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Question: Looking forward to the new MONTHLY game at 2:30GMT 14 Feb?
Yes!
No

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Author Topic: Re: new dice site in town  (Read 4819 times)
fastponzi (OP)
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January 28, 2015, 01:28:02 AM
Last edit: May 04, 2015, 03:02:47 PM by fastponzi
 #1

how do i play? explain?
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lexuz
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January 28, 2015, 01:41:27 AM
 #2

100% or double for how long
Prime Time
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January 28, 2015, 01:58:37 AM
 #3

eyes on the timer...
hope this ones legit to many scams up lately
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January 28, 2015, 04:26:00 AM
 #4

100% or double for how long
130%, 100% being your deposit 30% being the profit.
You get the profit as soon as the next person send/when the bank has enough to pay.
Okay lets say A sent 3 btc and the other only send 0.01btc so thats mean you cant pay A will just runaway with that money. Lol

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▓▓▓▓▓  BIT-X.comvvvvvvvvvvvvvvi
→ CREATE ACCOUNT 
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GLBrim
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January 28, 2015, 05:14:32 AM
 #5

the maximum amount to be accepted is too high and it will only shorten the life span of your ponzi xD
Haruko
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January 28, 2015, 09:44:50 AM
 #6

Less than 6 hours left until launch!!

the site looks great!!!
this is the first time you run ponzi script?
or there are other race played before???

if yes,
can you link the transaction log plz?

thanks
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January 28, 2015, 09:53:30 AM
 #7

Made in haste, you forgot to attach the link to twitter on your website.
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January 28, 2015, 09:05:36 PM
 #8

we prefer real gambling, not making you rich Wink
Prime Time
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January 29, 2015, 05:33:21 AM
 #9

when is this online...
can you post an official time and date next post please
also wondering when to set my alarm Roll Eyes
waterpile
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January 29, 2015, 05:50:06 AM
 #10

we prefer real gambling, not making you rich Wink

I can assure you a 1% fee will not be making me rich anytime soon

Well you can run whenever you want if the deposists gone big noh?
Seketsuna
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January 29, 2015, 05:52:28 AM
 #11

deposit now and get scammed now!
hollowtm
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January 29, 2015, 06:00:20 AM
 #12

Seems like a promising site, have my eyes on the timer hope this gets big
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January 29, 2015, 09:08:53 PM
 #13

Less than 18 hours, about to sleep then I am all ready for the round to commence
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January 30, 2015, 02:15:15 AM
 #14

12 hours and 45 minutes, pretty excited for this, looks really decent imo. Should be ready once I come back from work! Hope it goes well!
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January 30, 2015, 06:51:16 AM
 #15

less than 9 hours until launch, get your alarms set!

Interestingly, you will immediately run away with the money or the time, but you certainly answer that we never run away and it is sufficient to commission.
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January 30, 2015, 07:13:47 AM
 #16

less than 9 hours until launch, get your alarms set!

Interestingly, you will immediately run away with the money or the time, but you certainly answer that we never run away and it is sufficient to commission.
"or the time" What do you mean by this.
And of course I answer than we can't run with the money, because it isn't possible (any amount over 2BTC anyway) as our wallet cant hold more than 2BTC due to the automacy of the site.

I feel sorry for people who venture here with their coin, the risk in your pyramid of 99%
uki
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January 30, 2015, 08:42:35 AM
 #17

I feel sorry for people who venture here with their coin, the risk in your pyramid of 99%
Can you please post with some evidence. Less than 6 hours and 30 minutes until we prove you wrong Smiley

there is no evidence that your scheme is working either. And all signs in the OP point to another Ponzi scheme that has the only objective: making the author of the scheme, and only him/her, rich. More reading on Ponzi schemes for interested here: https://bitcointalk.org/index.php?topic=931665.0

this space is intentionally left blank
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January 30, 2015, 10:44:16 AM
 #18

These schemes will remain as long as they will find believers. They vanish when people stop believing; or the law catches up.
Work2Work
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January 30, 2015, 11:03:34 AM
 #19

OP, make a visible address! You give more advantage to bots rather than people
rammy2k2
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January 30, 2015, 11:08:36 AM
 #20

just dont send him any money
clipman77
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January 30, 2015, 11:11:53 AM
 #21

OP, make a visible address! You give more advantage to bots rather than people

Address is known only to friends, they curled back the money in the first minute, but you'll pay them.
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January 30, 2015, 03:03:02 PM
 #22

And? Round started? where is your adress?
arieq
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January 30, 2015, 03:05:19 PM
 #23

And? Round started? where is your adress?

I guess the address is 1FAStZSix9nPvrHGNecAM3XoqgnGoR89QD but dont send any coins to him

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January 30, 2015, 03:14:00 PM
 #24

ok so I found the address in the source code and sent 0.01 Shocked
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January 30, 2015, 04:10:50 PM
 #25

Deposits (This Round)
1

lol
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January 30, 2015, 05:47:12 PM
 #26

Probably cause there's no address, what happened?
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January 30, 2015, 06:58:14 PM
 #27


 I dont like ponzies. You are scammer.
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January 30, 2015, 08:10:14 PM
 #28

5 hours late  Shocked

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January 30, 2015, 08:42:38 PM
 #29

Hey give me back my btc if I'm not still in the game. I transfered at correct time
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January 31, 2015, 07:00:28 AM
Last edit: January 31, 2015, 07:10:51 AM by innocent93
 #30

This Ponzi gets only one deposit so far...

Hey give me back my btc if I'm not still in the game. I transfered at correct time

I don't think they will send your deposit back, this is why it calls Ponzi.
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January 31, 2015, 07:09:06 AM
 #31

This Ponzi gets only one deposit so far...

Hey give me back my btc if I'm not still in the game. I transfered at correct time

I don't think they will send your deposit back, this why it calls Ponzi.

Well if he trust the ponzi (I wouldn't), he could send another 0.004 btc and *should* get 0.013 btc back (or lose a further 0.004). Smiley

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February 10, 2015, 10:40:39 AM
Last edit: February 10, 2015, 11:05:46 AM by mishax1
 #32


One ponzi went down. Lets close this one as well.

Report here - https://complaint.ic3.gov/default.aspx?
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February 10, 2015, 11:42:14 AM
 #33

This is a demo for my script, you're more than welcome to report it. Hosting is with a .onion host as far as I know which displays as ENOM (namecheap) so gl.

Thanks  Wink

http://www.coindesk.com/70-bitcoin-scams-shut-new-york-law-enforcement/
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February 11, 2015, 09:24:26 AM
 #34

got my timer set, pumped!!
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February 11, 2015, 10:57:37 AM
 #35

45BTC, you can't be seriously.
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February 11, 2015, 12:26:48 PM
 #36

34 minutes, who else is counting down?
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February 11, 2015, 12:28:16 PM
 #37

34 minutes, who else is counting down?


where is site link i did nof find any aite link the main topic thread

 

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0.8%-1% House Edge
[/
darkerr
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February 11, 2015, 01:40:57 PM
 #38

I  invest first person
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February 11, 2015, 01:58:00 PM
 #39

Why not play a fair&safe dice instead?

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February 11, 2015, 02:30:20 PM
 #40

BTC Address : 1FAST3V9twZcyKxwgVKZjhiNHAhR1DfHZK
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February 11, 2015, 09:18:54 PM
 #41

UP...UP.... Grin Grin Grin Grin Grin
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February 11, 2015, 09:55:03 PM
 #42

UP...UP.... Grin Grin Grin Grin Grin

stop spaming bro every post on this page is o most your post
and they are pretty useless!!!
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February 12, 2015, 01:08:12 AM
 #43

i tried my luck. i am excited.

Aha!
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February 12, 2015, 06:53:23 AM
 #44

The new layout is really catchy, I like to play under that "environment". I'll have in on the next round, setting my alarm!
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February 13, 2015, 03:21:45 PM
 #45

Any updates on the new round?

The current round will end in around 5 days, so you will need to wait for a few more days for the new monthly round.

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February 14, 2015, 08:15:25 AM
 #46

NEW MONTHLY GAME BEING RELEASED IN LESS THAN 6 HOURS !!

Official Launch/Game Start: 2:30pm GMT Feb 14th 2015!

Isn't monthly a bit long? Won't it die out in a few days and people will be scared to invest when a few days have passed with no action.
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February 14, 2015, 08:35:37 AM
 #47

very excited for the new game, got my alarm clock set Smiley
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February 14, 2015, 08:38:11 AM
 #48

also got the clock running, eyes on the countdown boys

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▓▓▓▓    Supported Currencies: BTC, LTC, USD, EUR, GBP → OFFICIAL THREAD ▓▓▓▓
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February 14, 2015, 09:27:35 AM
 #49

Anyone here (trusted members) got paid ?
We all know that those ponzi schemes are a scam and will never pay you , they are just looking to make a quick buck . just some people are smarter then others and make it looks real ...

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February 14, 2015, 09:40:50 AM
 #50

Anyone here (trusted members) got paid ?
We all know that those ponzi schemes are a scam and will never pay you , they are just looking to make a quick buck . just some people are smarter then others and make it looks real ...

Our previous rounds correspond to TXID's. All 55BTC can be found on the blockchain

I don't think that few Bitcoins rolling on the Blockchain is good enough as a proof , you could simply send them to one of your adresses .
Since you are advertising here , people who got paid (if there is of course) should post here .

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February 14, 2015, 11:22:22 AM
 #51

Anyone here (trusted members) got paid ?
We all know that those ponzi schemes are a scam and will never pay you , they are just looking to make a quick buck . just some people are smarter then others and make it looks real ...

Our previous rounds correspond to TXID's. All 55BTC can be found on the blockchain

I don't think that few Bitcoins rolling on the Blockchain is good enough as a proof , you could simply send them to one of your adresses .
Since you are advertising here , people who got paid (if there is of course) should post here .
I'm not the most trusted but I have played in previous rounds and been paid

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▓▓▓▓    Supported Currencies: BTC, LTC, USD, EUR, GBP → OFFICIAL THREAD ▓▓▓▓
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February 14, 2015, 11:58:46 AM
 #52

i got paid several times too

Aha!
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February 14, 2015, 12:24:46 PM
 #53

i got paid several times too

Just for transparency reasons and to satisfy other people's requests, it would be great if you can post your TXIDs Smiley

4dff11c8ebb90fea392e680702c42b4662a32ef428d34daa3bc2d926e3726c35
797d03bf83a75dfeb8aa0d376b64ca89a3581d26aec7f7decb5be27431dc5042

are my biggest. if u want more, tell me. i send from original bitcoin QT

Aha!
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February 14, 2015, 12:45:52 PM
 #54

i will play.

Aha!
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February 14, 2015, 01:02:50 PM
 #55

why is the final banalce of the weekly 0?

https://blockchain.info/address/1FAST3V9twZcyKxwgVKZjhiNHAhR1DfHZK

Aha!
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February 14, 2015, 01:35:33 PM
 #56


It's being kept in cold storage. Since the next payout isn't due for another 1.3~BTC its best that we don't keep amounts stored for so long in the wallet.
Say if there's only .1-.2 left, that's 1BTC sitting In the wallet.
Once the payout is due we'll put it back in Smiley

Are you sure ? it's only 0.1 btc left in the bank and you said you sent it to cold storage for security reason ? oh come on... you must have a better reason for this, if you know what i mean

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February 14, 2015, 01:47:41 PM
 #57

Then the "BTC Until Next Payout" Counter should be fixed soon, because the next payout of  1.4954 BTC is mine.
And before the round ends i would pay the rest, so i get paid out (if it is less than 1.4954 BTC).

Before i looked on the "Final Balance" but so i cant see it.

thank you

Aha!
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February 14, 2015, 01:55:45 PM
 #58

when the round ends, do i get the "rest" or where does it go?

Aha!
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February 14, 2015, 02:15:00 PM
 #59

when the round ends, do i get the "rest" or where does it go?
99% goes to the payment that was due and 1% goes to us.
So, say if 1BTC is there you'll get .99BTC back, .01 to us.

i am perfectly fine with that!

Aha!
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February 14, 2015, 02:27:48 PM
 #60

2 minutes, fingers on the trigger Tongue

▓▓▓▓    New Real-time Cryptocurrency Exchange             → CREATE  ACCOUNT ▓▓▓▓
▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅  BIT-X.com  ▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅▅
▓▓▓▓    Supported Currencies: BTC, LTC, USD, EUR, GBP → OFFICIAL THREAD ▓▓▓▓
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February 14, 2015, 02:33:07 PM
 #61

The site looks professional, I like it. But I don't want to invest on any ponzi.
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February 14, 2015, 02:35:00 PM
 #62

The site looks professional, I like it. But I don't want to invest on any ponzi.

but in binary options (your signature) haha

Aha!
Warren Buffet
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February 14, 2015, 02:40:25 PM
 #63

SCAM ALERT

Do not fall for transactions made by the alt accounts of this scammer.
mettwuerstle
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February 14, 2015, 02:43:38 PM
 #64

Do not fall for transactions made by the alt accounts of this scammer.

let's bet.

if he pays in the next 1h you send me 0.1 BTC
if ne does not pay in the next 1h i send you 0.1 BTC

Aha!
Warren Buffet
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February 14, 2015, 02:48:10 PM
 #65

SCAM ALERT

Do not fall for transactions made by the alt accounts of this scammer.

let's bet.

if he pays in the next 1h you send me 0.1 BTC
if ne does not pay in the next 1h i send you 0.1 BTC
Let's see if he's as confident as he says he is, sounds like an easy .1 for you!

Keep in mind up to 3 confirmations are needed before payments are sent by the system to prevent double spends!

Do not try to fool people by paying to your Alt accounts. You are a scammer. STOP scamming Angry
Eliovp
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Huh?


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February 14, 2015, 02:57:20 PM
 #66

Do not fall for transactions made by the alt accounts of this scammer.

let's bet.

if he pays in the next 1h you send me 0.1 BTC
if ne does not pay in the next 1h i send you 0.1 BTC
Let's see if he's as confident as he says he is, sounds like an easy .1 for you!

Keep in mind up to 3 confirmations are needed before payments are sent by the system to prevent double spends!

4 confirmations at the moment......

Edit: 5

resya
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February 14, 2015, 03:30:16 PM
 #67

1 hour has just passed by, oldest deposit has 8 confirmations now, still no payments to players, I think you should change your site's name to ponzislow.com

███████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
█   ⚂⚄⚀⚃⚅⚁    ██  d a d i c e  ██    Next Generation Dice Game
• Low 1% house edge. • Provably Fair.  
███████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
Eliovp
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Huh?


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February 14, 2015, 05:04:53 PM
 #68

1 hour has just passed by, oldest deposit has 8 confirmations now, still no payments to players, I think you should change your site's name to ponzislow.com

Mmm.. it is indeed beginning to look like a scam...

resya
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February 15, 2015, 06:23:08 AM
 #69

Great... no payments after 17 hours... hello ponzifastscam, where are you ? have you run away with 2,6 btc ?

EDIT:

he stole all 2.6 btc deposits and sent it to a new address, have fun with players money, scumbag

https://blockchain.info/tx/9b6fe5274ccdb3db29abfb42bef0fa3ab492bd2cdd95be2a3df730717a4af7b1

███████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
█   ⚂⚄⚀⚃⚅⚁    ██  d a d i c e  ██    Next Generation Dice Game
• Low 1% house edge. • Provably Fair.  
███████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████████
nikona
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February 15, 2015, 06:36:31 AM
 #70

Great... no payments after 17 hours... hello ponzifastscam, where are you ? have you run away with 2,6 btc ?

EDIT:

he stole all 2.6 btc deposits and sent it to a new address, have fun with players money, scumbag

https://blockchain.info/tx/9b6fe5274ccdb3db29abfb42bef0fa3ab492bd2cdd95be2a3df730717a4af7b1

Man.. When will ppl learn that ponzi is almost never a good investment.. How r ppl so stupid to still invest into it?? Already so many scams happened.. Still ppl don't learn.
dsyahputera
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February 15, 2015, 06:39:59 AM
 #71

Great... no payments after 17 hours... hello ponzifastscam, where are you ? have you run away with 2,6 btc ?

EDIT:

he stole all 2.6 btc deposits and sent it to a new address, have fun with players money, scumbag

https://blockchain.info/tx/9b6fe5274ccdb3db29abfb42bef0fa3ab492bd2cdd95be2a3df730717a4af7b1

Man.. When will ppl learn that ponzi is almost never a good investment.. How r ppl so stupid to still invest into it?? Already so many scams happened.. Still ppl don't learn.
Cause, people like a big return investment. They have to afford their money before investing, right?
nikona
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February 15, 2015, 06:42:23 AM
 #72

Great... no payments after 17 hours... hello ponzifastscam, where are you ? have you run away with 2,6 btc ?

EDIT:

he stole all 2.6 btc deposits and sent it to a new address, have fun with players money, scumbag

https://blockchain.info/tx/9b6fe5274ccdb3db29abfb42bef0fa3ab492bd2cdd95be2a3df730717a4af7b1

Man.. When will ppl learn that ponzi is almost never a good investment.. How r ppl so stupid to still invest into it?? Already so many scams happened.. Still ppl don't learn.
Cause, people like a big return investment. They have to afford their money before investing, right?

I'll tell u a better investment than this... Make a 1.6x bet on a reputable dice site.. What say?
dsyahputera
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February 15, 2015, 07:28:02 AM
 #73

Man.. When will ppl learn that ponzi is almost never a good investment.. How r ppl so stupid to still invest into it?? Already so many scams happened.. Still ppl don't learn.
Cause, people like a big return investment. They have to afford their money before investing, right?

I'll tell u a better investment than this... Make a 1.6x bet on a reputable dice site.. What say?
What should I say? I lost about 0.01BTC on a dice site yesterday.
Shogen
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February 15, 2015, 07:41:11 AM
 #74

Man.. When will ppl learn that ponzi is almost never a good investment.. How r ppl so stupid to still invest into it?? Already so many scams happened.. Still ppl don't learn.
Cause, people like a big return investment. They have to afford their money before investing, right?

I'll tell u a better investment than this... Make a 1.6x bet on a reputable dice site.. What say?
What should I say? I lost about 0.01BTC on a dice site yesterday.

Yup you could lose your bitcoin on trustworthy casinos and dice sites, but you can be sure that the bets are handled fairly.
But for ponzi made by a new account, it could be gone at anytime.

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