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Author Topic: BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc.  (Read 9487 times)
brizio71
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January 17, 2015, 12:13:45 AM
 #121

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


This is totally fake !!!!!

I can't find any transaction from your address in original deposit address 1PYRAMid5JPLxF9UJMsFdGpTaqEcfrCh3F !!!

You are a liar......maybe the OP of the site !!

DONT SEND ANY BTC TO THIS SITE !!!!

IT'S A SCAM !!!!!






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mrTorrio
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January 17, 2015, 12:19:38 AM
 #122

Better invest in ponzi that showed itself like a very honest and stable one! 24HoursPonzi.com
brizio71
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January 17, 2015, 12:21:05 AM
 #123

Better invest in ponzi that showed itself like a very honest and stable one! 24HoursPonzi.com

FAKEEEE

ANOTHER SCAMMER


the correct one http://24hourponzi.com/ is down for IPN problems




   ▄▄███████▄▄       ▐█     █▌         ██          ▐██████▄▄       ▐██████▄          ██         ▐█▄        █▌    ███████▌
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▐██▌   ██▄   ▐██▌    ▐█     █▌     ██████████      ▐█      ▐█▌    ▐█▀██▄        ██████████     ▐█    ▀██▄ █▌       █▌   
 ▀███▄▄ ▀██▄ ▀█▀     ▐█▄   ▄█▌    ██       ██     ▐█   ▄▄██▀     ▐█  ▀██▄     ██       ██    ▐█      ▀███▌       █▌   
   ▀▀█████▀██▄        ▀██████▀    ██         ██    ▐██████▀▀       ▐█   ▀█▌   ██         ██   ▐█        ▀█▌       █▌   
           ▀▀▀

A Blueprint for Mapping Decentralized Data


Telegram             Twitter             Medium             LinkedIn
██
██
██
██
██
   
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Constellation Creation
Enriched data and services
██
██
██
██
██
   
With Quadrant, any form of

Data can be Authenticated.
stevetrac
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January 17, 2015, 01:36:58 AM
 #124

Better invest in ponzi that showed itself like a very honest and stable one! 24HoursPonzi.com

FAKEEEE

ANOTHER SCAMMER


the correct one http://24hourponzi.com/ is down for IPN problems

or you could try cryptodouble's younger brother http://cryptowin.org/ may have a couple of weeks in it.
Alvin Fahriza
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January 17, 2015, 01:43:11 AM
 #125

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.
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC
refund pleaseeee

Alvin Fahriza
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January 17, 2015, 01:51:57 AM
 #126

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

https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC
refund pleaseeee
if indeed you can trust please refund my BTC now !!

stevetrac
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January 17, 2015, 01:59:21 AM
 #127

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

https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC
refund pleaseeee
if indeed you can trust please refund my BTC now !!

he has refunded no one just himself
Alvin Fahriza
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January 17, 2015, 02:04:54 AM
 #128

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

https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC
refund pleaseeee
if indeed you can trust please refund my BTC now !!

he has refunded no one just himself

I have not returned BTC bro

mapplebee
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January 17, 2015, 02:05:24 AM
 #129

Hello, I lost many btc playing with your site. Please! I'm totally broke now, please be honest and refund!
Check the tx and compare with your list of unpayed... Thank you!!

Not Show in Last Transactions: 1 BTC
687282a03e1832c575b12d27125b75ebe4490f7935bdd613d221254b37c449b1


Not Show in Last Transactions: 0.68 BTC
3794102714fdba2bf101cad990525cf926baddab98470b7e7e0fac5b69c4118b


Not Show in Last Transactions: 0.35565819 BTC
83ff605f8c26c40d92a5394d21c35b55b5a6b4d251c5a9025fa20be516213368

OUT: Error : 0.5241 BTC
e96158f00d896771f66e769af2a2b20d7d486d957887404eb6d1c8013b4c0785


Not Show in Last Transactions: 0.17 BTC
5e44dd590eb58c30a16377e309626380c01c2d6d7b2a3e78b9ba8d2bf1355241

OUT: Error: 0.3960 BTC
f438b941363bf6f5bfd83af69fc6c4f79b009bd5ea627c84b0a61d0bf9b908b8


 OUT: error 0.4414 BTC
81fc83b697140c758635521b6cabd64cdc7f7a0919b9d145b5b3acc51fde057c


Out : error: 0.2760 BTC
 034cc8400fd34b15135c06da3b47e6fc7c3114b26dd324cef8968d55e5984368


Not Show in Last Transactions : 0.20 BTC
d84651d33e0199710705d8ad3e2fe3aacd74b25e4038a192a3b159f0c1640197

PAID
8ddbcb4fc84c5f4a8fffe2a389ee5b82f6858b12350daf75db8e64bebd6b7513

Note: Out Error says your site when transaction id is looked up.
Alvin Fahriza
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January 17, 2015, 02:14:45 AM
 #130

has been one confirmed but tx id I have not at all in the list of transactions

Alvin Fahriza
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January 17, 2015, 02:22:21 AM
 #131

how to please return my BTC now I 've sent an email to refund@btc-pyramid.com
no news until now
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC

stevetrac
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January 17, 2015, 02:52:11 AM
 #132

how to please return my BTC now I 've sent an email to refund@btc-pyramid.com
no news until now
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC
you are still investing in this site i see and have got back the newer deposits though
Alvin Fahriza
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January 17, 2015, 02:55:33 AM
 #133

how to please return my BTC now I 've sent an email to refund@btc-pyramid.com
no news until now
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC
you are still investing in this site i see and have got back the newer deposits though
I look at his site now automatically

stevetrac
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January 17, 2015, 02:57:54 AM
 #134

how to please return my BTC now I 've sent an email to refund@btc-pyramid.com
no news until now
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC
you are still investing in this site i see and have got back the newer deposits though
I look at his site now automatically
yes it works well now ,but all those early payments are missing still
adaseb
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January 17, 2015, 02:58:12 AM
 #135

I think this is the same guy that runs the other half dozen Ponzi sites on BTCTalk which are all scams.
Alvin Fahriza
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January 17, 2015, 03:06:55 AM
 #136

how to please return my BTC now I 've sent an email to refund@btc-pyramid.com
no news until now
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC
you are still investing in this site i see and have got back the newer deposits though
I look at his site now automatically
yes it works well now ,but all those early payments are missing still
yes I want my missing payments refunded

Alvin Fahriza
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January 17, 2015, 04:22:33 AM
 #137

https://blockchain.info/en/address/1PYRAMid5JPLxF9UJMsFdGpTaqEcfrCh3F
balance 0.2  Sad

AnswerQuestion
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777Coin.com★ Fun BTC Casino!


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January 17, 2015, 04:52:43 AM
 #138

how to please return my BTC now I 've sent an email to refund@btc-pyramid.com
no news until now
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC
you are still investing in this site i see and have got back the newer deposits though
I look at his site now automatically
yes it works well now ,but all those early payments are missing still
yes I want my missing payments refunded
For some reason I doubt that he is going to give you your money back haha

I think this is the same guy that runs the other half dozen Ponzi sites on BTCTalk which are all scams.
I wouldn't be surprised. I would say that whoever is being these ponzis are probably behind more then a half dozen.

From what I have seen it looks like moreia and michaeladair are likely behind many of these ponzis 

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January 17, 2015, 05:34:32 AM
 #139


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]

when you refund i send email with my tx/id  until now nothing happen.......  https://blockchain.info/tx/c3ac7051fc3b71502bd369f05985f43dab9c491b67db8495dea41efc08497ef5
Mist
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:)


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January 17, 2015, 05:38:21 AM
 #140

People never learn, i can't wait till the "ponzi spree" is over and done with.
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