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Topic: [35BTC INVESTED] NextPonzi.com | Weekly Reset | 100% AUTOMATIC | 130% Payout - page 27. (Read 18867 times)

legendary
Activity: 1512
Merit: 1000
It's a game, and people can easily win and at the same time easily lose.
i'm sure this is better than a hidden ponzi scheme, that tricks people into investing into so called "trading" or some baloney like that. Right?

Agree, your approach is more honest, indeed. I'm just wondering what the heck is this surge of dedicated and hidden ponzi sites this year Smiley?
hero member
Activity: 644
Merit: 500
this ponzi site has a good look, also the banner looks great so atleast there''s some work putted in unlike most others
copper member
Activity: 2996
Merit: 2374
Deposited 1BTC to try will all let u know

This is either the alt of the OP

Or an extremely blind user.


lol im no alt of the OP im just a gambler i like the site so why not
quoted for refrence
sr. member
Activity: 448
Merit: 250
I'm a Web Developer: HTML, CSS, PHP, JS.
Only .4 BTC needed to fill in the 1btc order right? The wallet has .9btc in it right now... https://blockchain.info/address/1NeXTv16ocLvUMYvNjXqkb6b1xMzbeCi2p
newbie
Activity: 14
Merit: 0
WTF... ponzi games are the new casinos Smiley?
It's a game, and people can easily win and at the same time easily lose.
i'm sure this is better than a hidden ponzi scheme, that tricks people into investing into so called "trading" or some baloney like that. Right?
legendary
Activity: 1428
Merit: 1000
https://www.bitworks.io
seems it got hyped with investments then came to a halt???


Someone tossed a large investment in before momentum picked up, high wall to climb..
legendary
Activity: 1512
Merit: 1000
WTF... ponzi games are the new casinos Smiley?
newbie
Activity: 49
Merit: 0
Haha considering how the Bitcoin price is going this might be a better investment then just HODL:ing Wink
sr. member
Activity: 350
Merit: 250
seems it got hyped with investments then came to a halt???
newbie
Activity: 14
Merit: 0
And another ponzi but yisus if you try to scam dont you think its really obvious put "Ponzi" in your website name?!!! Just dont invest there you will lose all your money quickly
It's a game. Not a site promising BS investments by "trading" which is clearly impossible.
We are honest, we are ponzi, that's what we are and we offer the opportunity for you to gamble and get ROI from it just like you do at any other site.
full member
Activity: 238
Merit: 100
And another ponzi but yisus if you try to scam dont you think its really obvious put "Ponzi" in your website name?!!! Just dont invest there you will lose all your money quickly
hero member
Activity: 644
Merit: 500
U guys can also check my btc adress at http://weeklyponzi.com/index.php  i also deposited 1btc there and will most likley never get paid  Grin

I also deposited 1BTC at this scam ponzi https://bitcointalksearch.org/topic/cryptbtccom-bitcoin-ponzi-125-returnautomated-payment-919370 got payed back 1.25 deposited that again and never got paid

So anymore to say ?
newbie
Activity: 14
Merit: 0
Bug Patched:
Paying investments before larger ones. This has been fixed, should no longer occur.
hero member
Activity: 938
Merit: 1000
and another new ponzi
welcome to bit coin and bitcointalk world Smiley
this season most popular trend is make a ponzi system Smiley
hero member
Activity: 644
Merit: 500
Let them all talk im here to gamble and make money im not afraid losing 1 btc i have 100's of them unlike most here
legendary
Activity: 1428
Merit: 1000
https://www.bitworks.io
Deposited 1BTC to try will all let u know


User lolikop is probably an alt of the op .
Proof :
His address used to depsoit : 1LQzWSmbEbzsqGM1ET3Sb2hMebntW4K7bd
That address received a deposit recently, from
the address: 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH
https://blockchain.info/tx/d7cb1e3c99fce4a9603fd63c895be03b36fa5412db635c7738aa5cfc81cf5874


And the address 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH , belongs to this ponzi thread: https://bitcointalk.org/index.php?topic=920260.120
which shut down and scammed users .So he is just looking for the next target.


I have seen this 1 BTC user kicking around a bunch in threads, in short all the above data means is the user plays multiple games, so he received a payout (along with a number of other users) from another Ponzi, and kicked some into this..

Need something more than that..


Nope, the https://bitcointalk.org/index.php?topic=920260.120 thread was locked, after scamming I believe. The remaining money , was transferred to the LQz address just to scam again later and as bait.
I am still verifying a few things and will update. But just put this to warn users not to fall for it.

You are totally offbase, look at the transaction timestamps.. He was paid out when others users were while it was running, the remaining funds were sent to 17ZfJyxZEp5SaCbtKijaoYFhJm5F7NXkPg  after the fact..

If you want to do this analysis
newbie
Activity: 14
Merit: 0
Absolutely, I was not expecting such a large investment this early either.
But yet again you have to be the first to be the winner. You have to take that into consideration.
You're more than welcome to assume as you please. I do have a reputable account here at bitcointalk, but I am not willing to reveal its identity simply because, look how quick this account got -11 -2?
This site is biased, you own a ponzi you get your trust destroyed...I'm not going to take that risk on my account, hence I made a new one.
I'm also surprised, was not expecting a whole coin this quick.
If he was an alt, how can I be posting at this point in time? I have a 360 second IP limit per post. It's not possible to login, logout, and make posts in that quick of a succession.
Use your logic before posting. It isn't possible to bypass bitcointalk post limits
You are also more than welcome to check address inputs and see any relation at all to that address.


Best of luck
--NextPonzi--


I did use my logic,

You can open two different browsers

Or use an incognito tab and be signed with both accounts.


You Could be using a proxy.


And don't you think a $280 first deposit is a bit much?

Deposited 1BTC to try will all let u know


User lolikop is probably an alt of the op .
Proof :
His address used to depsoit : 1LQzWSmbEbzsqGM1ET3Sb2hMebntW4K7bd
That address received a deposit recently, from
the address: 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH
https://blockchain.info/tx/d7cb1e3c99fce4a9603fd63c895be03b36fa5412db635c7738aa5cfc81cf5874


And the address 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH , belongs to this ponzi thread: https://bitcointalk.org/index.php?topic=920260.120
which shut down and scammed users .So he is just looking for the next target.


Oh pls shut up i play every ponzy game that shows up i got scammed by many ponzi games im no alt of any ponzi game on bct

That's not a good reason either.

sr. member
Activity: 448
Merit: 250
I'm a Web Developer: HTML, CSS, PHP, JS.
I'm also surprised, was not expecting a whole coin this quick.
If he was an alt, how can I be posting at this point in time? I have a 360 second IP limit per post. It's not possible to login, logout, and make posts in that quick of a succession.
Use your logic before posting. It isn't possible to bypass bitcointalk post limits
You are also more than welcome to check address inputs and see any relation at all to that address.


Best of luck
--NextPonzi--


I did use my logic,

You can open two different browsers

Or use an incognito tab and be signed with both accounts.


You Could be using a proxy.


And don't you think a $280 first deposit is a bit much?

If you get in first, you'll most likely profit faster...
hero member
Activity: 574
Merit: 500
CoinBooster Rep
I'm also surprised, was not expecting a whole coin this quick.
If he was an alt, how can I be posting at this point in time? I have a 360 second IP limit per post. It's not possible to login, logout, and make posts in that quick of a succession.
Use your logic before posting. It isn't possible to bypass bitcointalk post limits
You are also more than welcome to check address inputs and see any relation at all to that address.


Best of luck
--NextPonzi--


I did use my logic,

You can open two different browsers

Or use an incognito tab and be signed with both accounts.


You Could be using a proxy.


And don't you think a $280 first deposit is a bit much?

Deposited 1BTC to try will all let u know


User lolikop is probably an alt of the op .
Proof :
His address used to depsoit : 1LQzWSmbEbzsqGM1ET3Sb2hMebntW4K7bd
That address received a deposit recently, from
the address: 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH
https://blockchain.info/tx/d7cb1e3c99fce4a9603fd63c895be03b36fa5412db635c7738aa5cfc81cf5874


And the address 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH , belongs to this ponzi thread: https://bitcointalk.org/index.php?topic=920260.120
which shut down and scammed users .So he is just looking for the next target.


Oh pls shut up i play every ponzy game that shows up i got scammed by many ponzi games im no alt of any ponzi game on bct

That's not a good reason either.
full member
Activity: 196
Merit: 104
Deposited 1BTC to try will all let u know


User lolikop is probably an alt of the op .
Proof :
His address used to depsoit : 1LQzWSmbEbzsqGM1ET3Sb2hMebntW4K7bd
That address received a deposit recently, from
the address: 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH
https://blockchain.info/tx/d7cb1e3c99fce4a9603fd63c895be03b36fa5412db635c7738aa5cfc81cf5874


And the address 1crJjF5qSkXrYf26uojyvDB7kARi7QdcH , belongs to this ponzi thread: https://bitcointalk.org/index.php?topic=920260.120
which shut down and scammed users .So he is just looking for the next target.


I have seen this 1 BTC user kicking around a bunch in threads, in short all the above data means is the user plays multiple games, so he received a payout (along with a number of other users) from another Ponzi, and kicked some into this..

Need something more than that..


Nope, the https://bitcointalk.org/index.php?topic=920260.120 thread was locked, after scamming I believe. The remaining money , was transferred to the LQz address just to scam again later and as bait.
I am still verifying a few things and will update. But just put this to warn users not to fall for it.
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