Bitcoin Forum
May 18, 2024, 03:41:24 AM *
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 2 3 4 5 6 7 [8] 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 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 ... 185 »
  Print  
Author Topic: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested  (Read 115032 times)
WeeklyPonziV3 (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 10, 2015, 12:04:38 AM
 #141

WeeklyPonziV3  : I send you a PM too, can you aswer me ? i get mistake. i send you 7btc. plz send me it back. thx    https://blockchain.info/address/1MuaBHXSLmBCHGHnrVnVFzmzwbESgRY9zo    Thanks Stefan

wow

how about your 7 BTC , they refund or not ?

no refund,
 please send my btc  WeeklyPonziV3   thanks

I screwed it up I wanted to send 0.7

OK, I feel sorry for you. I will send back 6.5 Bitcoin, not the full 7 BTC since I shouldn't be sending anything back. Please tell me your address to send the 6.5.

LET THIS BE A WARNING THOUGH, ANYONE WHO DEPOSITS OVER 1 BTC FROM NOW ON WILL NOT BE REFUNDED. THE RULES ARE CLEAR. PLEASE READ THEM!
IronMarvel
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250


★☆ QDice.net ★☆ Co-Owner


View Profile WWW
January 10, 2015, 12:05:40 AM
 #142

WeeklyPonziV3  : I send you a PM too, can you aswer me ? i get mistake. i send you 7btc. plz send me it back. thx    https://blockchain.info/address/1MuaBHXSLmBCHGHnrVnVFzmzwbESgRY9zo    Thanks Stefan

wow

how about your 7 BTC , they refund or not ?

no refund,
 please send my btc  WeeklyPonziV3   thanks

I screwed it up I wanted to send 0.7

OK, I feel sorry for you. I will send back 6.5 Bitcoin, not the full 7 BTC since I shouldn't be sending anything back. Please tell me your address to send the 6.5.

LET THIS BE A WARNING THOUGH, ANYONE WHO DEPOSITS OVER 1 BTC FROM NOW ON WILL NOT BE REFUNDED. THE RULES ARE CLEAR. PLEASE READ THEM!

Nice move bro!  Wink

              ▄▄▄██████████▄▄▄▄
          ▄▄██████▀▀▀▀▀▀▀▀▀▀▀▀███▄▄▄
        ▄███▀▀▀     ▄▄███▄▄      ▀▀▀██▄
        ██▀     ▄▄███████████▄▄       ▀▀█▄
       ██▀     ▀███████▄███████▀  ▄      ▀█▄
       ██     █▄▄ ▀▀███████▀▀ ▄▄█  █▄      ▀█▄
       ▀█▄    █████▄▄ ▀█▀ ▄▄█████   ▀█▄      ▀█
█▄      ▀█▄   ████████▄ ▄████████    ▀█▄
 ▀█▄      ▀█  ████▀█▄██ ██▄██████     ██
   ▀█▄      ██▄██████ ██████▄██    ▄██
     ▀█▄▄      ▀▀██████ ██████▀▀    ▄██
        ▀██▄▄▄     ▀▀██ ██▀▀    ▄▄▄███▀
           ▀▀▀███▄▄▄▄▄▄▄▄▄▄▄▄██████▀▀
                ▀▀▀▀██████████▀▀▀
|QUANTUM|DICE|██
██
██
██
██
██
██
██
██
██
██
██
██
██
████
██
██
██
██
██
██
██
██
██
██
██
██
████
0.01%
████
██
██
██
██
██
██
██
██
██
██
██
██
████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
▄▄██▄▄
▄█ ██ █▄
▀█▀▀▀▀█▀
 ▀▀██▀▀

  ▀██▀
 ▄████▄
████████
▀██████▀

▄ ██ ▄
▄█ ██ █▄
▀█▄▄▄▄█▀
 ▀▀██▀▀
spodo
Newbie
*
Offline Offline

Activity: 79
Merit: 0


View Profile
January 10, 2015, 12:06:47 AM
 #143

WeeklyPonziV3  : I send you a PM too, can you aswer me ? i get mistake. i send you 7btc. plz send me it back. thx    https://blockchain.info/address/1MuaBHXSLmBCHGHnrVnVFzmzwbESgRY9zo    Thanks Stefan

wow

how about your 7 BTC , they refund or not ?

no refund,
 please send my btc  WeeklyPonziV3   thanks

I screwed it up I wanted to send 0.7

OK, I feel sorry for you. I will send back 6.5 Bitcoin, not the full 7 BTC since I shouldn't be sending anything back. Please tell me your address to send the 6.5.

LET THIS BE A WARNING THOUGH, ANYONE WHO DEPOSITS OVER 1 BTC FROM NOW ON WILL NOT BE REFUNDED. THE RULES ARE CLEAR. PLEASE READ THEM!




thank you     14QPdsz2Cvds6NPtLfBvhspYDktjCR7jXJ thank you
truth_
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
January 10, 2015, 12:09:25 AM
 #144

Very addicting  Grin
WeeklyPonziV3 (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 10, 2015, 12:11:41 AM
 #145

WeeklyPonziV3  : I send you a PM too, can you aswer me ? i get mistake. i send you 7btc. plz send me it back. thx    https://blockchain.info/address/1MuaBHXSLmBCHGHnrVnVFzmzwbESgRY9zo    Thanks Stefan

wow

how about your 7 BTC , they refund or not ?

no refund,
 please send my btc  WeeklyPonziV3   thanks

I screwed it up I wanted to send 0.7

OK, I feel sorry for you. I will send back 6.5 Bitcoin, not the full 7 BTC since I shouldn't be sending anything back. Please tell me your address to send the 6.5.

LET THIS BE A WARNING THOUGH, ANYONE WHO DEPOSITS OVER 1 BTC FROM NOW ON WILL NOT BE REFUNDED. THE RULES ARE CLEAR. PLEASE READ THEM!




thank you     14QPdsz2Cvds6NPtLfBvhspYDktjCR7jXJ thank you

Here you go: https://blockchain.info/tx/c8c9a55ac75d08c463f7280dc149262965a0aa708fae4158431ca6c80d8c8348
Next time I will not refund.

Enjoy.
Somekindabitcoin
Hero Member
*****
Offline Offline

Activity: 518
Merit: 500



View Profile
January 10, 2015, 12:13:34 AM
 #146

That's a pretty asshole like move Mr. WeeklyPonzi.
spodo
Newbie
*
Offline Offline

Activity: 79
Merit: 0


View Profile
January 10, 2015, 12:15:16 AM
 #147

WeeklyPonziV3  : I send you a PM too, can you aswer me ? i get mistake. i send you 7btc. plz send me it back. thx    https://blockchain.info/address/1MuaBHXSLmBCHGHnrVnVFzmzwbESgRY9zo    Thanks Stefan

wow

how about your 7 BTC , they refund or not ?

no refund,
 please send my btc  WeeklyPonziV3   thanks

I screwed it up I wanted to send 0.7

OK, I feel sorry for you. I will send back 6.5 Bitcoin, not the full 7 BTC since I shouldn't be sending anything back. Please tell me your address to send the 6.5.

LET THIS BE A WARNING THOUGH, ANYONE WHO DEPOSITS OVER 1 BTC FROM NOW ON WILL NOT BE REFUNDED. THE RULES ARE CLEAR. PLEASE READ THEM!




thank you     14QPdsz2Cvds6NPtLfBvhspYDktjCR7jXJ thank you

Here you go: https://blockchain.info/tx/c8c9a55ac75d08c463f7280dc149262965a0aa708fae4158431ca6c80d8c8348
Next time I will not refund.

Enjoy.

Thanks you  ,  I'm happy Smiley
Force.
Member
**
Offline Offline

Activity: 61
Merit: 10


View Profile
January 10, 2015, 12:15:59 AM
 #148

That's a pretty asshole like move Mr. WeeklyPonzi.
I agree but at least he gave him a decent amount for a mistake.
WeeklyPonziV3 (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 10, 2015, 12:20:01 AM
 #149

That's a pretty asshole like move Mr. WeeklyPonzi.

Are you kidding me right now? The rules are that any deposits over 1 BTC are counted as donations and not put into the game. It's clearly visible, right next to the address.

This guy sends 7 BTC which of course is counted as a donation. I don't have to refund him at all since it's clearly in the rules. I decide to refund him 6.5BTC because I felt sorry for him. In my situation most people would have just kept the 7 BTC and said "sorry, its in the rules."
IronMarvel
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250


★☆ QDice.net ★☆ Co-Owner


View Profile WWW
January 10, 2015, 12:21:56 AM
 #150

That's a pretty asshole like move Mr. WeeklyPonzi.

Are you kidding me right now? The rules are that any deposits over 1 BTC are counted as donations and not put into the game. It's clearly visible, right next to the address.

This guy sends 7 BTC which of course is counted as a donation. I don't have to refund him at all since it's clearly in the rules. I decide to refund him 6.5BTC because I felt sorry for him. In my situation most people would have just kept the 7 BTC and said "sorry, its in the rules."


Spodo is happy so I guess this is fine and done now.

              ▄▄▄██████████▄▄▄▄
          ▄▄██████▀▀▀▀▀▀▀▀▀▀▀▀███▄▄▄
        ▄███▀▀▀     ▄▄███▄▄      ▀▀▀██▄
        ██▀     ▄▄███████████▄▄       ▀▀█▄
       ██▀     ▀███████▄███████▀  ▄      ▀█▄
       ██     █▄▄ ▀▀███████▀▀ ▄▄█  █▄      ▀█▄
       ▀█▄    █████▄▄ ▀█▀ ▄▄█████   ▀█▄      ▀█
█▄      ▀█▄   ████████▄ ▄████████    ▀█▄
 ▀█▄      ▀█  ████▀█▄██ ██▄██████     ██
   ▀█▄      ██▄██████ ██████▄██    ▄██
     ▀█▄▄      ▀▀██████ ██████▀▀    ▄██
        ▀██▄▄▄     ▀▀██ ██▀▀    ▄▄▄███▀
           ▀▀▀███▄▄▄▄▄▄▄▄▄▄▄▄██████▀▀
                ▀▀▀▀██████████▀▀▀
|QUANTUM|DICE|██
██
██
██
██
██
██
██
██
██
██
██
██
██
████
██
██
██
██
██
██
██
██
██
██
██
██
████
0.01%
████
██
██
██
██
██
██
██
██
██
██
██
██
████
██
██
██
██
██
██
██
██
██
██
██
██
██
██
▄▄██▄▄
▄█ ██ █▄
▀█▀▀▀▀█▀
 ▀▀██▀▀

  ▀██▀
 ▄████▄
████████
▀██████▀

▄ ██ ▄
▄█ ██ █▄
▀█▄▄▄▄█▀
 ▀▀██▀▀
ShrykeZ
Hero Member
*****
Offline Offline

Activity: 630
Merit: 500


View Profile
January 10, 2015, 12:22:46 AM
 #151

He could of kept it all yet chose not to, far from an asshole imo.
truth_
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
January 10, 2015, 12:26:02 AM
 #152

That's a pretty asshole like move Mr. WeeklyPonzi.

Are you kidding me right now? The rules are that any deposits over 1 BTC are counted as donations and not put into the game. It's clearly visible, right next to the address.

This guy sends 7 BTC which of course is counted as a donation. I don't have to refund him at all since it's clearly in the rules. I decide to refund him 6.5BTC because I felt sorry for him. In my situation most people would have just kept the 7 BTC and said "sorry, its in the rules."


You get props from me for sending it back.   You are right most would have said "read next time" and kept it all.
williamj2543
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500

Get ready for PrimeDice Sig Campaign!


View Profile WWW
January 10, 2015, 12:28:17 AM
 #153

Lol at least he got it back. Thats a huge amount of btc and the owner could have just ran and took it. Did the ponzi stop moving? Seems to have 8btc on the wallet and none sent back

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
WeeklyPonziV3 (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 10, 2015, 12:40:04 AM
 #154

Lol at least he got it back. Thats a huge amount of btc and the owner could have just ran and took it. Did the ponzi stop moving? Seems to have 8btc on the wallet and none sent back

It's still processing payouts. The thing is that only 1 payout is processed every 60 seconds, then another payout in another 60 seconds. Theyre not all at once. I'm working on the code to make it so that every minute it sends more than 1 payout.

Thanks,
jacktheking
Legendary
*
Offline Offline

Activity: 1484
Merit: 1001


Personal Text Space Not For Sale


View Profile
January 10, 2015, 12:44:21 AM
 #155

Hmm.. received my 130% back. Meaning.. earn ~0.0005 BTC. Looking at current unpaid amount.. I think I gonna consider before I invest in it again.

So sad! This profile does not appear as the #1 result (on anonymous) Google searches anymore.

Time to be active on the crypto forums again? Proud to be one of the few Legendary members of the Sparkie Red Dot!

Gonna put this on my resume if I ever join a cryptocurrency/blockchain industry!
ShrykeZ
Hero Member
*****
Offline Offline

Activity: 630
Merit: 500


View Profile
January 10, 2015, 12:46:46 AM
Last edit: February 13, 2015, 07:37:23 PM by ShrykeZ
 #156

It all seems to originate from this address: 12hv7UcFgrBWLjWs5McPYP63Yza6ufT6Sw
https://blockchain.info/tx-index/74180220/1

The user hasn't paid a fee which has now caused a rolling effect with you sending part of that payment to me and not allowing my current payouts to process even though they should have by now.

Anyway you can fix this (process my payouts as they should happen) as this kind of sucks and I have no idea how long I will have to wait in limbo on a fee-less transaction that didn't originate from me.

Cheers.
dekis
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 10, 2015, 12:47:28 AM
 #157

I sent 0.043 btc and it is in blockchain but is not show in list.. check it please

transaction id:
0bdcd560e5504246a6ce0ed788b77ab7d293adb794ab0939b5ad0e06c7a6b72b

thanx
williamj2543
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500

Get ready for PrimeDice Sig Campaign!


View Profile WWW
January 10, 2015, 12:49:48 AM
 #158

Lol at least he got it back. Thats a huge amount of btc and the owner could have just ran and took it. Did the ponzi stop moving? Seems to have 8btc on the wallet and none sent back

It's still processing payouts. The thing is that only 1 payout is processed every 60 seconds, then another payout in another 60 seconds. Theyre not all at once. I'm working on the code to make it so that every minute it sends more than 1 payout.

Thanks,
Wow OK they all have been processed now. Over 10 btc processed in a couple minutes. Did you fix it? Received my payment and will be reinvesting.

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
williamj2543
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500

Get ready for PrimeDice Sig Campaign!


View Profile WWW
January 10, 2015, 12:54:27 AM
 #159

I have a payment of 1h and 45min ago that is still not confimed (I have receive confirmed paymet later that this ) for 0.00832 BTC, do you know why ?

the blockchain is https://blockchain.info/tx-index/6be5d41a8dd762b8861893c189e26ef816aede31b6204ebbbd8ab92b0234fccb
A payment that isn't confirmed isn't the sites fault. Make sure to use a fee of at least 0.0001 to ensure your transaction is confirmed fast.

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
Force.
Member
**
Offline Offline

Activity: 61
Merit: 10


View Profile
January 10, 2015, 12:57:16 AM
 #160

Whats happening?
Pages: « 1 2 3 4 5 6 7 [8] 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 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 ... 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!