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Author Topic: PonziUP.com ★ 125% back ★ 7 Days round ★ 0.001 - 1 BTC ★ Public transaction list  (Read 3319 times)
PonziNetwork (OP)
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March 03, 2015, 05:13:51 PM
Last edit: April 10, 2015, 07:57:14 AM by PonziNetwork
 #1

http://ponziup.com/images/logo.png

125% back in a few hours | 7 Fixed days rounds| Deposit from 0.001 to 1 BTC | Public transactions list | Round starts every Tuesday at 17:00 GMT 0.

Our Ponzi site is made of a unique script (not the normal copy-paste) so we corrected some bug and now we accept some transactions with multiple sender address. As an user you must just deposit the bitcoin to the deposit address and wait your tund in waiting list. You'll get back 125%. You can deposit from 0.001 BTC to 1 BTC and redeposit the money you have earned. Fees are fixed as 5%. We can;t scam with big money because all transaction processed in waiting list are paid instatly when the wallet can cover it! It's our interest keep site online.

Rules:

1. Send BTC and get a return of 125% of profit when the next person sends.
2. Invest between: 0.001 BTC - 1 BTC, If you want to invest a larger amount you can make multiple deposits.
3. Any deposits UNDER the minimum or OVER the maximum will be counted as DONATIONS!
4. Do NOT send from a Website Wallet! Blockchain.info wallets are OK.
5. PunziUP restarts every 7 days.
6. We are taking 5% transaction fee from the deposits.

First users have the smallest waiting list so is a fast 125%!


Site may be slow for these first days.

Current addreess:
1yjMGqTjhT8xJnv3wnu2nZrhQuWHCc62i
btcradhx
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March 03, 2015, 05:30:01 PM
 #2

kinda transpaent transaction there..
u got my first deposits.....lets see how trusted u are....
PonziNetwork (OP)
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March 03, 2015, 05:46:24 PM
 #3

kinda transpaent transaction there..
u got my first deposits.....lets see how trusted u are....

All transactions are public thank you notice that! Smiley

Deposits will be added in list when the transaction get 1 confirmation.
lolled
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March 03, 2015, 06:10:28 PM
 #4

Seems this scammed in the first 3 transactions itself. It has 2 inputs of 0.1 BTC both with 5 confirmations, but none has been paid yet.

PonziNetwork (OP)
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March 03, 2015, 06:20:17 PM
 #5

Seems this scammed in the first 3 transactions itself. It has 2 inputs of 0.1 BTC both with 5 confirmations, but none has been paid yet.

Check the transactions list:
http://ponziup.com/

"OUT" button is the way ^^
cheako911
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March 03, 2015, 08:13:54 PM
 #6

Looks like there is no automation, or the automation can make human like accounting mistakes.  Should have been add 0.125, not add 0.25.

SSL site broken.
sheunity2
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March 03, 2015, 08:38:20 PM
 #7

just deposited 0.002 lets see how its goes.....................

my deposit is not showing up ..................
PonziNetwork (OP)
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March 03, 2015, 08:49:02 PM
 #8

Looks like there is no automation, or the automation can make human like accounting mistakes.  Should have been add 0.125, not add 0.25.

SSL site broken.

This site is fully automatic, fees transaction are full automatic too. We use a shared wallet so maybe the output transactions can't be from the round address. This is for improve the anonymity. However all output transactions can be verified by the transactions list.

I don't understand what you mean for "should have been add 0.125, not add 0.25". What are you talking about? The PAID block?

We are working to add SSL certificate asap.

just deposited 0.002 lets see how its goes.....................

my deposit is not showing up ..................

Deposits will show in transaction list only after 1 confirmation.
sheunity2
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March 03, 2015, 09:03:17 PM
 #9

Looks like there is no automation, or the automation can make human like accounting mistakes.  Should have been add 0.125, not add 0.25.

SSL site broken.

This site is fully automatic, fees transaction are full automatic too. We use a shared wallet so maybe the output transactions can't be from the round address. This is for improve the anonymity. However all output transactions can be verified by the transactions list.

I don't understand what you mean for "should have been add 0.125, not add 0.25". What are you talking about? The PAID block?

We are working to add SSL certificate asap.

just deposited 0.002 lets see how its goes.....................

my deposit is not showing up ..................

Deposits will show in transaction list only after 1 confirmation.



still not showing......... i sent with blockchain
sheunity2
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March 03, 2015, 09:07:07 PM
 #10

its showing now lets wait and see what happens
shulio
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March 03, 2015, 09:07:31 PM
 #11

Looks like there is no automation, or the automation can make human like accounting mistakes.  Should have been add 0.125, not add 0.25.

SSL site broken.

This site is fully automatic, fees transaction are full automatic too. We use a shared wallet so maybe the output transactions can't be from the round address. This is for improve the anonymity. However all output transactions can be verified by the transactions list.

I don't understand what you mean for "should have been add 0.125, not add 0.25". What are you talking about? The PAID block?

We are working to add SSL certificate asap.

just deposited 0.002 lets see how its goes.....................

my deposit is not showing up ..................

Deposits will show in transaction list only after 1 confirmation.



still not showing......... i sent with blockchain

why dont you post your transaction ID so that we can check wether it is 1 confirmations already or not, OP said that transaction will be on the list after 1 confirmation
btcradhx
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March 04, 2015, 06:56:05 AM
 #12

looks like no one interested in here lol.......
sheunity2
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March 04, 2015, 07:06:11 AM
 #13

i guess his marketing isnt so well
sheunity2
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March 04, 2015, 10:16:36 AM
 #14

OP  please payout now
PonziNetwork (OP)
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March 04, 2015, 10:56:12 AM
 #15

OP  please payout now

Payout will send automatically.

Please  check transactions list -> http://ponziup.com/
btcradhx
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March 04, 2015, 11:17:03 AM
 #16

OP  please payout now

Payout will send automatically.

Please  check transactions list -> http://ponziup.com/

liar bastarf...u skipping 4 people dude....just anotherhellsgremlin i guess
PonziNetwork (OP)
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March 04, 2015, 11:23:53 AM
 #17

OP  please payout now

Payout will send automatically.

Please  check transactions list -> http://ponziup.com/

liar bastarf...u skipping 4 people dude....just anotherhellsgremlin i guess

No one skipped. Huh
btcradhx
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March 04, 2015, 11:36:51 AM
 #18

OP  please payout now

Payout will send automatically.

Please  check transactions list -> http://ponziup.com/

liar bastarf...u skipping 4 people dude....just anotherhellsgremlin i guess

No one skipped. Huh

no one u said???and now d website not even exist anymore
PonziNetwork (OP)
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March 04, 2015, 11:47:35 AM
 #19

OP  please payout now

Payout will send automatically.

Please  check transactions list -> http://ponziup.com/

liar bastarf...u skipping 4 people dude....just anotherhellsgremlin i guess

No one skipped. Huh

no one u said???and now d website not even exist anymore

We've got a little bit of problem with our server (yes, it's to slow).
But transactions are paid without any problem.

Please tell me what "in" transaction do you mean.
sheunity2
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March 04, 2015, 11:48:33 AM
 #20

he sent the payment can we start allover again
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