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Author Topic: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested  (Read 115032 times)
dyask
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January 21, 2015, 10:05:11 AM
 #2741

I know the last deposit won't get a payment. Don't try to talk stupid!

I'm talking about the payment for the next in line. Only 0.6xxx BTC were required to pay the next person. Where's the TXID of that payment scammer?

Secondly, isn't the fee 5%? The numbers don't match up! Explain this too now.

Since there was 3 seconds left in the round when you sent that payment, there was not enough time for the payment cronjob to run (runs every 60 seconds). That is what sends out the payments. Hence, the 1 BTC went towards paying the deposits from day 4.

I take 5% fees from the 130% payout. So 130% of 1 Bitcoin is 1.3 Bitcoin. 5% of 1.3 Bitcoin is 0.065.

Make sense?


It is good to know what happen to the 1 BTC.   Does that always happen with the leftovers?   If so I didn't realize that.

About the fees, it seems the fee is collected at the time of deposit and it is 6.5% of the deposit.   That works out to 5% of the 130% payout, but it has typically been collected before that.
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Fairbanks
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January 21, 2015, 10:55:00 AM
 #2742

@wp.coimtemp Do you have any comment about the disproportionately large amount of Double Spends that seems to surround the weekly and 24 hour games? We've seen numerous reports from people losing their payouts due to double spends. The blockchain.info address for the Weekly Ponzi game even has a warning on the topic:

https://dl.dropboxusercontent.com/u/12472870/Misc/doublespend.jpg
https://blockchain.info/address/1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk

I've lost my own payout from Day #2 of the 24 Hour Ponzi, apparently due to a Double Spend:

https://www.blocktrail.com/BTC/tx/ed88835ca9171b38cfdee344eac91f59607ec14c88c0210d66fbb401f146a4d9

I've tried emailing you about this a couple times, but haven't received a response.
dyask
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January 21, 2015, 11:24:21 AM
 #2743

Seems like there should be a new address for the weekly game.   Double spends and unconfirmed transactions after days isn't a good sign.

Transactions shouldn't be created from unconfirmed deposits.  
Fairbanks
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January 21, 2015, 11:34:40 AM
 #2744

Seems like there should be a new address for the weekly game.   Double spends and unconfirmed transactions after days isn't a good sign.

Transactions shouldn't be created from unconfirmed deposits.  

My own lost payout was from the 24 Hour Ponzi, so maybe they should both get new addresses.

What's actually happening that's causing the payouts to be double spent? Is it that previous "betters" are sending bogus transactions that, once sorted leave the Ponzi addresses essentially sending out payouts with bitcoins that don't exist?
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January 21, 2015, 11:44:49 AM
 #2745

DEV should turn off the system and come back with a v4 without bugs.

In other way this game will be dead this weak.

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January 21, 2015, 11:47:00 AM
 #2746

@wp.coimtemp Do you have any comment about the disproportionately large amount of Double Spends that seems to surround the weekly and 24 hour games? We've seen numerous reports from people losing their payouts due to double spends. The blockchain.info address for the Weekly Ponzi game even has a warning on the topic:

https://dl.dropboxusercontent.com/u/12472870/Misc/doublespend.jpg
https://blockchain.info/address/1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk

I've lost my own payout from Day #2 of the 24 Hour Ponzi, apparently due to a Double Spend:

https://www.blocktrail.com/BTC/tx/ed88835ca9171b38cfdee344eac91f59607ec14c88c0210d66fbb401f146a4d9

I've tried emailing you about this a couple times, but haven't received a response.

+1

I'm currently waiting for a resolution to this:
https://bitcointalk.org/index.php?topic=918471.msg10207111#msg10207111

My payment was cancelled due to a double spend and now appears to be back in the waiting list in the weekly game:(
dyask
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January 21, 2015, 11:50:59 AM
 #2747

Seems like there should be a new address for the weekly game.   Double spends and unconfirmed transactions after days isn't a good sign.

Transactions shouldn't be created from unconfirmed deposits.  

My own lost payout was from the 24 Hour Ponzi, so maybe they should both get new addresses.

What's actually happening that's causing the payouts to be double spent? Is it that previous "betters" are sending bogus transactions that, once sorted leave the Ponzi addresses essentially sending out payouts with bitcoins that don't exist?

I don't know, but I can make a guess.    

* Player 1 sends transactions without fees.  These take a very long time to confirm.  (TX A)
* A transaction including a unconfirmed transaction gets made and sent to a player 2.
* That transaction won't confirm until after the first transaction (TX A) confirms, but the player has wallet set up to spend unconfirmed coins and reinvests with that (TX A)
* Now the game creates a new transaction with the unconfirmed (TX A) and sends it out to play 3.

I think that looks like a double spend, the game has sent the same unconfirmed BTC to player 2 and player 3.   If (TX A) ever confirms the whole thing should clear up, in in the mean time, 3 wallets are messed up.    The only way to avoid the problem is not to spend unconfirmed transactions.  
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January 21, 2015, 11:53:32 AM
 #2748

Seems like there should be a new address for the weekly game.   Double spends and unconfirmed transactions after days isn't a good sign.

Transactions shouldn't be created from unconfirmed deposits.  

My own lost payout was from the 24 Hour Ponzi, so maybe they should both get new addresses.

What's actually happening that's causing the payouts to be double spent? Is it that previous "betters" are sending bogus transactions that, once sorted leave the Ponzi addresses essentially sending out payouts with bitcoins that don't exist?

I don't know, but I can make a guess.    

* Betters send transactions without fees.  These take a very long time to confirm.  (TX A)
* A transaction including a unconfirmed transaction get made and sent to a player
* That transaction won't confirm until after the first transaction (TX A) confirms, but the player has wallet set up to spend unconfirmed coins and reinvests with that (TX A)
* Now the game creates a new transaction with the unconfirmed (TX A) and sends it out to another player.

I think that looks like a double spend.   If (TX A) ever confirms the whole thing should clear up, in in the mean time, 3 wallets are messed up.    The only way to avoid the problem is not to spend unconfirmed transactions.  

In my case it never cleared up but was eventually purged from the blockchain so I wouldn't be holding my breath in a case like this...
Salmon1989
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January 21, 2015, 11:54:43 AM
 #2749

Seems like there should be a new address for the weekly game.   Double spends and unconfirmed transactions after days isn't a good sign.

Transactions shouldn't be created from unconfirmed deposits.   

My own lost payout was from the 24 Hour Ponzi, so maybe they should both get new addresses.

What's actually happening that's causing the payouts to be double spent? Is it that previous "betters" are sending bogus transactions that, once sorted leave the Ponzi addresses essentially sending out payouts with bitcoins that don't exist?

I don't know, but I can make a guess.   

* Betters send transactions without fees.  These take a very long time to confirm.  (TX A)
* A transaction including a unconfirmed transaction get made and sent to a player
* That transaction won't confirm until after the first transaction (TX A) confirms, but the player has wallet set up to spend unconfirmed coins and reinvests with that (TX A)
* Now the game creates a new transaction with the unconfirmed (TX A) and sends it out to another player.

I think that looks like a double spend.   If (TX A) ever confirms the whole thing should clear up, in in the mean time, 3 wallets are messed up.    The only way to avoid the problem is not to spend unconfirmed transactions.   

AFAIK, it is not like that. There seems to be a bug in the script causing the ponzi to create conflicting payments with the same tx output.

For example, someone deposited 0.00533372 to the ponzi address with standard fee (https://blockchain.info/tx/974e0e8b975631667986af2696a90b3538877ff198ef95965dd889aebb0e2837?show_adv=true), but then weeklyponzi made a douple spend attempt (https://blockchain.info/tx/12eb51cadb849136ebb02d29af775c8d64bea13e9c851351c39b75e8de16c657 and https://blockchain.info/tx/46d0de69db635ceb8dc9d5bca0dc8badb87f7aed6cdedb8526a4270ca42c58ab).


dyask
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January 21, 2015, 12:04:34 PM
 #2750

Seems like there should be a new address for the weekly game.   Double spends and unconfirmed transactions after days isn't a good sign.

Transactions shouldn't be created from unconfirmed deposits.   

My own lost payout was from the 24 Hour Ponzi, so maybe they should both get new addresses.

What's actually happening that's causing the payouts to be double spent? Is it that previous "betters" are sending bogus transactions that, once sorted leave the Ponzi addresses essentially sending out payouts with bitcoins that don't exist?

I don't know, but I can make a guess.   

* Betters send transactions without fees.  These take a very long time to confirm.  (TX A)
* A transaction including a unconfirmed transaction get made and sent to a player
* That transaction won't confirm until after the first transaction (TX A) confirms, but the player has wallet set up to spend unconfirmed coins and reinvests with that (TX A)
* Now the game creates a new transaction with the unconfirmed (TX A) and sends it out to another player.

I think that looks like a double spend.   If (TX A) ever confirms the whole thing should clear up, in in the mean time, 3 wallets are messed up.    The only way to avoid the problem is not to spend unconfirmed transactions.   

AFAIK, it is not like that. There seems to be a bug in the script causing the ponzi to create conflicting payments with the same tx output.

For example, someone deposited 0.00533372 to the ponzi address with standard fee (https://blockchain.info/tx/974e0e8b975631667986af2696a90b3538877ff198ef95965dd889aebb0e2837?show_adv=true), but then weeklyponzi made a douple spend attempt (https://blockchain.info/tx/12eb51cadb849136ebb02d29af775c8d64bea13e9c851351c39b75e8de16c657 and https://blockchain.info/tx/46d0de69db635ceb8dc9d5bca0dc8badb87f7aed6cdedb8526a4270ca42c58ab).



That looks a lot more serious.  Embarrassed
everlast25
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January 21, 2015, 12:42:39 PM
 #2751

So, lets draw a line.

Day | Total deposited BTC | Number of deposits
Day#1 93,6 127
Day#2 75,6 94
Day#3 72,9 77
Day#4 58,4 74

Basically, every day volume of 24ponzi will be less and less because of few factors:
a) Bots, that starting round in first 0-1 seconds
b) Decreasing amount of investors that quit because of money loss
c) Decreasing amount of people that quit because they think that the game is unfair (59:59 payouts, double spend, wrong addresses order, etc.)

Less volume - more risky game. In fact few next rounds we will see only bots vs bots competition.
But op can save the situation making for example some king of reward for last 3 deposits like it was in weekly one, etc. People need to be interested in participation, not only bots/smart asses.
dyask
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January 21, 2015, 01:00:47 PM
 #2752

So, lets draw a line.

Day | Total deposited BTC | Number of deposits
Day#1 93,6 127
Day#2 75,6 94
Day#3 72,9 77
Day#4 58,4 74

Basically, every day volume of 24ponzi will be less and less because of few factors:
a) Bots, that starting round in first 0-1 seconds
b) Decreasing amount of investors that quit because of money loss
c) Decreasing amount of people that quit because they think that the game is unfair (59:59 payouts, double spend, wrong addresses order, etc.)

Less volume - more risky game. In fact few next rounds we will see only bots vs bots competition.
But op can save the situation making for example some king of reward for last 3 deposits like it was in weekly one, etc. People need to be interested in participation, not only bots/smart asses.

This is nuts.  It isn't bots, it is people carefully watching the clock.  For the first deposit, there isn't any advantage for a bot.   If you don't believe me, just write one yourself and see.
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January 21, 2015, 01:04:37 PM
 #2753

yeah, not bots. i was watching the clock too today like hawkeye . sent in transaction at 0.00 gmt. Shows top 5 on blockchain but not even in the top 15 on site  Grin not gonna try my luck again tomorrow. lol
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January 21, 2015, 01:19:45 PM
 #2754

Is there any chance this inputs confirms over time...?

https://blockchain.info/pl/tx/f6788bab412cc833e0d8a767723002d09dd05e452800700ef472765b30f388de
https://blockchain.info/pl/tx/a81deb4386ffe7e003d33816840a82d3acaa0eaac4e923482afc90a4b6b41ac8
https://blockchain.info/pl/tx/da5013194f8a040671a4f1b686be7477a4f8aded3dedece53f1bc8b5609e4f1c

my payment from 24h not confirm since serveral hours because this inputs not confirm... >.>
fearlesscat10
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January 21, 2015, 01:27:31 PM
 #2755

yeah, not bots. i was watching the clock too today like hawkeye . sent in transaction at 0.00 gmt. Shows top 5 on blockchain but not even in the top 15 on site  Grin not gonna try my luck again tomorrow. lol

Good luck. Smiley I prefer the weekly, but I might give the daily one a try.

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January 21, 2015, 01:47:10 PM
 #2756


There is a chance it won't however I have seen things confirm days/weeks after the fact a number of times..

1CPi7VRihoF396gyYYcs2AdTEF8KQG2BCR
https://www.bitworks.io
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January 21, 2015, 01:59:46 PM
 #2757


There is a chance it won't however I have seen things confirm days/weeks after the fact a number of times..
cool... maybe when BTC will be at 1mln $ this will confirm for me...  Roll Eyes
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January 21, 2015, 02:11:11 PM
 #2758


All these 3 transaction have zero fee and low priority. They will most likely be dropped in the nodes' mempool in a few days before they are confirmed.

Fairbanks
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January 21, 2015, 02:14:40 PM
 #2759

yeah, not bots. i was watching the clock too today like hawkeye . sent in transaction at 0.00 gmt. Shows top 5 on blockchain but not even in the top 15 on site  Grin not gonna try my luck again tomorrow. lol

Good luck. Smiley I prefer the weekly, but I might give the daily one a try.

You're going to need to be VERY fast with your "bet". On Day #4, half of the total BTC sent was done so in the 00:00:00 time period.

If the OP has indeed fixed the random sort order bug on the site, you're really going to need to get your bet registered on the blockchain before the 00:00:01 time period for the best chance of receiving a payout. Then you have to worry about your payout being double spent and disappearing from your balance several hours later. Sad
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January 21, 2015, 02:16:31 PM
 #2760


All these 3 transaction have zero fee and low priority. They will most likely be dropped in the nodes' mempool in a few days before they are confirmed.

with zero transaction fee they might take upto few days..you never know..as the priority is low.!
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