Bitcoin Forum
November 06, 2024, 09:31:29 PM *
News: Latest Bitcoin Core release: 28.0 [Torrent]
 
   Home   Help Search Login Register More  
Poll
Question: Which game do you prefer?
Weekly Game - 11 (35.5%)
48 Hour Game - 20 (64.5%)
Total Voters: 31

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 believe that the creator of this topic displays some red flags which make them high-risk. (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 [2] 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 »
  Print  
Author Topic: [35BTC INVESTED] NextPonzi.com | Weekly Reset | 100% AUTOMATIC | 130% Payout  (Read 18859 times)
sifter
Hero Member
*****
Offline Offline

Activity: 574
Merit: 500


CoinBooster Rep


View Profile
January 12, 2015, 02:36:16 PM
 #21

I'm also surprised, was not expecting a whole coin this quick.
If he was an alt, how can I be posting at this point in time? I have a 360 second IP limit per post. It's not possible to login, logout, and make posts in that quick of a succession.
Use your logic before posting. It isn't possible to bypass bitcointalk post limits
You are also more than welcome to check address inputs and see any relation at all to that address.


Best of luck
--NextPonzi--


I did use my logic,

You can open two different browsers

Or use an incognito tab and be signed with both accounts.


You Could be using a proxy.


And don't you think a $280 first deposit is a bit much?

Deposited 1BTC to try will all let u know


User lolikop is probably an alt of the op .
Proof :
His address used to depsoit : 1LQzWSmbEbzsqGM1ET3Sb2hMebntW4K7bd
That address received a deposit recently, from
the address: 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH
https://blockchain.info/tx/d7cb1e3c99fce4a9603fd63c895be03b36fa5412db635c7738aa5cfc81cf5874


And the address 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH , belongs to this ponzi thread: https://bitcointalk.org/index.php?topic=920260.120
which shut down and scammed users .So he is just looking for the next target.


Oh pls shut up i play every ponzy game that shows up i got scammed by many ponzi games im no alt of any ponzi game on bct

That's not a good reason either.

CoinBooster.io - Earn up to 67mil satoshi per day. Claim every 5 minutes. NO POP UPS! HIGH ROI
Bitcointalk Official Thread
michaeladair
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250


I'm a Web Developer: HTML, CSS, PHP, JS.


View Profile
January 12, 2015, 02:39:14 PM
 #22

I'm also surprised, was not expecting a whole coin this quick.
If he was an alt, how can I be posting at this point in time? I have a 360 second IP limit per post. It's not possible to login, logout, and make posts in that quick of a succession.
Use your logic before posting. It isn't possible to bypass bitcointalk post limits
You are also more than welcome to check address inputs and see any relation at all to that address.


Best of luck
--NextPonzi--


I did use my logic,

You can open two different browsers

Or use an incognito tab and be signed with both accounts.


You Could be using a proxy.


And don't you think a $280 first deposit is a bit much?

If you get in first, you'll most likely profit faster...

NextPonzi (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile WWW
January 12, 2015, 02:39:34 PM
 #23

Absolutely, I was not expecting such a large investment this early either.
But yet again you have to be the first to be the winner. You have to take that into consideration.
You're more than welcome to assume as you please. I do have a reputable account here at bitcointalk, but I am not willing to reveal its identity simply because, look how quick this account got -11 -2?
This site is biased, you own a ponzi you get your trust destroyed...I'm not going to take that risk on my account, hence I made a new one.
I'm also surprised, was not expecting a whole coin this quick.
If he was an alt, how can I be posting at this point in time? I have a 360 second IP limit per post. It's not possible to login, logout, and make posts in that quick of a succession.
Use your logic before posting. It isn't possible to bypass bitcointalk post limits
You are also more than welcome to check address inputs and see any relation at all to that address.


Best of luck
--NextPonzi--


I did use my logic,

You can open two different browsers

Or use an incognito tab and be signed with both accounts.


You Could be using a proxy.


And don't you think a $280 first deposit is a bit much?

Deposited 1BTC to try will all let u know


User lolikop is probably an alt of the op .
Proof :
His address used to depsoit : 1LQzWSmbEbzsqGM1ET3Sb2hMebntW4K7bd
That address received a deposit recently, from
the address: 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH
https://blockchain.info/tx/d7cb1e3c99fce4a9603fd63c895be03b36fa5412db635c7738aa5cfc81cf5874


And the address 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH , belongs to this ponzi thread: https://bitcointalk.org/index.php?topic=920260.120
which shut down and scammed users .So he is just looking for the next target.


Oh pls shut up i play every ponzy game that shows up i got scammed by many ponzi games im no alt of any ponzi game on bct

That's not a good reason either.

padrino
Legendary
*
Offline Offline

Activity: 1428
Merit: 1000


https://www.bitworks.io


View Profile WWW
January 12, 2015, 02:41:52 PM
 #24

Deposited 1BTC to try will all let u know


User lolikop is probably an alt of the op .
Proof :
His address used to depsoit : 1LQzWSmbEbzsqGM1ET3Sb2hMebntW4K7bd
That address received a deposit recently, from
the address: 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH
https://blockchain.info/tx/d7cb1e3c99fce4a9603fd63c895be03b36fa5412db635c7738aa5cfc81cf5874


And the address 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH , belongs to this ponzi thread: https://bitcointalk.org/index.php?topic=920260.120
which shut down and scammed users .So he is just looking for the next target.


I have seen this 1 BTC user kicking around a bunch in threads, in short all the above data means is the user plays multiple games, so he received a payout (along with a number of other users) from another Ponzi, and kicked some into this..

Need something more than that..


Nope, the https://bitcointalk.org/index.php?topic=920260.120 thread was locked, after scamming I believe. The remaining money , was transferred to the LQz address just to scam again later and as bait.
I am still verifying a few things and will update. But just put this to warn users not to fall for it.

You are totally offbase, look at the transaction timestamps.. He was paid out when others users were while it was running, the remaining funds were sent to 17ZfJyxZEp5SaCbtKijaoYFhJm5F7NXkPg  after the fact..

If you want to do this analysis

1CPi7VRihoF396gyYYcs2AdTEF8KQG2BCR
https://www.bitworks.io
lolikop
Hero Member
*****
Offline Offline

Activity: 644
Merit: 500



View Profile
January 12, 2015, 02:42:55 PM
 #25

Let them all talk im here to gamble and make money im not afraid losing 1 btc i have 100's of them unlike most here
dr1980m
Hero Member
*****
Offline Offline

Activity: 938
Merit: 1000


View Profile
January 12, 2015, 02:44:03 PM
 #26

and another new ponzi
welcome to bit coin and bitcointalk world Smiley
this season most popular trend is make a ponzi system Smiley
NextPonzi (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile WWW
January 12, 2015, 02:55:27 PM
 #27

Bug Patched:
Paying investments before larger ones. This has been fixed, should no longer occur.
lolikop
Hero Member
*****
Offline Offline

Activity: 644
Merit: 500



View Profile
January 12, 2015, 02:57:02 PM
 #28

U guys can also check my btc adress at http://weeklyponzi.com/index.php  i also deposited 1btc there and will most likley never get paid  Grin

I also deposited 1BTC at this scam ponzi https://bitcointalk.org/index.php?topic=919370.0 got payed back 1.25 deposited that again and never got paid

So anymore to say ?
llanillo
Full Member
***
Offline Offline

Activity: 238
Merit: 100


View Profile
January 12, 2015, 02:57:53 PM
 #29

And another ponzi but yisus if you try to scam dont you think its really obvious put "Ponzi" in your website name?!!! Just dont invest there you will lose all your money quickly

TIDEX ▬▬ .CRYPTO COINS AND ASSET TRADING. ▬▬ TIDEX
▬▬▰▰▬▬▰▰▰▬▬▰▰▰▬▬▰▰▰▬▬▰▰▬▬
NEW EXCHANGE   ZERO FEES
NextPonzi (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile WWW
January 12, 2015, 03:01:58 PM
 #30

And another ponzi but yisus if you try to scam dont you think its really obvious put "Ponzi" in your website name?!!! Just dont invest there you will lose all your money quickly
It's a game. Not a site promising BS investments by "trading" which is clearly impossible.
We are honest, we are ponzi, that's what we are and we offer the opportunity for you to gamble and get ROI from it just like you do at any other site.
moreia
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
January 12, 2015, 03:08:46 PM
 #31

seems it got hyped with investments then came to a halt???
steadyeddie
Newbie
*
Offline Offline

Activity: 49
Merit: 0


View Profile
January 12, 2015, 03:10:35 PM
 #32

Haha considering how the Bitcoin price is going this might be a better investment then just HODL:ing Wink
Snail2
Legendary
*
Offline Offline

Activity: 1512
Merit: 1000



View Profile
January 12, 2015, 03:12:41 PM
 #33

WTF... ponzi games are the new casinos Smiley?
padrino
Legendary
*
Offline Offline

Activity: 1428
Merit: 1000


https://www.bitworks.io


View Profile WWW
January 12, 2015, 03:15:25 PM
 #34

seems it got hyped with investments then came to a halt???


Someone tossed a large investment in before momentum picked up, high wall to climb..

1CPi7VRihoF396gyYYcs2AdTEF8KQG2BCR
https://www.bitworks.io
NextPonzi (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile WWW
January 12, 2015, 03:17:59 PM
 #35

WTF... ponzi games are the new casinos Smiley?
It's a game, and people can easily win and at the same time easily lose.
i'm sure this is better than a hidden ponzi scheme, that tricks people into investing into so called "trading" or some baloney like that. Right?
michaeladair
Sr. Member
****
Offline Offline

Activity: 448
Merit: 250


I'm a Web Developer: HTML, CSS, PHP, JS.


View Profile
January 12, 2015, 03:33:37 PM
 #36

Only .4 BTC needed to fill in the 1btc order right? The wallet has .9btc in it right now... https://blockchain.info/address/1NeXTv16ocLvUMYvNjXqkb6b1xMzbeCi2p

Quickseller
Copper Member
Legendary
*
Offline Offline

Activity: 2996
Merit: 2373


View Profile
January 12, 2015, 03:37:22 PM
 #37

Deposited 1BTC to try will all let u know

This is either the alt of the OP

Or an extremely blind user.


lol im no alt of the OP im just a gambler i like the site so why not
quoted for refrence

★ ★ ██████████████████████████████[█████████████████████
██████████████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
████████████████████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████
██████████████████████████████████████████████████████████████████
█████████████████████████████████████████████████████████████
████████████████████████████████████████████████████████████
███████████████████████████████████████████████████████████████████
★ ★ 
lolikop
Hero Member
*****
Offline Offline

Activity: 644
Merit: 500



View Profile
January 12, 2015, 03:46:18 PM
 #38

this ponzi site has a good look, also the banner looks great so atleast there''s some work putted in unlike most others
Snail2
Legendary
*
Offline Offline

Activity: 1512
Merit: 1000



View Profile
January 12, 2015, 04:05:07 PM
 #39

It's a game, and people can easily win and at the same time easily lose.
i'm sure this is better than a hidden ponzi scheme, that tricks people into investing into so called "trading" or some baloney like that. Right?

Agree, your approach is more honest, indeed. I'm just wondering what the heck is this surge of dedicated and hidden ponzi sites this year Smiley?
williamj2543
Hero Member
*****
Offline Offline

Activity: 588
Merit: 500

Get ready for PrimeDice Sig Campaign!


View Profile WWW
January 12, 2015, 04:22:28 PM
 #40

Wow new ponzi site. Investing 0.01 trying it out. I see were trying to pay off that 1.3 btc. Lets get the ball rolling!

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
Pages: « 1 [2] 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 »
  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!