH there are still investors. If he doesn't pay because the stream of investors stop - it's not a scam, everyone has entered knowing the terms and that the last person won't get paid.

exactly!

but only if the investers know it's a ponzi

if they're claiming it isn't then it's a scam..

any form of frauludent activity makes the website a scam..

nwfella
Legendary
*
Offline Offline

Activity: 1582
Merit: 1000

Well hello there!


View Profile
July 28, 2014, 11:07:52 PM
 #19

ponzi that doesn't pay on time = theft! :p

¯¯̿̿¯̿̿'̿̿̿̿̿̿̿'̿̿'̿̿̿̿̿'̿̿̿)͇̿̿)̿̿̿̿ '̿̿̿̿̿̿\̵͇̿̿\=(•̪̀●́)=o/̵͇̿̿/'̿̿ ̿ ̿̿

Gimme the crypto!!
fatguyyyyy
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250

Bitcoin Mixer: https://BitLaunder.com


View Profile WWW
July 28, 2014, 11:15:59 PM
 #20

so when does this ponzi going to collapse, you going let me know right?  Wink

Pages: [1] 2 »  All
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!