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Author Topic: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested  (Read 115032 times)
james.lent
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January 16, 2015, 02:16:02 AM
 #1501

this ponzi is DONE the api payed all early investorstriple their deposit so all money is gone

i didnt pay out triple , it paid out out to those who did multiple deposit with the same address. thats all
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January 16, 2015, 02:16:08 AM
 #1502

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16LqZV8K4ZPUotKft5hhtPbjizbZypa3oV   0.027 BTC   0.0351 BTC   Transaction Hash   Transaction Confirmed
1Cy7c7hh2Ru7f7ArRomPHST8wQrsbE1ZHe   0.00331215 BTC   0.0043058 BTC   Transaction Hash   Transaction Confirmed
1pbZdBVGsh7PUE9GwuMHByN7o3FTa9L3R   0.617 BTC   0.8021 BTC   Transaction Hash   Transaction Confirmed
1ERXuQ2rSQw4oDWLa3rDHDZ656CUfnn99P   0.13 BTC   0.169 BTC   Transaction Hash   Transaction Confirmed
1A7A55RPrLcUJ4nAAnSp4NYkuj8NJ5JD65   1 BTC   1.3 BTC   Transaction Hash   Transaction Confirmed
1MKozvHFGVFGaEFmtawaUbamJvCkGq5qY3   0.0049 BTC   0.00637 BTC   Transaction Hash   Transaction Confirmed
1E2xSbNp2ChxxdD5JhAxhhex3pL25Wn1ND   0.187 BTC   0.2431 BTC   Transaction Hash   Transaction Confirmed
19V7CxY3tcvQ3nmov8w73RWMEqQB6PyJQ2   1 BTC   1.3 BTC   Transaction Hash   Transaction Confirmed
19QYPL8Yvr7ip9yAUf2oZWJjqBiuZKYyXE   0.7706 BTC   1.00178 BTC   Transaction Hash   Transaction Confirmed
1PHqx2a6Q1C39bw9aBgbd7ihpoRQXjcEU7   0.035 BTC   0.0455 BTC   Transaction Hash   Transaction Confirmed
14BHqtnGbDcTDDsxFzD2HpetTN9hMFUrKg   0.5 BTC   0.65 BTC   Transaction Hash   Transaction Confirmed
19QYPL8Yvr7ip9yAUf2oZWJjqBiuZKYyXE   0.7705 BTC   1.00165 BTC   Transaction Hash   Transaction Confirmed
17nKmdb3RGNawvQ8NkGEL1fxeoWd5W6kcx   0.5678 BTC   0.73814 BTC   Transaction Hash   Transaction Confirmed
1BtFyZws7RG28ZkCgPggS9D5JfquhvV45S   0.03 BTC   0.039 BTC   Transaction Hash   Transaction Confirmed
1HXbmgGXcRbsF2y2X3gDb9uRZaZ8rgL7yu   0.5 BTC   0.65 BTC   Transaction Hash   Transaction Confirmed
194p2zbdEPHjk9vo4jJCM45Nh419q89gof   0.7704 BTC   1.00152 BTC   Transaction Hash   Transaction Confirmed
1LSnx328L5nkKZw78JTQDCVWxQ8dgFrJwB   0.7703 BTC   1.00139 BTC   Transaction Hash   Transaction Confirmed
14tJytR7MtwUbjoTWa6z531xniatGGQdkn   0.15610645 BTC   0.20293839 BTC   Transaction Hash   Transaction Confirmed
134g3ZHArhWGqS4hDTjSXVP7AuNVHjsJMJ   0.08811755 BTC   0.11455282 BTC   Transaction Hash   Transaction Confirmed
1F7mzjupXAnsxYpBNNUA5WWDXoBQFYDoaN   0.14844425 BTC   0.19297753 BTC   Transaction Hash   Transaction Confirmed
1DwUgE4s83328AgK4wW4wDcooPwnaAtqWw   0.07711985 BTC   0.10025581 BTC   Transaction Hash   Transaction Confirmed
1H4PmZL8woR9CZJsvk4FGBDctQBm9vunC6   0.004 BTC   0.0052 BTC   Transaction Hash   Transaction Confirmed
17Qn7CddZVWTLY7bctFTgCdgCtFZncVP7j   0.59 BTC   0.767 BTC   Transaction Hash   Transaction Confirmed
1LTwMaL4pjzwspYJJem8U9mcyRg2YABFp6   0.01322435 BTC   0.01719166 BTC   Transaction Hash   Transaction Confirmed
1mHrBQpbWaz9tw3L13bPQoDrH5ABR9q4a   0.01 BTC   0.013 BTC   Transaction Hash   Transaction Confirmed
1235342vhMekqsZgThZznjPW9jhrx3p1ZQ   0.08714135 BTC   0.11328376 BTC   Transaction Hash   Transaction Confirmed
1Gwfe5HHxtHj1FgCmf5QsqTtRUcMHK1nsc   0.12620485 BTC   0.16406631 BTC   Transaction Hash   Transaction Confirmed
13dFVrwCLRnee4YuoFHeEbBACKx18SYHZp   0.02318365 BTC   0.03013875 BTC   Transaction Hash   Transaction Confirmed
1CnptQxMxZqTZeRE74maykVnKwDLdDTJrC   0.0996 BTC   0.12948 BTC   Transaction Hash   Transaction Confirmed
1KodVWtkNZpx6Pd7rxsSAE9fVybd1eFfV5   0.03 BTC   0.039 BTC   Transaction Hash   Transaction Confirmed
1JZAAN9j5ipPQ5dG3zQ61fbyJngzdNNoH6   0.06693164 BTC   0.08701113 BTC   Transaction Hash   Transaction Confirmed
1mHrBQpbWaz9tw3L13bPQoDrH5ABR9q4a   0.016 BTC   0.0208 BTC   Transaction Hash   Transaction Confirmed
1KDPK7UFNEF9BQ6Epz9mS8FLeTEAWj7cSH   0.7702 BTC   1.00126 BTC   Transaction Hash   Transaction Confirmed
1BtFyZws7RG28ZkCgPggS9D5JfquhvV45S   0.01 BTC   0.013 BTC   Transaction Hash   Transaction Confirmed
115xVtmwN7QR22Nh5z598d9bFREKJQgCdp   0.11322905 BTC   0.14719777 BTC   Transaction Hash   Transaction Confirmed
1FA52QoTh1uQuW3DzBtpgi8prpArhqj3AK   0.19837364 BTC   0.25788573 BTC   Transaction Hash   Transaction Confirmed
148BXgXu8PNMWdwDZnUG8n6b7u6Ppg6P53   0.28 BTC   0.364 BTC   Transaction Hash   Transaction Confirmed
1PdR6Em3e3d9SntuuWgkH4kXHCTMkHEG6   0.1 BTC   0.13 BTC   Transaction Hash   Transaction Confirmed
1MZRdCHhp4yLV5SbVMPb8tD87VKCphx9QL   0.34 BTC   0.442 BTC   Transaction Hash   Transaction Confirmed
1N2gvQc86KisVWsqESAbbnv8WQhwyfJrWD   0.22967568 BTC   0.29857838 BTC   Transaction Hash   Transaction Confirmed
1P6uWjnxERbZ5iUiM5RhMvZWxUcU5ta3UZ   0.20986671 BTC   0.27282672 BTC   Transaction Hash   Transaction Confirmed
1PHfc8NTYMAcLsNCFygY6GMCBUdG4GFbw3   0.05 BTC   0.065 BTC   Transaction Hash   Transaction Confirmed
12oTgYMRNkdH7VrLDhczPEzjkLMuEv6peC   0.1 BTC   0.13 BTC   Transaction Hash   Transaction Confirmed
19WHKw8eK6K49fHKNBxXCy3DBDxQ8hmFF9   0.7701 BTC   1.00113 BTC   Transaction Hash   Transaction Confirmed
1J9C5aPDZhK1LV5dnbu7Gf2Sq8VqpsTc5m   0.01 BTC   0.013 BTC   Transaction Hash   Transaction Confirmed
1MZRdCHhp4yLV5SbVMPb8tD87VKCphx9QL   0.001 BTC   0.0013 BTC   Transaction Hash   Transaction Confirmed
1DTpcGidagr3EYMxTGhCpYofsfYrW3fjvV   0.9998 BTC   1.29974 BTC   Transaction Hash   Transaction Confirmed
1JrkwJdfpY49ucmG4tgQrEKXSZumZotKew   0.007 BTC   0.0091 BTC   Transaction Hash   Transaction Confirmed
1JH4kVa9dvpWE7eqRfjNH7sy3R5B8zFFBq   0.02 BTC   0.026 BTC   Transaction Hash   Transaction Confirmed
1mHrBQpbWaz9tw3L13bPQoDrH5ABR9q4a   0.01 BTC   0.013 BTC   Transaction Hash   Transaction Confirmed
1HZP4RD2CQgMRWTjdLfws7ukTmKxiLQv3q   0.102 BTC   0.1326 BTC   Transaction Hash   Transaction Confirmed
1H467KmLuo5CJkmkaAwXCQYUSmn2wdTvze   1 BTC   1.3 BTC   Transaction Hash   Transaction Confirmed
17nKmdb3RGNawvQ8NkGEL1fxeoWd5W6kcx   1 BTC   1.3 BTC   Transaction Hash   Transaction Confirmed
1MQJ39ibiVwZ9VkkEw2qUuXFs3ny7idqw4   0.1 BTC   0.13 BTC   Transaction Hash   Transaction Confirmed
19fpsJn8hdpuPkqoK1pDQgpr2HurpXH8r1   0.1 BTC   0.13 BTC   Transaction Hash   Transaction Confirmed
1Pdmnt5CKsCKBKJX7B4U4oErwYR1aqaAe2   0.012 BTC   0.0156 BTC   Transaction Hash   Transaction Confirmed
189wyeLEAuuqhK9q7r9yADciKiRQoNz8Ls   0.01 BTC   0.013 BTC   Transaction Hash   Transaction Confirmed
1NacnFmEba3uvyef2x89xhCXocL8RaCQyh   0.038 BTC   0.0494 BTC   Transaction Hash   Transaction Confirmed
12gZGyXx62zWHUJiNYebtg3gns8PBvmkiX   0.01 BTC   0.013 BTC   Transaction Hash   Transaction Confirmed
1FKnwat8GucQ7u8FZ1Etn4CjRuFLzJRJkP   0.05 BTC   0.065 BTC   Transaction Hash   Transaction Confirmed
19tHjv2PoS6SXZ8S3bSVTJFPRUsYP7H3FR   0.05 BTC   0.065 BTC   Transaction Hash   Transaction Confirmed
1J8nrbiMXoi3Xc9oqtXRN7xq52E6LwuoMn   1 BTC   1.3 BTC   Transaction Hash   Transaction Confirmed
1K92J8Y38zxD57CJXbNWSAiuYCW1pHgUf3   0.45 BTC   0.585 BTC   Transaction Hash   Transaction Confirmed
14TFRFrVH143kCETHvcwzioZx1hWG6qzoW   0.97 BTC   1.261 BTC   Transaction Hash   Paid
1H467KmLuo5CJkmkaAwXCQYUSmn2wdTvze   1 BTC   1.3 BTC   Transaction Hash   Transaction Confirmed
17nKmdb3RGNawvQ8NkGEL1fxeoWd5W6kcx   1 BTC   1.3 BTC   Transaction Hash   Transaction Confirmed



LOL, it's over only maybe 2 or 3 more people next will get paid if noobs come along to play now.
Sorry for you loses

On to the next one!


GG

chemdog
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January 16, 2015, 02:16:14 AM
 #1503

I just went to "http://weeklyponzy.com/" and sent bitcoins to the address provided here 1WeekQVMCn1EvJUeRxrfaHGkZNPt78fJw did I just get scammed?

https://blockchain.info/tx/6c11bb5dacad6f0ef70b0b94420b66413e61f25be50390a7542110b9b3317eee

Is that another site run by same owner? I don't know if I got redirected there by some link in this thread or I typed it in wrong... either way is very phishy to confuse people since the bitcoin addresses are very similar too. Did I get scammed and lose .2 bitcoins? OP are u familiar with that website...? Please respond, thanks.

-Chemdog
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January 16, 2015, 02:17:31 AM
 #1504

I just went to "http://weeklyponzy.com/" and sent bitcoins to the address provided here 1WeekQVMCn1EvJUeRxrfaHGkZNPt78fJw did I just get scammed?
Is that another site run by same owner? I don't know if I got redirected there by some link in this thread or I typed it in wrong... either way is very phishy to confuse people since the bitcoin addresses are very similar too. Did I get scammed and lose .2 bitcoins? OP are u familiar with that website...? Please respond, thanks.

I'm not OP but multiple people have warned not to click those links in this topic. Scroll back and check for the people who did that.
P2PHash
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January 16, 2015, 02:17:56 AM
 #1505

this ponzi is DONE the api payed all early investorstriple their deposit so all money is gone

i didnt pay out triple , it paid out out to those who did multiple deposit with the same address. thats all

Why this guys get paid double almost each of his transactions?
https://blockchain.info/address/14TFRFrVH143kCETHvcwzioZx1hWG6qzoW
lolikop
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January 16, 2015, 02:19:10 AM
 #1506

STOP FKING DEPOSITING THIS PONZI IS DEAD BECAUSE OF API ERRORS



DO NOTTTTTTTTTTTTTTTT DEPOSITTTTTTTTTTTTTTTTTT
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January 16, 2015, 02:20:01 AM
 #1507

STOP FKING DEPOSITING THIS PONZI IS DEAD BECAUSE OF API ERRORS



DO NOTTTTTTTTTTTTTTTT DEPOSITTTTTTTTTTTTTTTTTT

OP will fix. He'll be the most trustworthy Ponzi hoster if he repays all the doublespent BTC.
james.lent
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January 16, 2015, 02:20:50 AM
 #1508

STOP FKING DEPOSITING THIS PONZI IS DEAD BECAUSE OF API ERRORS



DO NOTTTTTTTTTTTTTTTT DEPOSITTTTTTTTTTTTTTTTTT

OP will fix. He'll be the most trustworthy Ponzi hoster if he repays all the doublespent BTC.

he could have ran away with that 100btc but he didnt, dont worry it's all well. stop spreading FUD
Opnsrc
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January 16, 2015, 02:21:02 AM
 #1509

Theres all ready 200 btc in line, 190 btc of that is SCREWED!

There is only 170 total invested. and the bottom 2/5 have been paid. 2 Hours 20 min Old.
P2PHash
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January 16, 2015, 02:23:25 AM
 #1510

STOP FKING DEPOSITING THIS PONZI IS DEAD BECAUSE OF API ERRORS



DO NOTTTTTTTTTTTTTTTT DEPOSITTTTTTTTTTTTTTTTTT

OP will fix. He'll be the most trustworthy Ponzi hoster if he repays all the doublespent BTC.

he could have ran away with that 100btc but he didnt, dont worry it's all well. stop spreading FUD

I can't wait to see that! It's probably about 80btc, where he's gonna find em?
john03
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January 16, 2015, 02:24:23 AM
 #1511

Oh my...look at the amount paid and received by this address 19LBgCUtkZigAb7Vd679wbZ9UhT6FhJuC8
would say he is the most lucky one with max double pays

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January 16, 2015, 02:25:24 AM
 #1512

Dev Twitter update.

"Weekly Ponzi @RealWeeklyPonzi  ·  9m 9 minutes ago
Most of the multi spends were from people who deposited more than once. I am in the process of marking all their payments paid as a result."
james.lent
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January 16, 2015, 02:25:52 AM
 #1513

Oh my...look at the amount paid and received by this address 19LBgCUtkZigAb7Vd679wbZ9UhT6FhJuC8
would say he is the most lucky one with max double pays

he did send out many 1btc's too
chemdog
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January 16, 2015, 02:26:24 AM
 #1514

oh. wow... what fucking dick. You know who u are -.-  I had no idea... the sites and bitcoin addresses look almost identical. i should of checked better I just found this thread today. God damnit... at least it was only .2 bitcoins. Karma will bite you in the ass though buddy, so I ain't even mad. The universe has a way of balancing itself, and you broke the balance. You can laugh at me now, but you'll see... believe me I know from past mistakes.

TO ANYONE DO NOT CLICK THE LINK WITH THE "PONZY" ITS A SCAM I CHECKED THE ADDRESShttps://blockchain.info/address/1WeekQVMCn1EvJUeRxrfaHGkZNPt78fJw and it seems im the only fool who fell for it by clicking a malicious link in this thread. Oh well hopefully this can save someone else from getting robbed by this thief.
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January 16, 2015, 02:27:06 AM
 #1515

Oh my...look at the amount paid and received by this address 19LBgCUtkZigAb7Vd679wbZ9UhT6FhJuC8
would say he is the most lucky one with max double pays

Yeah now go Ctrl-F that address on weekly ponzi. There are more deposits than I care to count. This lines up with what is suggested to have happen.
james.lent
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January 16, 2015, 02:28:11 AM
 #1516

oh. wow... what fucking dick. You know who u are -.-  I had no idea... the sites and bitcoin addresses look almost identical. i should of checked better I just found this thread today. God damnit... at least it was only .2 bitcoins. Karma will bite you in the ass though buddy, so I ain't even mad. The universe has a way of balancing itself, and you broke the balance. You can laugh at me now, but you'll see... believe me I know from past mistakes.

TO ANYONE DO NOT CLICK THE LINK WITH THE "PONZY" ITS A SCAM I CHECKED THE ADDRESShttps://blockchain.info/address/1WeekQVMCn1EvJUeRxrfaHGkZNPt78fJw and it seems im the only fool who fell for it by clicking a malicious link in this thread. Oh well hopefully this can save someone else from getting robbed by this thief.

you didnt check the amount in that address first before sending mate ?
xwtfbobx
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January 16, 2015, 02:28:20 AM
 #1517

Oh my...look at the amount paid and received by this address 19LBgCUtkZigAb7Vd679wbZ9UhT6FhJuC8
would say he is the most lucky one with max double pays

if you look into the wallet he was paid just what he put in, granted it was paid all at once(not double paid/ over paid) which was what the api bug was doing... READ PEOPLE this has already been clarified, and rectified

tip the bit to me:   1HZP4RD2CQgMRWTjdLfws7ukTmKxiLQv3q

Scrypt.cc Check it out!
james.lent
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January 16, 2015, 02:29:54 AM
 #1518

Oh my...look at the amount paid and received by this address 19LBgCUtkZigAb7Vd679wbZ9UhT6FhJuC8
would say he is the most lucky one with max double pays

if you look into the wallet he was paid just what he put in, granted it was paid all at once(not double paid/ over paid) which was what the api bug was doing... READ PEOPLE this has already been clarified, and rectified

can i have his official twitter account please ?
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January 16, 2015, 02:30:22 AM
 #1519

Oh my...look at the amount paid and received by this address 19LBgCUtkZigAb7Vd679wbZ9UhT6FhJuC8
would say he is the most lucky one with max double pays

if you look into the wallet he was paid just what he put in, granted it was paid all at once(not double paid/ over paid) which was what the api bug was doing... READ PEOPLE this has already been clarified, and rectified


HE ONLY PUT IN 16 TIMES AND GOT OUT 23 TIMES AND HAS NO MORE ORDERS IN THE BOARD LOL

THIS IS OP'S WALLET!

GG

xwtfbobx
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January 16, 2015, 02:30:57 AM
 #1520

Oh my...look at the amount paid and received by this address 19LBgCUtkZigAb7Vd679wbZ9UhT6FhJuC8
would say he is the most lucky one with max double pays

if you look into the wallet he was paid just what he put in, granted it was paid all at once(not double paid/ over paid) which was what the api bug was doing... READ PEOPLE this has already been clarified, and rectified

can i have his official twitter account please ?

it is at the top of the site referenced in the OP

tip the bit to me:   1HZP4RD2CQgMRWTjdLfws7ukTmKxiLQv3q

Scrypt.cc Check it out!
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