Pages:
Author

Topic: [35BTC INVESTED] NextPonzi.com | Weekly Reset | 100% AUTOMATIC | 130% Payout - page 2. (Read 18859 times)

sr. member
Activity: 456
Merit: 250
Blockchain Just Entered The Real World
newbie
Activity: 4
Merit: 0
So he is refunding lost BTC's? or not?

May we all post our lost deposits transactions?
sr. member
Activity: 280
Merit: 250
Emailed the OP of the site about this. This is the reply I got from him.
Quote
Hello williamj2543
I'm writing to you to apologise.  If I wasn't forced under the financial circumstances I was, I would of love to continue operation and made history.
I had to do what I had to do for my family, recently a member has been admitted to hospital in a critical condition and these funds were my only hope. You saw the previous rounds, The new rounds were a disaster. There was no way this much money was just going to fall into my hands in the future from fees.
I'm deeply sorry, and I hope one day I can come back and you'll understand but of course I never expect to regain the trust again. I would also like to state that I was running bitcoinponzi.io and autoponzi.com. None of those were greatly affected, but I dont think people will want to use those if people know what I did with nextponzi.com
If you would like to take ownership of my site (You are probably the most trusted/oldest member that posts on my threads) I can transfer the site to you

Hmm, this looks a bit suspicious. 13 btc is a lot but about the right amount for a small hospital fee or something.
I'm pretty trusted on here, and if I can work out a deal or something with the other people who automatically negtrust ponzis (I understand that, new accounts can be made in seconds and disposed easily), to not bomb me. I would like to run this for the fees, just like a regular gambling site like my failed coinflip site (not enough activity so I just disabled it), and built trust up as one of the best ponzi sites there is. Its been proven there is more money in taking fees than running away, as fees are continuous and are a good source of income.
I will be contacting the people who are doing the negtrust thing to go over this with them.
I would hook this up to a completely new blockchain wallet, and change the emails, passwords, and everything with the hosting if he wanted to transfer it to me. Let me know how you guys feel about me setting up the site and running it as my own (I would not run it with anyone else because the only person you can trust is yourself).

Is this the real email from moreia or you made it up so you can have a reason to run ponzi with your main account?
This is fake, at first I tried to let the scam blow over but I did the right thing, the email was roughly the same, i attached a screenshot, but I admitted that I was partner, but I do not have the funds back or steal them
You admitting to lying about this email. You admitted to lying about not previously being involved in ponzis. Why would anyone believe you that you are not lying about this?

Okay, I just got home and I checked my wallet, I actually received MOST of my funds back, still missing 0.185 total but I'm shocked that it has actually happened. It seems as william is an honest member, he's really trying to refund the 13 BTC that has been scammed away by his "partner". If you guys want proof feel free to drop me a PM, I wouldn't mind showing you the addresses.
You were probably at the bottom of his list of people to repay. I hope you realize that the majority of people have received nothing and will likely receive nothing.

Repaying a portion of people's money is a classic tactic to make it look like they are innocent when they are really not

I'm still missing 0.185 btc total, so until then I can't really say anything and I do get your point.
He even admitted to investing his own money into the ponzi's so most of the money he likely invested is probably his own
member
Activity: 84
Merit: 10
Emailed the OP of the site about this. This is the reply I got from him.
Quote
Hello williamj2543
I'm writing to you to apologise.  If I wasn't forced under the financial circumstances I was, I would of love to continue operation and made history.
I had to do what I had to do for my family, recently a member has been admitted to hospital in a critical condition and these funds were my only hope. You saw the previous rounds, The new rounds were a disaster. There was no way this much money was just going to fall into my hands in the future from fees.
I'm deeply sorry, and I hope one day I can come back and you'll understand but of course I never expect to regain the trust again. I would also like to state that I was running bitcoinponzi.io and autoponzi.com. None of those were greatly affected, but I dont think people will want to use those if people know what I did with nextponzi.com
If you would like to take ownership of my site (You are probably the most trusted/oldest member that posts on my threads) I can transfer the site to you

Hmm, this looks a bit suspicious. 13 btc is a lot but about the right amount for a small hospital fee or something.
I'm pretty trusted on here, and if I can work out a deal or something with the other people who automatically negtrust ponzis (I understand that, new accounts can be made in seconds and disposed easily), to not bomb me. I would like to run this for the fees, just like a regular gambling site like my failed coinflip site (not enough activity so I just disabled it), and built trust up as one of the best ponzi sites there is. Its been proven there is more money in taking fees than running away, as fees are continuous and are a good source of income.
I will be contacting the people who are doing the negtrust thing to go over this with them.
I would hook this up to a completely new blockchain wallet, and change the emails, passwords, and everything with the hosting if he wanted to transfer it to me. Let me know how you guys feel about me setting up the site and running it as my own (I would not run it with anyone else because the only person you can trust is yourself).

Is this the real email from moreia or you made it up so you can have a reason to run ponzi with your main account?
This is fake, at first I tried to let the scam blow over but I did the right thing, the email was roughly the same, i attached a screenshot, but I admitted that I was partner, but I do not have the funds back or steal them
You admitting to lying about this email. You admitted to lying about not previously being involved in ponzis. Why would anyone believe you that you are not lying about this?

Okay, I just got home and I checked my wallet, I actually received MOST of my funds back, still missing 0.185 total but I'm shocked that it has actually happened. It seems as william is an honest member, he's really trying to refund the 13 BTC that has been scammed away by his "partner". If you guys want proof feel free to drop me a PM, I wouldn't mind showing you the addresses.
You were probably at the bottom of his list of people to repay. I hope you realize that the majority of people have received nothing and will likely receive nothing.

Repaying a portion of people's money is a classic tactic to make it look like they are innocent when they are really not

I'm still missing 0.185 btc total, so until then I can't really say anything and I do get your point.
sr. member
Activity: 280
Merit: 250
Emailed the OP of the site about this. This is the reply I got from him.
Quote
Hello williamj2543
I'm writing to you to apologise.  If I wasn't forced under the financial circumstances I was, I would of love to continue operation and made history.
I had to do what I had to do for my family, recently a member has been admitted to hospital in a critical condition and these funds were my only hope. You saw the previous rounds, The new rounds were a disaster. There was no way this much money was just going to fall into my hands in the future from fees.
I'm deeply sorry, and I hope one day I can come back and you'll understand but of course I never expect to regain the trust again. I would also like to state that I was running bitcoinponzi.io and autoponzi.com. None of those were greatly affected, but I dont think people will want to use those if people know what I did with nextponzi.com
If you would like to take ownership of my site (You are probably the most trusted/oldest member that posts on my threads) I can transfer the site to you

Hmm, this looks a bit suspicious. 13 btc is a lot but about the right amount for a small hospital fee or something.
I'm pretty trusted on here, and if I can work out a deal or something with the other people who automatically negtrust ponzis (I understand that, new accounts can be made in seconds and disposed easily), to not bomb me. I would like to run this for the fees, just like a regular gambling site like my failed coinflip site (not enough activity so I just disabled it), and built trust up as one of the best ponzi sites there is. Its been proven there is more money in taking fees than running away, as fees are continuous and are a good source of income.
I will be contacting the people who are doing the negtrust thing to go over this with them.
I would hook this up to a completely new blockchain wallet, and change the emails, passwords, and everything with the hosting if he wanted to transfer it to me. Let me know how you guys feel about me setting up the site and running it as my own (I would not run it with anyone else because the only person you can trust is yourself).

Is this the real email from moreia or you made it up so you can have a reason to run ponzi with your main account?
This is fake, at first I tried to let the scam blow over but I did the right thing, the email was roughly the same, i attached a screenshot, but I admitted that I was partner, but I do not have the funds back or steal them
You admitting to lying about this email. You admitted to lying about not previously being involved in ponzis. Why would anyone believe you that you are not lying about this?

Okay, I just got home and I checked my wallet, I actually received MOST of my funds back, still missing 0.185 total but I'm shocked that it has actually happened. It seems as william is an honest member, he's really trying to refund the 13 BTC that has been scammed away by his "partner". If you guys want proof feel free to drop me a PM, I wouldn't mind showing you the addresses.
You were probably at the bottom of his list of people to repay. I hope you realize that the majority of people have received nothing and will likely receive nothing.

Repaying a portion of people's money is a classic tactic to make it look like they are innocent when they are really not
member
Activity: 84
Merit: 10
Emailed the OP of the site about this. This is the reply I got from him.
Quote
Hello williamj2543
I'm writing to you to apologise.  If I wasn't forced under the financial circumstances I was, I would of love to continue operation and made history.
I had to do what I had to do for my family, recently a member has been admitted to hospital in a critical condition and these funds were my only hope. You saw the previous rounds, The new rounds were a disaster. There was no way this much money was just going to fall into my hands in the future from fees.
I'm deeply sorry, and I hope one day I can come back and you'll understand but of course I never expect to regain the trust again. I would also like to state that I was running bitcoinponzi.io and autoponzi.com. None of those were greatly affected, but I dont think people will want to use those if people know what I did with nextponzi.com
If you would like to take ownership of my site (You are probably the most trusted/oldest member that posts on my threads) I can transfer the site to you

Hmm, this looks a bit suspicious. 13 btc is a lot but about the right amount for a small hospital fee or something.
I'm pretty trusted on here, and if I can work out a deal or something with the other people who automatically negtrust ponzis (I understand that, new accounts can be made in seconds and disposed easily), to not bomb me. I would like to run this for the fees, just like a regular gambling site like my failed coinflip site (not enough activity so I just disabled it), and built trust up as one of the best ponzi sites there is. Its been proven there is more money in taking fees than running away, as fees are continuous and are a good source of income.
I will be contacting the people who are doing the negtrust thing to go over this with them.
I would hook this up to a completely new blockchain wallet, and change the emails, passwords, and everything with the hosting if he wanted to transfer it to me. Let me know how you guys feel about me setting up the site and running it as my own (I would not run it with anyone else because the only person you can trust is yourself).

Is this the real email from moreia or you made it up so you can have a reason to run ponzi with your main account?
This is fake, at first I tried to let the scam blow over but I did the right thing, the email was roughly the same, i attached a screenshot, but I admitted that I was partner, but I do not have the funds back or steal them
You admitting to lying about this email. You admitted to lying about not previously being involved in ponzis. Why would anyone believe you that you are not lying about this?

Okay, I just got home and I checked my wallet, I actually received MOST of my funds back, still missing 0.185 total but I'm shocked that it has actually happened. It seems as william is an honest member, he's really trying to refund the 13 BTC that has been scammed away by his "partner". If you guys want proof feel free to drop me a PM, I wouldn't mind showing you the addresses.
sr. member
Activity: 280
Merit: 250
Emailed the OP of the site about this. This is the reply I got from him.
Quote
Hello williamj2543
I'm writing to you to apologise.  If I wasn't forced under the financial circumstances I was, I would of love to continue operation and made history.
I had to do what I had to do for my family, recently a member has been admitted to hospital in a critical condition and these funds were my only hope. You saw the previous rounds, The new rounds were a disaster. There was no way this much money was just going to fall into my hands in the future from fees.
I'm deeply sorry, and I hope one day I can come back and you'll understand but of course I never expect to regain the trust again. I would also like to state that I was running bitcoinponzi.io and autoponzi.com. None of those were greatly affected, but I dont think people will want to use those if people know what I did with nextponzi.com
If you would like to take ownership of my site (You are probably the most trusted/oldest member that posts on my threads) I can transfer the site to you

Hmm, this looks a bit suspicious. 13 btc is a lot but about the right amount for a small hospital fee or something.
I'm pretty trusted on here, and if I can work out a deal or something with the other people who automatically negtrust ponzis (I understand that, new accounts can be made in seconds and disposed easily), to not bomb me. I would like to run this for the fees, just like a regular gambling site like my failed coinflip site (not enough activity so I just disabled it), and built trust up as one of the best ponzi sites there is. Its been proven there is more money in taking fees than running away, as fees are continuous and are a good source of income.
I will be contacting the people who are doing the negtrust thing to go over this with them.
I would hook this up to a completely new blockchain wallet, and change the emails, passwords, and everything with the hosting if he wanted to transfer it to me. Let me know how you guys feel about me setting up the site and running it as my own (I would not run it with anyone else because the only person you can trust is yourself).

Is this the real email from moreia or you made it up so you can have a reason to run ponzi with your main account?
This is fake, at first I tried to let the scam blow over but I did the right thing, the email was roughly the same, i attached a screenshot, but I admitted that I was partner, but I do not have the funds back or steal them
You admitting to lying about this email. You admitted to lying about not previously being involved in ponzis. Why would anyone believe you that you are not lying about this?
hero member
Activity: 602
Merit: 501
lol such bullshit . cut the crap scumbag and work on the refunds now
hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
Emailed the OP of the site about this. This is the reply I got from him.
Quote
Hello williamj2543
I'm writing to you to apologise.  If I wasn't forced under the financial circumstances I was, I would of love to continue operation and made history.
I had to do what I had to do for my family, recently a member has been admitted to hospital in a critical condition and these funds were my only hope. You saw the previous rounds, The new rounds were a disaster. There was no way this much money was just going to fall into my hands in the future from fees.
I'm deeply sorry, and I hope one day I can come back and you'll understand but of course I never expect to regain the trust again. I would also like to state that I was running bitcoinponzi.io and autoponzi.com. None of those were greatly affected, but I dont think people will want to use those if people know what I did with nextponzi.com
If you would like to take ownership of my site (You are probably the most trusted/oldest member that posts on my threads) I can transfer the site to you

Hmm, this looks a bit suspicious. 13 btc is a lot but about the right amount for a small hospital fee or something.
I'm pretty trusted on here, and if I can work out a deal or something with the other people who automatically negtrust ponzis (I understand that, new accounts can be made in seconds and disposed easily), to not bomb me. I would like to run this for the fees, just like a regular gambling site like my failed coinflip site (not enough activity so I just disabled it), and built trust up as one of the best ponzi sites there is. Its been proven there is more money in taking fees than running away, as fees are continuous and are a good source of income.
I will be contacting the people who are doing the negtrust thing to go over this with them.
I would hook this up to a completely new blockchain wallet, and change the emails, passwords, and everything with the hosting if he wanted to transfer it to me. Let me know how you guys feel about me setting up the site and running it as my own (I would not run it with anyone else because the only person you can trust is yourself).

Is this the real email from moreia or you made it up so you can have a reason to run ponzi with your main account?
This is fake, at first I tried to let the scam blow over but I did the right thing, the email was roughly the same, i attached a screenshot, but I admitted that I was partner, but I do not have the funds back or steal them
hero member
Activity: 603
Merit: 500
Emailed the OP of the site about this. This is the reply I got from him.
Quote
Hello williamj2543
I'm writing to you to apologise.  If I wasn't forced under the financial circumstances I was, I would of love to continue operation and made history.
I had to do what I had to do for my family, recently a member has been admitted to hospital in a critical condition and these funds were my only hope. You saw the previous rounds, The new rounds were a disaster. There was no way this much money was just going to fall into my hands in the future from fees.
I'm deeply sorry, and I hope one day I can come back and you'll understand but of course I never expect to regain the trust again. I would also like to state that I was running bitcoinponzi.io and autoponzi.com. None of those were greatly affected, but I dont think people will want to use those if people know what I did with nextponzi.com
If you would like to take ownership of my site (You are probably the most trusted/oldest member that posts on my threads) I can transfer the site to you

Hmm, this looks a bit suspicious. 13 btc is a lot but about the right amount for a small hospital fee or something.
I'm pretty trusted on here, and if I can work out a deal or something with the other people who automatically negtrust ponzis (I understand that, new accounts can be made in seconds and disposed easily), to not bomb me. I would like to run this for the fees, just like a regular gambling site like my failed coinflip site (not enough activity so I just disabled it), and built trust up as one of the best ponzi sites there is. Its been proven there is more money in taking fees than running away, as fees are continuous and are a good source of income.
I will be contacting the people who are doing the negtrust thing to go over this with them.
I would hook this up to a completely new blockchain wallet, and change the emails, passwords, and everything with the hosting if he wanted to transfer it to me. Let me know how you guys feel about me setting up the site and running it as my own (I would not run it with anyone else because the only person you can trust is yourself).

Is this the real email from moreia or you made it up so you can have a reason to run ponzi with your main account?
hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
You are a scammer,

want to know why? because you made two other games trying to get fees or run away with them instead of just fixing your one game next ponzi.


why would you make two more games? when you already had next ponzi and people were already trusting it?


I now see next ponzi was also an elaborate scam.  do you see weeklyponzi pulling this type of **** ? no right.


to me and most every one you stole the btc and its your fault.



refund every one that trusted in your lies man.


you owe me 1.3 BTC
Read my posts and the threads about me. TLDR my partner ran away with 13 btc right as it opened, I already refunded 2.5 btc and am working to refund the rest of the 10 btc.
member
Activity: 68
Merit: 10
You are a scammer,

want to know why? because you made two other games trying to get fees or run away with them instead of just fixing your one game next ponzi.


why would you make two more games? when you already had next ponzi and people were already trusting it?


I now see next ponzi was also an elaborate scam.  do you see weeklyponzi pulling this type of **** ? no right.


to me and most every one you stole the btc and its your fault.



refund every one that trusted in your lies man.


you owe me 1.3 BTC
full member
Activity: 140
Merit: 100
★YoBit.Net★ 200+ Coins Exchange & Dice
The first 2 rounds were fine, they ran as normal, no one was affected by them. Remember the 30% profit has to come from somewhere.
I am setting up a new ponzi to regain investors funds through fees, which will use an escrow to hold the fees wallet.
Please bear with me as I try to get your money back.

Are you kidding me? Just look at the blockchain, it never lies... Some investors funds in the first weekly weren't registered correctly and thus not paid out when they should've been, just read the thread.
I was one of the first investors and wasn't paid, though I was promised 10+ times to be refunded within a day, asap and so on. Will you deny that.

Just look at the timestamps of the TX-IDs:
https://blockchain.info/tx/7c71bbf7029efd6e4ab24dc7901187844bb8ed9e04fb972c32cff51e3f0ca1fa
https://blockchain.info/de/tx/f9d45e279cacb152c5198680777f69ad232385b0bdedda892fc1155b3cb97fa7
https://blockchain.info/de/tx/1fde6df09a3e32fd4600f91ad5cbdf76206829f818c6ea9251bd0dbca7faef7b
https://blockchain.info/de/tx/1ecb83473ec78f2e3c82e6b02da57af0b54d17a20733bf40288294cd04b7d2be
First of all it wasn't me who kept reassuring you it would be repaid within a day, this was my partner who was controlling the account, but I do think its fair that you are refunded.
Your funds were the only ones left, and I believe 1 or 2 of yours was paid.

None was paid, just click on the sending addresses in the 4 transactions and you will see, that I got nothing back from NextPonzi...
Ok I understand this now. I now need to pay back 12 btc in total

Actually I think there was another guy, who was skipped and missing ~ 1 BTC. Don't remember his TX-ID or address, just saw him in the payment list a couple of days ago.
hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
The first 2 rounds were fine, they ran as normal, no one was affected by them. Remember the 30% profit has to come from somewhere.
I am setting up a new ponzi to regain investors funds through fees, which will use an escrow to hold the fees wallet.
Please bear with me as I try to get your money back.

Are you kidding me? Just look at the blockchain, it never lies... Some investors funds in the first weekly weren't registered correctly and thus not paid out when they should've been, just read the thread.
I was one of the first investors and wasn't paid, though I was promised 10+ times to be refunded within a day, asap and so on. Will you deny that.

Just look at the timestamps of the TX-IDs:
https://blockchain.info/tx/7c71bbf7029efd6e4ab24dc7901187844bb8ed9e04fb972c32cff51e3f0ca1fa
https://blockchain.info/de/tx/f9d45e279cacb152c5198680777f69ad232385b0bdedda892fc1155b3cb97fa7
https://blockchain.info/de/tx/1fde6df09a3e32fd4600f91ad5cbdf76206829f818c6ea9251bd0dbca7faef7b
https://blockchain.info/de/tx/1ecb83473ec78f2e3c82e6b02da57af0b54d17a20733bf40288294cd04b7d2be
First of all it wasn't me who kept reassuring you it would be repaid within a day, this was my partner who was controlling the account, but I do think its fair that you are refunded.
Your funds were the only ones left, and I believe 1 or 2 of yours was paid.

None was paid, just click on the sending addresses in the 4 transactions and you will see, that I got nothing back from NextPonzi...
Ok I understand this now. I now need to pay back 12 btc in total
full member
Activity: 140
Merit: 100
★YoBit.Net★ 200+ Coins Exchange & Dice
The first 2 rounds were fine, they ran as normal, no one was affected by them. Remember the 30% profit has to come from somewhere.
I am setting up a new ponzi to regain investors funds through fees, which will use an escrow to hold the fees wallet.
Please bear with me as I try to get your money back.

Are you kidding me? Just look at the blockchain, it never lies... Some investors funds in the first weekly weren't registered correctly and thus not paid out when they should've been, just read the thread.
I was one of the first investors and wasn't paid, though I was promised 10+ times to be refunded within a day, asap and so on. Will you deny that.

Just look at the timestamps of the TX-IDs:
https://blockchain.info/tx/7c71bbf7029efd6e4ab24dc7901187844bb8ed9e04fb972c32cff51e3f0ca1fa
https://blockchain.info/de/tx/f9d45e279cacb152c5198680777f69ad232385b0bdedda892fc1155b3cb97fa7
https://blockchain.info/de/tx/1fde6df09a3e32fd4600f91ad5cbdf76206829f818c6ea9251bd0dbca7faef7b
https://blockchain.info/de/tx/1ecb83473ec78f2e3c82e6b02da57af0b54d17a20733bf40288294cd04b7d2be
First of all it wasn't me who kept reassuring you it would be repaid within a day, this was my partner who was controlling the account, but I do think its fair that you are refunded.
Your funds were the only ones left, and I believe 1 or 2 of yours was paid.

None was paid, just click on the sending addresses in the 4 transactions and you will see, that I got nothing back from NextPonzi...

If you don't believe me, just check:

14YUUjRwt2X7cbAgYK4n72R1JikFxCdHca
1NxdNS8RoWtCbHR7Bg3T9Dk7TBrxKeWTg8
1FNqinDRdRVFRnRd6uF5VoPBPjJFKJeknK
1Jo1kgTNcuJqizPpZsav74unz1QTnpw2RK
hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
The first 2 rounds were fine, they ran as normal, no one was affected by them. Remember the 30% profit has to come from somewhere.
I am setting up a new ponzi to regain investors funds through fees, which will use an escrow to hold the fees wallet.
Please bear with me as I try to get your money back.

Are you kidding me? Just look at the blockchain, it never lies... Some investors funds in the first weekly weren't registered correctly and thus not paid out when they should've been, just read the thread.
I was one of the first investors and wasn't paid, though I was promised 10+ times to be refunded within a day, asap and so on. Will you deny that.

Just look at the timestamps of the TX-IDs:
https://blockchain.info/tx/7c71bbf7029efd6e4ab24dc7901187844bb8ed9e04fb972c32cff51e3f0ca1fa
https://blockchain.info/de/tx/f9d45e279cacb152c5198680777f69ad232385b0bdedda892fc1155b3cb97fa7
https://blockchain.info/de/tx/1fde6df09a3e32fd4600f91ad5cbdf76206829f818c6ea9251bd0dbca7faef7b
https://blockchain.info/de/tx/1ecb83473ec78f2e3c82e6b02da57af0b54d17a20733bf40288294cd04b7d2be
First of all it wasn't me who kept reassuring you it would be repaid within a day, this was my partner who was controlling the account, but I do think its fair that you are refunded.
Your funds were the only ones left, and I believe 1 or 2 of yours was paid.
full member
Activity: 140
Merit: 100
★YoBit.Net★ 200+ Coins Exchange & Dice
OP i was the very first that deposited 1btc and i did not get paid while others have what the hell ?
Yes we a acknowledge that you sent the funds, we are working on a fix for this (some funds are skipped). We are using your payment as the "test" and when yours is sent back we know that its working.
If we dont get it back within the day we will refund you.

The first promise to repay the missing payments... which never happened.
Pages:
Jump to: