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Author Topic: XPYPONZI.COM 100% TRANSPARENT PONZI 75% Money Back Gurantee  (Read 6119 times)
dnp
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January 14, 2015, 06:44:59 PM
Last edit: January 14, 2015, 06:59:13 PM by dnp
 #21

so apparently this dude running xpyponzi was doing 'manual payouts' yesterday.
and apparently had no procedures in place to do it right. no checks, no balances.
and now claims to have overlooked/skipped a block or more of transactions. people got paid
out of order -- and the skipped ones are still waiting for more funding.

okay, mistakes happen.

but, he's refusing to communicate this openly with any sort of notice on his website.
he prefers people sit wondering wtf happened, or hunt him down in a chatbox to get answers.
i had to ask several times before he would even answer what time periods the skipped blocks covered.

when pressed why he does not post a public notice, he said he prefers a 'personal touch.'
immedately following that with personally confusing one of his chatroom investors with someone else and accusing them of trying to pull some sort of payout fraud against him. good personal touch there!

he's convinced proper communication/site-notice is a 'big red flag'.
i'm convincned incompetent communication is far worse and just indicitive of his general lack of business sense.

no, he's not a scam.
he's incompetent.
too incompetent to manage payouts, too incompetent to communicate, and certainly his shiney new automated payout script will more than likely blow up.

nope. dont need a scam to lose money, just incompetence.

when i told him i've mentally wrote-off my minor investment, he said he will remember that when he does any catch up payments. cool. vindictive site manager too.

not a scam, just too dangerous to be allowed to deal with anything with more than 2 transactions.
i'd avoid him folks even if it means he will never be able to fund my payouts.



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dnp
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January 14, 2015, 08:17:23 PM
 #22

so he's blaming another ponzi for his own ponzi's failure?

awesome.

and i'll report back here when he fails on the 48hour/75% guarantee.

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traxx187
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January 15, 2015, 03:17:34 AM
 #23

awsome site now we need a LTC one

XpyBlackJack.com Come Play!!!

XPY - PWcoJWsCrumYrXCFW2P9KYAgqH9JbcczU9

FlappyCoin is back : FNtF5X1uGW66LGNaMdULcQwVZtpPNmHkFU

Come BTCPonziGame.net!! Over 80+ BTC Invested!
pitrol
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January 15, 2015, 08:58:41 AM
 #24

Dont invest.

Some people waiting more as 48hrs.

!!!!!!!!!!!!!!!No payments and returns!!!!!!!!!!!!!!!!!!
elgimpo
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January 15, 2015, 11:07:51 AM
 #25

NEXT PAYOUT
MIDNIGHT 12:00 AM Eastern Time
2 Hours 10 Minutes.  Get in Now Get paid out Fast

Payout never happened
trixster67
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January 15, 2015, 11:14:07 AM
 #26

been waiting over 52 hours for payout, I was completely skipped. Don't work on updates or other things, take care of payouts first then work on site. The way you are going you won't have a site to work on if you keep people waiting any longer. I understand you want to do the right thing and build this up to a nice site, well again if you continue this way no one will come.  
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January 15, 2015, 11:22:26 AM
 #27

Its a scammer.
There was no plan for a return.

dnp
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January 15, 2015, 11:36:14 AM
Last edit: January 16, 2015, 02:40:03 AM by dnp
 #28

Its a scammer.
There was no plan for a return.

he posted a pretty picture showing a balance of a few hundred coins.
isn't that proof of integrity? don't get distracted by lack of actual performance.

he screwed up handling a simple first-in/first-out queue (he made out-of-sequence payouts) and is now talking about relaunching an expanded site with more features, little games or something. how in the hell does he think he's going to manage that if he cant manage a simple queue?

also the first 'feature' boasted on the web page is "full transparency."
however he wont post a clear/concise update on the webpage as to the current status of the operation because he tells me that would look like a  'big red flag.'
ahhh, so full transparency means only when it doesn't look bad.

people are making excuses for him/her, that he's tired -- he's been up all day the last couple days, etc...
well, pretty much proof he's in way over his head.

apparently he claims to have hired 'professionals' to develop his planned site relaunch. oh great, now he thinks they're capable of managing people too.

and those of us who were skipped in his payout screwup, those of us who would have got a full investment return, i'm sure will be expected to show gratitude if he actually manages to pay us 75% of our investment back. oh look! they honoured his guarantee!! woo hoo! (but wait, i should have had a full investment payout...)

sure 75%, later than promised, is better than nothing. but i really hope there is no expectation of gratitude.

he's actually a bigger menace than a real scam. people will keep giving them the benefit of doubt and people will keep losing.
but then, probably is a real scam.




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cassius69
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January 15, 2015, 11:56:28 AM
 #29

you got fucked.  Grin

talk about a surprise

dnp
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January 15, 2015, 12:12:05 PM
 #30

you got fucked.  Grin

talk about a surprise

it feels like a jerk, not a fuck  Shocked

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AC~DC
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January 15, 2015, 01:18:08 PM
 #31

http://www.badbitcoin.org/ Roll Eyes
trixster67
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January 15, 2015, 07:06:27 PM
 #32

well if he hasn't gone yet hope he reads my message I sent him on HT
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January 15, 2015, 07:08:32 PM
 #33

When is the next payout? I heard it was 5 PM eastern. Can anybody confirm that?


WishFinanceAlternative lending platform for SMEs
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dnp
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January 15, 2015, 07:13:34 PM
Last edit: January 16, 2015, 12:57:21 AM by dnp
 #34

When is the next payout? I heard it was 5 PM eastern. Can anybody confirm that?

the webpage still says every 4 hours.
that's all anyone can know -- what they says on the website.

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January 15, 2015, 07:54:41 PM
 #35

5:00pm est
awas
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January 15, 2015, 09:02:40 PM
 #36

no payout for 60 hours now, not even 75%
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January 15, 2015, 09:05:36 PM
 #37

No payout received and no reply to my e-mail...  Angry

Investment done on Tuesday (blocks 31873 and 31925), more than 55 hours.

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January 15, 2015, 09:52:08 PM
 #38

9 mins to go! Come on HG do us right!

WishFinanceAlternative lending platform for SMEs
      ▬▬▬▬▬▬▬▬      Oct, XX Crowdsale  |  Aim for +YY% bonus!      ▬▬▬▬▬▬▬▬       
[ WishFinance tread ]  ●  [ Whitepaper ]  ●  [ Telegram ]
dnp
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January 15, 2015, 10:59:13 PM
 #39


...and i'll report back here when he fails on the 48hour/75% guarantee.

I Feel you are going to be Dissapointed... Considering The sustain fund has Secured 238.8735
More Then required to pay all Users Owed 100% ( Yeah... Over Delivering )

well now, you have not dissapointed me.
its been a little about 62 hours since i invested. your website still claims you do payout runs every 4 hours. so that means you've had 3 payout opportunities to make good on your 48hour/75% 'guarantee.'

you have not. and from the looks of the chatbox on your website, nobody has seen any sign of money all day.

such guarantee. much money. so reliable. wow

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trixster67
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January 15, 2015, 11:05:15 PM
 #40

well I give him 3 hrs left b4 I start filing
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