Bitcoin Forum
December 13, 2024, 08:30:33 AM *
News: Latest Bitcoin Core release: 28.0 [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]
  Print  
Author Topic: Weeklyponzi made ~60 BTC from fees?  (Read 843 times)
ndnh (OP)
Legendary
*
Offline Offline

Activity: 1302
Merit: 1005


New Decentralized Nuclear Hobbit


View Profile
January 21, 2015, 06:28:53 AM
 #1

Current addresses on website:
https://blockchain.info/address/1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk
https://blockchain.info/address/124hrKamS1ZQpEXQ3bPkrjp6KDKxspMfXp

Respective fees address:
https://blockchain.info/address/1FeespcqD5HpJ38HzsmDqwxaTxpZBs57P4  Total Received   59.21465542 BTC
https://blockchain.info/address/1FeesQ8Nfii6SmXrkvBXP5iqUm5T6dztz  Total Received   19.65123202 BTC

Total = ~80BTC

Or

5% * 915.185 = 45.75925
5% * 303.827 = 15.19135

Total = ~60BTC

ABitNut
Hero Member
*****
Offline Offline

Activity: 764
Merit: 500


I'm a cynic, I'm a quaint


View Profile
January 21, 2015, 06:32:02 AM
 #2

Current addresses on website:
https://blockchain.info/address/1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk
https://blockchain.info/address/124hrKamS1ZQpEXQ3bPkrjp6KDKxspMfXp

Respective fees address:
https://blockchain.info/address/1FeespcqD5HpJ38HzsmDqwxaTxpZBs57P4  Total Received   59.21465542 BTC
https://blockchain.info/address/1FeesQ8Nfii6SmXrkvBXP5iqUm5T6dztz  Total Received   19.65123202 BTC

Total = ~80BTC

Or

5% * 915.185 = 45.75925
5% * 303.827 = 15.19135

Total = ~60BTC



The obvious answer is yes.

But did you consider how much they earned in addition to that by depositing into their own scheme?
james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
January 21, 2015, 06:32:19 AM
 #3

Current addresses on website:
https://blockchain.info/address/1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk
https://blockchain.info/address/124hrKamS1ZQpEXQ3bPkrjp6KDKxspMfXp

Respective fees address:
https://blockchain.info/address/1FeespcqD5HpJ38HzsmDqwxaTxpZBs57P4  Total Received   59.21465542 BTC
https://blockchain.info/address/1FeesQ8Nfii6SmXrkvBXP5iqUm5T6dztz  Total Received   19.65123202 BTC

Total = ~80BTC

Or

5% * 915.185 = 45.75925
5% * 303.827 = 15.19135

Total = ~60BTC



5% from the payout , so you could say its about 6.5% ? i think
traxx187
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
January 21, 2015, 06:55:26 AM
 #4

and they cant even pay out  Roll Eyes

XpyBlackJack.com Come Play!!!

XPY - PWcoJWsCrumYrXCFW2P9KYAgqH9JbcczU9

FlappyCoin is back : FNtF5X1uGW66LGNaMdULcQwVZtpPNmHkFU

Come BTCPonziGame.net!! Over 80+ BTC Invested!
dyask
Hero Member
*****
Offline Offline

Activity: 854
Merit: 510


View Profile
January 21, 2015, 07:32:20 AM
 #5

Current addresses on website:
https://blockchain.info/address/1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk
https://blockchain.info/address/124hrKamS1ZQpEXQ3bPkrjp6KDKxspMfXp

Respective fees address:
https://blockchain.info/address/1FeespcqD5HpJ38HzsmDqwxaTxpZBs57P4  Total Received   59.21465542 BTC
https://blockchain.info/address/1FeesQ8Nfii6SmXrkvBXP5iqUm5T6dztz  Total Received   19.65123202 BTC

Total = ~80BTC

Or

5% * 915.185 = 45.75925
5% * 303.827 = 15.19135

Total = ~60BTC



5% from the payout , so you could say its about 6.5% ? i think

It is 6.5% of the deposits.  Also they keep whatever is left over that didn't payout.   The operator did put 20 BTC back into the second weekly game because his script overpaid early players.  The script sent out double and triple payments cost the game over 60 BTC.   

I think it is very unlikely the site is playing their own games, it is just to risky when you are pulling in good returns.   There is some chance on a weekly game as the risk at the beginning is probably lower but probably zero chance on the daily games. 
yahoo62278
Legendary
*
Offline Offline

Activity: 3822
Merit: 4638


Contact @yahoo62278 on telegram for marketing


View Profile WWW
January 21, 2015, 07:42:18 AM
 #6

all the ponzis are trash lately. seems a bunch of noob accts also

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
fox19891989
Hero Member
*****
Offline Offline

Activity: 840
Merit: 1000



View Profile
January 21, 2015, 08:00:36 AM
 #7

Current addresses on website:
https://blockchain.info/address/1Week8mnAJwgaW5xJoBZo1UfhE8LYVJYk
https://blockchain.info/address/124hrKamS1ZQpEXQ3bPkrjp6KDKxspMfXp

Respective fees address:
https://blockchain.info/address/1FeespcqD5HpJ38HzsmDqwxaTxpZBs57P4  Total Received   59.21465542 BTC
https://blockchain.info/address/1FeesQ8Nfii6SmXrkvBXP5iqUm5T6dztz  Total Received   19.65123202 BTC

Total = ~80BTC

Or

5% * 915.185 = 45.75925
5% * 303.827 = 15.19135

Total = ~60BTC


It seems fucking crazy, ppl can be rich if they are scammers, oh this is a shit world Shocked
wp.comtemp
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
January 21, 2015, 08:17:50 AM
 #8


It seems fucking crazy, ppl can be rich if they are scammers, oh this is a shit world Shocked

Yes, people can be rich if they're scammers. However, that's not the case with WeeklyPonzi as I am not rich, nor am I a scammer.
Dilemma
Full Member
***
Offline Offline

Activity: 168
Merit: 100


View Profile
January 21, 2015, 08:26:37 AM
 #9

60 btc ??  Shocked
and only with fees ?
it's incredible ..

ABitNut
Hero Member
*****
Offline Offline

Activity: 764
Merit: 500


I'm a cynic, I'm a quaint


View Profile
January 21, 2015, 08:28:27 AM
 #10


It seems fucking crazy, ppl can be rich if they are scammers, oh this is a shit world Shocked

Yes, people can be rich if they're scammers. However, that's not the case with WeeklyPonzi as I am not rich, nor am I a scammer.

You are ban evading. Now, I'm ok with you wanting to refute the scam accusation in your own thread (mods may not be!) but you should really limit it to that, if at all.
erwin45hacked
Legendary
*
Offline Offline

Activity: 1064
Merit: 1000



View Profile
January 21, 2015, 08:37:52 AM
 #11

this is what i call smart ponzi operator

basically other ponzi operator scam a small amount of btc

this one dont do that and instead keep running his game , stating risk for people, and only take fees, and boom 60~ btc to his wallet - 20 btc = 40~ btc so far
Snail2
Legendary
*
Offline Offline

Activity: 1512
Merit: 1000



View Profile
January 21, 2015, 08:49:22 AM
 #12

this is what i call smart ponzi operator

basically other ponzi operator scam a small amount of btc

this one dont do that and instead keep running his game , stating risk for people, and only take fees, and boom 60~ btc to his wallet - 20 btc = 40~ btc so far

Well, smart guy indeed. This is why I think a transparent ponzi game would have some chance for long(er) term survival.
finnile
Full Member
***
Offline Offline

Activity: 196
Merit: 104


View Profile
January 21, 2015, 09:18:32 AM
 #13

Yeah, looks like they had incredible luck with their ponzis. Most of the ponzis happened in the past haven't exceeded 50 BTC.
700 BTC was a crazy big amount for a ponzi.

james.lent
Hero Member
*****
Offline Offline

Activity: 602
Merit: 501



View Profile
January 21, 2015, 09:25:17 AM
 #14

Yeah, looks like they had incredible luck with their ponzis. Most of the ponzis happened in the past haven't exceeded 50 BTC.
700 BTC was a crazy big amount for a ponzi.

That's because the others only intended to scam.
marcotheminer
Legendary
*
Offline Offline

Activity: 2114
Merit: 1049


┴puoʎǝq ʞool┴


View Profile
January 21, 2015, 09:31:39 AM
 #15

60 btc of his own money yes. He (most certainly) invested several hundred BTC to earn from others' deposits, and also took fees from this.

""Man am I glad to be back on these forums! - time for a surf! ... "yeww which boards bro?!" Cool
٩(- ̮̮̃-̃)۶ (-(-_(-_-)_-)-) ٩(̾●̮̮̃̾•̃̾)۶ ♫♪.ılılıll|̲̅̅●̲̅̅|̲̅̅=̲̅̅|̲̅̅●̲̅̅|llılılı.♫♪ »-(¯`·.·´¯)-> BTC <-(¯`·.·´¯)-« ♫♪.ılılıll|̲̅̅●̲̅̅|̲̅̅=̲̅̅|̲̅̅●̲̅̅|llılılı.♫♪ ٩(̾●̮̮̃̾•̃̾)۶ (-(-_(-_-)_-)-) ٩(- ̮̮̃-̃)۶ ascii art source: 1lineart.kulaone.com
finnile
Full Member
***
Offline Offline

Activity: 196
Merit: 104


View Profile
January 21, 2015, 09:40:31 AM
 #16

Yeah, looks like they had incredible luck with their ponzis. Most of the ponzis happened in the past haven't exceeded 50 BTC.
700 BTC was a crazy big amount for a ponzi.

That's because the others only intended to scam.

Well, thats not always true. Some ponzis, just payout in the start then scam later. Seems there is a ponzi season every year on btctalk. They were the first ones to start in this season, probably why they had so much interest.

dyask
Hero Member
*****
Offline Offline

Activity: 854
Merit: 510


View Profile
January 21, 2015, 10:13:01 AM
 #17

60 btc of his own money yes. He (most certainly) invested several hundred BTC to earn from others' deposits, and also took fees from this.

 Huh

Do you have any proof of that?   There seems to be a lot of proof that he isn't doing that.  The blockchain clearly shows deposits coming in from many different locations, that would be hard for the operator to fake.   Besides if he invested that much he would have most certainly also lost a bunch.   
finnile
Full Member
***
Offline Offline

Activity: 196
Merit: 104


View Profile
January 21, 2015, 10:19:47 AM
 #18

60 btc of his own money yes. He (most certainly) invested several hundred BTC to earn from others' deposits, and also took fees from this.

It might not always be true. All deposits have a risk. Its hard to know when do you get paid, as that completely depends on deposits coming in the future.
Once you deposit , then you have to wait for more people to deposit. Depositing a big amount in the start also might not help, as people investing after that, will not tend to invest due to the already high amount invested.
However, if a lot of activity happens during a time frame, then that might be a time he might have invested.

dyask
Hero Member
*****
Offline Offline

Activity: 854
Merit: 510


View Profile
January 21, 2015, 10:28:06 AM
 #19

60 btc of his own money yes. He (most certainly) invested several hundred BTC to earn from others' deposits, and also took fees from this.

It might not always be true. All deposits have a risk. Its hard to know when do you get paid, as that completely depends on deposits coming in the future.
Once you deposit , then you have to wait for more people to deposit. Depositing a big amount in the start also might not help, as people investing after that, will not tend to invest due to the already high amount invested.
However, if a lot of activity happens during a time frame, then that might be a time he might have invested.

So if the game isn't salted at the start and later the operator feeds the Ponzi, I bet most players would like that.    However that would be very high risk and just collecting the fat fees is low risk.   
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!