Bitcoin Forum
May 27, 2024, 10:24:44 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  

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.

Pages: « 1 2 3 4 5 6 7 [8] 9 10 11 »  All
  Print  
Author Topic: BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc.  (Read 9479 times)
Alvin Fahriza
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
January 17, 2015, 07:07:52 AM
 #141

I SEND YOU EMAIL at 4:50  YOU DO NOT REPLY TO HER AT ALL
FAST REFUND BTC ME
IF YOU ARE RELIABLE REFUND NOW !!
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !

PrinceKun
Newbie
*
Offline Offline

Activity: 38
Merit: 0


View Profile WWW
January 17, 2015, 07:33:38 AM
 #142

I send 0.1 btc lets see if i get it back  Smiley
brizio71
Sr. Member
****
Offline Offline

Activity: 456
Merit: 250


Blockchain Just Entered The Real World


View Profile
January 17, 2015, 08:09:01 AM
 #143

I send 0.1 btc lets see if i get it back  Smiley

It's a totally scam !!!

Did you read the thread Huh




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

A Blueprint for Mapping Decentralized Data


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

Data can be Authenticated.
GLBrim
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
January 17, 2015, 08:16:47 AM
 #144

I send 0.1 btc lets see if i get it back  Smiley

It's a totally scam !!!

Did you read the thread Huh

he is newly created account, so the chance of him being an alt account of OP to scam more people is 95%
brizio71
Sr. Member
****
Offline Offline

Activity: 456
Merit: 250


Blockchain Just Entered The Real World


View Profile
January 17, 2015, 09:49:54 AM
 #145

I send 0.1 btc lets see if i get it back  Smiley

It's a totally scam !!!

Did you read the thread Huh

he is newly created account, so the chance of him being an alt account of OP to scam more people is 95%

Please all be aware of this ponzi, few days ago he run away with 8 btc ( look the blockchain on his Ponzi account) then he come back to say that he would like to refund old investor and never happen.
He open different new account here in order to scam other people.
Then he insert the hyip Explorer banner in order to certified his site but is totally fake, you can check directly on hyip explorer Web site and insert the Web site URL.
Please wait news from all the investor that send btc on this ponzi last week before make any investment!




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

A Blueprint for Mapping Decentralized Data


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

Data can be Authenticated.
mirjangka
Full Member
***
Offline Offline

Activity: 154
Merit: 100


Invest & Earn: https://cloudthink.io


View Profile WWW
January 17, 2015, 09:54:51 AM
 #146

I send 0.1 btc lets see if i get it back  Smiley

o god
why still wasting your BTC bro ?
this is scam

Alvin Fahriza
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
January 17, 2015, 10:28:08 AM
 #147

I SEND YOU EMAIL at 4:50  YOU DO NOT REPLY TO HER AT ALL
FAST REFUND BTC ME
IF YOU ARE RELIABLE REFUND NOW !!
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !

stellar69
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
January 17, 2015, 10:41:09 AM
 #148

I send 0.1 btc lets see if i get it back  Smiley
I simply don't believe you. Either you are an alt of the OP or you are a total asshole who invested in a ponzi when you already know that its a scam.

I SEND YOU EMAIL at 4:50  YOU DO NOT REPLY TO HER AT ALL
FAST REFUND BTC ME
IF YOU ARE RELIABLE REFUND NOW !!
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
Don't expect to get your money back now. You should have been careful before throwing money on ponzi.
stevetrac
Sr. Member
****
Offline Offline

Activity: 420
Merit: 250


View Profile
January 17, 2015, 11:04:27 AM
 #149

I send 0.1 btc lets see if i get it back  Smiley
I simply don't believe you. Either you are an alt of the OP or you are a total asshole who invested in a ponzi when you already know that its a scam.

he didnt send anything, no new investment's made of that ammount .
stellar69
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
January 17, 2015, 02:29:30 PM
 #150

I SEND YOU EMAIL at 4:50  YOU DO NOT REPLY TO HER AT ALL
FAST REFUND BTC ME
IF YOU ARE RELIABLE REFUND NOW !!
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !

I SEND YOU EMAIL at 4:50  YOU DO NOT REPLY TO HER AT ALL
FAST REFUND BTC ME
IF YOU ARE RELIABLE REFUND NOW !!
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !

all attempts would go in vain.
I advice you to dox this guy and open a scam report against him on scam accusations board.
Alvin Fahriza
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
January 17, 2015, 02:52:42 PM
 #151

PLEASE MY PEOPLE CAN BE TRUSTED AND RESTORE MY BTC Ponzi
THEY HAVE SOMETHING YOU REFUND
AUTOMATED SYSTEM WEB BUT NOW YOU BALANCE addresses BLOCKCHAIN ​​YOU DO NOT SUFFICIENT TO SEND THEM BACK BTC
FAST REFUND BTC ME
IF YOU ARE RELIABLE REFUND NOW !!
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !

stellar69
Full Member
***
Offline Offline

Activity: 196
Merit: 100


View Profile
January 17, 2015, 03:16:14 PM
 #152

PLEASE MY PEOPLE CAN BE TRUSTED AND RESTORE MY BTC Ponzi
THEY HAVE SOMETHING YOU REFUND
AUTOMATED SYSTEM WEB BUT NOW YOU BALANCE addresses BLOCKCHAIN ​​YOU DO NOT SUFFICIENT TO SEND THEM BACK BTC
FAST REFUND BTC ME
IF YOU ARE RELIABLE REFUND NOW !!
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
You got goxxed congratulations.
Stop trying now.
michinzx
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
January 17, 2015, 04:34:09 PM
 #153

why do people fall for these.. if you have any common sense you'd know this is a scam
cablepair
Hero Member
*****
Offline Offline

Activity: 896
Merit: 1000


Buy this account on March-2019. New Owner here!!


View Profile WWW
January 17, 2015, 04:47:38 PM
 #154

I think yours are crazy, that a scam? Just only see them bitcoin address and the site stats, them are working fine and PAYING

All yours see on the web yours call off SCAM. lol
brizio71
Sr. Member
****
Offline Offline

Activity: 456
Merit: 250


Blockchain Just Entered The Real World


View Profile
January 17, 2015, 04:56:32 PM
 #155

I think yours are crazy, that a scam? Just only see them bitcoin address and the site stats, them are working fine and PAYING

All yours see on the web yours call off SCAM. lol

look the blockchain first and you see that last week run away with 8 BTC  of our money !!!

How you call that Huh




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

A Blueprint for Mapping Decentralized Data


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

Data can be Authenticated.
redsn0w
Legendary
*
Offline Offline

Activity: 1778
Merit: 1042


#Free market


View Profile
January 17, 2015, 04:58:00 PM
 #156

PLEASE MY PEOPLE CAN BE TRUSTED AND RESTORE MY BTC Ponzi
THEY HAVE SOMETHING YOU REFUND
AUTOMATED SYSTEM WEB BUT NOW YOU BALANCE addresses BLOCKCHAIN ​​YOU DO NOT SUFFICIENT TO SEND THEM BACK BTC
FAST REFUND BTC ME
IF YOU ARE RELIABLE REFUND NOW !!
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !

That's how ponzi works , don't worry and the next time don't invest in it (this is only my personal suggestion).
Bryansamba
Full Member
***
Offline Offline

Activity: 135
Merit: 100

ActionCrypto.com ★ Bitcoin Binary Options


View Profile
January 17, 2015, 05:37:04 PM
 #157

IF YOU ARE RELIABLE REFUND NOW !!
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !

Forget it mate
your BTC never get refunded
stay away from PONZI syitt

                                                             ActionCrypto   ▎ Bitcoin Binary Option Trading Platfom
    █        ▃ ▁                               ▼   Make profit or hedge risk in both bullish or bearish markets  ▼     
       ▀               ▊                      
Alvin Fahriza
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
January 17, 2015, 06:57:18 PM
 #158

ponzy please refund my btc now
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf

BTC-Pyramid-Ponzi (OP)
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
January 17, 2015, 07:02:46 PM
 #159

Please read.

I will be sincere, the ponzi not is scam, scam are some admins that get full amount and run.

We start this project and trust in one person to develop the site automation. I really dont need to get the btc bets and run, My strategy is get on the fee honestly. yours can see in only low bets yesterday and today iam profit on 0.023 btc https://blockchain.info/address/16nW6SCnf35vdyVXtGZRrxKaejQT8WNDE9

But our developer scam us, him get out the 8+ btc and sent to another address. Him use fake details but we know him where on Indonesia and we already open a court with him and waiting the law take some actions. since 3 days ago i have a big head problem, but i can run and let you off, but no, i am here prompt to solve the problems.

Don't need to talk the tx here to refund, only send the email to refund@btc-pyramid.com with the tx hash id, and you will get the refund. it can delay but you will get, i promise.

We already make some refunds yesterday, Ps: we dont will refund from our main btc address, we are making with from others btc address we own.

You can call us scam, but we not are. we only get fucked by one scam developer. Now the site is fine, we changed the config.php we changed the cpanel pass, so no one can make a fake bet and withdraw all.

If you trust we us thank you, if not, i understading.
Alvin Fahriza
Sr. Member
****
Offline Offline

Activity: 350
Merit: 250


View Profile
January 17, 2015, 07:05:03 PM
 #160

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.
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
Now you an online Ponzi , I hope you want to refund my BTC nohttps://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cfw
I ' send you  email with the subject: TX ID
and send to refund@btc-pyramid.com
no reply until now !

Pages: « 1 2 3 4 5 6 7 [8] 9 10 11 »  All
  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!