Bitcoin Forum
May 17, 2024, 01:02:06 AM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  

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.

Pages: « 1 [2] 3 4 »  All
  Print  
Author Topic: First Ponzi Service  (Read 5172 times)
C.Steven
Hero Member
*****
Offline Offline

Activity: 633
Merit: 500



View Profile
August 14, 2014, 07:19:45 AM
 #21

That's a hefty deposit...looks like an alt.
Looks like what?

The "alt" in moreia's post stands for "alternative account (of OP)".  Smiley

Light
Hero Member
*****
Offline Offline

Activity: 742
Merit: 502


Circa 2010


View Profile
August 14, 2014, 07:34:10 AM
 #22

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.

You say you want to provide a long lasting service without scamming someone. Eventually the poor guy at the end will get ripped. Right now ponzis are synonymous with scams for a reason - because the owners just wait for enough deposits then run away with them. Do you see why there aren't any old age accounts running ponzis? Because they all scam and run and the ac out goes inactive. Want to run a legit service - give your details to an escrow and have them verified, so that you can be tracked down if you do run. If not, I highly doubt how you can convince people that your not like the rest who want to just run with people's money.
williamj2543
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500

Get ready for PrimeDice Sig Campaign!


View Profile WWW
August 14, 2014, 07:38:23 AM
 #23

Tired of people thinking ponzi games are just open scams. They are not, it is just like gambling and you are gambling on having new investors join to pay back your money. Its a certain type of gambling where you have to get in first to profit, but I trust any ponzi, as long as they have instant payouts, just like any other dice site.

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
Fraxinus
Legendary
*
Offline Offline

Activity: 1274
Merit: 1000



View Profile
August 14, 2014, 07:40:54 AM
 #24

Ponzi is definitely something where you can lose quite some money.I always advise people to think whether they can take that risk.Because you can also end up with some nice profit,but you should know when to deposit and how many times.So it can be profitable too.   Wink

tspacepilot
Legendary
*
Offline Offline

Activity: 1456
Merit: 1078


I may write code in exchange for bitcoins.


View Profile
August 14, 2014, 07:42:42 AM
 #25

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.

Agree, at least he's calling it a gamble not an "investment".  Still it's hard to believe that anyone would actually deposit in these things.  I sorta figure the peole who said they deposited are shill accounts.
bajing
Legendary
*
Offline Offline

Activity: 1176
Merit: 1001


The most Professional Cryptocurrency Casino


View Profile
August 14, 2014, 08:17:23 AM
 #26

I hate ponzi

FORTUNEJACK.COM[
                            
9 BTC WELCOME PACK FOR 1ST 5 DEPOSITS
FREE 1,000 mBTC daily for LuckyJack winners
[
          
]
Nexigen
Full Member
***
Offline Offline

Activity: 297
Merit: 100



View Profile
August 14, 2014, 08:22:19 AM
 #27

How is advertising a ponzi scheme even allowed? It took bitcoin months to get rid of their bad name according to pyramids and ponzi schemes. Hell it is still extremely controversial.
Seriously..
williamj2543
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500

Get ready for PrimeDice Sig Campaign!


View Profile WWW
August 14, 2014, 08:23:55 AM
 #28

How is advertising a ponzi scheme even allowed? It took bitcoin months to get rid of their bad name according to pyramids and ponzi schemes. Hell it is still extremely controversial.
Seriously..
Its not a pyramid or ponzi scheme in the sense that its a scam. It is simple another gambling game, where you try to get in before its too late.

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
ponziservice (OP)
Newbie
*
Offline Offline

Activity: 21
Merit: 0


View Profile
August 14, 2014, 08:33:57 AM
 #29

one last time
scam = run away with the money. we charge 10% of all outgoing payments made, why should we run away with the money. please?
scam = offering investment but being ponzi. We advertize our program as a ponzi, though.


Ponzies have a  bad rep, that is true. Because they were not transparent. But Bitcoin allows you to run a transparent one.
Burzhui
Member
**
Offline Offline

Activity: 60
Merit: 10

Investor


View Profile WWW
August 14, 2014, 10:42:47 AM
 #30

That's a hefty deposit...looks like an alt.
Looks like what?

The "alt" in moreia's post stands for "alternative account (of OP)".  Smiley

Thanks for explanation Smiley But new question - what mean "(of OP)"? Smiley

Sblaim
Newbie
*
Offline Offline

Activity: 6
Merit: 0


View Profile
August 14, 2014, 03:05:21 PM
 #31

Very nice site,create this days, you have 7 days for deposit...than this site disappear...don`t have support, e-mail,informations about the creator, nothing just the date...don´t try this stuffs people are just thiefs earnning money easy.
sickhouse
Hero Member
*****
Offline Offline

Activity: 490
Merit: 500


View Profile
August 14, 2014, 08:16:24 PM
 #32

Deposited 0.01 yesterday, nothing back yet.

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.
ponziservice (OP)
Newbie
*
Offline Offline

Activity: 21
Merit: 0


View Profile
August 14, 2014, 08:52:59 PM
 #33

HEllo, please give your txid

Deposited 0.01 yesterday, nothing back yet.
Burzhui
Member
**
Offline Offline

Activity: 60
Merit: 10

Investor


View Profile WWW
August 15, 2014, 01:49:40 AM
 #34

Auto withdraw:
Quantity: 24 x 0.0017 hourly payments
Status: 100 confirmations
Date: 14.08.14 23:10
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: eb636db3a6dff613317b38c69c58b5dbfb2c10f27c618f88ce982ac958e5b69d

ponziservice (OP)
Newbie
*
Offline Offline

Activity: 21
Merit: 0


View Profile
August 15, 2014, 10:11:48 AM
 #35

First cycle gets complete today, first depositors receive 150% payout.
Burzhui
Member
**
Offline Offline

Activity: 60
Merit: 10

Investor


View Profile WWW
August 16, 2014, 12:14:05 AM
 #36

First cycle gets complete today, first depositors receive 150% payout.

great !

Auto withdrawal:
Quantity: 24 x 0.0017 hourly payments
Status: 85 confirmations
Date: 15.08.14 23:10
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: 9705aaa9f02777ca0c6943557cded7cdd7eab3721a19cbdfd937589af7f0a137

Benjig
Sr. Member
****
Offline Offline

Activity: 462
Merit: 250



View Profile
August 16, 2014, 12:21:13 AM
 #37

First cycle gets complete today, first depositors receive 150% payout.

great !

Auto withdrawal:
Quantity: 24 x 0.0017 hourly payments
Status: 85 confirmations
Date: 15.08.14 23:10
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: 9705aaa9f02777ca0c6943557cded7cdd7eab3721a19cbdfd937589af7f0a137


And why are you posting every single transaction you get from that site? Thats looks like advertisement for op thats why they said you are an alt.. why dont you just wait until the last payment and post your all history in one post without spamming like this?
Burzhui
Member
**
Offline Offline

Activity: 60
Merit: 10

Investor


View Profile WWW
August 16, 2014, 02:51:23 AM
 #38

First cycle gets complete today, first depositors receive 150% payout.

great !

Auto withdrawal:
Quantity: 24 x 0.0017 hourly payments
Status: 85 confirmations
Date: 15.08.14 23:10
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: 9705aaa9f02777ca0c6943557cded7cdd7eab3721a19cbdfd937589af7f0a137


And why are you posting every single transaction you get from that site? Thats looks like advertisement for op thats why they said you are an alt.. why dont you just wait until the last payment and post your all history in one post without spamming like this?

I posting daily result and last payment at that day. Problems?  Grin

And so, by the way, why are so many posts with the signature "Primedice"? Shit comes pouring other ads Primedice?  Grin

waterpile
Hero Member
*****
Offline Offline

Activity: 602
Merit: 500


View Profile
August 16, 2014, 03:20:59 AM
 #39

First cycle gets complete today, first depositors receive 150% payout.

great !

Auto withdrawal:
Quantity: 24 x 0.0017 hourly payments
Status: 85 confirmations
Date: 15.08.14 23:10
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: 9705aaa9f02777ca0c6943557cded7cdd7eab3721a19cbdfd937589af7f0a137


And why are you posting every single transaction you get from that site? Thats looks like advertisement for op thats why they said you are an alt.. why dont you just wait until the last payment and post your all history in one post without spamming like this?

I posting daily result and last payment at that day. Problems?  Grin

And so, by the way, why are so many posts with the signature "Primedice"? Shit comes pouring other ads Primedice?  Grin

coz PD doesn't fails to pay the registrants and pays good
Burzhui
Member
**
Offline Offline

Activity: 60
Merit: 10

Investor


View Profile WWW
August 16, 2014, 05:36:06 AM
 #40

First cycle gets complete today, first depositors receive 150% payout.

great !

Auto withdrawal:
Quantity: 24 x 0.0017 hourly payments
Status: 85 confirmations
Date: 15.08.14 23:10
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: 9705aaa9f02777ca0c6943557cded7cdd7eab3721a19cbdfd937589af7f0a137


And why are you posting every single transaction you get from that site? Thats looks like advertisement for op thats why they said you are an alt.. why dont you just wait until the last payment and post your all history in one post without spamming like this?

I posting daily result and last payment at that day. Problems?  Grin

And so, by the way, why are so many posts with the signature "Primedice"? Shit comes pouring other ads Primedice?  Grin

coz PD doesn't fails to pay the registrants and pays good

Maybe Smiley But I do not see any problems with payments from Ponzi Service too Smiley

Pages: « 1 [2] 3 4 »  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!