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Author Topic: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested  (Read 115086 times)
gkv9
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January 27, 2015, 06:47:09 AM
 #3101


Seems the OP's too busy to even post an answer here, working on the script OR he ran away... This one's getting really interesting... Even some of mine are in the daily game... Let's hope he proves me wrong...

tom14cat14
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January 27, 2015, 07:18:17 AM
 #3102


If you look on last page he returned a players 2 BTC because they meant to send it to 24 hour. Even though I am sure all 6 BTC was meant for 24 hour he sent the one persons back i am sure because it was still durning the downtime. I agree those should have been left in the weekly. I could say I sent to the wrong one if I dont think I will get paid will he switch it?
brizio71
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January 27, 2015, 08:06:51 AM
 #3103


If you look on last page he returned a players 2 BTC because they meant to send it to 24 hour. Even though I am sure all 6 BTC was meant for 24 hour he sent the one persons back i am sure because it was still durning the downtime. I agree those should have been left in the weekly. I could say I sent to the wrong one if I dont think I will get paid will he switch it?

That's totally unfair! Some investment after mine, looking blockchain timestamp, has been pay.
This is not the first time that's happen to me, last week I lost btc for double payment, this week this
Op have to improve and refund people on this weekly.
Every round lost investors should be ask why!!!




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everlast25
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January 27, 2015, 11:05:13 AM
 #3104

WTF with 24hourponzi address order?
Yesterday was everything like "paid, paid" from the first to last, but today is total disorder and 'Pending confirm', nevertheless they have more than 50 confirms on Blockchain.

Edit:

Addresses order should be like this
https://i.imgur.com/GFJQXXv.jpg


Seems to be everything is ok with payments according to time and Blockchain, just a bit messy on the site.
bloodyboy
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January 27, 2015, 12:00:24 PM
 #3105

WTF with 24hourponzi address order?
Yesterday was everything like "paid, paid" from the first to last, but today is total disorder and 'Pending confirm', nevertheless they have more than 50 confirms on Blockchain.

Edit:

Addresses order should be like this



Seems to be everything is ok with payments according to time and Blockchain, just a bit messy on the site.
For example:
https://blockchain.info/tx/9330cd36858d969c52b0b5a713df7931403ab58f5a53f2f78412410923c67954 - Pending
https://blockchain.info/tx/c3c5ac92f909f6a3428f40b9053e24098aa5aca3bb128e9166eb703613dd75a6 - Paid

How this can be valid?  Undecided
everlast25
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January 27, 2015, 12:53:42 PM
 #3106


Look closely at:
1. Number and amount of transactions.
2. Timestamp at blockchain.
3. Received and paid transactions at blockchain.

There is not much deposits at day#7. That big 1.499 BTC deposit was at 01:00:01, and according to small number of transactions it was a bit late.

Also, script didn't take that 1,5 btc deposit from 1Ce3B56MJfWP73676ZSfsTRVNeVfq5tmhD into consideration because it was too early.
james.lent
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January 27, 2015, 12:54:47 PM
 #3107

i think from blockchain everything is in order, but listings on site is a lil messed up.
anyone playing tomorrow?
baristor
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January 27, 2015, 12:57:30 PM
 #3108

Last Active:   January 16, 2015, 06:48:40 AM  = OP


FML Whenver i invest op runs away
james.lent
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January 27, 2015, 01:00:10 PM
 #3109

Last Active:   January 16, 2015, 06:48:40 AM  = OP


FML Whenver i invest op runs away


Op has been banned for quite sometime now .. follow updates on twitter mate ..
michaeladair
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January 27, 2015, 01:10:42 PM
 #3110

Last Active:   January 16, 2015, 06:48:40 AM  = OP


FML Whenver i invest op runs away


Op has been banned for quite sometime now .. follow updates on twitter mate ..

For what reason was he banned, do you know?

Dennis7777
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January 27, 2015, 01:20:08 PM
 #3111

Last Active:   January 16, 2015, 06:48:40 AM  = OP


FML Whenver i invest op runs away


Op has been banned for quite sometime now .. follow updates on twitter mate ..

For what reason was he banned, do you know?

Ban evasion I believe. He has a V1 and V2 accounts banned in the past.

michaeladair
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January 27, 2015, 01:26:28 PM
 #3112

Last Active:   January 16, 2015, 06:48:40 AM  = OP


FML Whenver i invest op runs away


Op has been banned for quite sometime now .. follow updates on twitter mate ..

For what reason was he banned, do you know?

Ban evasion I believe. He has a V1 and V2 accounts banned in the past.

That explains why his later accounts were banned but what about his main?

Dennis7777
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January 27, 2015, 01:32:20 PM
 #3113

Last Active:   January 16, 2015, 06:48:40 AM  = OP


FML Whenver i invest op runs away


Op has been banned for quite sometime now .. follow updates on twitter mate ..

For what reason was he banned, do you know?

Ban evasion I believe. He has a V1 and V2 accounts banned in the past.

That explains why his later accounts were banned but what about his main?

No idea, but most likely he was banned for spamming to promote his ponzi.

bloodyboy
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January 27, 2015, 01:38:02 PM
Last edit: January 27, 2015, 01:58:46 PM by bloodyboy
 #3114


Look closely at:
1. Number and amount of transactions.
2. Timestamp at blockchain.
3. Received and paid transactions at blockchain.

There is not much deposits at day#7. That big 1.499 BTC deposit was at 01:00:01, and according to small number of transactions it was a bit late.

Also, script didn't take that 1,5 btc deposit from 1Ce3B56MJfWP73676ZSfsTRVNeVfq5tmhD into consideration because it was too early.

I've looked really closely and I see this:
TX: 9330cd36858d969c52b0b5a713df7931403ab58f5a53f2f78412410923c67954 Time: 2015-01-27 01:00:01 Confirmations: 73 Status: Pending?
TX: c3c5ac92f909f6a3428f40b9053e24098aa5aca3bb128e9166eb703613dd75a6 Time: 2015-01-27 01:00:02 Confirmations: 73 Status: Paid
TX: da40eaac6e051632135499c8680e209769ceb6cf3ff3cf41eef3b0313e4517bf Time: 2015-01-27 01:00:02 Confirmations: 73 Status: Pending?
TX: 4b50a0481c06bd22c94e9cdcf8c6354a3499e963fd02b9362cd05664d47e643d Time: 2015-01-27 01:00:05 Confirmations: 73 Status: Paid
.
.
.

where is the logic...?
everlast25
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January 27, 2015, 01:42:44 PM
 #3115

i think from blockchain everything is in order, but listings on site is a lil messed up.
anyone playing tomorrow?
I will If op change his schedule to a bit earlier one (e.g. 23:00 or at least 00:00)
01:00 here in Europe is too late for me.

Also I'm not only one with that problem according this poll http://strawpoll.me/3492663

https://i.imgur.com/Kny4976.jpg
james.lent
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January 27, 2015, 03:03:46 PM
 #3116

It's always gonna be early for someone somewhere mate .  Smiley
brizio71
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January 27, 2015, 03:13:09 PM
 #3117

It's always gonna be early for someone somewhere mate .  Smiley

Yes but look the poll!




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james.lent
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January 27, 2015, 03:14:19 PM
 #3118

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
brizio71
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January 27, 2015, 03:47:35 PM
 #3119

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




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

A Blueprint for Mapping Decentralized Data


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With Quadrant, any form of

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ticoti
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January 27, 2015, 05:11:51 PM
 #3120

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.
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