ponziservice (OP)
Newbie
 Offline
Activity: 21
Merit: 0
|
 |
August 09, 2014, 04:16:56 PM |
|
We offer you a Ponzi gambling system which pays you 1% hourly for 150 hours straight. You get paid hourly to the same address you send your Bitcoin from, so please make sure you use wallets where you're in control of your private keys (Blockchain.info, any desktop client, NOT Coinbase or exchanges) This is gambling, not an investment. All operations are transparent and can be monitored at Deposit Address 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9SIf we no payment is made during 24 hours due to the lack of incoming funds the system is restarted. All deposits made during this 24 hour period are returned. We profit only from outgoing payments, charging 10% of all OUTGOING payments. So if the system stops we don't make money. That's why we charge relatively high 10%, to promote the program and buy ads. Minimum deposit is 0.005 BTC and there's no maximum. Visit us at Ponziservice.com |
|
|
|
|
|
|
|
|
|
|
|
|
|
In order to achieve higher forum ranks, you need both activity points and merit points.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
Burzhui
Member
Offline
Activity: 60
Merit: 10
Investor
|
|
August 11, 2014, 05:04:40 AM |
|
Deposit:
Status: 6 confirmations, broadcast through 16 nodes
Date: 11.08.14 15:08
To: PonziService.com 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S
Debit: -0.17 BTC
Transaction fee: -0.0002 BTC
Net amount: -0.1702 BTC
Transaction ID: 33a756da70c8c97fa9cbb8436867843dd60e96c5f8a9d3909c30dd4dd395b1e9
|
|
|
|
xcapator
Sr. Member
Offline
Activity: 322
Merit: 252
Here I Am !!
|
|
August 11, 2014, 05:55:01 AM |
|
Sorry, I'm not interested, I have lost a lot in ponzis and will never go back there again. No guarantee that you will return investors money anyway
|
|
|
|
robhimself
Full Member
Offline
Activity: 154
Merit: 100
Calling out scams, one HYIP at a time...
|
|
August 11, 2014, 05:57:31 AM |
|
Only in the crypto world would a ponzi scheme be something to be advertised and "invested" in intentionally. Ridiculous.
|
|
|
|
|
bitkanu
|
|
August 11, 2014, 09:43:57 AM |
|
Sorry, I'm not interested, I have lost a lot in ponzis and will never go back there again. No guarantee that you will return investors money anyway
your decision is good right now . you should not need switch back to Ponzi's because we always face loss in this type program . it is not a long lasting business if investor stop play in Ponzi's means your money in danger . so be-aware of this kind of sites and games . search those type businesses which have real money which is generated from revenue . |
|
|
|
|
Silly Money
|
|
August 11, 2014, 09:47:43 AM |
|
Yawn, another ponzi. Sorry, I'm not interested, I have lost a lot in ponzis and will never go back there again. No guarantee that you will return investors money anyway
These things are never built to last and most are scams straight from the get go. |
|
|
|
ponziservice (OP)
Newbie
Offline
Activity: 21
Merit: 0
|
|
August 11, 2014, 01:08:22 PM |
|
Some like dice sites some ponzies. This is a matter of taste. I, for one, find dice sites boring.
But it's all just gambling after all.
The idea here is to provide long-lasting service, and become a brand so to say. Naturally there will be restarts from time to time. But our mission is to show that ponzies can be a legit gambling form.
|
|
|
|
|
Burzhui
Member
Offline
Activity: 60
Merit: 10
Investor
|
|
August 12, 2014, 07:54:58 AM |
|
Auto withdraw:
Quantity: 8 x 0.0017 hourly payments
Status: 158 confirmations
Date: 11.08.14 23:14
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: 389bf797ee8c0559f7e82c99bcc7ba818eef59b66ff39f90fae0c43ea5b6f2a6
|
|
|
|
|
Bitcoins101
|
|
August 12, 2014, 08:00:08 AM |
|
Only in the crypto world would a ponzi scheme be something to be advertised and "invested" in intentionally. Ridiculous.
OP does say it's gambling, which it is. Gambling is illegal in the US without going through many legal hurdles and licenses, so running a ponzi like this with USD in the US would be illegal. However, running a gambling operation like this is in no way different than running a dice site, which would also be illegal in the US. Running a ponzi scheme and pretending it is legitimate is a scam. Running a ponzi scheme and telling people it is a ponzi scheme is not a scam. People are free to make their own choices with their money. |
|
|
|
ponziservice (OP)
Newbie
Offline
Activity: 21
Merit: 0
|
|
August 13, 2014, 08:19:29 PM |
|
Great post, thank you. That would be good if people understood that most of the investment they see online is just gambling. Only in the crypto world would a ponzi scheme be something to be advertised and "invested" in intentionally. Ridiculous.
OP does say it's gambling, which it is. Gambling is illegal in the US without going through many legal hurdles and licenses, so running a ponzi like this with USD in the US would be illegal. However, running a gambling operation like this is in no way different than running a dice site, which would also be illegal in the US. Running a ponzi scheme and pretending it is legitimate is a scam. Running a ponzi scheme and telling people it is a ponzi scheme is not a scam. People are free to make their own choices with their money. |
|
|
|
|
|
sickhouse
|
|
August 13, 2014, 08:40:17 PM |
|
Just deposited. Should I expect to be payed? -,,-
|
Turn off the news and read. Watch Psywar, learn something important about our society and PR, why and how it got started and how it brainwashes you.
|
|
|
|
MakeBelieve
|
|
August 13, 2014, 08:42:51 PM |
|
Just deposited. Should I expect to be payed? -,,-
 No probably not if you do get a few payments it will probably stop before you get all of it back..only 1% a hour is going to take a long time. |
On a mission to make Bitcointalk.org Marketplace a safer place to Buy/Sell/Trade
|
|
|
ponziservice (OP)
Newbie
Offline
Activity: 21
Merit: 0
|
|
August 13, 2014, 09:01:36 PM |
|
If you deposited more than 0.005 BTC you will. Just deposited. Should I expect to be payed? -,,-
|
|
|
|
|
|
sickhouse
|
|
August 13, 2014, 09:28:17 PM |
|
If you deposited more than 0.005 BTC you will. Just deposited. Should I expect to be payed? -,,-
Yep 0.01, so playing the waiting game now.. |
Turn off the news and read. Watch Psywar, learn something important about our society and PR, why and how it got started and how it brainwashes you.
|
|
|
|
moreia
|
|
August 14, 2014, 01:21:22 AM |
|
Deposit:
Status: 6 confirmations, broadcast through 16 nodes
Date: 11.08.14 15:08
To: PonziService.com 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S
Debit: -0.17 BTC
Transaction fee: -0.0002 BTC
Net amount: -0.1702 BTC
Transaction ID: 33a756da70c8c97fa9cbb8436867843dd60e96c5f8a9d3909c30dd4dd395b1e9
That's a hefty deposit...looks like an alt. |
|
|
|
|
robhimself
Full Member
Offline
Activity: 154
Merit: 100
Calling out scams, one HYIP at a time...
|
|
August 14, 2014, 01:54:53 AM |
|
Only in the crypto world would a ponzi scheme be something to be advertised and "invested" in intentionally. Ridiculous.
OP does say it's gambling, which it is. Gambling is illegal in the US without going through many legal hurdles and licenses, so running a ponzi like this with USD in the US would be illegal. However, running a gambling operation like this is in no way different than running a dice site, which would also be illegal in the US. Running a ponzi scheme and pretending it is legitimate is a scam. Running a ponzi scheme and telling people it is a ponzi scheme is not a scam. People are free to make their own choices with their money. Read the definition of "Ponzi scheme" on wikipedia. "A Ponzi scheme is a fraudulent investment operation" is how it starts. It's named after a guy who, get this, ripped off a ton of people. It's ridiculous to advertise something as a Ponzi scheme and as an investment/service. If you want to start a gambling game, what do I care, but calling it a Ponzi scheme and a service in the same breath is rather hilarious considering what that term means. |
|
|
|
|
QuarantinedMoon
|
|
August 14, 2014, 02:03:48 AM |
|
Please no-one deposit money to this kind of obvious scam... some people must do it otherwise these idiots wouldn't keep posting here.
|
|
|
|
|
|
BiTJack
|
|
August 14, 2014, 04:33:33 AM |
|
First of all this is not a "First Ponzi" in here and you not providing any kind off service what you are running is a pure scam. I though we were way past those ponzi days but some people still tend to fall for these shitty scam.  |
|
|
|
|
Burzhui
Member
Offline
Activity: 60
Merit: 10
Investor
|
|
August 14, 2014, 04:59:26 AM |
|
Deposit:
Status: 6 confirmations, broadcast through 16 nodes
Date: 11.08.14 15:08
To: PonziService.com 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S
Debit: -0.17 BTC
Transaction fee: -0.0002 BTC
Net amount: -0.1702 BTC
Transaction ID: 33a756da70c8c97fa9cbb8436867843dd60e96c5f8a9d3909c30dd4dd395b1e9
That's a hefty deposit...looks like an alt. Looks like what? Auto withdraw: Quantity: 24 x 0.0017 hourly payments Status: 28 confirmations Date: 13.08.14 23:22 Credit: 0.0017 BTC Net amount: +0.0017 BTC Transaction ID: c1c2e9431ac1a0912877db3014bd86b657757e985d2f3b6ee5f230d1cc651526 |
|
|
|
ponziservice (OP)
Newbie
Offline
Activity: 21
Merit: 0
|
|
August 14, 2014, 05:25:54 AM |
|
Everything is explained in the posts above, we won't discuss it further. First of all this is not a "First Ponzi" in here and you not providing any kind off service what you are running is a pure scam. I though we were way past those ponzi days but some people still tend to fall for these shitty scam. |
|
|
|
|
|
