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Author Topic: PONZI COLAPS  (Read 2771 times)
rcpb
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January 12, 2015, 01:39:44 PM
 #61

is the payout random? i dont see any pattern on your payment when i look at the blockchain..
ACMP
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January 12, 2015, 01:40:59 PM
 #62

https://blockchain.info/tx/1427a83c4b11db591ff0138b543ede0244b74ddf42d76298971a725493c54600

somethings fishy around here, the sending address didnt recieve any payment from the OP even the sender is in the first 10 senders of this ponzi
padrino
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https://www.bitworks.io


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January 12, 2015, 01:42:55 PM
 #63

is the payout random? i dont see any pattern on your payment when i look at the blockchain..

Looked myself, looks like the payouts are in the right order, but when there is enough funds to make a couple they don't get posted to the blockchain in exactly the right order, seems everyone is getting paid when they should though...

Suppose there could be an occasional missing TX like other sites have issues with, suspect OP will address as it happens.

1CPi7VRihoF396gyYYcs2AdTEF8KQG2BCR
https://www.bitworks.io
cypher21
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January 12, 2015, 01:43:46 PM
 #64

is the payout random? i dont see any pattern on your payment when i look at the blockchain..

yeah i think so. i missed 2 small payouts and he pays all guys above me
dodgecharger
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January 12, 2015, 01:44:21 PM
 #65

Next payout after 0.5085 BTC

https://blockchain.info/address/16tH5jJRt2tN1fWexcFMHtRiPqXgY7CzoM


We have a new top1 leader
1PDqZmfJM5FkS1wTovSTH6NRdZJvSXbDtv


Please take a breath, everybody will receive their payouts.
Just remember, this is ponzi so :


Send Bitcoin(BTC) and get 150% back when the next person sends





you are not respecting the queue  Angry
honestponzi (OP)
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January 12, 2015, 01:49:01 PM
Last edit: January 12, 2015, 08:46:16 PM by honestponzi
 #66

123 ponzi
dodgecharger
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January 12, 2015, 01:50:46 PM
 #67

Next payout after 0.5085 BTC

https://blockchain.info/address/16tH5jJRt2tN1fWexcFMHtRiPqXgY7CzoM


We have a new top1 leader
1PDqZmfJM5FkS1wTovSTH6NRdZJvSXbDtv


Please take a breath, everybody will receive their payouts.
Just remember, this is ponzi so :


Send Bitcoin(BTC) and get 150% back when the next person sends





you are not respecting the queue  Angry
DanWest
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January 12, 2015, 01:52:14 PM
 #68

i receive payment... reinvest lets see ...
dodgecharger
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January 12, 2015, 01:58:12 PM
 #69

Next payout after 0.5085 BTC

https://blockchain.info/address/16tH5jJRt2tN1fWexcFMHtRiPqXgY7CzoM


We have a new top1 leader
1PDqZmfJM5FkS1wTovSTH6NRdZJvSXbDtv


Please take a breath, everybody will receive their payouts.
Just remember, this is ponzi so :


Send Bitcoin(BTC) and get 150% back when the next person sends





you are not respecting the queue  Angry


do not ignore guy  Angry
 if payments are with the problem do manually
xGary
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January 12, 2015, 02:02:17 PM
 #70

i receive payment... reinvest lets see ...

I also invested again, let's see how it goes.
rcpb
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January 12, 2015, 02:04:43 PM
 #71

Next payout after 0.5085 BTC

https://blockchain.info/address/16tH5jJRt2tN1fWexcFMHtRiPqXgY7CzoM


We have a new top1 leader
1PDqZmfJM5FkS1wTovSTH6NRdZJvSXbDtv


Please take a breath, everybody will receive their payouts.
Just remember, this is ponzi so :


Send Bitcoin(BTC) and get 150% back when the next person sends





why you dont pay when funds is enough to pay atleast the next one to recieve and not wait for more funds.. it will just looks like you are waiting for big transaction and runaway with the money
Ninjaku
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January 12, 2015, 02:08:52 PM
 #72

i got paid and reinvested again, we'll see..
DanWest
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January 12, 2015, 02:11:30 PM
 #73

time to payout...
Credde
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January 12, 2015, 02:15:24 PM
 #74

Hmm invested 0.021 BTC at 10:42 one of the earlier ones. Haven't received my payout...

https://blockchain.info/tx/70c1dcf01fc7b96c161c239b1177e954506441e811336a58506cc27bfaaeeb32
honestponzi (OP)
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January 12, 2015, 02:16:33 PM
Last edit: January 12, 2015, 08:46:41 PM by honestponzi
 #75

123
llanillo
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January 12, 2015, 02:19:09 PM
 #76

Seems legit.... just like crypto double my advice do not invest there please..  only money that you are allowed to lose

TIDEX ▬▬ .CRYPTO COINS AND ASSET TRADING. ▬▬ TIDEX
▬▬▰▰▬▬▰▰▰▬▬▰▰▰▬▬▰▰▰▬▬▰▰▬▬
NEW EXCHANGE   ZERO FEES
rcpb
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January 12, 2015, 02:20:27 PM
 #77

Next payout after 0.5085 BTC

https://blockchain.info/address/16tH5jJRt2tN1fWexcFMHtRiPqXgY7CzoM


We have a new top1 leader
1PDqZmfJM5FkS1wTovSTH6NRdZJvSXbDtv


Please take a breath, everybody will receive their payouts.
Just remember, this is ponzi so :


Send Bitcoin(BTC) and get 150% back when the next person sends







why you dont pay when funds is enough to pay atleast the next one to recieve and not wait for more funds.. it will just looks like you are waiting for big transaction and runaway with the money




Because the Ponzi dont work like that.
If i pay only the small payouts the big investors will receive nothing.


0.37 BTC before next payout

im not saying pay only the small amount, my point is, first to send the coins should recieve first and by that, if the next one to recieve is waiting for his 0.05 or whatever, you should pay him when the balance of your addy is 0.075 and not wait until .2 or something
DanWest
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January 12, 2015, 02:33:48 PM
 #78

fact admin lose control... lol
honestponzi (OP)
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January 12, 2015, 03:12:32 PM
Last edit: January 12, 2015, 08:47:00 PM by honestponzi
 #79

123
rcpb
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January 12, 2015, 03:30:39 PM
 #80

waiting for new investors  Wink
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