[NEW] A Bit Ponzi - aBitPonzi.com - 120% return. 10BTC AND COUNTING PAID OUT

[cheako911]

...then the OP is always present on twitter for any kind of problem !

The OP is available online, but is also a total ass.  I much rather have a Ponzi game where the OP is not involved.

[cheako911]

I have a feeling the first to deposit are the creators themselves and then obviously pay themselves to start the ball rolling and if you notice every single ponzi thread is over run by their little sock accounts always newbi to jr?

Got any examples?

There are a lot of posts calming shenanigans, but none have provided any prof.  While conversely there is poof refuting these allegations.

Proof:
https://blockchain.info/address/1BrTt8NVHWDMaMkYT1apskj378TWXvv996

The only ones then to lose out are gamblers which imo is horrible i have a friend who is a hardcore gambler and if he knew about bitcoin and found his way here he would give these fu*&ers his money.

The only ones who loose are the people who see a movie or burn gas in a car or use any of the other SERVICES the winning people offer for them to use.  We offer hay for cows and investments for gamblers and this seems to be working for us.

Have you checked the blockchain on these?

I do!

Payments in to the payments out i should have done that before i deposited aha live and learn

Come again?  This is less understandable then the raw blockchain.info pages.

[cheako911]

What I don't get is how people are still falling for this?
Ponzi schemes never stopped existing, it's still a viable business model.
Is this because people who invest early get more money, so everyone thinks they're smarter than everyone.

The big new thing is the bitcoin blockchain.  It makes cooking the book difficult any foul play would be detectable by anyone.  Historically the OP of a Ponzi could get away with any number of scams.

Technology got smarter and an idea that was once completely unusable is now viral.

[cheako911]

For example the op of A Bit Ponzi has stolen 0.6BTC and set it off to places beyond.

https://blockchain.info/tx/bb9bf8bcc0dff2ed9cc6c1b7618d136963a437839d16c793c18d638dd42ed36f

Unlike the many other instances where investors in a Ponzi have lost funds these funds were taken unjustly without cause by a now thieving and scheming parties.  They be reported to authorities.
Complaint Id: I1502120543572562

The following look to have been refunded:
000879391b4fbe9b6795fe28f256c26a21e620d987cc5f60a8d0b29841a27f1f   0.2BTC
de07b171725944d138abf7b7aa7813b44863872c4e51b7cd7ae2307edbce50b0  0.2BTC
52862e2c1a6704c8f14d65b49b8d715d112a6546886b36059165fafd633b71d1  0.2BTC
f7a3d76b0723f674b91e6ebe008f2a55285499b5859232eeeafdd0115566209a  0.2BTC
c6fb5f0b149a71eb3efcaf7974012f5db01593612cc992f5b2a27c2f0bd4e31e  0.2BTC

However there looks to be no refund to:
1Exca11Jwot5irBVwgkS54zMX3hwJt5g2Y  0.2BTC
1Exca11jnkW6bt7PzzhwrqbLwneyCd9YhT  0.2BTC
1Exca117ik6cR2mySwfpz4GGrUGRx5p3Eh  0.2BTC

[sevenseas]

For example the op of A Bit Ponzi has stolen 0.6BTC and set it off to places beyond.

https://blockchain.info/tx/bb9bf8bcc0dff2ed9cc6c1b7618d136963a437839d16c793c18d638dd42ed36f

Unlike the many other instances where investors in a Ponzi have lost funds these funds were taken unjustly without cause by a now thieving and scheming parties.  They be reported to authorities.

The following look to have been refunded:
000879391b4fbe9b6795fe28f256c26a21e620d987cc5f60a8d0b29841a27f1f   0.2BTC
de07b171725944d138abf7b7aa7813b44863872c4e51b7cd7ae2307edbce50b0  0.2BTC
52862e2c1a6704c8f14d65b49b8d715d112a6546886b36059165fafd633b71d1  0.2BTC
f7a3d76b0723f674b91e6ebe008f2a55285499b5859232eeeafdd0115566209a  0.2BTC
c6fb5f0b149a71eb3efcaf7974012f5db01593612cc992f5b2a27c2f0bd4e31e  0.2BTC

However there looks to be no refund to:
1Exca11Jwot5irBVwgkS54zMX3hwJt5g2Y  0.2BTC
1Exca11jnkW6bt7PzzhwrqbLwneyCd9YhT  0.2BTC
1Exca117ik6cR2mySwfpz4GGrUGRx5p3Eh  0.2BTC

Why do you think he stole this funds?
He just moved them to another wallet and waiting that the owner appears and will write in twitter for refund.
Personally I don't like such kind of policy. Failed deposits must be refunded without any kind of "audience"

Also, new rules with new address every round sucks.

What else I can say? R.I.P.

[Mewtwo]

It must mean that people invest in ponzi's and lose their btc on a daily basis for them to be able to make new ones all the time. Else people would have stopped trying to scam others through ponzi's.

It's like the nigerian prince stories, they continue to scam cause it continues to be rewarding for the scammers.

[cheako911]

For example the op of A Bit Ponzi has stolen 0.6BTC and set it off to places beyond.

https://blockchain.info/tx/bb9bf8bcc0dff2ed9cc6c1b7618d136963a437839d16c793c18d638dd42ed36f

Unlike the many other instances where investors in a Ponzi have lost funds these funds were taken unjustly without cause by a now thieving and scheming parties.  They be reported to authorities.

The following look to have been refunded:
000879391b4fbe9b6795fe28f256c26a21e620d987cc5f60a8d0b29841a27f1f   0.2BTC
de07b171725944d138abf7b7aa7813b44863872c4e51b7cd7ae2307edbce50b0  0.2BTC
52862e2c1a6704c8f14d65b49b8d715d112a6546886b36059165fafd633b71d1  0.2BTC
f7a3d76b0723f674b91e6ebe008f2a55285499b5859232eeeafdd0115566209a  0.2BTC
c6fb5f0b149a71eb3efcaf7974012f5db01593612cc992f5b2a27c2f0bd4e31e  0.2BTC

However there looks to be no refund to:
1Exca11Jwot5irBVwgkS54zMX3hwJt5g2Y  0.2BTC
1Exca11jnkW6bt7PzzhwrqbLwneyCd9YhT  0.2BTC
1Exca117ik6cR2mySwfpz4GGrUGRx5p3Eh  0.2BTC

Why do you think he stole this funds?
He just moved them to another wallet and waiting that the owner appears and will write in twitter for refund.
Personally I don't like such kind of policy. Failed deposits must be refunded without any kind of "audience"

Also, new rules with new address every round sucks.

What else I can say? R.I.P.

For a Ponzi to MOVE the funds to another wallet can be interpreted in many ways, the simplest explanation is that they intend to use the BTC for themselves.

If the intention is to return the funds, why not just do that?  A TX that redistributes the balance of a Ponzi address to past investors looks completely legit, after all.

[CharliePonzi]

Hey there,
Just like to say Halo here, as you might know aBitPonzi is banned here so for whoever knows the reason I signed up new as Charlie. No reply when I ask to get access again from the abitponzi account.
Just like to set things straight, probably I will get banned again, or/and this post might be deleted but I took a picture and will publish somewhere.
In the latest post from cheako911 there is said we have stolen money, we have asked the owners to contact me and the 3 addresses below did clearly not.

1Exca11Jwot5irBVwgkS54zMX3hwJt5g2Y  0.2BTC
1Exca11jnkW6bt7PzzhwrqbLwneyCd9YhT  0.2BTC
1Exca117ik6cR2mySwfpz4GGrUGRx5p3Eh  0.2BTC

After 1 day I have refunded them anyhow but this was not corrected in this tread so I do, see below.
https://blockchain.info/tx/18455f2ceafda800d29f4d11ad73fdec5bca35b80e8c099434c0695c721a0e0b   first 2 addresses
https://blockchain.info/tx/bf0be40769db88e2c1a416a5f775dd1dd4bbbdc492741ee1015c62cbe26e568f   3rd address

Besides we have invested much more then we gained and we have a very long breath to go on, this is just a small start in beta but much more fun stuff to come. Stay Tuned.
All is said and we crack on :p

Charlie :p

[CharliePonzi]

Hey all,

Sunday Special starts in about 50 minutes, minimum 0.01 BTC Maximum 0.1 BTC to keep the fun.

See you all there... Charlie is watching 

http://abitponzi.com/rounds/view/sunday-special

[resya]

Hey all,

Sunday Special starts in about 50 minutes, minimum 0.01 BTC Maximum 0.1 BTC to keep the fun.

See you all there... Charlie is watching 

http://abitponzi.com/rounds/view/sunday-special

Will the deposit address change on round restart ? or will it remain the same ?

[CharliePonzi]

Hey all,

Sunday Special starts in about 50 minutes, minimum 0.01 BTC Maximum 0.1 BTC to keep the fun.

See you all there... Charlie is watching 

http://abitponzi.com/rounds/view/sunday-special

Will the deposit address change on round restart ? or will it remain the same ?

hey Resya
Yes, stays the same now
Have fun
Charlie :p

[CharliePonzi]

Next Sunday Special game round in 23 minutes, Stay tuned

http://abitponzi.com/rounds/view/sunday-special

Get ready to grow your bits..... Charlie :p

[CharliePonzi]

Sunday Special game round in 30 minutes, Stay tuned

http://abitponzi.com/rounds/view/sunday-special
Min deposit 0.01
Max deposit 0.1

Small, fun, thrilling ..... Charlie :p

[CharliePonzi]

Last game round of Sunday Special in 15 minutes

http://abitponzi.com/rounds/view/sunday-special
min 0.01 BTC
max 0.1 BTC

Good Luck and grab your chance.... Charlie :p

[coinhugger]

I've played a bunch of crypto ponzi games, I lose some I win some. It's a gamble I know. I choose with my own free will to participate or not, the risks and the benefits are clearly stated.

With that said, I have been playing www.abitponzi.com a great deal, for many weeks in fact. Charlie, the OP of the site has been amazingly great at resolving any possible issues and refunded even when he technically didn't have to, but he did it anyway, unlike some other sites I've encountered who are blatantly unfair or impossible to win. Charlie often gives extra bonus payouts paid from his own pocket every weekend at the Saturday or Sunday specials. He runs it as honestly as humanly possible, often giving the benefit of the doubt to users who may want to take advantage of his generosity.

Try it or leave it. I'll be playing next round and I'm looking forward to the new site improvements and features next week.

[rammy2k2]

u people are so stupid, u confuse gambling with lucky.

[digitalgold]

Not the prettiest looking Ponzi site is it

[Work2Work]

It's a nice time for new round. Will try

[Work2Work]

Got my payment. This ponzi is legit for now.

[sevenseas]

Hey, OP are you planning to promote somehow this cool ponzi?