Bitcoin Forum
May 02, 2024, 06:46:00 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 ... 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 [157] 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 »
  Print  
Author Topic: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested  (Read 115032 times)
brizio71
Sr. Member
****
Offline Offline

Activity: 456
Merit: 250


Blockchain Just Entered The Real World


View Profile
January 27, 2015, 03:47:35 PM
 #3121

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




   ▄▄███████▄▄       ▐█     █▌         ██          ▐██████▄▄       ▐██████▄          ██         ▐█▄        █▌    ███████▌
 ▄███▀▀   ▀▀███▄     ▐█     █▌        █▌▐█         ▐█   ▀▀██▄     ▐█   ▀█▌        █▌▐█        ▐███▄      █▌       █▌   
▐██▌        ▐██▌    ▐█     █▌       ██  ██        ▐█      ▐█▌    ▐█   ▄█▌       ██  ██       ▐█ ▀██▄    █▌       █▌   
███          ███    ▐█     █▌      ██   ██       ▐█       ██    ▐██████▀       ██   ██      ▐█   ▀██▄   █▌       █▌   
▐██▌   ██▄   ▐██▌    ▐█     █▌     ██████████      ▐█      ▐█▌    ▐█▀██▄        ██████████     ▐█    ▀██▄ █▌       █▌   
 ▀███▄▄ ▀██▄ ▀█▀     ▐█▄   ▄█▌    ██       ██     ▐█   ▄▄██▀     ▐█  ▀██▄     ██       ██    ▐█      ▀███▌       █▌   
   ▀▀█████▀██▄        ▀██████▀    ██         ██    ▐██████▀▀       ▐█   ▀█▌   ██         ██   ▐█        ▀█▌       █▌   
           ▀▀▀

A Blueprint for Mapping Decentralized Data


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

Data can be Authenticated.
1714675560
Hero Member
*
Offline Offline

Posts: 1714675560

View Profile Personal Message (Offline)

Ignore
1714675560
Reply with quote  #2

1714675560
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714675560
Hero Member
*
Offline Offline

Posts: 1714675560

View Profile Personal Message (Offline)

Ignore
1714675560
Reply with quote  #2

1714675560
Report to moderator
ticoti
Hero Member
*****
Offline Offline

Activity: 854
Merit: 1000


View Profile
January 27, 2015, 05:11:51 PM
 #3122

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
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
January 27, 2015, 05:22:01 PM
 #3123

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.

▓▓▓▓    New Real-time Cryptocurrency Exchange             → CREATE  ACCOUNT ▓▓▓▓
▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅  BIT-X.com  ▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅
▓▓▓▓    Supported Currencies: BTC, LTC, USD, EUR, GBP → OFFICIAL THREAD ▓▓▓▓
Dilemma
Full Member
***
Offline Offline

Activity: 168
Merit: 100


View Profile
January 27, 2015, 05:28:18 PM
 #3124

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
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
January 27, 2015, 07:19:07 PM
 #3125

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

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
♥ ♦ ♣ ♠ SATOSHIBTCET 100% Provably Fair Bitcoin Video Poker & Casino Games » In-Game Faucet ♥ ♦ ♣ ♠
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
lightlord
Donator
Legendary
*
Offline Offline

Activity: 3226
Merit: 1226


★Bitvest.io★ Play Plinko or Invest!


View Profile WWW
January 27, 2015, 10:34:59 PM
 #3126

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]


▄████████████████████▄
██████████████████████
██████████▀▀██████████
█████████░░░░█████████
██████████▄▄██████████
███████▀▀████▀▀███████
██████░░░░██░░░░██████
███████▄▄████▄▄███████
████▀▀████▀▀████▀▀████
███░░░░██░░░░██░░░░███
████▄▄████▄▄████▄▄████
██████████████████████

▀████████████████████▀
▄████████████████████▄
██████████████████████
█████▀▀█▀▀▀▀▀▀██▀▀████
█████░░░░░░░░░░░░░████
█████░░░░░░░░░░░░▄████
█████░░▄███▄░░░░██████
█████▄▄███▀░░░░▄██████
█████████░░░░░░███████
████████░░░░░░░███████
███████░░░░░░░░███████
███████▄▄▄▄▄▄▄▄███████

██████████████████████
▀████████████████████▀
▄████████████████████▄
███████████████▀▀▀▀▀▀▀
███████████▀▀▄▄█░░░░░█
█████████▀░░█████░░░░█
███████▀░░░░░████▀░░░▀
██████░░░░░░░░▀▄▄█████
█████░▄░░░░░▄██████▀▀█
████░████▄░███████░░░░
███░█████░█████████░░█
███░░░▀█░██████████░░█
███░░░░░░████▀▀██▀░░░░
███░░░░░░███░░░░░░░░░░

██░▄▄▄▄░████▄▄██▄░░░░
████████████▀▀▀▀▀▀▀██
█████████████░█▀▀▀█░███
██████████▀▀░█▀░░░▀█░▀▀
███████▀░▄▄█░█░░░░░█░█▄
████▀░▄▄████░▀█░░░█▀░██
███░▄████▀▀░▄░▀█░█▀░▄░▀
█▀░███▀▀▀░░███░▀█▀░███░
▀░███▀░░░░░████▄░▄████░
░███▀░░░░░░░█████████░░
░███░░░░░░░░░███████░░░
███▀░██░░░░░░▀░▄▄▄░▀░░░
███░██████▄▄░▄█████▄░▄▄

██░████████░███████░█
▄████████████████████▄
████████▀▀░░░▀▀███████
███▀▀░░░░░▄▄▄░░░░▀▀▀██
██░▀▀▄▄░░░▀▀▀░░░▄▄▀▀██
██░▄▄░░▀▀▄▄░▄▄▀▀░░░░██
██░▀▀░░░░░░█░░░░░██░██
██░░░▄▄░░░░█░██░░░░░██
██░░░▀▀░░░░█░░░░░░░░██
██░░░░░▄▄░░█░░░░░██░██
██▄░░░░▀▀░░█░██░░░░░██
█████▄▄░░░░█░░░░▄▄████
█████████▄▄█▄▄████████

▀████████████████████▀




Rainbot
Daily Quests
Faucet
koshgel
Legendary
*
Offline Offline

Activity: 1148
Merit: 1001


View Profile
January 27, 2015, 10:36:30 PM
 #3127

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...
lightlord
Donator
Legendary
*
Offline Offline

Activity: 3226
Merit: 1226


★Bitvest.io★ Play Plinko or Invest!


View Profile WWW
January 27, 2015, 10:43:08 PM
 #3128

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

During a game, sending over the Limit/Under, it counts as a donation, but there was zero game running. With a text on the site saying
the script is gonna be updated by Tuesday.  Wasn't even in a day. So this is outside of a game.

He has in the past refunded everyone during the IPN service offline, when the site went offline 10 mins before the game start.



.
.BIG WINNER!.
[15.00000000 BTC]


▄████████████████████▄
██████████████████████
██████████▀▀██████████
█████████░░░░█████████
██████████▄▄██████████
███████▀▀████▀▀███████
██████░░░░██░░░░██████
███████▄▄████▄▄███████
████▀▀████▀▀████▀▀████
███░░░░██░░░░██░░░░███
████▄▄████▄▄████▄▄████
██████████████████████

▀████████████████████▀
▄████████████████████▄
██████████████████████
█████▀▀█▀▀▀▀▀▀██▀▀████
█████░░░░░░░░░░░░░████
█████░░░░░░░░░░░░▄████
█████░░▄███▄░░░░██████
█████▄▄███▀░░░░▄██████
█████████░░░░░░███████
████████░░░░░░░███████
███████░░░░░░░░███████
███████▄▄▄▄▄▄▄▄███████

██████████████████████
▀████████████████████▀
▄████████████████████▄
███████████████▀▀▀▀▀▀▀
███████████▀▀▄▄█░░░░░█
█████████▀░░█████░░░░█
███████▀░░░░░████▀░░░▀
██████░░░░░░░░▀▄▄█████
█████░▄░░░░░▄██████▀▀█
████░████▄░███████░░░░
███░█████░█████████░░█
███░░░▀█░██████████░░█
███░░░░░░████▀▀██▀░░░░
███░░░░░░███░░░░░░░░░░

██░▄▄▄▄░████▄▄██▄░░░░
████████████▀▀▀▀▀▀▀██
█████████████░█▀▀▀█░███
██████████▀▀░█▀░░░▀█░▀▀
███████▀░▄▄█░█░░░░░█░█▄
████▀░▄▄████░▀█░░░█▀░██
███░▄████▀▀░▄░▀█░█▀░▄░▀
█▀░███▀▀▀░░███░▀█▀░███░
▀░███▀░░░░░████▄░▄████░
░███▀░░░░░░░█████████░░
░███░░░░░░░░░███████░░░
███▀░██░░░░░░▀░▄▄▄░▀░░░
███░██████▄▄░▄█████▄░▄▄

██░████████░███████░█
▄████████████████████▄
████████▀▀░░░▀▀███████
███▀▀░░░░░▄▄▄░░░░▀▀▀██
██░▀▀▄▄░░░▀▀▀░░░▄▄▀▀██
██░▄▄░░▀▀▄▄░▄▄▀▀░░░░██
██░▀▀░░░░░░█░░░░░██░██
██░░░▄▄░░░░█░██░░░░░██
██░░░▀▀░░░░█░░░░░░░░██
██░░░░░▄▄░░█░░░░░██░██
██▄░░░░▀▀░░█░██░░░░░██
█████▄▄░░░░█░░░░▄▄████
█████████▄▄█▄▄████████

▀████████████████████▀




Rainbot
Daily Quests
Faucet
resya
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


View Profile
January 27, 2015, 11:18:50 PM
 #3129

The best way to contact OP is on twitter, if he doesn't respond then he's officially a scammer

███████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
█   ⚂⚄⚀⚃⚅⚁    ██  d a d i c e  ██    Next Generation Dice Game
• Low 1% house edge. • Provably Fair.  
███████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
bloodyboy
Full Member
***
Offline Offline

Activity: 199
Merit: 100



View Profile
January 28, 2015, 12:18:51 AM
 #3130

The best way to contact OP is on twitter, if he doesn't respond then he's officially a scammer
He doesn't respond to my mails/twitters anyway... I won't play in this until some response...
bombardir
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
January 28, 2015, 12:46:13 AM
 #3131

if to check his weekly btc address https://blockchain.info/en/address/1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk there`s public note...
what does it mean? is it his new project???
 Shocked

https://i.imgur.com/s8oHtAH.png
koshgel
Legendary
*
Offline Offline

Activity: 1148
Merit: 1001


View Profile
January 28, 2015, 12:49:29 AM
 #3132

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

During a game, sending over the Limit/Under, it counts as a donation, but there was zero game running. With a text on the site saying
the script is gonna be updated by Tuesday.  Wasn't even in a day. So this is outside of a game.

He has in the past refunded everyone during the IPN service offline, when the site went offline 10 mins before the game start.

I get you were trying to play within game rules and want the operator to adhere to that, but I'm more surprised that a member of your rank and an apparent casino owner is supporting ponzis and their operators by putting BTC into them.
koshgel
Legendary
*
Offline Offline

Activity: 1148
Merit: 1001


View Profile
January 28, 2015, 12:50:29 AM
 #3133

if to check his weekly btc address https://blockchain.info/en/address/1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk there`s public note...
what does it mean? is it his new project???
 Shocked



It means he's abandoning this one and starting a new scam.
ifyousmell
Hero Member
*****
Offline Offline

Activity: 686
Merit: 500



View Profile
January 28, 2015, 12:52:19 AM
 #3134

so is the 24hour ponzi starting soon still available to play?
ilcolonnello
Full Member
***
Offline Offline

Activity: 126
Merit: 100

www.secondstrade.com - 190% return Binary option


View Profile
January 28, 2015, 12:53:55 AM
 #3135

24 hours ponzi is start back

▲▼▲▼▲▼▲▼  No.1 Bitcoin Binary Options and Double Dice  ▲▼▲▼▲▼▲▼
████████████████████████████████  sec◔nds trade  ████████████████████████████████
↑↓ Instant Bets ↑↓ Flexible 1~720 minutes Expiry time ↑↓ Highest Reward 190% ↑↓ 16 Assets [btc, forex, gold, 1% edge double dice] ↑↓
ifyousmell
Hero Member
*****
Offline Offline

Activity: 686
Merit: 500



View Profile
January 28, 2015, 01:06:19 AM
 #3136

lets get this round rolling
bloodyboy
Full Member
***
Offline Offline

Activity: 199
Merit: 100



View Profile
January 28, 2015, 01:12:14 AM
 #3137

https://blockchain.info/tx/2021a804be54804ffdb0bf8fa89dbe468ea777ac3b1102436af60f6e9a904f2c Time: 2015-01-28 00:59:59
Yesterday TX at this time was skipped... but now it's okej?
1gallon
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile WWW
January 28, 2015, 03:31:19 AM
 #3138

i guess i didn't qualify to receive any?

https://blockchain.info/tx/f63f8ac074accb5362081e731e57fc9bd5ceb5749a940a5365843023b14c8eb8

and https://blockchain.info/tx/d4d6ec89b3e22b1ce47a3b4520827d5ae176b5c0f5cfe46dc464660e0a3be720

??

because i'm pretty those those made into day 7, and last time i checked day 7 had a surplus of -0.06 for payout, which meant it had more than enough to send out my 2 transactions?
tom14cat14
Hero Member
*****
Offline Offline

Activity: 826
Merit: 500


View Profile
January 28, 2015, 04:55:58 AM
 #3139

if to check his weekly btc address https://blockchain.info/en/address/1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk there`s public note...
what does it mean? is it his new project???
 Shocked



It means he's abandoning this one and starting a new scam.

It was someone sending into the address so it is most likely someone trying to take players to that site.
fearlesscat10
Hero Member
*****
Offline Offline

Activity: 686
Merit: 500


View Profile
January 28, 2015, 05:15:55 AM
 #3140

Is this still paying or has it died?


Pages: « 1 ... 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 [157] 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 181 182 183 184 185 »
  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!