Re: read now!

[cheako911]

What's wrong with ExCaliburPonzi?  It's a resource, exactly like this post.

A document of the Ponzi that exist.

[1714115770]

1714115770

[cheako911]

A section for unknown is missing from the the anchor post, it is a few days old now and it's ??obviously?? not up to date.

I already added new sites

list updated

Thanks, but I don't see my fav Ponzi?  Perhaps you missed some.

post the link
and i'll put it on

I don't like links or flashy pages, just the transactions and blockchain mam:
https://blockchain.info/address/1Nine9waAcCQtDsAqM9XwqLnLSsgg1ij2o

Here is a discussion of the Game/Ponzi.
https://bitcointalk.org/index.php?topic=954695.0

[fildza]

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 ?

[funtotry]

A section for unknown is missing from the the anchor post, it is a few days old now and it's ??obviously?? not up to date.

I already added new sites

list updated

Thanks, but I don't see my fav Ponzi?  Perhaps you missed some.

post the link
and i'll put it on

I don't like links or flashy pages, just the transactions and blockchain mam:
https://blockchain.info/address/1Nine9waAcCQtDsAqM9XwqLnLSsgg1ij2o

Here is a discussion of the Game/Ponzi.
https://bitcointalk.org/index.php?topic=954695.0

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.

[JCaferJr]

Why haven't you listed weeklyponzi.com / 24hourponzi.com?

[cheako911]

I don't like links or flashy pages, just the transactions and blockchain mam:
https://blockchain.info/address/1Nine9waAcCQtDsAqM9XwqLnLSsgg1ij2o

Here is a discussion of the Game/Ponzi.
https://bitcointalk.org/index.php?topic=954695.0

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?

[cheako911]

Why haven't you listed weeklyponzi.com / 24hourponzi.com?

Code:

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.

[cheako911]

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.

[JCaferJr]

Why haven't you listed weeklyponzi.com / 24hourponzi.com?

Code:

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.

[cheako911]

Why haven't you listed weeklyponzi.com / 24hourponzi.com?

Code:

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.

[cheako911]

So i take it after 187 pages in, that this ponzi is officially dead due to a small scam attempt.

But before it wasnt a scam.. uh.. need to get eyes check

OP scammed on 5 btc.
There was about 6 normal confirmed btc and around 8 btc DOUBLE SPENDED this week that was never confirmed.
So op withdraw that normal confirmed 5 btc under strange tag "extra funds in wallet?" https://blockchain.info/tx/bfc64992ea4b5e18bb0f9edbcfc2a319a4b0dd7cf946558c52e050b2a6127878 and that funds was never backed in game.
So, the fair users that have sent in time (00:00-00:01) like this https://blockchain.info/tx/116bef5b4ec5dc58631c3bda901566747457f6ae4ceffe7cb16dbf4f343d1e2d or this https://blockchain.info/tx/39c6fbced11759afe35361c215b623d4976479c2cb0d8ce606edb848dc502a5f  or this one https://blockchain.info/tx/58611e1d77b030a879742ac778d395c4972e0f608a28acea8e00f8bba00e223c and others that deposited sooner and deserve their payment but was never paid.
Strange scam for OP and his ponzi. That's why I suggest never trust him again because next time there could have been amount bigger than 5 btc stolen.

Confirmed, looks like the payouts were never deposited and the weeklyponzi guy is 5BTC richer.

[cheako911]

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.

[cheako911]

Recent payouts to me from an unlisted and "NO OTHER PROGRAMS AT THIS POINT IN TIME(PAYING)" Ponzi Game.

https://blockchain.info/tx/830fdf9ca05018cd781a3aa1847a0a1710496379bf3273c840ef56ea7a8388cd
https://blockchain.info/tx/29f9cc505de99db93a968633c55b69f43ec09d79e2a39d26875142392e117904

[enryk]

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.

[JCaferJr]

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.

[cheako911]

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=1Nine9waAcCQtDsAqM9XwqLnLSsgg1ij2o

There 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.

[JCaferJr]

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=1Nine9waAcCQtDsAqM9XwqLnLSsgg1ij2o

There 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.

[cheako911]

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=1Nine9waAcCQtDsAqM9XwqLnLSsgg1ij2o

There 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!

[Connect the Dots]

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

[Monnt]

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?