Bitcoin Forum
March 28, 2024, 09:22:20 AM *
News: Latest Bitcoin Core release: 26.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Ponzi Scammer - Please confirm  (Read 882 times)
calci (OP)
Full Member
***
Offline Offline

Activity: 168
Merit: 100

www.secondstrade.com - 190% return Binary option


View Profile
January 25, 2015, 11:47:51 AM
 #1

Hi this is for accusation against: https://bitcointalk.org/index.php?action=profile;u=399152

I might be wrong so please confirm.
In this ponzi thread below . User Small(link above) said he sent money to the ponzi).

https://bitcointalk.org/index.php?topic=934289.0

The address of ponzi is: 1Mtu6BrHc5RG9d3jtTjVJmd3ijmjY4NDXp
Later the ponzi address sent money  - TXID
The sender has the address of Small as well.
Does it mean they are the same people ?
1711617740
Hero Member
*
Offline Offline

Posts: 1711617740

View Profile Personal Message (Offline)

Ignore
1711617740
Reply with quote  #2

1711617740
Report to moderator
The forum strives to allow free discussion of any ideas. All policies are built around this principle. This doesn't mean you can post garbage, though: posts should actually contain ideas, and these ideas should be argued reasonably.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1711617740
Hero Member
*
Offline Offline

Posts: 1711617740

View Profile Personal Message (Offline)

Ignore
1711617740
Reply with quote  #2

1711617740
Report to moderator
1711617740
Hero Member
*
Offline Offline

Posts: 1711617740

View Profile Personal Message (Offline)

Ignore
1711617740
Reply with quote  #2

1711617740
Report to moderator
calci (OP)
Full Member
***
Offline Offline

Activity: 168
Merit: 100

www.secondstrade.com - 190% return Binary option


View Profile
January 26, 2015, 01:21:35 AM
 #2

Bump
lolled
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
January 26, 2015, 11:19:07 PM
 #3

Hi this is for accusation against: https://bitcointalk.org/index.php?action=profile;u=399152

I might be wrong so please confirm.
In this ponzi thread below . User Small(link above) said he sent money to the ponzi).

https://bitcointalk.org/index.php?topic=934289.0

The address of ponzi is: 1Mtu6BrHc5RG9d3jtTjVJmd3ijmjY4NDXp
Later the ponzi address sent money  - TXID
The sender has the address of Small as well.
Does it mean they are the same people ?

I think so. I have also never bothered to check if its true . I came across another such case of another ponzi.
Right here: https://bitcointalk.org/index.php?topic=931111

The deposit address mentioned is : 1Swift461HnZnM5nxud2PE5SvEiHe8VU5
The last transaction links another linked address as: 1CandyPE2zp8TQ55BA9gUP4qgVHzzPdDQ7 - TXID

This address belongs to user   CandyStripes -   https://bitcointalk.org/index.php?action=profile;u=325115   , who is already negative trusted. So I wouldn't be surprised if he is involved in a scam or a Ponzi, or actually multiple ponzis.



Also, if you go to the other thread of SwiftPonzi right here:  https://bitcointalk.org/index.php?topic=925073   , then the deposit address for this was :

1JbhrVJ9pmrvkqQGdtYAALJX8iRWyy44i2

The last payout after no one was paid was this: TXID
Now if you click the next address: 17d9Rn9KhSFWwvwSEzLVcnRBZyw2kEK539  . The last transaction out of the 17d address was to this address; 1HQrEWWF4TAuc3chtLC8CXXSn9dGs8zDQP

which sends the last funds to 1redsY74u97ECVVKx7Gz9QWJWECUuzsrj - Which belongs to redsn0w , who is a trusted member, and whom I don't doubt. But he might be able to confirm , who was the sender of the funds to him. (Probably going to be Candystripes only )

qory
Hero Member
*****
Offline Offline

Activity: 1722
Merit: 508



View Profile
January 26, 2015, 11:25:55 PM
 #4

It was no secret, ponzi operator always use fake deposit to attract investor.

.
..1xBit.com   Super Six..
▄█████████████▄
████████████▀▀▀
█████████████▄
█████████▌▀████
██████████  ▀██
██████████▌   ▀
████████████▄▄
███████████████
███████████████
███████████████
███████████████
███████████████
▀██████████████
███████████████
█████████████▀
█████▀▀       
███▀ ▄███     ▄
██▄▄████▌    ▄█
████████       
████████▌     
█████████    ▐█
██████████   ▐█
███████▀▀   ▄██
███▀   ▄▄▄█████
███ ▄██████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████████
███████████▀▀▀█
██████████     
███████████▄▄▄█
███████████████
███████████████
███████████████
███████████████
███████████████
         ▄█████
        ▄██████
       ▄███████
      ▄████████
     ▄█████████
    ▄███████
   ▄███████████
  ▄████████████
 ▄█████████████
▄██████████████
  ▀▀███████████
      ▀▀███
████
          ▀▀
          ▄▄██▌
      ▄▄███████
     █████████▀

 ▄██▄▄▀▀██▀▀
▄██████     ▄▄▄
███████   ▄█▄ ▄
▀██████   █  ▀█
 ▀▀▀
    ▀▄▄█▀
▄▄█████▄    ▀▀▀
 ▀████████
   ▀█████▀ ████
      ▀▀▀ █████
          █████
       ▄  █▄▄ █ ▄
     ▀▄██▀▀▀▀▀▀▀▀
      ▀ ▄▄█████▄█▄▄
    ▄ ▄███▀    ▀▀ ▀▀▄
  ▄██▄███▄ ▀▀▀▀▄  ▄▄
  ▄████████▄▄▄▄▄█▄▄▄██
 ████████████▀▀    █ ▐█
██████████████▄ ▄▄▀██▄██
 ▐██████████████    ▄███
  ████▀████████████▄███▀
  ▀█▀  ▐█████████████▀
       ▐████████████▀
       ▀█████▀▀▀ █▀
.
Premier League
LaLiga
Serie A
.
Bundesliga
Ligue 1
Primeira Liga
.
..TAKE PART..
Seketsuna
Sr. Member
****
Offline Offline

Activity: 294
Merit: 250


View Profile
January 26, 2015, 11:27:20 PM
 #5

haha, its no doubt that some of the ponzis are made by gamblers. So better not invest your btc to these ponzis or else you're feeding this people gambling addictions Tongue
mayax
Legendary
*
Offline Offline

Activity: 1456
Merit: 1004


View Profile
January 27, 2015, 01:39:34 PM
 #6

you can play at casinos or "play" a small amount in ponzies. you can never know when they close Smiley
lolled
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
January 27, 2015, 02:33:19 PM
 #7

haha, its no doubt that some of the ponzis are made by gamblers. So better not invest your btc to these ponzis or else you're feeding this people gambling addictions Tongue

It was no secret, ponzi operator always use fake deposit to attract investor.


you can play at casinos or "play" a small amount in ponzies. you can never know when they close Smiley

You guys are misinterpreting the op. He is not complaining about ponzis, but a certain Member who is running a ponzi and promoting it with his account.
I posted about another member with a similar case.

mayax
Legendary
*
Offline Offline

Activity: 1456
Merit: 1004


View Profile
January 28, 2015, 12:24:56 AM
 #8

haha, its no doubt that some of the ponzis are made by gamblers. So better not invest your btc to these ponzis or else you're feeding this people gambling addictions Tongue

It was no secret, ponzi operator always use fake deposit to attract investor.


you can play at casinos or "play" a small amount in ponzies. you can never know when they close Smiley

You guys are misinterpreting the op. He is not complaining about ponzis, but a certain Member who is running a ponzi and promoting it with his account.
I posted about another member with a similar case.

don't you have any business to promote? Smiley
lolled
Full Member
***
Offline Offline

Activity: 154
Merit: 100


View Profile
January 29, 2015, 01:29:32 PM
 #9

haha, its no doubt that some of the ponzis are made by gamblers. So better not invest your btc to these ponzis or else you're feeding this people gambling addictions Tongue

It was no secret, ponzi operator always use fake deposit to attract investor.


you can play at casinos or "play" a small amount in ponzies. you can never know when they close Smiley

You guys are misinterpreting the op. He is not complaining about ponzis, but a certain Member who is running a ponzi and promoting it with his account.
I posted about another member with a similar case.

don't you have any business to promote? Smiley

You might s well give me your ponzi name, I will promote it Wink

mayax
Legendary
*
Offline Offline

Activity: 1456
Merit: 1004


View Profile
January 29, 2015, 02:22:32 PM
 #10

haha, its no doubt that some of the ponzis are made by gamblers. So better not invest your btc to these ponzis or else you're feeding this people gambling addictions Tongue

It was no secret, ponzi operator always use fake deposit to attract investor.


you can play at casinos or "play" a small amount in ponzies. you can never know when they close Smiley

You guys are misinterpreting the op. He is not complaining about ponzis, but a certain Member who is running a ponzi and promoting it with his account.
I posted about another member with a similar case.

don't you have any business to promote? Smiley

You might s well give me your ponzi name, I will promote it Wink

hehehe. look! there is one person with a sense of humor here. too many angry guys here.  Smiley
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!