cheako911
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February 28, 2015, 07:20:00 AM |
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What's wrong with ExCaliburPonzi? It's a resource, exactly like this post.
A document of the Ponzi that exist.
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fildza
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February 28, 2015, 12:23:57 PM |
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This very good thing to see recent campaign against ponzis . We all should disclose every single ponzi but as long as greed exists people will continue playing there as some of them will succeed to withdraw others will remain without their money.
There are too many ponzi and I don't think OP can list ist for all Why not? Items on the list shouldn't be there for long, you report the sites as fraudulent and they get taken down. Who will invest at the site and you think can trust what they say ?
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funtotry
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Ever wanted to run your own casino? PM me for info
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February 28, 2015, 04:50:14 PM |
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Yes nine9 sounds like its been paying out promptly, but remember this is a ponzi site so maybe next round the owner will just run away with all the money. He might be building up trust to be able to run away with more.
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JCaferJr
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February 28, 2015, 05:34:03 PM |
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Why haven't you listed weeklyponzi.com / 24hourponzi.com?
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cheako911
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February 28, 2015, 05:35:56 PM |
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Yes nine9 sounds like its been paying out promptly, but remember this is a ponzi site so maybe next round the owner will just run away with all the money. He might be building up trust to be able to run away with more. That's an ingenious plan, tell me more. 1. Balance has never risen far above 2BTC, got a reference that proves there has been more? 2. There are no rounds, so your comment make absolutely no sense! It sounds like this is an attack vector only available too sites that don't have a static deposit address. 1Nine9waAc can be audited against such attacks, how many other sites can claim the same?
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cheako911
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February 28, 2015, 05:42:19 PM Last edit: February 28, 2015, 05:59:14 PM by cheako911 |
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Why haven't you listed weeklyponzi.com / 24hourponzi.com?
It was fun while it lasted. Stay tuned for a possible v4 late 2015 or early 2016. Thank you for making WeeklyPonzi and 24HourPonzi the successes they were. I know the system wasn't always perfect, but many people profited immensely during the lifetime of the sites.
- j (admin of WeeklyPonzi and 24HourPonzi)
These are listed on https://excaliburponzi.com/ as DECOMED. I highly doubt CryptoRaise.com is the only honest Ponzi, the OP is playing everyone for fools currently. The "NO OTHER PROGRAMS AT THIS POINT IN TIME (from what I can see anyway?)" is grandiose at best. The site is still way incomplete, there are many well advertised and run Ponzi that are not listed. A section for not rated is essential if one plans to claim that the list is complete, but it's far from complete. We will not list all the Ponzi for you, that's how you loose your ability to claim the list is complete. You need to point out that this list only includes the Ponzi that you've been told about if that's the case. I'll ask a second time, please fix up this list making accuracy a higher priority! This is an ingenious way to plug CryptoRaise and slander all it's competitors at the same time, but a resource for whistle blowers it currently may not be.
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cheako911
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February 28, 2015, 05:53:19 PM |
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I took a good look at CryptoRaise. It seems to use PRIVATE deposit addresses, is it impossible to know who contributes and how much?
How can anyone be certain the site is not a view, showing the US one set of statistics and the UK another. With private deposit addresses there is no end to the scheming one can achieve, it's like your actually Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi.
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JCaferJr
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February 28, 2015, 06:23:12 PM |
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Why haven't you listed weeklyponzi.com / 24hourponzi.com?
It was fun while it lasted. Stay tuned for a possible v4 late 2015 or early 2016. Thank you for making WeeklyPonzi and 24HourPonzi the successes they were. I know the system wasn't always perfect, but many people profited immensely during the lifetime of the sites.
- j (admin of WeeklyPonzi and 24HourPonzi)
These are listed on https://excaliburponzi.com/ as DECOMED. Was the bitcoin lost to double spending paid back to the users? What happened in the end with the 5 bitcoin that was transferred into the fee wallet? I really used to love both these sites until I lost 1 bitcoin due to timer discrepancies, which I know you and I have discussed before.
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cheako911
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February 28, 2015, 07:36:16 PM |
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Why haven't you listed weeklyponzi.com / 24hourponzi.com?
It was fun while it lasted. Stay tuned for a possible v4 late 2015 or early 2016. Thank you for making WeeklyPonzi and 24HourPonzi the successes they were. I know the system wasn't always perfect, but many people profited immensely during the lifetime of the sites.
- j (admin of WeeklyPonzi and 24HourPonzi)
These are listed on https://excaliburponzi.com/ as DECOMED. Was the bitcoin lost to double spending paid back to the users? What happened in the end with the 5 bitcoin that was transferred into the fee wallet? I really used to love both these sites until I lost 1 bitcoin due to timer discrepancies, which I know you and I have discussed before. No, the payout order was permanently altered due to a double spend no coins were lost. There was also a double spend attack where deposits were removed from the game. I don't know, it's possible to look at the addresses to see if they got credited.
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cheako911
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February 28, 2015, 07:42:33 PM |
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Confirmed, looks like the payouts were never deposited and the weeklyponzi guy is 5BTC richer.
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cheako911
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February 28, 2015, 07:47:15 PM |
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Re: Nine9.ninja - [PonziGame] 61+ BTC Input + Altcoins - Automated - 125% Return We need to help spread it, this is best game of it's type by far!
Seconded. Many of the problems that exist in other games are corrected by this system, here is a short list. 1. Start race. There are no set times were it is best to make a deposit. It's not possible to commit a false start, for example. 2. Deposits are recorded when they are confirmed, unconfirmed transactions are not in play. No more double spend or zero fee attacks. 3. Transaction zapping. Many other games zap all the transactions to start a new round, with this game you can re-post your transaction and continue playing. 4. Stable deposit address, many/all other games change their address every round. Who is to say the website may get hacked to posts attackers private address for the next round. 5. Fee and Payout transactions are combined. This saves BTC with lower mining fees. An interesting aspect of this game is that one could view each block as a round, making a deposit when there are unconfirmed deposits makes no sense. Wait till the deposit is confirmed and then you'll be able to deposit first in the next round.
If you wait a little longer to see the payout transaction, then we can ensure that the balance of the account never grows to 5BTC like what happened to weeklyponzi.
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cheako911
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February 28, 2015, 08:29:03 PM |
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enryk
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GreenCoin
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February 28, 2015, 08:31:23 PM |
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I am sure people are aware of the collapses and follow the blockchain instead of blindly sending money. If they don't then maybe they should learn after losing their money on some.
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JCaferJr
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February 28, 2015, 08:55:08 PM |
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Re: Nine9.ninja - [PonziGame] 61+ BTC Input + Altcoins - Automated - 125% Return We need to help spread it, this is best game of it's type by far!
Seconded. Many of the problems that exist in other games are corrected by this system, here is a short list. 1. Start race. There are no set times were it is best to make a deposit. It's not possible to commit a false start, for example. 2. Deposits are recorded when they are confirmed, unconfirmed transactions are not in play. No more double spend or zero fee attacks. 3. Transaction zapping. Many other games zap all the transactions to start a new round, with this game you can re-post your transaction and continue playing. 4. Stable deposit address, many/all other games change their address every round. Who is to say the website may get hacked to posts attackers private address for the next round. 5. Fee and Payout transactions are combined. This saves BTC with lower mining fees. An interesting aspect of this game is that one could view each block as a round, making a deposit when there are unconfirmed deposits makes no sense. Wait till the deposit is confirmed and then you'll be able to deposit first in the next round.
If you wait a little longer to see the payout transaction, then we can ensure that the balance of the account never grows to 5BTC like what happened to weeklyponzi.
I agree the site is nice but I think a downfall is the amount and length of time they hold the coins.
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cheako911
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February 28, 2015, 09:08:25 PM |
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Re: Nine9.ninja - [PonziGame] 61+ BTC Input + Altcoins - Automated - 125% Return An interesting aspect of this game is that one could view each block as a round, making a deposit when there are unconfirmed deposits makes no sense. Wait till the deposit is confirmed and then you'll be able to deposit first in the next round.
If you wait a little longer to see the payout transaction, then we can ensure that the balance of the account never grows to 5BTC like what happened to weeklyponzi.
I agree the site is nice but I think a downfall is the amount and length of time they hold the coins. Can you not see the graphs? https://blockchain.info/charts/balance?address=1Nine9waAcCQtDsAqM9XwqLnLSsgg1ij2oThere is a spike of 5BTC, but coins are not held. The BTC is paid out once the balance can cover the max bet (1.6BTC). What you see in the ledger are N9N coins(TM), they are like monopoly money.
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JCaferJr
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February 28, 2015, 09:29:04 PM |
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Re: Nine9.ninja - [PonziGame] 61+ BTC Input + Altcoins - Automated - 125% Return An interesting aspect of this game is that one could view each block as a round, making a deposit when there are unconfirmed deposits makes no sense. Wait till the deposit is confirmed and then you'll be able to deposit first in the next round.
If you wait a little longer to see the payout transaction, then we can ensure that the balance of the account never grows to 5BTC like what happened to weeklyponzi.
I agree the site is nice but I think a downfall is the amount and length of time they hold the coins. Can you not see the graphs? https://blockchain.info/charts/balance?address=1Nine9waAcCQtDsAqM9XwqLnLSsgg1ij2oThere is a spike of 5BTC, but coins are not held. The BTC is paid out once the balance can cover the max bet (1.6BTC). What you see in the ledger are N9N coins(TM), they are like monopoly money. Ah ok, now I see.
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cheako911
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March 01, 2015, 12:01:18 AM |
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Re: Nine9.ninja - [PonziGame] 61+ BTC Input + Altcoins - Automated - 125% Return An interesting aspect of this game is that one could view each block as a round, making a deposit when there are unconfirmed deposits makes no sense. Wait till the deposit is confirmed and then you'll be able to deposit first in the next round.
If you wait a little longer to see the payout transaction, then we can ensure that the balance of the account never grows to 5BTC like what happened to weeklyponzi.
I agree the site is nice but I think a downfall is the amount and length of time they hold the coins. Can you not see the graphs? https://blockchain.info/charts/balance?address=1Nine9waAcCQtDsAqM9XwqLnLSsgg1ij2oThere is a spike of 5BTC, but coins are not held. The BTC is paid out once the balance can cover the max bet (1.6BTC). What you see in the ledger are N9N coins(TM), they are like monopoly money. Ninja is soon going to run. They're waiting for a moment with 10~BTC+ to do so. 5BTC isn't a big enough profit for a ponzi to run with as far as Ican see Here is a stupid tip, as I've already explained. Don't deposit if your deposit would raise the account balance, wait till after the payouts!
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Connect the Dots
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March 01, 2015, 12:46:51 AM Last edit: March 01, 2015, 01:01:00 AM by Connect the Dots |
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THIS THREAD IS A LIE OP IS CryptoRaise OWNER DO NOT INVEST!!! https://bitcointalk.org/index.php?action=profile;u=408040 = https://bitcointalk.org/index.php?action=profile;u=439245
WHY WOULD OP POST THIS IF NOT GOING TO SCAM YOU???
USE YOUR BRAIN FRIENDS! DON'T INVEST IN OP SCAM AND BELIEVE OP LIES!!!
OP BUY SERVER AND ONLY WANT TO PAY BTC AND FROM "CROOKSERVERS", WHY? BECAUSE HE WANT TO SCAM YOU! LOOK: https://bitcointalk.org/index.php?topic=971598.msg10608149#msg10608149
OP PAY FOR PEOPLE MAKE DAEMON FOR ALT COINS FOR HIM, HE CAN'T DO IT HIMSELF AND WHY HE NEED? BECAUSE HE OWN CryptoRaise!!! LOOK: https://bitcointalk.org/index.php?topic=969658.msg10585621#msg10585621
HE EVEN SELL ACCOUNTS WHICH HE PROB USE TO BOOST HIS SCAM POSTS!!!! LOOK: https://bitcointalk.org/index.php?topic=959781.msg10498640#msg10498640
1. Registered October 2014 -- 40+ Posts/activity -- Junior Member -- no negative trust at all
2. Registered December 2014 -- 30+ Posts/activity -- Junior Member -- no negative trust at all
3. Registered May 2014 -- 60+ Posts/Activity (can easily be built, has posts over various activity weeks) -- Member -- no negative trust at all
4. Registered December 2014 -- 10+ Posts/activity (easy build again to Jr member) -- Newbie -- No negative trust at all
5. Registered December 2014 -- 15+ Posts/activity (easy build again to Jr member) -- Newbie -- No negative trust at all
6. Registered December 2014 -- 10+ Posts/activity -- Newbie -- No negative trust at all
7. Registered December 2014 -- 10+ Posts/activity -- Newbie -- No negative trust at all
8. Registered January 2014 -- 5+ Posts/activity -- Newbie -- No negative trust at all
These are all built accounts by myself. I will sell for BEST OFFER.
My preferred prices: Newbie accounts NUMBERS 4 to 6 - 0.025BTC Newbie accounts NUMBERS 7 and 8 - 0.015BTC Account #1: 0.15BTC or Best Offer Account #2: 0.1BTC or Best Offer Account #3: 0.2BTC or Best Offer
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Monnt
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March 01, 2015, 03:06:13 AM |
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THIS THREAD IS A LIE OP IS CryptoRaise OWNER DO NOT INVEST!!! https://bitcointalk.org/index.php?action=profile;u=408040 = https://bitcointalk.org/index.php?action=profile;u=439245
WHY WOULD OP POST THIS IF NOT GOING TO SCAM YOU???
USE YOUR BRAIN FRIENDS! DON'T INVEST IN OP SCAM AND BELIEVE OP LIES!!!
OP BUY SERVER AND ONLY WANT TO PAY BTC AND FROM "CROOKSERVERS", WHY? BECAUSE HE WANT TO SCAM YOU! LOOK: https://bitcointalk.org/index.php?topic=971598.msg10608149#msg10608149
OP PAY FOR PEOPLE MAKE DAEMON FOR ALT COINS FOR HIM, HE CAN'T DO IT HIMSELF AND WHY HE NEED? BECAUSE HE OWN CryptoRaise!!! LOOK: https://bitcointalk.org/index.php?topic=969658.msg10585621#msg10585621
HE EVEN SELL ACCOUNTS WHICH HE PROB USE TO BOOST HIS SCAM POSTS!!!! LOOK: https://bitcointalk.org/index.php?topic=959781.msg10498640#msg10498640
1. Registered October 2014 -- 40+ Posts/activity -- Junior Member -- no negative trust at all
2. Registered December 2014 -- 30+ Posts/activity -- Junior Member -- no negative trust at all
3. Registered May 2014 -- 60+ Posts/Activity (can easily be built, has posts over various activity weeks) -- Member -- no negative trust at all
4. Registered December 2014 -- 10+ Posts/activity (easy build again to Jr member) -- Newbie -- No negative trust at all
5. Registered December 2014 -- 15+ Posts/activity (easy build again to Jr member) -- Newbie -- No negative trust at all
6. Registered December 2014 -- 10+ Posts/activity -- Newbie -- No negative trust at all
7. Registered December 2014 -- 10+ Posts/activity -- Newbie -- No negative trust at all
8. Registered January 2014 -- 5+ Posts/activity -- Newbie -- No negative trust at all
These are all built accounts by myself. I will sell for BEST OFFER.
My preferred prices: Newbie accounts NUMBERS 4 to 6 - 0.025BTC Newbie accounts NUMBERS 7 and 8 - 0.015BTC Account #1: 0.15BTC or Best Offer Account #2: 0.1BTC or Best Offer Account #3: 0.2BTC or Best Offer
Any idea on this guys?
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