Bitcoin Forum
May 02, 2024, 07:55:30 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.

Warning: One or more bitcointalk.org users have reported that they strongly believe that the creator of this topic is a scammer. (Login to see the detailed trust ratings.) While the bitcointalk.org administration does not verify such claims, you should proceed with extreme caution.
Pages: « 1 ... 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 [80] 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 ... 185 »
  Print  
Author Topic: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested  (Read 115032 times)
ndnh
Legendary
*
Offline Offline

Activity: 1302
Merit: 1005


New Decentralized Nuclear Hobbit


View Profile
January 16, 2015, 04:18:13 AM
 #1581

Who is depositing so much in ponzis? 178BTC ? $39173.82 ?

and it is not even 5 hours from start.  Undecided
1714679730
Hero Member
*
Offline Offline

Posts: 1714679730

View Profile Personal Message (Offline)

Ignore
1714679730
Reply with quote  #2

1714679730
Report to moderator
1714679730
Hero Member
*
Offline Offline

Posts: 1714679730

View Profile Personal Message (Offline)

Ignore
1714679730
Reply with quote  #2

1714679730
Report to moderator
You get merit points when someone likes your post enough to give you some. And for every 2 merit points you receive, you can send 1 merit point to someone else!
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
adaseb
Legendary
*
Offline Offline

Activity: 3752
Merit: 1709



View Profile
January 16, 2015, 04:23:38 AM
 #1582

Nicely designed website

However I am confused. It says 0.268BTC required until next payout but the total depositted was 178BTC.

How does this work exactly?

.BEST..CHANGE.███████████████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
██
███████████████
..BUY/ SELL CRYPTO..
tom14cat14
Hero Member
*****
Offline Offline

Activity: 826
Merit: 500


View Profile
January 16, 2015, 04:26:02 AM
 #1583

Who is depositing so much in ponzis? 178BTC ? $39173.82 ?

and it is not even 5 hours from start.  Undecided

Same people who did 700 last week. And he showed his true colors tonight. He could have run away with 100 BTC that were stuck in his wallet because of API issue. Instead he took an hour fixed it and paid out.
tom14cat14
Hero Member
*****
Offline Offline

Activity: 826
Merit: 500


View Profile
January 16, 2015, 04:27:17 AM
 #1584

Nicely designed website

However I am confused. It says 0.268BTC required until next payout but the total depositted was 178BTC.

How does this work exactly?

They pay each transaction 1 at a time based on when it was received. So the .26 means there needs to be .26 to complete payment to the next person in QUE.
ndnh
Legendary
*
Offline Offline

Activity: 1302
Merit: 1005


New Decentralized Nuclear Hobbit


View Profile
January 16, 2015, 04:27:25 AM
 #1585

Nicely designed website

However I am confused. It says 0.268BTC required until next payout but the total depositted was 178BTC.

How does this work exactly?

I don't think you understand what a ponzi is?

178 has been deposited, and the first 120 or so, have been paid out 130%.

But, honestly, I think you will get payout since only a few hours of a week are over and the last week the volume was around 700 at the end.
tom14cat14
Hero Member
*****
Offline Offline

Activity: 826
Merit: 500


View Profile
January 16, 2015, 04:30:30 AM
 #1586

Nicely designed website

However I am confused. It says 0.268BTC required until next payout but the total depositted was 178BTC.

How does this work exactly?

I don't think you understand what a ponzi is?

178 has been deposited, and the first 120 or so, have been paid out 130%.

But, honestly, I think you will get payout since only a few hours of a week are over and the last week the volume was around 700 at the end.

It ended up being about 60 BTC extra being paid out. Myself and another user calculated it. So if this goes like last week you are safe until about 500 BTC. Last week the first 560 BTC were paid back to those users. Everyone after that were that ones that lost. Myself included by just a few numbers. I did the just one more time. Grin But I knew the risk and the guy has not run with our coins. He is in it for the Fees. Which is smart IMO.
tom14cat14
Hero Member
*****
Offline Offline

Activity: 826
Merit: 500


View Profile
January 16, 2015, 04:35:09 AM
 #1587

Starting to move again. Just had a few BTC deposited.
traxx187
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
January 16, 2015, 04:43:08 AM
 #1588

legit!! Just got paid thanks weekly you guys are the best site  Roll Eyes
http://imgur.com/bvuEI0L

XpyBlackJack.com Come Play!!!

XPY - PWcoJWsCrumYrXCFW2P9KYAgqH9JbcczU9

FlappyCoin is back : FNtF5X1uGW66LGNaMdULcQwVZtpPNmHkFU

Come BTCPonziGame.net!! Over 80+ BTC Invested!
Watoshi-Dimobuto
Hero Member
*****
Offline Offline

Activity: 840
Merit: 524


Yes!


View Profile
January 16, 2015, 05:01:36 AM
 #1589

Great. Smiley this is working fine. Cheesy
tom14cat14
Hero Member
*****
Offline Offline

Activity: 826
Merit: 500


View Profile
January 16, 2015, 05:05:13 AM
 #1590

I think the OP is using some of his Own funds to pay people. The last few payouts have put his wallet NEG. The only way this should be happening at least that I could figure out why is if he is paying people with his own BTC. Does anyone else have any ideas?
ndnh
Legendary
*
Offline Offline

Activity: 1302
Merit: 1005


New Decentralized Nuclear Hobbit


View Profile
January 16, 2015, 05:08:28 AM
 #1591

I think the OP is using some of his Own funds to pay people. The last few payouts have put his wallet NEG. The only way this should be happening at least that I could figure out why is if he is paying people with his own BTC. Does anyone else have any ideas?

That is a funny interpretation.

It becomes negative when the wallet balance > next payout amount. Payouts are done every minuite or so, ie. if more deposits come, it will be negative. It wil become positive, after the payout has been made.

OP had answered this question, somewhere in this thread.
james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
January 16, 2015, 05:09:42 AM
 #1592

I think the OP is using some of his Own funds to pay people. The last few payouts have put his wallet NEG. The only way this should be happening at least that I could figure out why is if he is paying people with his own BTC. Does anyone else have any ideas?

That is a funny interpretation.

It becomes negative when the wallet balance > next payout amount. Payouts are done every minuite or so, ie. if more deposits come, it will be negative. It wil become positive, after the payout has been made.

yup after the 1 minute refresh , it becomes back to normal.
tom14cat14
Hero Member
*****
Offline Offline

Activity: 826
Merit: 500


View Profile
January 16, 2015, 05:09:57 AM
 #1593

I think the OP is using some of his Own funds to pay people. The last few payouts have put his wallet NEG. The only way this should be happening at least that I could figure out why is if he is paying people with his own BTC. Does anyone else have any ideas?

That is a funny interpretation.

It becomes negative when the wallet balance > next payout amount. Payouts are done every minuite or so, ie. if more deposits come, it will be negative.

I am talking about his wallet in block explorer. It went down to -.29BTC normally it does not pay unless it is positive. Not talking about the one on the site where it is the other way.
P2PHash
Full Member
***
Offline Offline

Activity: 140
Merit: 100


View Profile
January 16, 2015, 05:14:24 AM
 #1594

I think the OP is using some of his Own funds to pay people. The last few payouts have put his wallet NEG. The only way this should be happening at least that I could figure out why is if he is paying people with his own BTC. Does anyone else have any ideas?

That is a funny interpretation.

It becomes negative when the wallet balance > next payout amount. Payouts are done every minuite or so, ie. if more deposits come, it will be negative.

I am talking about his wallet in block explorer. It went down to -.29BTC normally it does not pay unless it is positive. Not talking about the one on the site where it is the other way.

It's when the founds are not confirmed. OP doesn't give a sht, I talk to him on Twitter and he said he had to change the script because the API changed. Basically he fcked us for 13500$ and don't want to help with his 60btc fee...
tom14cat14
Hero Member
*****
Offline Offline

Activity: 826
Merit: 500


View Profile
January 16, 2015, 05:16:43 AM
 #1595

I think the OP is using some of his Own funds to pay people. The last few payouts have put his wallet NEG. The only way this should be happening at least that I could figure out why is if he is paying people with his own BTC. Does anyone else have any ideas?

That is a funny interpretation.

It becomes negative when the wallet balance > next payout amount. Payouts are done every minuite or so, ie. if more deposits come, it will be negative.

I am talking about his wallet in block explorer. It went down to -.29BTC normally it does not pay unless it is positive. Not talking about the one on the site where it is the other way.

It's when the founds are not confirmed. OP doesn't give a sht, I talk to him on Twitter and he said he had to change the script because the API changed. Basically he fcked us for 13500$ and don't want to help with his 60btc fee...

Thanks. I refreshed and the funds that were there made the balance positive. It was showing neg when it normally does not do that.
MasterVampire
Newbie
*
Offline Offline

Activity: 27
Merit: 0


View Profile
January 16, 2015, 05:35:54 AM
 #1596

Can someone help me understand what this means:
http://s3.postimg.org/m1iq8nmkz/image.png
-7 unconfirmed?
And all those pending ones when I view on blockchain it says no transaction found?
I was sending a whole heap of different transactions at the same time.
Watoshi-Dimobuto
Hero Member
*****
Offline Offline

Activity: 840
Merit: 524


Yes!


View Profile
January 16, 2015, 05:50:50 AM
 #1597

Can someone help me understand what this means:

-7 unconfirmed?
And all those pending ones when I view on blockchain it says no transaction found?
I was sending a whole heap of different transactions at the same time.

Wait for 1 confirmation, It should be okay for that.

Please be aware that return is not guaranteed. Why are you depositing so much into a ponzi?
dyask
Hero Member
*****
Offline Offline

Activity: 854
Merit: 510


View Profile
January 16, 2015, 05:51:00 AM
 #1598

Give him some time if he has to look through 1 by 1 it's definitely not gonna be an easy task

He can't do anything about it except put 62 BTC from his pocket...

Agreed here. And he could chalk it up to marketing/learning experience. Could you imagine the following he would get if he cleared this mistake with his own funds? I dont expect him too. But he would have a loyal following.

If he cleares this one up, I will have 100% trust for future rounds...

If it is an honest game, he will have to clear it up.   If the OP doesn't fix the issue, the game is dishonest and everyone should treat it as such.  
koshgel
Legendary
*
Offline Offline

Activity: 1148
Merit: 1001


View Profile
January 16, 2015, 05:52:13 AM
 #1599

Can someone help me understand what this means:

-7 unconfirmed?
And all those pending ones when I view on blockchain it says no transaction found?
I was sending a whole heap of different transactions at the same time.

Wait for 1 confirmation, It should be okay for that.

Please be aware that return is not guaranteed. Why are you depositing so much into a ponzi?

Greed and stupidity
tom14cat14
Hero Member
*****
Offline Offline

Activity: 826
Merit: 500


View Profile
January 16, 2015, 05:56:24 AM
 #1600

Can someone help me understand what this means:

-7 unconfirmed?
And all those pending ones when I view on blockchain it says no transaction found?
I was sending a whole heap of different transactions at the same time.

Wait for 1 confirmation, It should be okay for that.

Please be aware that return is not guaranteed. Why are you depositing so much into a ponzi?

Greed and stupidity


Do you feel like everyone that likes to do things you don’t like are stupid? If they want to gamble with that amount of coin more power to them. As long as they know the risk involved it is their money to do as they wish. Do you consider me stupid because I go to a casino? When I go with my friends to play craps or black jack I expect to lose. But it is for a fun night. Here people like the excitement of risking money to make money. To each their own. This operator has shown he is not here to run away. He had the chance too. Granted there are things we wish he would do since his code had a mistake. But for the Ponzi part he has been as honest as you can be with this kind of game.
Pages: « 1 ... 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 [80] 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 ... 185 »
  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!