Bitcoin Forum
June 30, 2024, 08:32:27 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: DirectPonzi -Get 130% Of Deposits Instantly - No Rounds, Constant Payouts  (Read 981 times)
DirectPonzi (OP)
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 15, 2015, 12:29:17 AM
Last edit: January 15, 2015, 01:04:41 AM by DirectPonzi
 #1


NOW LIVE!
DirectPonzi Address: 1C2i4xn5Ukht6whisEsS97fr1QFcUiLF96
 
WARNING: Do not use exchanges to send deposits. Use a wallet that you control or you won't be able to receive payment.




How Does DirectPonzi Work?
After you send your deposit to the DirectPonzi address you will receive 130% back as soon as there is enough for a payout. DirectPonzi Takes 1% of all payouts and sends it to the "Ponzi Pool".  The Ponzi Pool are funds for costs and/or prizes.


What Are the Risks?
DirectPonzi has the same risks as a normal ponzi. We are introducing the Prize Pool to minimize the risks of the ponzi by having extra cash in hand.


What Are The Minimum/Maximum Deposits?
The minimum deposit accepted is 0.03 BTC and the maximum is 3 BTC.  Any amount received bellow or over will be returned minus the miner's fee.




Any concerns feel free to send a tweet https://twitter.com/DirectPonzi
DirectPonzi (OP)
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 15, 2015, 01:00:37 AM
 #2

And we are live!
mrhank
Newbie
*
Offline Offline

Activity: 42
Merit: 0


View Profile
January 15, 2015, 01:03:01 AM
 #3

any link?
DirectPonzi (OP)
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 15, 2015, 01:10:50 AM
 #4

any link?

It is 100% manual. if you need support you can PM or use twitter. (Twitter is better to avoid posting restrictions)
WaitingToGetPaid
Member
**
Offline Offline

Activity: 266
Merit: 10

ImmVRse | Disrupting the VR industry


View Profile WWW
January 15, 2015, 01:20:11 AM
 #5

any link?

DONT FALL FOR IT THEY JUST SCAMMED LAST PONZI...
AutoPonzi, and moved to this one.


They same group with lots names on BCT  to try drag people in so don't be fooled

That what they do scam a few btc then make another.

WARNED.......................DON'T FALL FOR THERE SHIT

DirectPonzi (OP)
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 15, 2015, 01:22:47 AM
 #6

any link?

DONT FALL FOR IT THEY JUST SCAMMED LAST PONZI...
AutoPonzi, and moved to this one.


They same group with lots names on BCT  to try drag people in so don't be fooled

That what they do scam a few btc then make another.

WARNED.......................DON'T FALL FOR THERE SHIT

Actually I had nothing to do with that. I saw the ponzi you are talking about and looks like they made a new one here https://bitcointalk.org/index.php?topic=925345.0

same fonts, writing style etc...

DirectPonzi (OP)
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 15, 2015, 01:09:06 PM
 #7

waiting for our first player
DirectPonzi (OP)
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 20, 2015, 02:09:37 PM
 #8

My apologies to 1MQSiip9HoGcxnc47tm9rHuYX1PCCL37UV, on my client for some reason it showed him as second. I'll be revoking the 1% fee on your payout because of the mess up, since you should have been first.
DirectPonzi (OP)
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 20, 2015, 08:49:06 PM
 #9

1MQSiip9HoGcxnc47tm9rHuYX1PCCL37UV paid out without 1% fee as promised https://blockchain.info/tx/2b76c0ca4162842d8839748f57fadd28db2a4d8abca8691b11f9c25b95b7b12d
dominiram
Newbie
*
Offline Offline

Activity: 35
Merit: 0


View Profile
January 20, 2015, 09:33:14 PM
 #10

please close this

this is just getting on my nervs...so many scams

GO AWAY!!!
DirectPonzi (OP)
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 21, 2015, 02:24:40 AM
 #11

please close this

this is just getting on my nervs...so many scams

GO AWAY!!!

Go get your post count up somewhere else newbie.
gkv9
Legendary
*
Offline Offline

Activity: 1246
Merit: 1000


!!! RiSe aBovE ThE StoRm !!!


View Profile
January 21, 2015, 12:50:09 PM
 #12

Why are there so many Ponzis with the same concept getting popped up? At least they have site, but this one's a bit different, the OP says it's manual... Wow, and why do you think that people with trust you and throw their hard-earned coins in your address?

DirectPonzi (OP)
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
January 25, 2015, 05:45:50 PM
 #13

because early investors always gain
Pages: [1]
  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!