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Author Topic: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested  (Read 115094 times)
everlast25
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January 27, 2015, 12:53:42 PM
 #3101


Look closely at:
1. Number and amount of transactions.
2. Timestamp at blockchain.
3. Received and paid transactions at blockchain.

There is not much deposits at day#7. That big 1.499 BTC deposit was at 01:00:01, and according to small number of transactions it was a bit late.

Also, script didn't take that 1,5 btc deposit from 1Ce3B56MJfWP73676ZSfsTRVNeVfq5tmhD into consideration because it was too early.
james.lent
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January 27, 2015, 12:54:47 PM
 #3102

i think from blockchain everything is in order, but listings on site is a lil messed up.
anyone playing tomorrow?
baristor
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January 27, 2015, 12:57:30 PM
 #3103

Last Active:   January 16, 2015, 06:48:40 AM  = OP


FML Whenver i invest op runs away
james.lent
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January 27, 2015, 01:00:10 PM
 #3104

Last Active:   January 16, 2015, 06:48:40 AM  = OP


FML Whenver i invest op runs away


Op has been banned for quite sometime now .. follow updates on twitter mate ..
michaeladair
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January 27, 2015, 01:10:42 PM
 #3105

Last Active:   January 16, 2015, 06:48:40 AM  = OP


FML Whenver i invest op runs away


Op has been banned for quite sometime now .. follow updates on twitter mate ..

For what reason was he banned, do you know?

Dennis7777
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January 27, 2015, 01:20:08 PM
 #3106

Last Active:   January 16, 2015, 06:48:40 AM  = OP


FML Whenver i invest op runs away


Op has been banned for quite sometime now .. follow updates on twitter mate ..

For what reason was he banned, do you know?

Ban evasion I believe. He has a V1 and V2 accounts banned in the past.

michaeladair
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January 27, 2015, 01:26:28 PM
 #3107

Last Active:   January 16, 2015, 06:48:40 AM  = OP


FML Whenver i invest op runs away


Op has been banned for quite sometime now .. follow updates on twitter mate ..

For what reason was he banned, do you know?

Ban evasion I believe. He has a V1 and V2 accounts banned in the past.

That explains why his later accounts were banned but what about his main?

Dennis7777
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January 27, 2015, 01:32:20 PM
 #3108

Last Active:   January 16, 2015, 06:48:40 AM  = OP


FML Whenver i invest op runs away


Op has been banned for quite sometime now .. follow updates on twitter mate ..

For what reason was he banned, do you know?

Ban evasion I believe. He has a V1 and V2 accounts banned in the past.

That explains why his later accounts were banned but what about his main?

No idea, but most likely he was banned for spamming to promote his ponzi.

bloodyboy
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January 27, 2015, 01:38:02 PM
Last edit: January 27, 2015, 01:58:46 PM by bloodyboy
 #3109


Look closely at:
1. Number and amount of transactions.
2. Timestamp at blockchain.
3. Received and paid transactions at blockchain.

There is not much deposits at day#7. That big 1.499 BTC deposit was at 01:00:01, and according to small number of transactions it was a bit late.

Also, script didn't take that 1,5 btc deposit from 1Ce3B56MJfWP73676ZSfsTRVNeVfq5tmhD into consideration because it was too early.

I've looked really closely and I see this:
TX: 9330cd36858d969c52b0b5a713df7931403ab58f5a53f2f78412410923c67954 Time: 2015-01-27 01:00:01 Confirmations: 73 Status: Pending?
TX: c3c5ac92f909f6a3428f40b9053e24098aa5aca3bb128e9166eb703613dd75a6 Time: 2015-01-27 01:00:02 Confirmations: 73 Status: Paid
TX: da40eaac6e051632135499c8680e209769ceb6cf3ff3cf41eef3b0313e4517bf Time: 2015-01-27 01:00:02 Confirmations: 73 Status: Pending?
TX: 4b50a0481c06bd22c94e9cdcf8c6354a3499e963fd02b9362cd05664d47e643d Time: 2015-01-27 01:00:05 Confirmations: 73 Status: Paid
.
.
.

where is the logic...?
everlast25
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January 27, 2015, 01:42:44 PM
 #3110

i think from blockchain everything is in order, but listings on site is a lil messed up.
anyone playing tomorrow?
I will If op change his schedule to a bit earlier one (e.g. 23:00 or at least 00:00)
01:00 here in Europe is too late for me.

Also I'm not only one with that problem according this poll http://strawpoll.me/3492663

https://i.imgur.com/Kny4976.jpg
james.lent
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January 27, 2015, 03:03:46 PM
 #3111

It's always gonna be early for someone somewhere mate .  Smiley
brizio71
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January 27, 2015, 03:13:09 PM
 #3112

It's always gonna be early for someone somewhere mate .  Smiley

Yes but look the poll!




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james.lent
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January 27, 2015, 03:14:19 PM
 #3113

It's always gonna be early for someone somewhere mate .  Smiley

Yes but look the poll!

2300 gmt will be too early for me Tongue
brizio71
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January 27, 2015, 03:47:35 PM
 #3114

What's happen to OP I wrote him some tweet since yesterday on twetter and he never aswer !!!




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Telegram             Twitter             Medium             LinkedIn
██
██
██
██
██
   
Data Stamping
Constellation Creation
Enriched data and services
██
██
██
██
██
   
With Quadrant, any form of

Data can be Authenticated.
ticoti
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January 27, 2015, 05:11:51 PM
 #3115

unless you have automatised sending transactions this is a sure loss

if you look a at all the paid transactions they have been done at 00:00:XX time.
noma
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January 27, 2015, 05:22:01 PM
 #3116

Hey guys you can join new ponzi here: https://bitcointalk.org/index.php?topic=938095.0

That is another scam waiting to happen. Not a lot of people are stupid to fall and invest in ponzis, after losing a lot of money in them.

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Dilemma
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January 27, 2015, 05:28:18 PM
 #3117

unless you have automatised sending transactions this is a sure loss

if you look a at all the paid transactions they have been done at 00:00:XX time.


i think this is a record life for this kind of ponzi Smiley
allright if it is still paying Smiley

sethminer14
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January 27, 2015, 07:19:07 PM
 #3118

It's always gonna be early for someone somewhere mate .  Smiley

Yes but look the poll!

2300 gmt will be too early for me Tongue

Yeah me too dang it... Embarrassed

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lightlord
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January 27, 2015, 10:34:59 PM
 #3119

Can't seem to reach OP by email, when does OP normally check his email?

TXID: https://blockchain.info/tx/4d8f9c94438fff0863e48d9961dd5126bc03023bce8b80f324be0f455f440c28
TXID: https://blockchain.info/tx/6c958ebad0a707721847b09aeaaefa98db2466ca4ebe86a2ba49f250557643e9

I had sent 2 BTC on Jan 24 2015, when a game wasn't even running to 124hrKamS1ZQpEXQ3bPkrjp6KDKxspMfXp
1 BTC from each address. Now in the rules if a game is running and you send on lets say Day 4 1 sec before Day 5,
yes that is fair if it counts as a donation/loss as that's the game.

But when I checked the site it says the game is offline to Jan 27 Tuesday, so I sent to a non existence game.
It isn't very fair for OP to accept these as a donation, since its outside of a game.
Didn't he refunded everyone during an IPN service offline, 10 mins before a game once?

I tried contacting OP by email but gotten zero response so far.

If all at possible OP, I would like a refund of 1 BTC to each of 17DXeuUgRXoxGQoAhktmsumuXtpu8yD56r & 1HWcXL85DEEfnGTpgkPPWKAeFSWmFAcySK



.
.BIG WINNER!.
[15.00000000 BTC]


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January 27, 2015, 10:36:30 PM
 #3120

Can't seem to reach OP by email, when does OP normally check his email?

TXID: https://blockchain.info/tx/4d8f9c94438fff0863e48d9961dd5126bc03023bce8b80f324be0f455f440c28
TXID: https://blockchain.info/tx/6c958ebad0a707721847b09aeaaefa98db2466ca4ebe86a2ba49f250557643e9

I had sent 2 BTC on Jan 24 2015, when a game wasn't even running to 124hrKamS1ZQpEXQ3bPkrjp6KDKxspMfXp
1 BTC from each address. Now in the rules if a game is running and you send on lets say Day 4 1 sec before Day 5,
yes that is fair if it counts as a donation/loss as that's the game.

But when I checked the site it says the game is offline to Jan 27 Tuesday, so I sent to a non existence game.
It isn't very fair for OP to accept these as a donation, since its outside of a game.
Didn't he refunded everyone during an IPN service offline, 10 mins before a game once?

I tried contacting OP by email but gotten zero response so far.

Wow...I would expect a member of your age to know better about ponzis...
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