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Author Topic: BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc.  (Read 9487 times)
BTC-Pyramid-Ponzi (OP)
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January 17, 2015, 08:38:29 PM
 #181

I open this ponzi to win btc and not to lose, sure i dont understading btc daemon bitcoind, so we contract one fucker programer that suck us. i dont will lose 8 btc too easy. But if i lose, sure i will use my backup wallet to quit the refund and solve the problem. Watch and see.

You think i am a monkey? in just 3 hours my site get more that one ponzi with month dont get, i have a good strategy. withing 3 hours i get 0.78 btc fee honestly, but this problem happen Sad.


Your website is now a shortage of funds to buy a deposit which is still waiting
funds are only 0099
and now btc-pyramid.com not running
https://blockchain.info/en/address/1PYRAMid5JPLxF9UJMsFdGpTaqEcfrCh3F


I think you don't know how a ponzi scheme work :


"A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. In many Ponzi schemes, the fraudsters focus on attracting new money to make promised payments to earlier-stage investors to create the false appearance that investors are profiting from a legitimate business."

Sourcehttp://www.sec.gov/answers/ponzi.htm


It is obviously then at the start he will pay you , but at the end he will scam you for sure.

Its dont a fraud. Its a game. someone will win, someone will lost, I think you already play dice, and sure you lose, but someone win. its a scam? no. your just play and hope on your luck to win. But the ponzi its garbage with too much bets, for our strategy it can garbage with 10000+ transactions not with 200+, when our law done i will give the developr email and bitcointalk username so yours will know i talk the trust.

As i speek my backup wallet will be my last action to solve problems, its a off btc address, and my private key are safe until i need to use it.

thanks
redsn0w
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January 17, 2015, 08:40:54 PM
 #182

As i speek my backup wallet will be my last action to solve problems, its a off btc address, and my private key are safe until i need to use it.

thanks


Okay , when you're ready then post the signed message. Thanks ( If you will not do that I think you are only a liar, or am I wrong ?).
filmguru
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January 17, 2015, 09:39:34 PM
 #183

When will I receive BTC Huh  Angry

https://blockchain.info/hu/tx/a85a36c02e32709d9af6dde5d8b7b5e5d2fbaa4f8a59f6a8ee04d33c812d7b97
FreddieGS05
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January 17, 2015, 09:45:13 PM
 #184

its been 6 hours long and i didnt recieve any BTC yet :3 ?
TX : https://blockchain.info/en/tx/680e9f96690c63ec92b648fa65b64a5545151da4899ae6167e3a36cde6d0de51
BTC Adress : 1NLgjEWfUw8nXcWRbBZsv8tJjPAo3SULJm
Invested : 0.01 To 1PYRAMid5JPLxF9UJMsFdGpTaqEcfrCh3F

Please Give Me Ur Trust To Me And U Havent Refund My BTC yet Sad
stevetrac
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January 17, 2015, 09:47:55 PM
 #185

its been 6 hours long and i didnt recieve any BTC yet :3 ?
TX : https://blockchain.info/en/tx/680e9f96690c63ec92b648fa65b64a5545151da4899ae6167e3a36cde6d0de51
BTC Adress : 1NLgjEWfUw8nXcWRbBZsv8tJjPAo3SULJm
Invested : 0.01 To 1PYRAMid5JPLxF9UJMsFdGpTaqEcfrCh3F

Please Give Me Ur Trust To Me And U Havent Refund My BTC yet Sad
mate people on here have been waiting 2 days for their btc , join the very long queue that will never be paid
brizio71
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January 17, 2015, 10:04:33 PM
 #186

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.



I'm still waiting for refund, I sent you an email yesterday on the account that you provide but I never receive answer or money.

...the u said that u did a refund yesterday, anybody receive it ? can you send some blockchain to check it ?

then if u really have 300 BTC as insurance use it for pay the people than you can start again ......look what happen yesterday with weeklyponzi, for a problem he refund 20 BTC !!!!

until every one as been refund I hope nobody invest in your site anymore !




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michinzx
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January 17, 2015, 11:28:49 PM
 #187

its been 6 hours long and i didnt recieve any BTC yet :3 ?
TX : https://blockchain.info/en/tx/680e9f96690c63ec92b648fa65b64a5545151da4899ae6167e3a36cde6d0de51
BTC Adress : 1NLgjEWfUw8nXcWRbBZsv8tJjPAo3SULJm
Invested : 0.01 To 1PYRAMid5JPLxF9UJMsFdGpTaqEcfrCh3F

Please Give Me Ur Trust To Me And U Havent Refund My BTC yet Sad
neither of you will get your btc back. ever. theyre called ponzi schemes for a reason and you fell for it. if its too good to be true it is. Looks like every coin sent to that pyramid address was immediately sent back out to another address, I honestly dont know why people abandon their common sense when it comes to ponzis
mapplebee
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January 17, 2015, 11:47:45 PM
 #188

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.

I'm the most aggrieved player of this ponzi and OP hasn't contacted me. 4.04 BTC sent. The half of the btc stolen by the developer. OP, please return my btc!!
Sempruls
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★777Coin.com★ Fun BTC Casino!


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January 18, 2015, 04:33:18 AM
 #189

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.

I'm the most aggrieved player of this ponzi and OP hasn't contacted me. 4.04 BTC sent. The half of the btc stolen by the developer. OP, please return my btc!!

Just Let It Go dude Smiley

Alvin Fahriza
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January 18, 2015, 09:58:11 AM
 #190

FAST REFUND BRO !
I DO NOT HOLD YOU REPLY TO EMAIL ME WAIT UNTIL NOW THERE YET YOU PLEASE REFUND REFUND NOW
WE ARE TIRED YOU WAITING TO REFUND OUR FUNDS

Alvin Fahriza
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January 18, 2015, 03:47:34 PM
 #191

I do not believe it is a liar a word until it is returned to our previous deposits!
All day he went to fiction stories with a bad developer? I think this guy is not more than 12 years, he thinks we're suckers, though he ran all been stupid when-with only 8 Bitcoin, back to finish off the suckers Grin
Man enough to fool us - you have "Backup Balance: 300.00001 BTC" that you guarantee that will be used for reparation !!! so please use them at last!

Ohh iam 12 years and you lose 2 btc to me? no my friend, you are on the first on my queue i will refund. dont worry.

I dont will touch on my 300 btc now, at last moment i will use it, not now. i get them when btc worth $600 and more. but sure i will refund your btc and hope you will get there talk about it.

thanks
PONZI FAST REFUND MY BTC IM SO TIRED WAIT YOU !

redsn0w
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January 18, 2015, 03:49:58 PM
 #192

I do not believe it is a liar a word until it is returned to our previous deposits!
All day he went to fiction stories with a bad developer? I think this guy is not more than 12 years, he thinks we're suckers, though he ran all been stupid when-with only 8 Bitcoin, back to finish off the suckers Grin
Man enough to fool us - you have "Backup Balance: 300.00001 BTC" that you guarantee that will be used for reparation !!! so please use them at last!

Ohh iam 12 years and you lose 2 btc to me? no my friend, you are on the first on my queue i will refund. dont worry.

I dont will touch on my 300 btc now, at last moment i will use it, not now. i get them when btc worth $600 and more. but sure i will refund your btc and hope you will get there talk about it.

thanks
PONZI FAST REFUND MY BTC IM SO TIRED WAIT YOU !


It is a ponzi scheme , why should he repay you? I think you didn't know how a ponzi works :

"A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. In many Ponzi schemes, the fraudsters focus on attracting new money to make promised payments to earlier-stage investors to create the false appearance that investors are profiting from a legitimate business."

The refund is not implicated.

Alvin Fahriza
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January 18, 2015, 06:01:50 PM
 #193

FAST REFUND IM SO TIRED PONZI

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January 18, 2015, 06:04:26 PM
 #194

FAST REFUND IM SO TIRED PONZI


you are tired ?
take a rest dude Smiley

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Alvin Fahriza
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January 18, 2015, 07:04:03 PM
 #195

I do not believe it is a liar a word until it is returned to our previous deposits!
All day he went to fiction stories with a bad developer? I think this guy is not more than 12 years, he thinks we're suckers, though he ran all been stupid when-with only 8 Bitcoin, back to finish off the suckers Grin
Man enough to fool us - you have "Backup Balance: 300.00001 BTC" that you guarantee that will be used for reparation !!! so please use them at last!

Ohh iam 12 years and you lose 2 btc to me? no my friend, you are on the first on my queue i will refund. dont worry.

I dont will touch on my 300 btc now, at last moment i will use it, not now. i get them when btc worth $600 and more. but sure i will refund your btc and hope you will get there talk about it.

thanks
I was tired of waiting for you to replace my BTC Ponzi
you make me think you are SCAMMER

stellar69
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January 18, 2015, 07:30:22 PM
 #196

I do not believe it is a liar a word until it is returned to our previous deposits!
All day he went to fiction stories with a bad developer? I think this guy is not more than 12 years, he thinks we're suckers, though he ran all been stupid when-with only 8 Bitcoin, back to finish off the suckers Grin
Man enough to fool us - you have "Backup Balance: 300.00001 BTC" that you guarantee that will be used for reparation !!! so please use them at last!

Ohh iam 12 years and you lose 2 btc to me? no my friend, you are on the first on my queue i will refund. dont worry.

I dont will touch on my 300 btc now, at last moment i will use it, not now. i get them when btc worth $600 and more. but sure i will refund your btc and hope you will get there talk about it.

thanks
I was tired of waiting for you to replace my BTC Ponzi
you make me think you are SCAMMER
Thank god that now you have started thinking that he is a scammer.
You fool, you will never get your money back. Its obvious. If you are tired then take some rest.
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January 19, 2015, 11:07:59 AM
 #197

may be refunded (hopefully)

https://blockchain.info/id/tx/6676b69d5227b15c053f9429a5f4a1dcf89406984c9fa0a424167b84430e4a54
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January 19, 2015, 11:34:11 AM
 #198

blind sheeps ..

Sprite160
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January 19, 2015, 02:23:12 PM
 #199

blind sheeps ..


The problem with your image is that the last sheep to jump have the softest place to land. The first ones get mashed..lol

Alvin Fahriza
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January 19, 2015, 03:30:14 PM
 #200

I do not believe it is a liar a word until it is returned to our previous deposits!
All day he went to fiction stories with a bad developer? I think this guy is not more than 12 years, he thinks we're suckers, though he ran all been stupid when-with only 8 Bitcoin, back to finish off the suckers Grin
Man enough to fool us - you have "Backup Balance: 300.00001 BTC" that you guarantee that will be used for reparation !!! so please use them at last!

Ohh iam 12 years and you lose 2 btc to me? no my friend, you are on the first on my queue i will refund. dont worry.

I dont will touch on my 300 btc now, at last moment i will use it, not now. i get them when btc worth $600 and more. but sure i will refund your btc and hope you will get there talk about it.

thanks
PFFFFFFFFFFFFFFFFFFFFFFFFFFFT REFUND PONZI !

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