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Author Topic: BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc.  (Read 9487 times)
sdox
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January 16, 2015, 09:13:20 PM
 #101

Hello all, very sorry for delay. We ending the maintenance today and the site are full automatic now.
The pending transactions alread started to be refunded, as we have too much transaction since the last 2 days please expect at max 24-48 hours to receive you refund.

All new bets now will added automatic into our database, and the payout will be automatic too.

Thanks for trust in our program.
Could you complete my payment? : https://blockchain.info/tx/7e944078f0c226c7f043445d2d3217fe1310be51d0e8c78c89a1cdb2407d817a
BTC-Pyramid-Ponzi (OP)
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January 16, 2015, 09:13:39 PM
 #102

Hi Sir i already Deposite in there 0.005BTC please give me ur best service and why is my transactions is not in transactions List? I Deposite it 12 January 2015 my BTC address : 1NLgjEWfUw8nXcWRbBZsv8tJjPAo3SULJm  Smiley
as u see here : https://blockchain.info/tx/b4a6979eced5a177438a0ec11ae1398a3c0d30df00a35a2114d5e9147f65e70f

Your payment will be refund pls wait. we change the system to auto, so all transactions before will returned so you can play in the system full automatic. thanks


[/quote]
why pay out on deposits made on the 15th and ignore the unpaid ones from 13th and  14th , maybe your own .
[/quote]

These deposits need to be add manually, so how we have too much transactions we will refund them, the new bets will add automatic on our database and will run very well now.
stellar69
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January 16, 2015, 09:15:47 PM
 #103

Can you sign a message from the address that cointain ~300 btc ? Thanks.
he can't because he doesn't own the address + he doesn't know what signing an address is.


Then "negative" feedback on the way , this is insane ... he is also a liar  Undecided.
THIS GUY IS LOOKING FOR A BIG FISH 🐟 TO RUN AWAY WITH

SCAM SCAM STAY AWAY

Hope you guys read this message.
stevetrac
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January 16, 2015, 09:17:11 PM
 #104

Hi Sir i already Deposite in there 0.005BTC please give me ur best service and why is my transactions is not in transactions List? I Deposite it 12 January 2015 my BTC address : 1NLgjEWfUw8nXcWRbBZsv8tJjPAo3SULJm  Smiley
as u see here : https://blockchain.info/tx/b4a6979eced5a177438a0ec11ae1398a3c0d30df00a35a2114d5e9147f65e70f

Your payment will be refund pls wait. we change the system to auto, so all transactions before will returned so you can play in the system full automatic. thanks


why pay out on deposits made on the 15th and ignore the unpaid ones from 13th and  14th , maybe your own .
[/quote]

These deposits need to be add manually, so how we have too much transactions we will refund them, the new bets will add automatic on our database and will run very well now.
[/quote]


how will you refund them the wallet is empty because you paid new investment before the old ones . no one will invest more until you square everyone . what about the 8 btc withdrawn on the 14th
misaelboyz
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January 16, 2015, 09:19:01 PM
 #105

Hi Sir i already Deposite in there 0.005BTC please give me ur best service and why is my transactions is not in transactions List? I Deposite it 12 January 2015 my BTC address : 1NLgjEWfUw8nXcWRbBZsv8tJjPAo3SULJm  Smiley
as u see here : https://blockchain.info/tx/b4a6979eced5a177438a0ec11ae1398a3c0d30df00a35a2114d5e9147f65e70f

Your payment will be refund pls wait. we change the system to auto, so all transactions before will returned so you can play in the system full automatic. thanks


why pay out on deposits made on the 15th and ignore the unpaid ones from 13th and  14th , maybe your own .
[/quote]

These deposits need to be add manually, so how we have too much transactions we will refund them, the new bets will add automatic on our database and will run very well now.
[/quote]

hei how about me ? am first let see https://blockchain.info/tx/d5a5e03769e476a6bf8e6cd74723550bd20d365360ebbd8e86e1034d2c77a77d
am invest 3$btc please refund it
stevetrac
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January 16, 2015, 09:22:20 PM
 #106

Hi Sir i already Deposite in there 0.005BTC please give me ur best service and why is my transactions is not in transactions List? I Deposite it 12 January 2015 my BTC address : 1NLgjEWfUw8nXcWRbBZsv8tJjPAo3SULJm  Smiley
as u see here : https://blockchain.info/tx/b4a6979eced5a177438a0ec11ae1398a3c0d30df00a35a2114d5e9147f65e70f

Your payment will be refund pls wait. we change the system to auto, so all transactions before will returned so you can play in the system full automatic. thanks


why pay out on deposits made on the 15th and ignore the unpaid ones from 13th and  14th , maybe your own .

These deposits need to be add manually, so how we have too much transactions we will refund them, the new bets will add automatic on our database and will run very well now.
[/quote]

hei how about me ? am first let see https://blockchain.info/tx/d5a5e03769e476a6bf8e6cd74723550bd20d365360ebbd8e86e1034d2c77a77d
am invest 3$btc please refund it
[/quote]

i think you have the wrong ponzi that deposit is for the 11th ( didnt start until the 13th) and not the correct wallet
brizio71
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January 16, 2015, 09:32:23 PM
 #107

Hi Sir i already Deposite in there 0.005BTC please give me ur best service and why is my transactions is not in transactions List? I Deposite it 12 January 2015 my BTC address : 1NLgjEWfUw8nXcWRbBZsv8tJjPAo3SULJm  Smiley
as u see here : https://blockchain.info/tx/b4a6979eced5a177438a0ec11ae1398a3c0d30df00a35a2114d5e9147f65e70f

Your payment will be refund pls wait. we change the system to auto, so all transactions before will returned so you can play in the system full automatic. thanks


why pay out on deposits made on the 15th and ignore the unpaid ones from 13th and  14th , maybe your own .
[/quote]

These deposits need to be add manually, so how we have too much transactions we will refund them, the new bets will add automatic on our database and will run very well now.
[/quote]


Hey Give me back my 0.262 BTC that I send you on 2015-01-14 06:24:42

https://blockchain.info/tx/ff8b17f210378e9053e2ac7e0499a01a5e858a8280dc3998a8c1d390c0fa49e5

If you r correct yo have to refund all the people before start a new round !!!

Nobody make any investment with him until he get back all the money of the last days




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           ▀▀▀

A Blueprint for Mapping Decentralized Data


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stevetrac
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January 16, 2015, 09:37:21 PM
 #108

Hi Sir i already Deposite in there 0.005BTC please give me ur best service and why is my transactions is not in transactions List? I Deposite it 12 January 2015 my BTC address : 1NLgjEWfUw8nXcWRbBZsv8tJjPAo3SULJm  Smiley
as u see here : https://blockchain.info/tx/b4a6979eced5a177438a0ec11ae1398a3c0d30df00a35a2114d5e9147f65e70f

Your payment will be refund pls wait. we change the system to auto, so all transactions before will returned so you can play in the system full automatic. thanks


why pay out on deposits made on the 15th and ignore the unpaid ones from 13th and  14th , maybe your own .

These deposits need to be add manually, so how we have too much transactions we will refund them, the new bets will add automatic on our database and will run very well now.
[/quote]


Hey Give me back my 0.262 BTC that I send you on 2015-01-14 06:24:42

https://blockchain.info/tx/ff8b17f210378e9053e2ac7e0499a01a5e858a8280dc3998a8c1d390c0fa49e5

If you r correct yo have to refund all the people before start a new round !!!

Nobody make any investment with him until he get back all the money of the last days
[/quote]
you will not see your money . the crook thought he would suck in new investors by showing the payouts are flowing again.

he has not replied and now gone offline , nothing but a crook
BTC-Pyramid-Ponzi (OP)
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January 16, 2015, 09:53:18 PM
 #109


[/quote]
why pay out on deposits made on the 15th and ignore the unpaid ones from 13th and  14th , maybe your own .
[/quote]

These deposits need to be add manually, so how we have too much transactions we will refund them, the new bets will add automatic on our database and will run very well now.
[/quote]


how will you refund them the wallet is empty because you paid new investment before the old ones . no one will invest more until you square everyone . what about the 8 btc withdrawn on the 14th
[/quote]

We change the btc to our personal wallet to test the site automation.

don't worry we will start the refund.
brizio71
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January 16, 2015, 09:55:43 PM
 #110


why pay out on deposits made on the 15th and ignore the unpaid ones from 13th and  14th , maybe your own .
[/quote]

These deposits need to be add manually, so how we have too much transactions we will refund them, the new bets will add automatic on our database and will run very well now.
[/quote]


how will you refund them the wallet is empty because you paid new investment before the old ones . no one will invest more until you square everyone . what about the 8 btc withdrawn on the 14th
[/quote]

We change the btc to our personal wallet to test the site automation.

don't worry we will start the refund.
[/quote]

As soon you send the refund as soon the investor start to send BTC again

please don't send BTC until he have refund all the old investor




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BTC-Pyramid-Ponzi (OP)
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January 16, 2015, 10:00:20 PM
 #111

To get your refund please make these steps:

email to: refund@btc-pyramid.com
on subject put your TX ID.

We will analyse if you already got paid, if all is correct and you don't get paid, we will refund the btc.

Thanks
brizio71
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January 16, 2015, 10:08:23 PM
 #112

To get your refund please make these steps:

email to: refund@btc-pyramid.com
on subject put your TX ID.

We will analyse if you already got paid, if all is correct and you don't get paid, we will refund the btc.

Thanks

I sent you the email with the TX ID (the same that i have post on here).

I'll let you know if he will refund me, until my message is better for all wait on new investment




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██
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cablepair
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January 16, 2015, 10:35:19 PM
 #113

Get my refund of 0.8 btc, very thanks admin, i love your site.
Will play more later.

hash: 76f61df656dc3cff68ca215bbc5f4398060c92417f14c1aaadea89a8e70b3cb4
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January 16, 2015, 10:49:54 PM
 #114

To get your refund please make these steps:

email to: refund@btc-pyramid.com
on subject put your TX ID.

We will analyse if you already got paid, if all is correct and you don't get paid, we will refund the btc.

Thanks
I sent an email with my transaction totaling 1.7 Bitcoin
Until it is returned at least some investments (even without rewarding) you will have no credibility !
Once the refund will be made, immediately write in this thread immediately!
After the return of my investment is willing to participate in further rounds ...

PS Tell us about this transaction -8.414 BTC tx id 4ee723b52b971129345294284d5323f0b15c9d8e2bfc24feaa3feed796f0d887
brizio71
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January 16, 2015, 10:58:52 PM
 #115

I sent the email about 1 hours ago, no news .

I don't think we will have new anymore .... Angry




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cryptoprofit
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January 16, 2015, 11:44:32 PM
 #116

To get your refund please make these steps:

email to: refund@btc-pyramid.com
on subject put your TX ID.

We will analyse if you already got paid, if all is correct and you don't get paid, we will refund the btc.

Thanks

Received my refund if 0.352 btc. Thanks admin, as promised i post there.

btc pyramid PAYING, use my id ok? http://btc-pyramid.com/index.php?ref=12Z6mnukaazMrQWg6RM4xoNdSLEczfaN2j
brizio71
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January 16, 2015, 11:46:55 PM
 #117

To get your refund please make these steps:

email to: refund@btc-pyramid.com
on subject put your TX ID.

We will analyse if you already got paid, if all is correct and you don't get paid, we will refund the btc.

Thanks

Received my refund if 0.452 btc. Thanks admin, as promised i post there.

btc pyramid PAYING, use my id ok? http://btc-pyramid.com/index.php?ref=12Z6mnukaazMrQWg6RM4xoNdSLEczfaN2j

can you post the blockchain of the payment ?

I didn't receive any yet .....mail sent about 2 hours ago




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A Blueprint for Mapping Decentralized Data


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cryptoprofit
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January 16, 2015, 11:53:44 PM
 #118

https://blockchain.info/tx/31d2d272679962b109d98c564e397095c9b8587951bf182f550b08f1d952d528

The admin is a very good guy. Very honestly. by mistake i sent money from vip.bitcoin.co.id. The admin ask me the screenshoot if my transaction and fixed my bitcoin address.

One time again, very thanks admin.

http://btc-pyramid.com/index.php?ref=12Z6mnukaazMrQWg6RM4xoNdSLEczfaN2j
Shurik77
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January 16, 2015, 11:55:14 PM
 #119

cryptoprofit = BTC-Pyramid-Ponzi ?  Grin
The admin is a very good guy.
Cheesy
Quote
I didn't receive any yet .....mail sent about 2 hours ago
confirm no reaction

To ALL Do not be naive - until they return the stolen earlier deposits - do not invest in Ponzi
stevetrac
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January 17, 2015, 12:12:11 AM
 #120

https://blockchain.info/tx/31d2d272679962b109d98c564e397095c9b8587951bf182f550b08f1d952d528

The admin is a very good guy. Very honestly. by mistake i sent money from vip.bitcoin.co.id. The admin ask me the screenshoot if my transaction and fixed my bitcoin address.

One time again, very thanks admin.

http://btc-pyramid.com/index.php?ref=12Z6mnukaazMrQWg6RM4xoNdSLEczfaN2j

no connection between that transaction and btc pyramid
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