pandacoin
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Merit: 1000
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January 18, 2015, 11:25:40 AM |
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I sent yesterday 0.04 BTC, still I did not get any payment, is it normal?
Yes, it's normal. Say goodbye to your 0.04 BTC. I can't believe how people still fall for these scams, that's hilarious. I can't believe someone using "pandacoin" for a name would even talk about scams! There was some horrible scamming with a least one of the panda coins ... Check out my registered date fool. I'm the first pandacoin, I'm not related to any scam coins called my name. Who is going to check out your registered date? The fact is that pandacoin is a name that is deeply connected with a serious scam and you can't change that. It is too bad your name was tainted, but it is tainted. Frankly it makes your scam warnings sound like a scam to people that have been around crypto for a while. Also it isn't easy to figure out who is related to a coin and who isn't. For those don't know there were multiple pandacoins. The first one failed and it was revived by a dev that set aside a huge reserve to support the coin then he turned around and dumped that reserve and kept the BTC himself. Yet another pandacoin was created but it hasn't been successful. Panda cryptro coins are a big blackeye to altcoins. EDIT: This game is weeklyponzi gambling, but it clearly labelled and there isn't anything hidden. I don't see how it can be called a scam. Gambling yes, scam no. I don't give a damn about that. I'm the first and only pandacoin in this forum. You can't change that fact. Other scams are belong to other usernames. Weeklyponzi is still alive? I hope you don't get scammed by these mofos.
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24HourPonzi.com
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Activity: 14
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January 18, 2015, 11:28:30 AM |
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Weeklyponzi is still alive? I hope you don't get scammed by these mofos.
The ignorance is so strong I can almost taste it.
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unsoindovo
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Activity: 1932
Merit: 1042
https://locktrip.com/?refId=40964
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 18, 2015, 11:44:40 AM |
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i just checked the weeklyponzi address on blockchain... and i found who there are a double spending alert.. ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FnqRYrbe.jpg&t=665&c=z2RpUWKobizvEw) what's the problem? ![Huh](https://bitcointalk.org/Smileys/default/huh.gif) maybe it is a wrong ENG/ITA automatic translation done by blockchain.info? thanks
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unsoindovo
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Activity: 1932
Merit: 1042
https://locktrip.com/?refId=40964
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 18, 2015, 12:12:14 PM |
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hum.. sorry if i'm pedant but, i want to try to invest in this Ponzi Game.. but before i need to understand well.. and so.. why i can read payment who have precedence and do no respect the tail? ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fi.imgur.com%2FXqgWeZn.jpg&t=665&c=wz47ZvTCRwFnBQ) thanks!!!
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24HourPonzi.com
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 18, 2015, 12:43:19 PM |
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couple of things -
1) should the pre 00:00 deposits be dropped into the game, to keep it moving instead of being a donation to OP?
2) is the 5% fee being calculated ok ?! site says 5% but the fee being taken is larger. last deposit was 0.007, so fee should be 0.00035, and not 0.000555.
The 5% fee is taken from the potential payout. So, the payout for a deposit of 0.007 is 0.0091. 5% of 0.0091 is 0.000455. Understand?
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dyask
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 18, 2015, 12:53:36 PM |
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couple of things -
1) should the pre 00:00 deposits be dropped into the game, to keep it moving instead of being a donation to OP?
2) is the 5% fee being calculated ok ?! site says 5% but the fee being taken is larger. last deposit was 0.007, so fee should be 0.00035, and not 0.000555.
The 5% fee is taken from the potential payout. So, the payout for a deposit of 0.007 is 0.0091. 5% of 0.0091 is 0.000455. Understand? So it is really 6.5% of the deposit.
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24HourPonzi.com
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 18, 2015, 01:27:36 PM |
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couple of things -
1) should the pre 00:00 deposits be dropped into the game, to keep it moving instead of being a donation to OP?
2) is the 5% fee being calculated ok ?! site says 5% but the fee being taken is larger. last deposit was 0.007, so fee should be 0.00035, and not 0.000555.
The 5% fee is taken from the potential payout. So, the payout for a deposit of 0.007 is 0.0091. 5% of 0.0091 is 0.000455. Understand? So it is really 6.5% of the deposit. Well you could say I share 5% of the payout with you. But it's really 5% fees.
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17men
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January 18, 2015, 02:00:08 PM |
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Guys come on send a lil bit to 24hourponzi i have to take it back mine ctrl+f and write 17men. please send it back , that was my everything ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) (
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buy me a beer with ETH : 0x71b959c89ca613cce3d7b3270149d919143c1dff
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nothingtoseeheremovealong
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January 18, 2015, 02:10:41 PM |
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lol you cant just ask for your funds back once you've placed it..you took the risk.. now wait it out like everyone else
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GLBrim
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January 18, 2015, 02:15:05 PM |
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Guys come on send a lil bit to 24hourponzi i have to take it back mine ctrl+f and write 17men. please send it back , that was my everything ![Sad](https://bitcointalk.org/Smileys/default/sad.gif) ( you should know the the risk in investing in a ponzi before doing some things ![Tongue](https://bitcointalk.org/Smileys/default/tongue.gif)
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everlast25
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January 18, 2015, 02:23:41 PM |
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What will happen with unpaid deposits on day#2? Does the page will be clear or the new deposits will be attached to older?
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mettwuerstle
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 18, 2015, 02:25:17 PM |
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Is only the time from Blockchain counted?
I thought the time from the first confirmation.
so i send an extra high minersfee.
this would not be needed, if only the time from blockchain is counted.
thank you
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Aha!
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padrino
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Activity: 1428
Merit: 1000
https://www.bitworks.io
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January 18, 2015, 02:31:16 PM |
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What will happen with unpaid deposits on day#2? Does the page will be clear or the new deposits will be attached to older?
The page clears and it starts over...
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james.lent
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 18, 2015, 02:33:00 PM |
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What will happen with unpaid deposits on day#2? Does the page will be clear or the new deposits will be attached to older?
The page clears and it starts over... yeah, it'll start fresh ..
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gkv9
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Activity: 1246
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!!! RiSe aBovE ThE StoRm !!!
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January 18, 2015, 02:59:18 PM |
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yeah, it'll start fresh ..
And what will happen with those previous deposits that won't get paid? Will they be added to the Fees address of the website owner; or wherever they may go, will those coins be completely owed by the site owner?
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btcponzi.me
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January 18, 2015, 03:01:05 PM |
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About that bad starting and "stolen" founds due to a 5 seconds "too early" excuse, I would suggest you to do like many other Ponzis are doing: https://bitcointalk.org/index.php?topic=928100.msg10189294#msg10189294Just dont publish the new adress till round has started. Thats more honest way to do it and dont stole any coins to investors.
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mettwuerstle
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 18, 2015, 03:04:35 PM |
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yeah, it'll start fresh ..
And what will happen with those previous deposits that won't get paid? Will they be added to the Fees address of the website owner; or wherever they may go, will those coins be completely owed by the site owner? these coins are already paid to the first investors. thats where the +30% comes from.
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Aha!
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gkv9
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!!! RiSe aBovE ThE StoRm !!!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 18, 2015, 03:24:03 PM |
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these coins are already paid to the first investors. thats where the +30% comes from.
Ohk, got it... But still can't get it how the admin makes profit? Is it the fees that helps the admin to cover the costs? I have seen that there are many in even less than miners' fee... Even, I have seen admin talk about IPN service, the service itself takes fees for the same, so how he profits?
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Spjer
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January 18, 2015, 03:38:41 PM Last edit: January 18, 2015, 03:51:33 PM by Spjer |
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It's ridiculous,
the op stole the funds of the guys, who send too early, which was not too early if you checked his page! His script worked fine and took these addresses to the board, but he changed his rules and can manipulate the ladder as he likes!
The timer of his homepage don't work right, and he never said that we have to rely on blockchain.info! The first inputs of the 24hourponzi also were 1 sec too early then....
But he paid them out...Why?!?!
I think this were his own addresses, he can manually manipulate the game as he like to!!
He dont stick to his own rules! It was clearly written, when the timer hits zero and Day#0 changes to Day#1!!
To sum up, its a great scam:
the op gets: - 6.5% of every incoming transaction - he takes the whole btc of these too early deposits, because of his broken page or not clearly formulated terms!!! - double spends to his own addresses - kind of special rules for his addresses?!
so in this case, long term everybody loses, only the op gains extremely!!
24hourponzi works like 2 minute ponzi weeklyponzi is like 5 minutes...
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mettwuerstle
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
January 18, 2015, 03:40:05 PM |
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these coins are already paid to the first investors. thats where the +30% comes from.
Ohk, got it... But still can't get it how the admin makes profit? Is it the fees that helps the admin to cover the costs? I have seen that there are many in even less than miners' fee... Even, I have seen admin talk about IPN service, the service itself takes fees for the same, so how he profits? He profits from the fees. He takes 6.5 % from the deposit (= 5% from the withdrawl). So if 100 BTC are deposited he gets 6.5 BTC. I think this is a good deal for him and us.
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Aha!
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