Bitcoin Forum
May 28, 2024, 09:13:07 PM *
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 »  All
  Print  
Author Topic: Ponzi 150% 5 mins update and 2 conf payment.  (Read 1661 times)
Bitcoin Investion (OP)
Member
**
Offline Offline

Activity: 64
Merit: 10


View Profile
November 23, 2014, 07:25:13 PM
 #1

  address is   1AyNp9wcg9PTUkmUiHFyKuPYyPKLTCLZT5

BTCitcoin Wallet
            

This is a simple ponzi where u send a specific amount and you get back the 150% of the amount when the next person sends .

We have made it transparent you can check  out our transactions in blockchain and it will updated in the website shortly too

Min amount - 0.001 BTC

Max amount - 2 BTC

Anything above than the amount specified  would be returned minus the miner fee and anything below that amount will be considered as donation.


Start the ball rolling

I hope to run this ponzi as long as possible

WE ALWAYS PAY

try sending a small amount and wait for 2 confirmation

With enough liquidity we will start paying after 1 confirmation .

Thank you.

Report any bugs here and would be available all day long to address you issues
[/b][/size]
ButtterBet
Member
**
Offline Offline

Activity: 112
Merit: 10


View Profile
November 23, 2014, 08:04:41 PM
 #2

Anybody got paid from this  Huh :O

CURRENTLY GIVING AWAY 3 MALWAREBYTE PREMIUM KEYS EVERYDAY!
CHECK IT OUT AT:
https://bitcointalk.org/index.php?topic=834045.0
Seketsuna
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


View Profile
November 23, 2014, 08:23:20 PM
 #3

Can't believe someone actually deposited to this cheap trick to steal some btc...
Bitcoin Investion (OP)
Member
**
Offline Offline

Activity: 64
Merit: 10


View Profile
November 23, 2014, 08:42:23 PM
 #4

I received one payment of whom have no idea if no one paid the game back to him bitcoins
rammy2k2
Legendary
*
Offline Offline

Activity: 1974
Merit: 1003



View Profile
November 23, 2014, 08:45:54 PM
 #5

How idiotic can u be to send money here ?  Huh
Its written PONZI in title people ... come on ...
Ron~Popeil
Sr. Member
****
Offline Offline

Activity: 406
Merit: 250



View Profile
November 23, 2014, 09:20:49 PM
 #6

I guess at the very least we can give credit t the op for calling it what it is rather than pretending to mine or arbitrage.

Send money to this kind of thing at your own risk.

ShetKid
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250


View Profile
November 24, 2014, 02:33:14 AM
 #7

Well at least he's being honest by calling it ponzi.

Anyone actually try this? Does it work?
Bitcoin Investion (OP)
Member
**
Offline Offline

Activity: 64
Merit: 10


View Profile
November 24, 2014, 02:48:40 AM
 #8

peapol time is for return money
yenzae0215
Full Member
***
Offline Offline

Activity: 140
Merit: 100


View Profile
November 24, 2014, 03:27:39 AM
 #9

the last person who will send BTC will be dead  Cheesy

Banned**
Nerazzura
Sr. Member
****
Offline Offline

Activity: 378
Merit: 250


View Profile
November 24, 2014, 12:25:19 PM
 #10

   address is   1AyNp9wcg9PTUkmUiHFyKuPYyPKLTCLZT5

BTCitcoin Wallet
             

This is a simple ponzi where u send a specific amount and you get back the 150% of the amount when the next person sends .

We have made it transparent you can check  out our transactions in blockchain and it will updated in the website shortly too

Min amount - 0.001 BTC

Max amount - 2 BTC

Anything above than the amount specified  would be returned minus the miner fee and anything below that amount will be considered as donation.


Start the ball rolling

I hope to run this ponzi as long as possible

WE ALWAYS PAY

try sending a small amount and wait for 2 confirmation

With enough liquidity we will start paying after 1 confirmation .

Thank you.

Report any bugs here and would be available all day long to address you issues
[/b][/size]
This post is pretty much like I found here. do not remember if that post is the same person or not. however, this is for me a threat garbage and also for those who are new and make them fooled Sad
Chemistry1988
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000


View Profile
November 24, 2014, 12:32:59 PM
 #11

   address is   1AyNp9wcg9PTUkmUiHFyKuPYyPKLTCLZT5

BTCitcoin Wallet
             

This is a simple ponzi where u send a specific amount and you get back the 150% of the amount when the next person sends .

We have made it transparent you can check  out our transactions in blockchain and it will updated in the website shortly too

Min amount - 0.001 BTC

Max amount - 2 BTC

Anything above than the amount specified  would be returned minus the miner fee and anything below that amount will be considered as donation.


Start the ball rolling

I hope to run this ponzi as long as possible

WE ALWAYS PAY

try sending a small amount and wait for 2 confirmation

With enough liquidity we will start paying after 1 confirmation .

Thank you.

Report any bugs here and would be available all day long to address you issues
[/b][/size]
This post is pretty much like I found here. do not remember if that post is the same person or not. however, this is for me a threat garbage and also for those who are new and make them fooled Sad

It is the same person. OP  run another ponzi and created the thread https://bitcointalk.org/index.php?topic=483633.0 (nearly the same content as this one) in February.
adaseb
Legendary
*
Offline Offline

Activity: 3766
Merit: 1718


CoinPoker.com


View Profile
November 24, 2014, 03:46:28 PM
 #12

Looks like somebody sent 0.001 and got back 0.0009

At least he mentioned that its a ponzi. But without a website or good feedback, it won't happen

kuusj98
Hero Member
*****
Offline Offline

Activity: 812
Merit: 1000


I <3 VW Beetles


View Profile
November 24, 2014, 06:19:36 PM
 #13

Haha so this ain't rolling as hard as expected eah?
Wait for the 2 BTC cow to walk in and shut the place down. Great way to scam Tongue
rammy2k2
Legendary
*
Offline Offline

Activity: 1974
Merit: 1003



View Profile
November 24, 2014, 07:14:43 PM
 #14

peapol time is for return money

speak english ?
Snail2
Legendary
*
Offline Offline

Activity: 1512
Merit: 1000



View Profile
November 24, 2014, 07:26:34 PM
 #15

Well at least he's being honest by calling it ponzi.

Anyone actually try this? Does it work?

I don't dare to try it Smiley. It can work until ppl keep sending money and the newcomers paying more than what he have to pay. Naturally the last few "investors" will loose. (Or all of them Smiley.)
rammy2k2
Legendary
*
Offline Offline

Activity: 1974
Merit: 1003



View Profile
November 24, 2014, 07:59:13 PM
 #16

Well at least he's being honest by calling it ponzi.

Anyone actually try this? Does it work?

How can u ask if it works when its a scam ?
Brewins
Legendary
*
Offline Offline

Activity: 1120
Merit: 1000



View Profile
November 24, 2014, 08:05:14 PM
 #17

50% return?

Only very few will have their money back, even if it is a legit ponzy
noel57
Sr. Member
****
Offline Offline

Activity: 392
Merit: 250



View Profile
November 24, 2014, 10:53:09 PM
 #18

This is an honest guy at least he told you that the program is a ponzi, i really like this guy.

freedomno1
Legendary
*
Offline Offline

Activity: 1806
Merit: 1090


Learning the troll avoidance button :)


View Profile
November 24, 2014, 10:57:07 PM
 #19

The forum really needs to vote in a Ponzi thread
But well whoever feels like playing the game of dice have fun with the ponzi

Believing in Bitcoins and it's ability to change the world
rikfredsy
Sr. Member
****
Offline Offline

Activity: 256
Merit: 250



View Profile
November 24, 2014, 11:11:21 PM
 #20

is this legit lol? sounds like a total scam artist thing to do

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!