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Question: Do you think it is "ok" for a Ponzi operator to play his own Ponzi game?
Yes - 18 (41.9%)
No - 15 (34.9%)
Maybe, if he makes his address known. - 10 (23.3%)
Total Voters: 43

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Author Topic: 7dayponzi.com "Ponzi Done Right" - Over 40btc paid out - Escrow protected  (Read 10094 times)
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bufa
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March 21, 2015, 09:08:15 PM
 #161

New Round Starts in about 2 hours.

Lots of improvements!
No Speed Bumps

In about 3 hours!
PonZ (OP)
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March 21, 2015, 10:09:36 PM
 #162

The timer on the site is the end of the Current Round.

Then 1 Hour reset.

Game starts at 8pm US Central (UTC -5)


clipman77
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March 21, 2015, 10:14:46 PM
 #163

Blockchain.info can lock your api key from the large number of payments.
mettwuerstle
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March 21, 2015, 10:24:10 PM
 #164

i think they dont use blockchain.info.
i think they use: blocktrail.com

or do u have an own node?

Aha!
PonZ (OP)
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March 21, 2015, 10:52:52 PM
 #165

Blockchain.info can lock your api key from the large number of payments.

We have our own full node.

The Front page is actually a Block Chain Explorer of the node!

PonZ (OP)
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March 21, 2015, 11:38:33 PM
 #166

If we used blockchain.info or some other similar site, they might go down for maintenance in middle of a restart!
That is why we have our own node.

anamichii
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Global economic crisis? i hold my bitcoin..


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March 21, 2015, 11:47:56 PM
 #167

ha ha...
gentlement, prepare your engine...
nah your wallet, mouse, ctrl + c and ctrl v..  Grin
mettwuerstle
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March 21, 2015, 11:49:06 PM
 #168

this website will look very funny then:

https://blockchain.info/address/1x7DayAYJEEiayKbipEShCT8v9ika5nwT

Aha!
jlga
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March 22, 2015, 01:03:20 AM
 #169

this round will be the best, many deposits in just one hour  Shocked i am thinking to invest more agressive
mettwuerstle
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March 22, 2015, 01:23:41 AM
 #170

i got paid several times !!! i love it

Aha!
anamichii
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March 22, 2015, 01:45:33 AM
 #171

i got paid several times !!! i love it

me too  Grin
PonZ (OP)
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March 22, 2015, 01:47:46 AM
 #172

826 Paid out so far!

PonZ (OP)
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March 22, 2015, 02:55:20 AM
 #173

Over 1000 Paid out.
Still climbing.
Dont stop grinding!

PonZ (OP)
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March 22, 2015, 03:14:53 AM
 #174

~9 Bitcoins "played and paid" in less than 3 hours

https://blockchain.info/en/address/1x7DayAYJEEiayKbipEShCT8v9ika5nwT

groko271
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March 22, 2015, 03:39:55 AM
 #175

awwwww man I just got here and already 10BTC and 2400 entries.......

thank god its DAY 1

time to start depositing.......
JCaferJr_
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March 22, 2015, 03:40:06 AM
 #176

Finally a good ponzi site!  Keep up the work guys, many people(including me) are making nice returns and this is the first day of the week!
anamichii
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March 22, 2015, 05:15:50 AM
 #177

reinvest again... Grin
more than 2100 transaction, more than 1400 paid, more than 10BTC just a few hours..
so good ponzi site..
supermoney
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March 22, 2015, 10:14:19 AM
 #178

PonZ are you spending unconfirmed transactions (double-spend)?

Blockchain says: "Warning! this bitcoin address contains transactions which may be double spends. You should be extremely careful when trusting any transactions to or from this address."
That's not a good sign  Shocked
PonZ (OP)
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March 22, 2015, 11:15:30 AM
 #179

This is why we wait for 1 confirmation before we send out.  In case someone tries to double spend.

supermoney
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March 22, 2015, 11:56:24 AM
 #180

This is why we wait for 1 confirmation before we send out.  In case someone tries to double spend.

Well, but that's not enough:

1. Check for transaction fee, if 0 and amount is small, assume its a double spend.
2. Use some service like blocktrail and check the double_spend flag (not working in some cases).
3. Implement your own double spend prevention, assuming your running a full node+rpc:
   3a. After you get the desired tx start a loop of lets say 1min.
   3b. Use getrawmempool and grab every transaction in the mem pool.
   3c. Parse each transaction and check if any of the VIN's matches your original transaction VIN.
   3d. If after 1min no other transactions match the VIN, you can say its not a double spend.

With any of the above methods your still vulnerable to finney attacks (blockchain forks) and some race attacks, but your dramatically reduce your chances of getting attacked.
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