Bitcoin Forum
September 05, 2025, 12:59:45 PM *
News: Latest Bitcoin Core release: 29.0 [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 ... 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 [181] 182 183 184 185 »
  Print  
Author Topic: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested  (Read 115094 times)
mrTorrio
Newbie
*
Offline Offline

Activity: 34
Merit: 0


View Profile
February 21, 2015, 12:19:51 AM
 #3601


WTF?
everlast25
Newbie
*
Offline Offline

Activity: 45
Merit: 0


View Profile
February 21, 2015, 12:23:59 AM
 #3602

Great! And 00:01 deposit was paid first just ignoring the 00:00...
https://blockchain.info/tx/5157ece04e1becac8abc87369387a5be240761a3e10b48cba4fd9d4ddd8f9c14  in
https://blockchain.info/tx/2bb925f6b154acbce0b6ed65d10a6c7a55e007297a4fd69e6a532d235c010b46 out
Petpowder
Member
**
Offline Offline

Activity: 71
Merit: 10


View Profile
February 21, 2015, 12:43:44 AM
 #3603

lol, seems to be fucking scam






where is payments? what is that fucking tx with extra funds? thats OUR money, not EXTRA FUNDS. And what does he mean under "EXTRA"?
cheekychap
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
February 21, 2015, 12:44:20 AM
 #3604


Haven't you guys learnt already , not to invest in ponzis ?

cheekychap
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
February 21, 2015, 12:45:32 AM
 #3605


In total he has earned 84 BTC from this scam. Maybe much more, from his own deposits.

cheako911
Member
**
Offline Offline

Activity: 70
Merit: 13


View Profile
February 21, 2015, 12:48:10 AM
 #3606

Ohh, that's nothing:

11ec73c7b6b2a65e2d6a99e6497abb0ab4bd565d152c40e8cedea79f09917cfb

Looks like 7BTC just moved out of Ponzi!

I guess there is an issue with going by order confirmed.
cheako911
Member
**
Offline Offline

Activity: 70
Merit: 13


View Profile
February 21, 2015, 12:49:10 AM
 #3607

Daily coming up in just a bit, will ppl play?
Petpowder
Member
**
Offline Offline

Activity: 71
Merit: 10


View Profile
February 21, 2015, 12:50:32 AM
 #3608

https://blockchain.info/address/1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk?filter=7  unconfirmed tx's
resya
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


View Profile
February 21, 2015, 12:54:59 AM
 #3609

Be careful, excalibur (cheako911) is playing double spend attack again, he's trying to recover his lost from previous weekly round

I smell tears getting closer

███████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
█   ⚂⚄⚀⚃⚅⚁    ██  d a d i c e  ██    Next Generation Dice Game
• Low 1% house edge. • Provably Fair.  
███████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
cheako911
Member
**
Offline Offline

Activity: 70
Merit: 13


View Profile
February 21, 2015, 12:56:12 AM
 #3610


Yes, looks like 1AvjAm391VnUSUXGEwTAmKsknbUod55TiG got the short end...  Perhaps this is owned by the OP?  Looks like only this and 1fee were involved, perhaps payouts for these addresses are handled differently?

1Excalibur is up to their usual shit today as well.
everlast25
Newbie
*
Offline Offline

Activity: 45
Merit: 0


View Profile
February 21, 2015, 12:57:20 AM
 #3611

Ok, now I understand.
Probably OP moved all confirmed btc to another wallet to prevent payments to that shitty double spending addresses. If it so, quite smart and doublespenders suck big hard cock, lol.
cheako911
Member
**
Offline Offline

Activity: 70
Merit: 13


View Profile
February 21, 2015, 01:01:17 AM
 #3612

Be careful, excalibur (cheako911) is playing double spend attack again, he's trying to recover his lost from previous weekly round

I smell tears getting closer

Those were false starts, they didn't show up in the game.

It looks like the attack was successful, thus this is the problem with going based on confirmed order.  Players can double spend if they don't get confirmed in the first block, thus we end up with a single block Ponzi.
everlast25
Newbie
*
Offline Offline

Activity: 45
Merit: 0


View Profile
February 21, 2015, 01:03:41 AM
 #3613

Be careful, excalibur (cheako911) is playing double spend attack again, he's trying to recover his lost from previous weekly round

I smell tears getting closer

Those were false starts, they didn't show up in the game.

It looks like the attack was successful, thus this is the problem with going based on confirmed order.  Players can double spend if they don't get confirmed in the first block, thus we end up with a single block Ponzi.

Who are you?
cheako911
Member
**
Offline Offline

Activity: 70
Merit: 13


View Profile
February 21, 2015, 01:06:43 AM
 #3614

Ok, now I understand.
Probably OP moved all confirmed btc to another wallet to prevent payments to that shitty double spending addresses. If it so, quite smart and doublespenders suck big hard cock, lol.

I think the order of events is wrong for this scenario.  The double spend came after the withdraw was confirmed twice.

Example double spend:
7a31ee5c558bc91e437a897f0f248cdaccd39392ff653da88bbda8e9cbdb73b9
Fee: 0.00023 BTC - Size: 225 bytes
Time: 2015-02-21 00:00:00
Input: 15PPVtQ25V4EUavNBs2BNbp4ZfjZ8XuVix (1.0002002 BTC - Output)
Outputs:
1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk - (Unspent) 0.99997 BTC
1Exca117ik6cR2mySwfpz4GGrUGRx5p3Eh - (Unspent) 0.0000002 BTC


The spend:
11ec73c7b6b2a65e2d6a99e6497abb0ab4bd565d152c40e8cedea79f09917cfb
Included In Blocks   344447 ( 2015-02-21 00:41:34 + 5 minutes )


While the withdrawal is:
bfc64992ea4b5e18bb0f9edbcfc2a319a4b0dd7cf946558c52e050b2a6127878
Included In Block   344445 ( 2015-02-21 00:28:31 + 22 minutes )
cheako911
Member
**
Offline Offline

Activity: 70
Merit: 13


View Profile
February 21, 2015, 01:07:57 AM
 #3615

Be careful, excalibur (cheako911) is playing double spend attack again, he's trying to recover his lost from previous weekly round

I smell tears getting closer

Those were false starts, they didn't show up in the game.

It looks like the attack was successful, thus this is the problem with going based on confirmed order.  Players can double spend if they don't get confirmed in the first block, thus we end up with a single block Ponzi.

Who are you?

Nasty computer hacker.
Work2Work
Member
**
Offline Offline

Activity: 78
Merit: 11


View Profile
February 21, 2015, 01:12:07 AM
 #3616

Still dont get, why OP moved coins and when payments be processed... Huh
cheekychap
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
February 21, 2015, 01:22:50 AM
 #3617

Still dont get, why OP moved coins and when payments be processed... Huh

Can't you see it was just a scam ?

padrino
Legendary
*
Offline Offline

Activity: 1428
Merit: 1000


https://www.bitworks.io


View Profile WWW
February 21, 2015, 01:27:37 AM
 #3618

Be careful, excalibur (cheako911) is playing double spend attack again, he's trying to recover his lost from previous weekly round

I smell tears getting closer

Those were false starts, they didn't show up in the game.

It looks like the attack was successful, thus this is the problem with going based on confirmed order.  Players can double spend if they don't get confirmed in the first block, thus we end up with a single block Ponzi.

Who are you?

Nasty computer hacker.

Or just someone that pays shit for TX fees and his payouts are missed like last week...

1CPi7VRihoF396gyYYcs2AdTEF8KQG2BCR
https://www.bitworks.io
arallmuus
Legendary
*
Offline Offline

Activity: 3024
Merit: 1471



View Profile WWW
February 21, 2015, 02:34:22 AM
 #3619

Be careful, excalibur (cheako911) is playing double spend attack again, he's trying to recover his lost from previous weekly round

I smell tears getting closer

Those were false starts, they didn't show up in the game.

It looks like the attack was successful, thus this is the problem with going based on confirmed order.  Players can double spend if they don't get confirmed in the first block, thus we end up with a single block Ponzi.

Who are you?

Nasty computer hacker.

Or just someone that pays shit for TX fees and his payouts are missed like last week...

if someone keep on repeating this kind of cycle than this game isnt really a ponzi game anymore but instead a cheating game where someone keep on trying to do double spend and tried to cheat by depositting earlier every week, i wonder why people keep on playing in this nasty script

 
█▄
R


▀▀██████▄▄
████████████████
▀█████▀▀▀█████
████████▌███▐████
▄█████▄▄▄█████
████████████████
▄▄██████▀▀
LLBIT▀█ 
  TH#1 SOLANA CASINO  
████████████▄
▀▀██████▀▀███
██▄▄▀▀▄▄████
████████████
██████████
███▀████████
▄▄█████████
████████████
████████████
████████████
████████████
█████████████
████████████▀
████████████▄
▀▀▀▀▀▀▀██████
████████████
███████████
██▄█████████
████▄███████
████████████
█░▀▀████████
▀▀██████████
█████▄█████
████▀▄▀████
▄▄▄▄▄▄▄██████
████████████▀
........5,000+........
GAMES
 
......INSTANT......
WITHDRAWALS
..........HUGE..........
REWARDS
 
............VIP............
PROGRAM
 .
   PLAY NOW    
cheako911
Member
**
Offline Offline

Activity: 70
Merit: 13


View Profile
February 21, 2015, 02:53:16 AM
 #3620

Still dont get, why OP moved coins and when payments be processed... Huh

Can't you see it was just a scam ?

5BTC out of 14BTC hardly makes for a scam.  Though it's been a while with no movement.
Pages: « 1 ... 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 [181] 182 183 184 185 »
  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!