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Author Topic: [10BTC INVESTED] BitcoinPonzi.io - 3 Day Rounds | 100% Auto+ Secure | 125% Instant Payouts  (Read 2379 times)
BitcoinPonzi.io (OP)
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January 17, 2015, 02:43:48 AM
Last edit: January 18, 2015, 06:21:46 AM by BitcoinPonzi.io
 #1

Everything is online and functional!!

PROMO: LAST INVESTOR WHEN THE ROUND ENDS GETS 200%!

-- BitcoinPonzi.io - 100% Automated Bitcoin Ponzi --
BitcoinPonzi.io is a new gambling game developed for bitcoin ponzi lovers around the web. The process is extremely straight forward and simple. Simply send bitcoins to the address on-site, wait until the next user sends their BTC and receive your payout! The process is 100% automated and instant. Rounds last for 3 days and then reset with a new address. Investment info below!

URL: https://bitcoinponzi.io | Email: admin@bitcoinponzi.io
Address for ROUND 1: 1PonziUFBxbHQLhHBcWGpBEGpVeErC1xu7


https://i.imgur.com/g1x2d0T.png

Frequently Asked Questions:
What is BitcoinPonzi.io?
BitcoinPonzi.io is a new gambling game developed for bitcoin ponzi lovers around the web. The process is extremely straight forward and simple. Simply send bitcoins to the address on-site, wait until the next user sends their BTC and receive your payout! The process is 100% automated and instant. Rounds last for 3 days and then reset with a new address.

How does BitcoinPonzi work?
Follow instructions on the homepage, send bitcoin to 1PonziUFBxbHQLhHBcWGpBEGpVeErC1xu7 and you will be placed in queue to get back 125% of your deposit. The returns on your investment come from other investors, so as long as people invest after you, you will be paid!

How can I be sure you will not run with funds?
You can find all deposits and payments on our addressess blockchain. Simply click our address on the homepage to view all activity. It is impossible for us to move funds without the whole world seeing, making this program scam free and transparent.

When do rounds reset?
Rounds reset every three days, according to the homepage countdown.

The round has ended but I have not been repaid? What happened to my bitcoin?
You lost the game. This site is a gamble just like any other site and this time your gamble did not pay off. Try again, and maybe your gamble will return!

Can I use an Exchange or Shared Wallet for Auto Ponzi?
No you can not. If you use a exchange or shared wallet, you will not receive the payout to your address as you do not have control of this address. Blockchain.info wallet addresses are allowed.

How long does it take to receive the payout?
As soon as the wallet has 125% of the next due payout, it is paid.

When do transactions appear on the table?
Transactions appear instantly as soon as they reach our deposit address.

When do transactions get paid?
Once the deposit has hit one confirmation. If you do not have one confirmation you will be skipped and the next person is paid.

How does the owner benefit?
BitcoinPonzi takes 5% operation fee. You will still receive 125%, this fee is added to the total needed for payouts.

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The Bitcoin software, network, and concept is called "Bitcoin" with a capitalized "B". Bitcoin currency units are called "bitcoins" with a lowercase "b" -- this is often abbreviated BTC.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
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January 17, 2015, 02:45:10 AM
 #2

Ooh looks like im gonna be the first investor. ill start out small and if it works ill reinvest.
https://blockchain.info/tx/8f2e3ae84e62d241f9dd6a598b52e2c5cb00bd7721a042ecb471c8162e8bc008

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
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January 17, 2015, 03:15:20 AM
 #3

Just invested 3 more payments of 0.01, and I received one back, just waiting on my confirms for the other ones. Can we have some more investments from other people to get this rolling?

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
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January 17, 2015, 04:02:28 AM
 #4

Just invested 3 more payments of 0.01, and I received one back, just waiting on my confirms for the other ones. Can we have some more investments from other people to get this rolling?
Got all my payments back with their 125% return. One person sent 0.03 after me. Keep it going and I will reinvest.

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
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January 17, 2015, 04:05:32 AM
 #5

yea that was me so i guess I am the last man standing
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January 17, 2015, 04:06:37 AM
 #6

never mind got it back.
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January 17, 2015, 04:08:58 AM
 #7

What is the minimum deposit?

So sad! This profile does not appear as the #1 result (on anonymous) Google search anymore.

Time to be active on the crypto forums again? Proud to be one of the few Legendary members from the Sparkie Red Dot!

Gonna put this on my forums if I ever join a cryptocurrency/blockchain industry!
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January 17, 2015, 04:11:00 AM
 #8

What is the minimum deposit?

.01 I think from OP
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January 17, 2015, 04:13:04 AM
 #9

What is the minimum deposit?

.01 I think from OP

Where? I cant seem to find.. Anyway, sent 0.01 BTC..

So sad! This profile does not appear as the #1 result (on anonymous) Google search anymore.

Time to be active on the crypto forums again? Proud to be one of the few Legendary members from the Sparkie Red Dot!

Gonna put this on my forums if I ever join a cryptocurrency/blockchain industry!
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January 17, 2015, 04:32:33 AM
 #10

Yo Op you need to fix the damn website loading.
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January 17, 2015, 04:38:08 AM
 #11

Website super slow for me but it looks like its doing well, up to 1.3 btc in

█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
▓▓▓▓▓
█████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
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January 17, 2015, 04:39:55 AM
 #12

Website super slow for me but it looks like its doing well, up to 1.3 btc in

thinking its because  of this. Deposits are listed every 5 Minutes. You will not be paid unless your deposit is CONFIRMED they are making sure there are fees included.
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January 17, 2015, 04:41:59 AM
 #13

Website isn't working for me either. It's still stuck on "Connecting..."

Either the site's down or it's loading very, very slowly. Hopefully it's just a minor issue.

Dear GOD/GODS and/or anyone else who can HELP ME (e.g. MEMBERS OF SUPER-INTELLIGENT ALIEN CIVILIZATIONS): The next time I wake up, please change my physical form to that of FINN MCMILLAN of SOUTH NEW BRIGHTON at 8 YEARS OLD and keep it that way FOREVER. I am so sick of this chubby Asian man body! Thank you! - CHAUL JHIN KIM (a.k.a. A DESPERATE SOUL) P.S. If anyone is reading this then please pray for me! [ www.chauljhin.com ]
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January 17, 2015, 04:43:13 AM
 #14

Look like this ponzi is attracting lot of attention. Invested another 0.011 BTC.

So sad! This profile does not appear as the #1 result (on anonymous) Google search anymore.

Time to be active on the crypto forums again? Proud to be one of the few Legendary members from the Sparkie Red Dot!

Gonna put this on my forums if I ever join a cryptocurrency/blockchain industry!
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January 17, 2015, 04:56:34 AM
 #15

site loads extremely slowly/not at all
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January 17, 2015, 05:00:03 AM
 #16

oh well hopefully it gets back running smoothly

tip the bit to me:   1HZP4RD2CQgMRWTjdLfws7ukTmKxiLQv3q

Scrypt.cc Check it out!
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January 17, 2015, 05:01:30 AM
 #17

I just put in 0.01 BTC. I couldn't find any mention of a minimum deposit anywhere on the site or the OP but others have put in the same amount and it seems to be showing up so I'm guessing this is OK. Looking at the transactions on Blockchain.info, there seems to be a lot of deposits going on:

http://blockchain.info/address/1PonziUFBxbHQLhHBcWGpBEGpVeErC1xu7

Website isn't working for me either. It's still stuck on "Connecting..."

Either the site's down or it's loading very, very slowly. Hopefully it's just a minor issue.

It's working from here, although it's a bit slow.
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January 17, 2015, 05:01:54 AM
 #18

Deposits are listed every 5 Minutes. You will not be paid unless your deposit is CONFIRMED

Guess what happens if it did not get confirmed and you are next in line?
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January 17, 2015, 05:03:53 AM
 #19


Quick Stats
Total Deposited   Deposits
3.7787    25
BTC Until Next Payout:
Temporarely disabled

that would concern me more, popped up right after i send in my payment Sad



tip the bit to me:   1HZP4RD2CQgMRWTjdLfws7ukTmKxiLQv3q

Scrypt.cc Check it out!
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January 17, 2015, 05:05:08 AM
 #20

Gone with the wind ?
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January 17, 2015, 05:07:04 AM
 #21

U gotta be kidding me same problem as weekly ponzi its paying triple !!!
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January 17, 2015, 05:07:34 AM
 #22

Gone with the wind ?

nah they just updated the ticker, and the wallet shows progressive payments, so i say all in boys

tip the bit to me:   1HZP4RD2CQgMRWTjdLfws7ukTmKxiLQv3q

Scrypt.cc Check it out!
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January 17, 2015, 05:14:26 AM
 #23

U gotta be kidding me same problem as weekly ponzi its paying triple !!!

You sure? I thought same thing at first but saw a number of deposits at same amount...

1CPi7VRihoF396gyYYcs2AdTEF8KQG2BCR
https://www.bitworks.io
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January 17, 2015, 05:19:01 AM
 #24

so far so good  Grin
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January 17, 2015, 05:23:08 AM
Last edit: January 17, 2015, 05:43:56 AM by xwtfbobx
 #25

so far so good  Grin

https://blockchain.info/tx/b97e663a439a15fa60e480710cb5b1b4911f87ac2ab3fb8e82b285f9444ecb3e


Maybe, tx.  b97e663a439a15fa60e480710cb5b1b4911f87ac2ab3fb8e82b285f9444ecb3e is not showing on the frontpage :-(  3 confirms so far sent almost 30 minutes ago Sad when it does get fixed is my hour old deposit going to be moved where it belongs?

tip the bit to me:   1HZP4RD2CQgMRWTjdLfws7ukTmKxiLQv3q

Scrypt.cc Check it out!
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January 17, 2015, 05:23:48 AM
 #26

Anyone still investing?
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January 17, 2015, 05:24:23 AM
 #27

Anyone still investing?

yup

edit : all deposits confirmed, why isn't payouts occurring yet ?

also my confirmed 0.3 not showing on site .
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January 17, 2015, 05:27:25 AM
 #28

YAY!!!

I just received my payment of 0.0125 BTC:

https://blockchain.info/address/1H9AaiUjuPzTtHD99FxsBGhWFuZgPUrc5M

I invested 0.01 BTC thirty minutes ago.

It looks like the payments have been paused though. Not sure how mine got through. They seem to be having some problems with Blockchain's API:

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January 17, 2015, 05:34:52 AM
 #29

Site seems to be stuck .. please issue refunds OP , then restart again . tq
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January 17, 2015, 05:38:16 AM
 #30

blockchain.info seems to have problems not the ponzi site
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January 17, 2015, 05:38:52 AM
 #31

blockchain.info seems to have problems not the ponzi site

ouh : ) well then ...
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January 17, 2015, 05:43:44 AM
 #32

blockchain.info seems to have problems not the ponzi site

This ponzi sites are always having problems with blockchain.info ; look at weeklyponzi

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January 17, 2015, 05:52:30 AM
 #33

yeah ... hope its back up soon ..
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January 17, 2015, 06:21:45 AM
Last edit: January 17, 2015, 06:53:09 AM by BitcoinPonzi.io
 #34

See post #36
We are now completely functional again!
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January 17, 2015, 06:29:28 AM
 #35

Yes, the blockchain API paid triple and that has nothing to do with us. We're definitely working on payments, but payment listing is now 100% auto and instant again.

Payments with Blockchain should be fixed within the next few hours. Since we're using 2 API's (chain.com for receiving and listing, blockchain for payments) the load on the site will be a lot less, and general functionality will be flawless!

Thanks for being patient guys, we're nearly there Smiley


sweet mate : ) hope all's good and running in a jiffy
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January 17, 2015, 06:52:43 AM
 #36

Everything is fixed. It is now safe to invest!
For transparency here are the API's we are using:

Receiving and Listing payments: Chain.com
Paying out due payments instantly and distributing fees: Blockchain.info

Our fee addresses are:
1Fees2p68Q32gcqJ2jp3UHt79cAjfzY9wt - 2.5% of fees go here
1Fees1m1Q63xoa4SpM5TsEJtxLF6xyUnwH - 2.5% of fees go here
Total Fees: 5% as promised in our FAQ!
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January 17, 2015, 07:26:41 AM
 #37

finally  Grin
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January 17, 2015, 07:31:21 AM
 #38

Time to invest again and earn some more money!
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January 17, 2015, 08:34:00 AM
 #39

Deposits are listed every 5 Minutes. You will not be paid unless your deposit is CONFIRMED

Guess what happens if it did not get confirmed and you are next in line?

You are skipped and then the queue continues until your deposit is confirmed. Once it is confirmed, you are automatically put next in line to be paid.
Simple solution is do not double spend and include a miner fee of 0.0002BTC or more to get your confirmation in the next block

finally  Grin
Time to invest again and earn some more money!
Everything is 100% functional now Smiley

blockchain.info seems to have problems not the ponzi site

This ponzi sites are always having problems with blockchain.info ; look at weeklyponzi
Their API is terrible in all honest, but is currently the only solution

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January 17, 2015, 10:17:06 AM
 #40

I think its' fixed now ...
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January 17, 2015, 01:19:23 PM
 #41

Decent site, much better quality than most of these quick pop ups..

1CPi7VRihoF396gyYYcs2AdTEF8KQG2BCR
https://www.bitworks.io
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January 17, 2015, 02:25:00 PM
 #42

Decent site, much better quality than most of these quick pop ups..

yeap , better then most of the sites here. Atleast everything's legitimately auto
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January 17, 2015, 03:35:36 PM
 #43

Decent site, much better quality than most of these quick pop ups..

Decent site, much better quality than most of these quick pop ups..

yeap , better then most of the sites here. Atleast everything's legitimately auto

Thank you both for your comments Smiley

9.7BTC invested as of now!
james.lent
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January 17, 2015, 04:26:41 PM
 #44

lets make it roll guys : )
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January 18, 2015, 03:05:19 AM
 #45

Just five more and it will be me. Anyway, waiting for another 0.1 BTC so I can get my payout..

So sad! This profile does not appear as the #1 result (on anonymous) Google search anymore.

Time to be active on the crypto forums again? Proud to be one of the few Legendary members from the Sparkie Red Dot!

Gonna put this on my forums if I ever join a cryptocurrency/blockchain industry!
BitcoinPonzi.io (OP)
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January 18, 2015, 06:18:59 AM
 #46

Glad you all like the site. Hopefully we get some more activity for this round, I think that 1.2BTC remaining is overwhelming new investors!!
We've pumped a bit of fees in there for you all.
james.lent
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January 18, 2015, 06:21:12 AM
 #47

Glad you all like the site. Hopefully we get some more activity for this round, I think that 1.2BTC remaining is overwhelming new investors!!
We've pumped a bit of fees in there for you all.

hope there's more players , need to get my payout  Grin
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January 18, 2015, 06:28:18 AM
 #48

Glad you all like the site. Hopefully we get some more activity for this round, I think that 1.2BTC remaining is overwhelming new investors!!
We've pumped a bit of fees in there for you all.

hope there's more players , need to get my payout  Grin

How many players in front of you? I just tweeted this site, hopefully it went great.. :L .

So sad! This profile does not appear as the #1 result (on anonymous) Google search anymore.

Time to be active on the crypto forums again? Proud to be one of the few Legendary members from the Sparkie Red Dot!

Gonna put this on my forums if I ever join a cryptocurrency/blockchain industry!
james.lent
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January 18, 2015, 06:31:46 AM
 #49

Glad you all like the site. Hopefully we get some more activity for this round, I think that 1.2BTC remaining is overwhelming new investors!!
We've pumped a bit of fees in there for you all.

hope there's more players , need to get my payout  Grin

How many players in front of you? I just tweeted this site, hopefully it went great.. :L .

about 12 :S
BitcoinPonzi.io (OP)
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January 19, 2015, 12:25:37 AM
 #50

24 hours left until the round ends!
james.lent
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January 19, 2015, 12:31:40 AM
 #51

24 hours left until the round ends!

nooo.. lol, there goes me gold ...
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January 19, 2015, 03:04:12 AM
 #52

Last deposit in round was 1 BTC, looking for the 200% payout as indicated on site.. Wonder what will happen... OP has been good thus far, let's see if it continues..

1CPi7VRihoF396gyYYcs2AdTEF8KQG2BCR
https://www.bitworks.io
james.lent
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January 19, 2015, 03:08:17 AM
 #53

Last deposit in round was 1 BTC, looking for the 200% payout as indicated on site.. Wonder what will happen... OP has been good thus far, let's see if it continues..

yeah hope it picks up : ) not much time left ..
GLBrim
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January 19, 2015, 04:03:17 AM
 #54

where will you get the payment for the last investor he if invest 1BTC?
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January 19, 2015, 09:48:07 AM
 #55

Really smooth site, going to invest since I hope it's going to get big and there's still time left
Phineas
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January 19, 2015, 10:12:04 AM
 #56

Can i send btc from exchange?
james.lent
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January 19, 2015, 10:14:59 AM
 #57

Can i send btc from exchange?

no, you cannot use shared address mate.
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January 19, 2015, 01:11:04 PM
 #58

where will you get the payment for the last investor he if invest 1BTC?

Admin pushed the round out a few hours after it showed it had ended, obviously another that doesn't hold things, careful putting any more funds into this one.

1CPi7VRihoF396gyYYcs2AdTEF8KQG2BCR
https://www.bitworks.io
hollowtm
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January 19, 2015, 01:27:27 PM
 #59

where will you get the payment for the last investor he if invest 1BTC?

Admin pushed the round out a few hours after it showed it had ended, obviously another that doesn't hold things, careful putting any more funds into this one.

I believe the 1 BTC has been paid if I'm not mistaken.
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January 19, 2015, 01:29:39 PM
 #60

where will you get the payment for the last investor he if invest 1BTC?

Admin pushed the round out a few hours after it showed it had ended, obviously another that doesn't hold things, careful putting any more funds into this one.

I believe the 1 BTC has been paid if I'm not mistaken.

It has not...

1CPi7VRihoF396gyYYcs2AdTEF8KQG2BCR
https://www.bitworks.io
hollowtm
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January 19, 2015, 01:34:17 PM
 #61

where will you get the payment for the last investor he if invest 1BTC?

Admin pushed the round out a few hours after it showed it had ended, obviously another that doesn't hold things, careful putting any more funds into this one.

I believe the 1 BTC has been paid if I'm not mistaken.

It has not...

Yes it has, check the site, next payment that's due is .4 investment, .5 return.
padrino
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January 19, 2015, 01:35:42 PM
 #62

where will you get the payment for the last investor he if invest 1BTC?

Admin pushed the round out a few hours after it showed it had ended, obviously another that doesn't hold things, careful putting any more funds into this one.

I believe the 1 BTC has been paid if I'm not mistaken.

It has not...

Yes it has, check the site, next payment that's due is .4 investment, .5 return.

I am referring to the 200% end of round bonus paid out to the last deposit, which was 1BTC.. The round end time was Jan 19 at 3AM GMT.. The OP changed the round end time a few hours after the round ended and hasn't said anything on Twitter or otherwise...

1CPi7VRihoF396gyYYcs2AdTEF8KQG2BCR
https://www.bitworks.io
Quickseller
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January 19, 2015, 10:56:16 PM
 #63

The OP is an alt of williamj2534, a ponzi scammer

See this link for details

DO NOT INVEST

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