[35BTC INVESTED] NextPonzi.com | Weekly Reset | 100% AUTOMATIC | 130% Payout - page 3.

Parazonium

full member

Activity: 140

Merit: 100

★YoBit.Net★ 200+ Coins Exchange & Dice

Quote from: williamj2543 on January 19, 2015, 09:49:52 PM

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

james.lent

hero member

Activity: 602

Merit: 501

Quote from: williamj2543 on January 19, 2015, 09:53:32 PM

Quote from: james.lent on January 19, 2015, 09:52:04 PM

Quote from: williamj2543 on January 19, 2015, 09:49:52 PM

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.

wtf is wrong with you ? setting up another ponzi ? to rip others to pay back the rest ? dude stop this shit, get a job, make some real income you scum.

Please understand what a ponzi is. It is gambling like any other. The fees will be used to slowly pay back investors. Let me prove to you that I am not a scammer. After the 10btc is paid back I will quit ponzis and partnerships. You can't trust anyone but yourself.

i'd trust my worst enemy then trusting a scammer thats for sure.

williamj2543

hero member

Activity: 588

Merit: 500

Get ready for PrimeDice Sig Campaign!

Quote from: james.lent on January 19, 2015, 09:52:04 PM

Quote from: williamj2543 on January 19, 2015, 09:49:52 PM

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.

wtf is wrong with you ? setting up another ponzi ? to rip others to pay back the rest ? dude stop this shit, get a job, make some real income you scum.

Please understand what a ponzi is. It is gambling like any other. The fees will be used to slowly pay back investors. Let me prove to you that I am not a scammer. After the 10btc is paid back I will quit ponzis and partnerships. You can't trust anyone but yourself.

james.lent

hero member

Activity: 602

Merit: 501

Quote from: williamj2543 on January 19, 2015, 09:49:52 PM

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.

wtf is wrong with you ? setting up another ponzi ? to rip others to pay back the rest ? dude stop this shit, get a job, make some real income you scum.

williamj2543

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.

hollowtm

member

Activity: 84

Merit: 10

Quote from: Parazonium on January 19, 2015, 09:41:11 PM

Quote from: hollowtm on January 19, 2015, 09:39:11 PM

Quote from: williamj2543 on January 19, 2015, 06:48:38 PM

Quote from: james.lent on January 19, 2015, 06:44:25 PM

Quote from: P2PHash on January 19, 2015, 06:42:24 PM

Quote from: james.lent on January 19, 2015, 06:39:30 PM

Quote from: P2PHash on January 19, 2015, 06:38:17 PM

I just received my investment in nextponzi back:
https://blockchain.info/tx/bb702c38cd38b9fde73b27903870c44c9ee165b6d99e4d8e025408ddabff2fbe

Wiliam seems really honest and I feel for him being scammed by that guy :/

Full story here:
https://bitcointalksearch.org/topic/scam-accusation-against-myself-and-my-partner-930008

No he's not. He's just trying to cover his ass. Digging for more evidence now as we speak.

Why is he refunding investors then?

How you know he's not just refunding his alts ? Also that's not amounting to what he stole .

First of all, they aren't my alts, a couple people have already came and thanked me for my payment, and you can see that the choice of people I paid back wasn't arbitrary, I started from the bottom (with the exception of the 2btc tx, and the 1.5 btc tx). The 2btc tx is over the limit and was kept as a donation, so I am not liable for that, but I will still attempt to pay it back if a trusted person helps me get your money back. The 1.5 btc tx was chosen to not be paid, because if I chose to pay back 1.5 I could only refund a couple people, only the big whale and a few others. 0.03 btc is a lot to some people, and I would rather be able to pay back more people than only a handful. The 1.5 btc will be processed next though, when I obtain some more funds.

So technically who did you refund? Did you start exactly from the bottom and upwards?

No, he didn't. Otherwise the missed payments of round 1 would've been refunded first.

True that, but what about the 2nd round of weekly, no refunds either?

Parazonium

full member

Activity: 140

Merit: 100

★YoBit.Net★ 200+ Coins Exchange & Dice

Quote from: hollowtm on January 19, 2015, 09:39:11 PM

Quote from: williamj2543 on January 19, 2015, 06:48:38 PM

Quote from: james.lent on January 19, 2015, 06:44:25 PM

Quote from: P2PHash on January 19, 2015, 06:42:24 PM

Quote from: james.lent on January 19, 2015, 06:39:30 PM

Quote from: P2PHash on January 19, 2015, 06:38:17 PM

I just received my investment in nextponzi back:
https://blockchain.info/tx/bb702c38cd38b9fde73b27903870c44c9ee165b6d99e4d8e025408ddabff2fbe

Wiliam seems really honest and I feel for him being scammed by that guy :/

Full story here:
https://bitcointalksearch.org/topic/scam-accusation-against-myself-and-my-partner-930008

No he's not. He's just trying to cover his ass. Digging for more evidence now as we speak.

Why is he refunding investors then?

How you know he's not just refunding his alts ? Also that's not amounting to what he stole .

First of all, they aren't my alts, a couple people have already came and thanked me for my payment, and you can see that the choice of people I paid back wasn't arbitrary, I started from the bottom (with the exception of the 2btc tx, and the 1.5 btc tx). The 2btc tx is over the limit and was kept as a donation, so I am not liable for that, but I will still attempt to pay it back if a trusted person helps me get your money back. The 1.5 btc tx was chosen to not be paid, because if I chose to pay back 1.5 I could only refund a couple people, only the big whale and a few others. 0.03 btc is a lot to some people, and I would rather be able to pay back more people than only a handful. The 1.5 btc will be processed next though, when I obtain some more funds.

So technically who did you refund? Did you start exactly from the bottom and upwards?

No, he didn't. Otherwise the missed payments of round 1 would've been refunded first.

hollowtm

member

Activity: 84

Merit: 10

Quote from: williamj2543 on January 19, 2015, 06:48:38 PM

Quote from: james.lent on January 19, 2015, 06:44:25 PM

Quote from: P2PHash on January 19, 2015, 06:42:24 PM

Quote from: james.lent on January 19, 2015, 06:39:30 PM

Quote from: P2PHash on January 19, 2015, 06:38:17 PM

I just received my investment in nextponzi back:
https://blockchain.info/tx/bb702c38cd38b9fde73b27903870c44c9ee165b6d99e4d8e025408ddabff2fbe

Wiliam seems really honest and I feel for him being scammed by that guy :/

Full story here:
https://bitcointalksearch.org/topic/scam-accusation-against-myself-and-my-partner-930008

No he's not. He's just trying to cover his ass. Digging for more evidence now as we speak.

Why is he refunding investors then?

How you know he's not just refunding his alts ? Also that's not amounting to what he stole .

First of all, they aren't my alts, a couple people have already came and thanked me for my payment, and you can see that the choice of people I paid back wasn't arbitrary, I started from the bottom (with the exception of the 2btc tx, and the 1.5 btc tx). The 2btc tx is over the limit and was kept as a donation, so I am not liable for that, but I will still attempt to pay it back if a trusted person helps me get your money back. The 1.5 btc tx was chosen to not be paid, because if I chose to pay back 1.5 I could only refund a couple people, only the big whale and a few others. 0.03 btc is a lot to some people, and I would rather be able to pay back more people than only a handful. The 1.5 btc will be processed next though, when I obtain some more funds.

So technically who did you refund? Did you start exactly from the bottom and upwards?

Parazonium

full member

Activity: 140

Merit: 100

★YoBit.Net★ 200+ Coins Exchange & Dice

What about the missing payments from round 1, as they are the oldest "debts" of your scam and you didn't pay them yet, you are paying arbitrary. I'm still waiting:

Tx_IDs of investments:
https://blockchain.info/tx/7c71bbf7029efd6e4ab24dc7901187844bb8ed9e04fb972c32cff51e3f0ca1fa
https://blockchain.info/de/tx/f9d45e279cacb152c5198680777f69ad232385b0bdedda892fc1155b3cb97fa7
https://blockchain.info/de/tx/1fde6df09a3e32fd4600f91ad5cbdf76206829f818c6ea9251bd0dbca7faef7b
https://blockchain.info/de/tx/1ecb83473ec78f2e3c82e6b02da57af0b54d17a20733bf40288294cd04b7d2be

williamj2543

hero member

Activity: 588

Merit: 500

Get ready for PrimeDice Sig Campaign!

Sorry for not editing the above post, but I will not be editing ANY post for ANY reason from now on, to keep it transparent as possible.
I forgot to state that someone had this problem before, they sent too little, and I said that was the last tx that we would refund for not reading the rules.
Rules are clearly on the thread and the site.

williamj2543

hero member

Activity: 588

Merit: 500

Get ready for PrimeDice Sig Campaign!

Quote from: Quickseller on January 19, 2015, 07:04:34 PM

Quote from: williamj2543 on January 19, 2015, 06:48:38 PM

Quote from: james.lent on January 19, 2015, 06:44:25 PM

Quote from: P2PHash on January 19, 2015, 06:42:24 PM

Quote from: james.lent on January 19, 2015, 06:39:30 PM

Quote from: P2PHash on January 19, 2015, 06:38:17 PM

I just received my investment in nextponzi back:
https://blockchain.info/tx/bb702c38cd38b9fde73b27903870c44c9ee165b6d99e4d8e025408ddabff2fbe

Wiliam seems really honest and I feel for him being scammed by that guy :/

Full story here:
https://bitcointalksearch.org/topic/scam-accusation-against-myself-and-my-partner-930008

No he's not. He's just trying to cover his ass. Digging for more evidence now as we speak.

Why is he refunding investors then?

How you know he's not just refunding his alts ? Also that's not amounting to what he stole .

First of all, they aren't my alts, a couple people have already came and thanked me for my payment, and you can see that the choice of people I paid back wasn't arbitrary, I started from the bottom (with the exception of the 2btc tx, and the 1.5 btc tx). The 2btc tx is over the limit and was kept as a donation, so I am not liable for that, but I will still attempt to pay it back if a trusted person helps me get your money back. The 1.5 btc tx was chosen to not be paid, because if I chose to pay back 1.5 I could only refund a couple people, only the big whale and a few others. 0.03 btc is a lot to some people, and I would rather be able to pay back more people than only a handful. The 1.5 btc will be processed next though, when I obtain some more funds.

I would say that would still be arbitrary. If the 2 BTC transaction was not allowed then it should have been refunded (minus a TX fee) as soon as it was received.

It is also possible that you knew this was coming and invested your own money at a certain time so you could refund as much as possible to yourself

I honestly did not know that this was coming. We state that all txs ABOVE or BELOW the limit are treated as DONATIONS, meaning a direct payment to us, thanking us for our service.

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: williamj2543 on January 19, 2015, 06:48:38 PM

Quote from: james.lent on January 19, 2015, 06:44:25 PM

Quote from: P2PHash on January 19, 2015, 06:42:24 PM

Quote from: james.lent on January 19, 2015, 06:39:30 PM

Quote from: P2PHash on January 19, 2015, 06:38:17 PM

I just received my investment in nextponzi back:
https://blockchain.info/tx/bb702c38cd38b9fde73b27903870c44c9ee165b6d99e4d8e025408ddabff2fbe

Wiliam seems really honest and I feel for him being scammed by that guy :/

Full story here:
https://bitcointalksearch.org/topic/scam-accusation-against-myself-and-my-partner-930008

No he's not. He's just trying to cover his ass. Digging for more evidence now as we speak.

Why is he refunding investors then?

How you know he's not just refunding his alts ? Also that's not amounting to what he stole .

First of all, they aren't my alts, a couple people have already came and thanked me for my payment, and you can see that the choice of people I paid back wasn't arbitrary, I started from the bottom (with the exception of the 2btc tx, and the 1.5 btc tx). The 2btc tx is over the limit and was kept as a donation, so I am not liable for that, but I will still attempt to pay it back if a trusted person helps me get your money back. The 1.5 btc tx was chosen to not be paid, because if I chose to pay back 1.5 I could only refund a couple people, only the big whale and a few others. 0.03 btc is a lot to some people, and I would rather be able to pay back more people than only a handful. The 1.5 btc will be processed next though, when I obtain some more funds.

I would say that would still be arbitrary. If the 2 BTC transaction was not allowed then it should have been refunded (minus a TX fee) as soon as it was received.

It is also possible that you knew this was coming and invested your own money at a certain time so you could refund as much as possible to yourself

P2PHash

full member

Activity: 140

Merit: 100

Quote from: james.lent on January 19, 2015, 06:44:25 PM

Quote from: P2PHash on January 19, 2015, 06:42:24 PM

Quote from: james.lent on January 19, 2015, 06:39:30 PM

Quote from: P2PHash on January 19, 2015, 06:38:17 PM

I just received my investment in nextponzi back:
https://blockchain.info/tx/bb702c38cd38b9fde73b27903870c44c9ee165b6d99e4d8e025408ddabff2fbe

Wiliam seems really honest and I feel for him being scammed by that guy :/

Full story here:
https://bitcointalksearch.org/topic/scam-accusation-against-myself-and-my-partner-930008

No he's not. He's just trying to cover his ass. Digging for more evidence now as we speak.

Why is he refunding investors then?

How you know he's not just refunding his alts ? Also that's not amounting to what he stole .

Because I've been refund lol

james.lent

hero member

Activity: 602

Merit: 501

Quote from: williamj2543 on January 19, 2015, 06:48:38 PM

Quote from: james.lent on January 19, 2015, 06:44:25 PM

Quote from: P2PHash on January 19, 2015, 06:42:24 PM

Quote from: james.lent on January 19, 2015, 06:39:30 PM

Quote from: P2PHash on January 19, 2015, 06:38:17 PM

I just received my investment in nextponzi back:
https://blockchain.info/tx/bb702c38cd38b9fde73b27903870c44c9ee165b6d99e4d8e025408ddabff2fbe

Wiliam seems really honest and I feel for him being scammed by that guy :/

Full story here:
https://bitcointalksearch.org/topic/scam-accusation-against-myself-and-my-partner-930008

No he's not. He's just trying to cover his ass. Digging for more evidence now as we speak.

Why is he refunding investors then?

How you know he's not just refunding his alts ? Also that's not amounting to what he stole .

First of all, they aren't my alts, a couple people have already came and thanked me for my payment, and you can see that the choice of people I paid back wasn't arbitrary, I started from the bottom (with the exception of the 2btc tx, and the 1.5 btc tx). The 2btc tx is over the limit and was kept as a donation, so I am not liable for that, but I will still attempt to pay it back if a trusted person helps me get your money back. The 1.5 btc tx was chosen to not be paid, because if I chose to pay back 1.5 I could only refund a couple people, only the big whale and a few others. 0.03 btc is a lot to some people, and I would rather be able to pay back more people than only a handful. The 1.5 btc will be processed next though, when I obtain some more funds.

exactly as what i stated above, forum trust proofs shit be it a senior - hero . trust is earned, not from your status.

williamj2543

hero member

Activity: 588

Merit: 500

Get ready for PrimeDice Sig Campaign!

Quote from: james.lent on January 19, 2015, 06:44:25 PM

Quote from: P2PHash on January 19, 2015, 06:42:24 PM

Quote from: james.lent on January 19, 2015, 06:39:30 PM

Quote from: P2PHash on January 19, 2015, 06:38:17 PM

I just received my investment in nextponzi back:
https://blockchain.info/tx/bb702c38cd38b9fde73b27903870c44c9ee165b6d99e4d8e025408ddabff2fbe

Wiliam seems really honest and I feel for him being scammed by that guy :/

Full story here:
https://bitcointalksearch.org/topic/scam-accusation-against-myself-and-my-partner-930008

No he's not. He's just trying to cover his ass. Digging for more evidence now as we speak.

Why is he refunding investors then?

How you know he's not just refunding his alts ? Also that's not amounting to what he stole .

First of all, they aren't my alts, a couple people have already came and thanked me for my payment, and you can see that the choice of people I paid back wasn't arbitrary, I started from the bottom (with the exception of the 2btc tx, and the 1.5 btc tx). The 2btc tx is over the limit and was kept as a donation, so I am not liable for that, but I will still attempt to pay it back if a trusted person helps me get your money back. The 1.5 btc tx was chosen to not be paid, because if I chose to pay back 1.5 I could only refund a couple people, only the big whale and a few others. 0.03 btc is a lot to some people, and I would rather be able to pay back more people than only a handful. The 1.5 btc will be processed next though, when I obtain some more funds.

james.lent

hero member

Activity: 602

Merit: 501

Quote from: ?? on ??

Quote from: james.lent on January 19, 2015, 06:36:10 PM

lol op refunded back coins

Not sure if its the op. William said he is refunding the coins from his own pocket.

yeah im 'sure' he's willing to do that lmao. You guys are so blind. He is OP.

james.lent

hero member

Activity: 602

Merit: 501

Quote from: P2PHash on January 19, 2015, 06:42:24 PM

Quote from: james.lent on January 19, 2015, 06:39:30 PM

Quote from: P2PHash on January 19, 2015, 06:38:17 PM

I just received my investment in nextponzi back:
https://blockchain.info/tx/bb702c38cd38b9fde73b27903870c44c9ee165b6d99e4d8e025408ddabff2fbe

Wiliam seems really honest and I feel for him being scammed by that guy :/

Full story here:
https://bitcointalksearch.org/topic/scam-accusation-against-myself-and-my-partner-930008

No he's not. He's just trying to cover his ass. Digging for more evidence now as we speak.

Why is he refunding investors then?

How you know he's not just refunding his alts ? Also that's not amounting to what he stole .

P2PHash

full member

Activity: 140

Merit: 100

Quote from: james.lent on January 19, 2015, 06:39:30 PM

Quote from: P2PHash on January 19, 2015, 06:38:17 PM

I just received my investment in nextponzi back:
https://blockchain.info/tx/bb702c38cd38b9fde73b27903870c44c9ee165b6d99e4d8e025408ddabff2fbe

Wiliam seems really honest and I feel for him being scammed by that guy :/

Full story here:
https://bitcointalksearch.org/topic/scam-accusation-against-myself-and-my-partner-930008

No he's not. He's just trying to cover his ass. Digging for more evidence now as we speak.

Why is he refunding investors then?

williamj2543

hero member

Activity: 588

Merit: 500

Get ready for PrimeDice Sig Campaign!

Quote from: james.lent on January 19, 2015, 06:39:30 PM

Quote from: P2PHash on January 19, 2015, 06:38:17 PM

I just received my investment in nextponzi back:
https://blockchain.info/tx/bb702c38cd38b9fde73b27903870c44c9ee165b6d99e4d8e025408ddabff2fbe

Wiliam seems really honest and I feel for him being scammed by that guy :/

Full story here:
https://bitcointalksearch.org/topic/scam-accusation-against-myself-and-my-partner-930008

No he's not. He's just trying to cover his ass. Digging for more evidence now as we speak.

Just paid back 540 USD to the investors out of my own pocket here: https://blockchain.info/tx/bb702c38cd38b9fde73b27903870c44c9ee165b6d99e4d8e025408ddabff2fbe
You will see soon enough paying back the 13 btc.

james.lent

hero member

Activity: 602

Merit: 501

Quote from: P2PHash on January 19, 2015, 06:38:17 PM

I just received my investment in nextponzi back:
https://blockchain.info/tx/bb702c38cd38b9fde73b27903870c44c9ee165b6d99e4d8e025408ddabff2fbe

Wiliam seems really honest and I feel for him being scammed by that guy :/

Full story here:
https://bitcointalksearch.org/topic/scam-accusation-against-myself-and-my-partner-930008

No he's not. He's just trying to cover his ass. Digging for more evidence now as we speak.

Topic: [35BTC INVESTED] NextPonzi.com | Weekly Reset | 100% AUTOMATIC | 130% Payout - page 3. (Read 18876 times)