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Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

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Author Topic: First Ponzi Service  (Read 5208 times)
ponziservice (OP)
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August 17, 2014, 02:04:24 PM
 #41

250 payments in one week of operation. Modest but promising start Smiley
ponziservice (OP)
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August 17, 2014, 02:12:45 PM
 #42

Please send from Blockchain.info wallet or ANY desktop client. All other wallets are not guaranteed to work (shared wallets, we can't see your address to send payments to, payments basically are sent to the wallet provider)
Predictbtc
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August 17, 2014, 03:07:42 PM
 #43

I would say ponzi creators should be at least Sr. Status. Anyone can come with newbie account and create ponzi thread..
Giftcoins
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QUIFAS EXCHANGE


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August 17, 2014, 03:19:55 PM
 #44

I would say ponzi creators should be at least Sr. Status. Anyone can come with newbie account and create ponzi thread..

why would this make any difference, you can easily buy sr. account and still it's a ponzi an people will get screwed

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tspacepilot
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August 17, 2014, 05:07:34 PM
 #45

Please send from Blockchain.info wallet or ANY desktop client. All other wallets are not guaranteed to work (shared wallets, we can't see your address to send payments to, payments basically are sent to the wallet provider)

This makes it sound like you ARE guaranteeing blockchain.info and ANY desktop client...a bold promise!
Foxxyfox
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August 17, 2014, 05:13:17 PM
 #46

blockchain.info will work for sure?
SelbyTsang
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August 17, 2014, 05:58:03 PM
 #47

blockchain.info will work for sure?

It will work for you to send bitcoin to OP, but for your return, it depends on OP's mood and other users' deposits. Wink

wrongpassword
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August 17, 2014, 06:11:55 PM
 #48

Madness...
ponziservice (OP)
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August 17, 2014, 07:54:57 PM
 #49

Yes, we guarantee that the payments will be sent to YOUR address in this case.
Please send from Blockchain.info wallet or ANY desktop client. All other wallets are not guaranteed to work (shared wallets, we can't see your address to send payments to, payments basically are sent to the wallet provider)

This makes it sound like you ARE guaranteeing blockchain.info and ANY desktop client...a bold promise!
ponziservice (OP)
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August 17, 2014, 08:02:23 PM
 #50

Yes.
blockchain.info will work for sure?
waterpile
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August 17, 2014, 08:49:27 PM
 #51

wth people really jumping into this.
williamj2543
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August 18, 2014, 12:12:38 AM
 #52

wth people really jumping into this.
Dude its like gambling, whats so bad about jumping into this.

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→ CREATE ACCOUNT 
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ponziservice (OP)
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August 18, 2014, 01:03:35 PM
 #53

Our twitter http://twitter.com/ponziservice
Please send your support requests through it and follow it for updates.
ponziservice (OP)
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August 18, 2014, 01:46:19 PM
 #54

We don't want to spam the blockchain by sending miniscule payments
your deposit minimum is a bit high

lower it to at least 0.001
Burzhui
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August 19, 2014, 08:11:36 AM
 #55

Second deposit:
Status: 8 confirmations
Date: 19.08.14 17:36
To: PonziService.com 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S
Debit: -0.17 BTC
Transaction fee: -0.0003 BTC
Net amount: -0.1703 BTC
Transaction ID: 3a5cabd335e69c669058d21442957577ff4231cef4ce4378499e837b075daa13

Burzhui
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August 20, 2014, 12:22:30 AM
 #56

Auto withdrawal:
Quantity: 6 x 0.0017 hourly payments
Status: 81 confirmations
Date: 19.08.14 23:10
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: 204eed14688efcc12ed9712913017a6b8443857f06c3a84277764937b22eee75

ponziservice (OP)
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August 20, 2014, 07:25:59 AM
 #57

Current stats:
No. Transactions    348    
Total Received    2.53364028 BTC    
Final Balance    0.28615069 BTC    
Burzhui
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August 21, 2014, 02:47:24 AM
 #58

Auto withdrawal:
Quantity: 24 x 0.0017 hourly payments
Status: 100 confirmations
Date: 20.08.14 23:10
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: ac063021313b181acfe843795c57b8ceb4efb8083964ab384b50864d4b563efa

ponziservice (OP)
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August 21, 2014, 08:07:57 AM
 #59

Second cycle will be over tomorrow. The program grows slowly, but in a stable way.
zeeshanblc
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August 21, 2014, 08:16:17 AM
 #60

wth people really jumping into this.
Dude its like gambling, whats so bad about jumping into this.

People like to lose money and then cry about it
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