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Author Topic: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested  (Read 115086 times)
dyask
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January 17, 2015, 01:41:42 AM
 #1941

These 0 fee transactions are a real problem.   Weekly/daily scripts shouldn't be including unconfirmed transactions.   I realize the bitcoind kernel may be picking the inputs, but your scripts are probably pushing the balance too low forcing it to use unconfirmed inputs to a transaction.

Two possible fixes:
1) Don't add a deposit to the game until it gets at least 1 confirmation.
2) Take your fees last after sending the award.  Then some of your fees would end up with the long confirmation times instead of the player's awards.   (Probably wouldn't work 100%)

Maybe people are just trying to mess up your game as most of these deposits are small.  Typically 0.05 BTC.  

Sorry I can't be 100% sure how things map through the 1Week address.  


Unconfirmed deposits to 1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk 0.05988223 BTC

https://blockchain.info/tx/9d438c78319f18b619ede5d3954e0af4fa5469124047e7ec9b6d543fa098d457
https://blockchain.info/tx/20022cb96e12a11c404e4a3b278574ea9907eea8cf7dbfc97559d6f4dd9613cd
https://blockchain.info/tx/df94c1caddfec6728903c83459e0208e463a5f73fb0a3d5c784ba7066dcec764
https://blockchain.info/tx/bb4796fa3fb7787f837faa441e3118e0faf8c4f35a5695d97610dd367f1b7254
https://blockchain.info/tx/d11bbc6612ddf67f9bdfcf9467378688c255e9e1de19c87915fe7e7745870bf2
https://blockchain.info/tx/40e151f608a696b76c44c9ebb1518ec18d0805202a83b5109031a6d8e741ebcc
https://blockchain.info/tx/0b9d29f03464b61f81af5b1937a5c077188504be395bd13144fb00ff6aad1c42
https://blockchain.info/tx/5a916684cec53e667dd20e9434f66daad795cd06c8bf4050327cbdeeecf86c72


Are being spent in these outputs?

https://blockchain.info/tx/72ad9e79f8f8b970f2b05abe1d3160b35e810616c480802d7283d68904af40a4
https://blockchain.info/tx/28f93141d1bd6088d65604c68fbc2a5617c851b96990e12bd71b2ff523a78c89
https://blockchain.info/tx/24441d3187743729191c5f845beac8b3d0c33e840cbe4d7c8fc70d9629f80066


EDIT:  I think some of these spilled over into the 24Hr game.   I can't be sure, but that is a good guess.   This type of problem tends to build for a while before some miners finally include the 0 fee transactions.  

This 24 hr transaction looks like it might be one of those, but I don't have 100% proof.
https://blockchain.info/tx/1265e1e3afb5cb7be1a81f9ecd8bb6754a2d0c367f07d44e0f6ed8c796a1ffc8
(Seem logical though)
NarC
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January 17, 2015, 02:46:04 AM
 #1942

Similar site for sale, pm me. https://bitcointalk.org/index.php?topic=926422.msg10170998#msg10170998

xwtfbobx
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January 17, 2015, 03:08:06 AM
 #1943

tbh, i am glad the 24 is starting tomorrow, was consolidating my wallets earlier and somehow managed to send a dust transaction, binding my entire blockchain wallet up, first deposit to the 24hour was supposed to be .16btc, but somehow ended up coming out as .0039427 (most of the funds from the input were tied to a tx that had next to no miner fees), yeah i may be out .003, but i have an opportunity to make it again tomorrow

tip the bit to me:   1HZP4RD2CQgMRWTjdLfws7ukTmKxiLQv3q

Scrypt.cc Check it out!
blg42598
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January 17, 2015, 03:14:24 AM
 #1944

Check out Ponziweek.com, I got paid and it has live chat + support  Smiley
xwtfbobx
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January 17, 2015, 03:19:34 AM
 #1945

Check out Ponziweek.com, I got paid and it has live chat + support  Smiley

i am good, i like it here at weekly/24h ponzi, even with the hiccups, i am confident that only my greed shall cause me loss tyvm Smiley

tip the bit to me:   1HZP4RD2CQgMRWTjdLfws7ukTmKxiLQv3q

Scrypt.cc Check it out!
tom14cat14
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January 17, 2015, 03:47:43 AM
 #1946

Check out Ponziweek.com, I got paid and it has live chat + support  Smiley

i am good, i like it here at weekly/24h ponzi, even with the hiccups, i am confident that only my greed shall cause me loss tyvm Smiley


Exactly. I tried a different one last week and they shut the doors after 4 hours and ran away with the money.
IronMarvel2
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January 17, 2015, 04:00:33 AM
 #1947

Thanks to OP for sending 20 btc to the game.
But this will be dead if the site continues to be down all the time.
Do you add the down time to the remaining game time?

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BITCOIN-ENGRAVE - CUSTOM BITCOIN ENGRAVE | KEYCHAINS | BRACELETS | WALLETS | COINS
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traxx187
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January 17, 2015, 04:05:20 AM
 #1948

damn i wish the site was up Sad

XpyBlackJack.com Come Play!!!

XPY - PWcoJWsCrumYrXCFW2P9KYAgqH9JbcczU9

FlappyCoin is back : FNtF5X1uGW66LGNaMdULcQwVZtpPNmHkFU

Come BTCPonziGame.net!! Over 80+ BTC Invested!
tom14cat14
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January 17, 2015, 04:06:52 AM
 #1949

damn i wish the site was up Sad

Yep. I think he is seeing that he needs some backup plans.
ik_do
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January 17, 2015, 04:16:53 AM
 #1950

Thanks to OP for sending 20 btc to the game.
But this will be dead if the site continues to be down all the time.
Do you add the down time to the remaining game time?

Same question here, surely seeing as its been down for about 12 hours now you'll be adjusting the timer to keep it fair?
padrino
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January 17, 2015, 04:18:41 AM
 #1951

again guys https://bitcoinponzi.io/ everything is flawless.

Except the site doesn't load Smiley

1CPi7VRihoF396gyYYcs2AdTEF8KQG2BCR
https://www.bitworks.io
james.lent
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January 17, 2015, 04:26:09 AM
 #1952

Lets get the ball rolling ...  Grin
onewiseguy
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January 17, 2015, 04:26:37 AM
 #1953

again guys https://bitcoinponzi.io/ everything is flawless.

Except the site doesn't load Smiley

true takes a while to load but it loads.
MasterVampire
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January 17, 2015, 04:52:17 AM
 #1954

Can I get some advice on sending multiple payments to this and other ponzi sites?

Say If I have 5 btc in my wallet and I want to send  5 lots of 1 btc.

At the start of a round should I just do them one straight after another? Or is that bad because the network hasn't synced and my balance is still pending confirmations to update.
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January 17, 2015, 04:54:07 AM
 #1955

A suggestion to OP. Since the site was dead for most of the time now, please consider increasing the time frame to 14 days for this one alone.

And please do not run two simultaneous ones, etc.
traxx187
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January 17, 2015, 04:57:03 AM
 #1956

Can I get some advice on sending multiple payments to this and other ponzi sites?

Say If I have 5 btc in my wallet and I want to send  5 lots of 1 btc.

At the start of a round should I just do them one straight after another? Or is that bad because the network hasn't synced and my balance is still pending confirmations to update.
send 1 BTC AT A TIME!

XpyBlackJack.com Come Play!!!

XPY - PWcoJWsCrumYrXCFW2P9KYAgqH9JbcczU9

FlappyCoin is back : FNtF5X1uGW66LGNaMdULcQwVZtpPNmHkFU

Come BTCPonziGame.net!! Over 80+ BTC Invested!
james.lent
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January 17, 2015, 05:03:41 AM
 #1957

A suggestion to OP. Since the site was dead for most of the time now, please consider increasing the time frame to 14 days for this one alone.

And please do not run two simultaneous ones, etc.


making it to 14 days will only make things worst . I'm one of those who's in line as well. really hope it picks up later today.
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January 17, 2015, 05:41:45 AM
 #1958

A suggestion to OP. Since the site was dead for most of the time now, please consider increasing the time frame to 14 days for this one alone.

And please do not run two simultaneous ones, etc.


the OP has not replied for quite some time.

james.lent
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January 17, 2015, 05:43:16 AM
 #1959

A suggestion to OP. Since the site was dead for most of the time now, please consider increasing the time frame to 14 days for this one alone.

And please do not run two simultaneous ones, etc.


the OP has not replied for quite some time.

I think he's banned ..
Chemistry1988
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January 17, 2015, 05:49:27 AM
 #1960

A suggestion to OP. Since the site was dead for most of the time now, please consider increasing the time frame to 14 days for this one alone.

And please do not run two simultaneous ones, etc.


the OP has not replied for quite some time.

I think he's banned ..

Yup OP (WeeklyPonziV3) has been banned.

https://bitcointalk.org/modlog.php
Autoban user: N/A in topic #0 by member #409927
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