Author

Topic: . (Read 4563 times)

hero member
Activity: 644
Merit: 523
Passionate about Crypto
.
February 12, 2016, 04:36:16 AM
#57
You are fucking moron . That was my own money to feed fucking ponzi and I can do with my own money
whatever I want.

I NEVER steal no one satoshis from user's coins.

Regards.
hero member
Activity: 826
Merit: 1000
August 15, 2014, 01:19:32 PM
#56
I don't know if anyone else has noticed every so often he skims 2 transactions. Scroll down a bit and you'll see it happens from time to time

https://blockchain.info/en/address/1Ponc6UiBqLbkJsaUk1EsEcQSpcsdcJpp8

This may vary well be the most honest ponzie but he's still stealing money every now and then.
full member
Activity: 182
Merit: 100
August 11, 2014, 10:01:01 PM
#55
Wallet is empty so this ponzi is dead?
full member
Activity: 362
Merit: 100
August 11, 2014, 10:00:16 PM
#54
Looks fun lol. Going to participate soon Cheesy
member
Activity: 70
Merit: 10
August 11, 2014, 12:15:13 PM
#53
Fantastic, it working! I've just got 0.011BTC back.
Great idea Fedor!Thank You! Will send again
T/xID:
https://blockchain.info/ru/tx/a632d66ed0157e3188a7fc9fb2e871b8b0fe251a0c6957921ce6deb51d6beec0
member
Activity: 70
Merit: 10
August 11, 2014, 11:31:01 AM
#52
legendary
Activity: 1043
Merit: 1032
★Bitcoin Gambling Reviews★
August 07, 2014, 12:40:48 PM
#51
Well I would expect the people who got in first to make bank. And the people to get in last to be left with nada. I'm guessing we're not hearing about it first...  Roll Eyes
legendary
Activity: 1043
Merit: 1032
★Bitcoin Gambling Reviews★
August 07, 2014, 05:29:41 AM
#50
Interesting ideas! So what can we expect next?  Huh
LYI
newbie
Activity: 28
Merit: 0
July 30, 2014, 03:03:41 PM
#49
Oh well, but know what, you SHOULD add magic to it  Grin

I can remember the infamous BitCoinChef (idk whos fault it was - Bitcoin' network at the time of the "issues" found or Chefs himself or else),
I have been tracing his transactions for some time, wondering how bitcoin network can miss the right numbers etc...
anyway I have lost about 0.01 BTC or so to that "people fucker" (sorry for words but they are soft actually).

I can remember bitvestor.us, make btc.org, others... you know how to call them, hope they found their curse (if not already).

But you fedor - really great guy.

Though, see: all these scammers were using BIG COLOR PICTURES, YOU KNOW THE EFFECTS  Grin
you aren't using them while they shouldn't but you should.

Just a thought. Thanks to all.
regards
LYI
newbie
Activity: 28
Merit: 0
July 30, 2014, 02:35:45 PM
#48
tmfp: Fedor is great Wink

Fedor: loan is done with your favorite magic 9% (3+3+5=11). Thank you very much.
(got some profit for being a tester so no need to thank me  Grin)

great thread  Tongue
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
July 30, 2014, 01:50:12 PM
#47
bump..

Just bump nothing new .


 Cheesy

Great thread, fedor.
LYI
newbie
Activity: 28
Merit: 0
July 30, 2014, 04:28:59 AM
#46
Great, some time please. tyvm.
LYI
newbie
Activity: 28
Merit: 0
July 30, 2014, 04:04:23 AM
#45
Well, if I will be able to do such donations - certainly will do.

Right now Im interested in returning the loan.
Assuming now I can donate it to the pozni, up to 0.01 BTC in summary.
Ok?  Wink
LYI
newbie
Activity: 28
Merit: 0
July 30, 2014, 03:52:05 AM
#44
Fedor, I got a small profit now.

As we have agreed I have to return your credit to me,
but, please, 2 things:
1. To which address should I sent it?
2. Can I do it after a bit bigger profit?

thanks
newbie
Activity: 4
Merit: 0
July 30, 2014, 02:50:08 AM
#43
Cool is this ponzi still going?
hero member
Activity: 714
Merit: 500
July 30, 2014, 01:36:30 AM
#42
hero member
Activity: 714
Merit: 500
July 29, 2014, 03:42:14 PM
#41
There only you in queue.
When someone will send after one confirmation you will get.

Table indexes:

0 waiting
2 payment done
3 donation

As I said idea was that not to keep a lot in ponzi wallet.

One in - one out.


Regards.

Okay, sounds good.
That is good thing too there won't be long queue like in all other ponzies.
hero member
Activity: 714
Merit: 500
July 29, 2014, 03:36:18 PM
#40

@onlinepro


Look here:
https://i.imgur.com/fGiDNQb.png

zero means you waiting when someone will send you should get

Regards.



I will get my after next one sends?
Or how many there is in queue?
hero member
Activity: 644
Merit: 523
Passionate about Crypto
July 29, 2014, 03:27:58 PM
#39
As I said I did it against "doubler" to kill enemy with his own weapon Smiley

Regards.
hero member
Activity: 714
Merit: 500
July 29, 2014, 03:11:08 PM
#38
Sent.
https://blockchain.info/tx/0c618e276e3bd4adf580fddd3dd2b331151268dcd9fca3e47ed2605dc83e92ea
Waiting for my 110% now.
Very nice to see trusted member to run ponzi, at least I can be sure about that he isn't going to scam us.
hero member
Activity: 644
Merit: 523
Passionate about Crypto
July 29, 2014, 02:46:50 PM
#37
I hope so Smiley

Regards.
legendary
Activity: 1652
Merit: 1057
bigtimespaghetti.com
July 29, 2014, 02:35:50 PM
#36
This is pretty funny- an honest ponzi?  Tongue
LYI
newbie
Activity: 28
Merit: 0
July 29, 2014, 02:12:44 PM
#35
Cool, it worked  Smiley

There is a small donation to your ponzi for now.
Thanks.
LYI
newbie
Activity: 28
Merit: 0
July 29, 2014, 09:07:23 AM
#34
Thanks, received it. Some time please.

Sent it to your ponzi. Let see. Thanks.
LYI
newbie
Activity: 28
Merit: 0
July 29, 2014, 08:44:43 AM
#33
A friend told me how to find this thread..

Hi fedor, kinda unusual startup you did, congrats.

I have already tried few of the ponzies, most of which turned to be a scam though..

Well, right now I don't have enough amount to send to your ponzi, may I ask for a favor?
Can you loan me 0.01 BTC so I can try it? I will return it to you as sure as your ponzi should work.

My adress is 14UoVLih2DHefM61q5mLTkR7mjSpvFpcmV , thanks.
hero member
Activity: 644
Merit: 523
Passionate about Crypto
July 28, 2014, 03:07:40 AM
#32
Yep, you are right. If you check my "doubling" of bitcoins thread https://bitcointalk.org/index.php?topic=658125.0;all
you can see that almost alll that "providers" is one person. He hide that's he is ponzi operator and declare that he "mined", "trade" e.t.c. even right now he is "software developer" https://bitcointalksearch.org/topic/m.8014978 and almost all of member's coins was stolen.
As I said I did it AGAINST theft. 

One thing is that you know that you gamble but if you think that you investing and they almost hide that they are ponzi and more- run away and stole coins - other thing. Anyway when they do payment from beginning before run away they cut some from any transaction - they have fucking profit.
 I don't.

IIt's like kill the enemy with his own weapon. Smiley

Regards.
sr. member
Activity: 295
Merit: 250
Nenávist má sestru, to je závist.
July 27, 2014, 11:33:45 PM
#31
I dont get it your starting a ponzi but you have sent like 30 neg feedbacks for ponzi operators.

Sent feedback
User   Date   Risked BTC amount   Reference   Comments
tableminer -4: -1 / +0(0)   2014-06-25   0.00000000      Fucking ponzi
BitSleep.com Support -4: -1 / +0(0)   2014-06-25   0.00000000      Fucking ponzi scammer
bitomatic 0: -0 / +0(0)   2014-06-25   0.00000000      Fucking ponzi scam
CoinMintersClub 0: -0 / +0(0)   2014-06-25   0.00000000      fucking ponzi scam
Wordbtc 0: -0 / +0(0)   2014-06-26   0.00000000      Fucking ponzi scammer
atinski -4: -1 / +0(0)   2014-06-27   0.00000000   Reference   Fucking ponzi
Darkcoin-for-sale -4: -1 / +0(0)   2014-06-27   0.00000000      Ponzi scam
JayzMike 0: -0 / +0(0)   2014-06-27   0.00000000      Ponzi always scam
minerbtc 0: -0 / +0(0)   2014-06-29   0.00000000      Fucking ponzi scam. Sane moron- "doubler"
Bit-ze-cx 0: -0 / +0(0)   2014-06-30   0.00000000      Ponzi scam
michael_1989 0: -0 / +0(0)   2014-06-30   0.00000000   Reference   Promoting of scam
spendprofit.biz -4: -1 / +0(0)   2014-07-07   0.00000000      Ponzi scam
InvestorPlus 0: -0 / +0(0)   2014-07-07   0.00000000      Scam because doubling impossible.
zz11 0: -0 / +2(2)   2014-07-07   0.00000000      Scam. 10% /DAY impossible.
JimMaltz 0: -0 / +0(0)   2014-07-08   0.00000000   Reference   Scam.
silvercane 0: -0 / +1(1)   2014-07-09   0.00000000   Reference   Scam
Bitcoinbikers -4: -1 / +0(0)   2014-07-10   0.00000000      Ponzi scam
pattimarkow 0: -0 / +0(0)   2014-07-10   0.00000000   Reference   Ponzi scam
Multip1yBTC 0: -0 / +0(0)   2014-07-12   0.00000000   Reference   "Doubler's" fucking ponzi scam.
Neonart 0: -0 / +0(0)   2014-07-12   0.00000000   Reference   Obvious scam
btcinv 0: -0 / +0(0)   2014-07-16   0.00000000      Ponzi scam ( same "doubler")
bitcoin-h -4: -1 / +0(0)   2014-07-21   0.00000000   Reference   3-10% daily impossible except ponzi scheme. So ponzi scam.
David186 0: -0 / +1(1)   2014-07-23   0.00000000      Ponzi promouter
karlb187 0: -0 / +0(0)   2014-07-23   0.00000000   Reference   Obvious ponzi because 200% /month impossible except ponzi but
THIS IS A PONZI not just stated and invest without quotes so newbies can think that's real investment.
Minerbtc.net 0: -0 / +0(0)   2014-07-23   0.00000000      It's "doubler", well known ponzi scammer
doublebtc48h 0: -0 / +0(0)   2014-07-23   0.00000000      Fucking ponzi scam issued from well known scammer "doubler"
WOLFCRYPTO 0: -0 / +0(0)   2014-07-24   0.00000000      Ponzi scam
TheFXDon 0: -0 / +0(0)   2014-07-24   0.00000000      That high income impossible except ponzi scheme so obvious scam.
member
Activity: 105
Merit: 10
I Love Bitcoin
July 27, 2014, 06:29:26 PM
#30
Right now you are next who waiting and BitBerau got 0.011 as expected and table index set to 2

https://i.imgur.com/porEu8o.png

Nice fish.

Regards.

ok i will wait someone..
sorry i will leave now..
now day "Idul Fitri"..

Thanks before
member
Activity: 105
Merit: 10
I Love Bitcoin
July 27, 2014, 06:18:11 PM
#29
After 1 confirmation I will do screen from database.
Actually right now this guy should get 0.011 https://bitcointalksearch.org/topic/m.8047722

https://i.imgur.com/w5t804p.png

Zero in table means he waiting.
2 means payment done
3 means donation


You will be next after someone will send 0.01




ok, i see that..
nice script.. Smiley

Someone?

I'm still waiting for tester.

Regards.

P.S. "offtopic" That's my 3 years old goldfish:

https://i.imgur.com/FTV2DRD.jpg
https://i.imgur.com/lkFqnuU.jpg
https://i.imgur.com/Y1U0XYU.jpg

Nice, isn't ?

hope u like my fish too Tongue
http://prntscr.com/46zj1y
member
Activity: 105
Merit: 10
I Love Bitcoin
July 27, 2014, 05:53:32 PM
#28
Sent to you 0.01

TxID:

https://blockchain.info/tx/3bd4ec5ce5dbcfb8521bec8f766c330a3360a289634acf3776de2de205219acd

Please make test not like a second guy Smiley

Regards.




i will send with another addy, hope i lucky with my addy..  Kiss

EDIT:
I am done send that.. Smiley
member
Activity: 105
Merit: 10
I Love Bitcoin
July 27, 2014, 05:42:36 PM
#27
As I said last one will be refunded in full. No problem for me that what I decide to only 0.01BTC.
Six dollar isn't big deal even for me. I will smoke a less. One Marlboro Smiley

Regards.

Cheesy really?
ok lemme try that 1JuYqjiHrcAzxEX8HA1CQckRhKGjwneoVn

EDIT :
I got it, Please wait a minute
I will send to you ponzi
member
Activity: 105
Merit: 10
I Love Bitcoin
July 27, 2014, 05:34:45 PM
#26
I will send 0.01 to third tester. One member got payment. Let's another will be lucky.
I did this fucking ponzi that newbies will understand how it's working. I don't need any profit from ponzi.
I have miner and got ROI you can check my wallet. Right now everything that going from miner - my profit Smiley
Just for fun..........

As I'm said before in ponzi wallet will be small amount without growing.......


Regards.

but ponzi always end up suffering Sad

third tester? u have ppl for tester that?
hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
July 27, 2014, 05:19:29 PM
#25
I'm sure it will work, but it needs to be popular for you to guarantee a profit, you also have to be one of the first 25%
hero member
Activity: 644
Merit: 523
Passionate about Crypto
July 27, 2014, 07:01:47 AM
#24
i will testing too..
1Co6zBTzGP1K9HkKkCPQk5SiQKAj6sMNjj
Yeah...

I send him 0.01BTC for testing but he disappeared.... Sad

https://blockchain.info/tx/c2e5b5774fd916924325a745af6c83e68bb88b70c9bb963872757ed887dd996d
That's about trust.........

Edit.
@GoGreen
Man, I sent to you 0.01 for testing so please be honest and do test Smiley I see that you gambling but I don't like theft.
0.01 it's nothing but reputation........

Regards
sr. member
Activity: 406
Merit: 250
July 27, 2014, 06:00:05 AM
#23
Ah.. That's my mistake....  no problem keep it as you was first ....

Regards.

LOL  Grin Cheesy Grin its oke
i have to go.. See ya later..
sr. member
Activity: 406
Merit: 250
July 27, 2014, 05:43:50 AM
#22
Ups..
I see that you sent 0.011... that's incorrect .. Check from beginning.... you have to send 0.01 if you wish to get 0.011
Another amount will consider as donation to others.....

I will resend to you 0.01 again Smiley

TxID:
https://blockchain.info/tx/8d0b1e30f1876f439a17c8977385feaab418086ff21393b182c7e83e8d939a21

Regards.

im just send 0.01 no more no less

just check,
this frist play - i send 0.01 https://blockchain.info/tx/5c450314ba37eb5669a7477217d209d0742f388f1a2e15356dc24b6e5279eba0
-
and second - send 0.01 not 0.011
https://blockchain.info/tx/5cd23f73c6845a258a970f4b15d9bf040b786fefb51c2066bd869cfc5ef9b234
sr. member
Activity: 406
Merit: 250
July 27, 2014, 05:22:26 AM
#21
You got it.

Regards.

yes i got it sir.. Smiley
im just try it again..  Wink
sr. member
Activity: 406
Merit: 250
July 27, 2014, 05:14:34 AM
#20
Received Frist Payment  Smiley
Im Wanna Try Again..
This FUN..  Grin

Thanks @fedor3327
hero member
Activity: 644
Merit: 523
Passionate about Crypto
July 27, 2014, 05:07:03 AM
#19
You absolutely right but again I was not first ponzi provider and I did It AGAINST theft and I don't have "profit" from that fucking stuff.

Regards.
full member
Activity: 164
Merit: 100
Indie Developer
July 27, 2014, 05:01:14 AM
#18
Seriously Sr. Member with Ponzi really? Did you buy this account?

He became senior member because he made like 100+ posts trying to make people aware of another guy running a ponzi scam. I guess it's more lucrative to run your own ponzi lol. At least it's clearly advertised as a ponzi so everyone knows what's up. He even label it as second ponzi, in effect letting people know that there's already a bunch of losers from the first ponzi.
member
Activity: 105
Merit: 10
I Love Bitcoin
July 27, 2014, 04:49:37 AM
#17
0.01 like one transaction. So it will be 0.01+0.0001 transaction fee ( it's no my cut Smiley ) But when you send 0.01 your bitcoin client adding 0.0001 automatically

See:
That yours
https://i.imgur.com/cCkScmA.png

That GoGreen's
https://i.imgur.com/h7kjdT8.png

I sent to you 0.01 but my client cut from me 0.0101

Regards.

i'm wanna try here, may still be
my addy 12qmXxz2jiCvgcWyxQhKQ324EchztgWWEk
sr. member
Activity: 406
Merit: 250
July 27, 2014, 04:40:34 AM
#16
Consider it like a fun ....

Check from beginning.
There will be not big amount in ponzi wallet coz one in - one out and I did maxim to prevent losing.

Regards.

success join with u ponzi sir..
hope i can make profit with u,..  Cool
staff
Activity: 3458
Merit: 6793
Just writing some code
July 27, 2014, 04:31:12 AM
#15
Hey Ponzi can acceptable here?Huh lol waiting to watch someone lose money. Grin
sr. member
Activity: 406
Merit: 250
July 27, 2014, 04:16:35 AM
#14
0.01 like one transaction. So it will be 0.01+0.0001 transaction fee ( it's no my cut Smiley )

Regards.

 Grin Grin Grin ok wait moments sir..
im try WD my balance in dice to wallet.. so i can join with 0.01 Smiley
sorry im poor man  Cheesy
sr. member
Activity: 406
Merit: 250
July 27, 2014, 04:11:08 AM
#13

minimal ponzi 0.01 (0.0099 + fee 0.0001). right?
sr. member
Activity: 406
Merit: 250
July 27, 2014, 04:05:37 AM
#12

thanks..
so im will try to send to addy u ponzi now..
wait for moments
newbie
Activity: 34
Merit: 0
July 27, 2014, 04:03:02 AM
#11
i will testing too..
1Co6zBTzGP1K9HkKkCPQk5SiQKAj6sMNjj
sr. member
Activity: 406
Merit: 250
July 27, 2014, 03:51:56 AM
#10
Ponzi will only be good for the first on top. Or when it spins all over because of activity. Endgame? Host wins.  Cheesy

Let's continue experiment.


Of coruse I was first coz testing and debugging but that's no poroblem.
Who wanna be first post right now wallet and I will send him 0.01BTC.
After that 0.011 wil go to my testing wallet.
After that please someone second user post his wallet and I will send another 0.01.
First one should get 0.011. Idea was to not to keep a lot in ponzi wallet.

And of course after collapse (if any) last user will be refunded in full.
I don't need other's money and I have my own miner too.
Last time I was mining in p2pool here:  http://mining.coincadence.com:9332/static/node-status/
That's my wallet 1FHxvwCfFz3B1VZSAQa71qWGyDbxdfamh4

Regards.


can i try u ponzi,,
1BERAUsX9uzuCHbaF1KNy88LGp18jvNdxJ

thanks
hero member
Activity: 820
Merit: 1000
July 27, 2014, 03:38:00 AM
#9
Seriously Sr. Member with Ponzi really? Did you buy this account?



********************* THIS IS A PONZI and you may lose your "investment" ***************************************
You was warned.

I was using free ponzi script: https://github.com/Crypton33/CryptoPonzi and decide to do second ponzi experiment.


At least he's kind enough to give out a warning. People will know what they're gambling their coins on. I don't mind since he's telling us the truth.

+1.

If he tells the players that they will lose their money if there are not enough deposits after them, and he make the payments exactly as described, I don't think we should call it a scam.
member
Activity: 70
Merit: 10
July 26, 2014, 10:22:46 PM
#8
has anyone invested yet?
sr. member
Activity: 364
Merit: 253
July 26, 2014, 10:10:44 PM
#7
Ponzi will only be good for the first on top. Or when it spins all over because of activity. Endgame? Host wins.  Cheesy
staff
Activity: 3458
Merit: 6793
Just writing some code
July 26, 2014, 10:04:30 PM
#6
I was Ponzi player when I am newbie here. I thought it very fun but it actually lose  Undecided
hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
July 26, 2014, 10:03:22 PM
#5
make a website maybe, it would make it easier to understand and look at the previous bets.
hero member
Activity: 756
Merit: 500
July 26, 2014, 09:52:25 PM
#4
Seriously Sr. Member with Ponzi really? Did you buy this account?



********************* THIS IS A PONZI and you may lose your "investment" ***************************************
You was warned.

I was using free ponzi script: https://github.com/Crypton33/CryptoPonzi and decide to do second ponzi experiment.


At least he's kind enough to give out a warning. People will know what they're gambling their coins on. I don't mind since he's telling us the truth.
member
Activity: 112
Merit: 10
Whatever you do, take care of your shoes.
July 26, 2014, 09:46:14 PM
#3
This seems like a good idea...
staff
Activity: 3458
Merit: 6793
Just writing some code
July 26, 2014, 09:45:14 PM
#2
Seriously Sr. Member with Ponzi really? Did you buy this account?
hero member
Activity: 644
Merit: 523
Passionate about Crypto
July 26, 2014, 08:52:31 PM
#1
.
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