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Topic: [35BTC INVESTED] NextPonzi.com | Weekly Reset | 100% AUTOMATIC | 130% Payout - page 5. (Read 18859 times)

legendary
Activity: 1680
Merit: 1205
What the heck just happened  Huh
Did anyone receive any payment, or should I ask would anyone ever receive a payout?

It looks like "NextPonzi" was a scam and he also ran AutoPonzi. I had a suspicion NextPonzi was a scammer, because he had a new account with negative trust. I can't understand how people could trust that. Warning: don't trust new accounts! They are easy to create anonymously, so scammers can pretend to be honest.



The new account is not an issue, if u start a ponzi you will get negative trust " by default" , so people opens new accounts because they know they're going to get negative trust, and the negative trust dosen't mean so much (because they got it for starting a ponzi, not for scamming investors of that ponzi).

What was imho a red flag was the choice of opening a second thread, after the many compliants  (mine included) on the other thread.

After a pair of weeks of " ponzi-mania" I concluded that ponzies could be not a scam " per se" , but ponzi's owners are at most incompetent scammers who will run away with your money without remorse about the astonishing fees they could make with a working service, because they think they can just start a new ponzi tomorrow.

I think that " ponzie game mania"  is doomed to die in another week, because they all turn out to be a scam.

If you still want to throw your money to a ponzi I started a joke ponzi here , and it involves cats Grin

It is a joke, but i'm putting in my reputation and i'm for sure not going to scam anyone for a single satoshi, feel free to play if you want Smiley
member
Activity: 112
Merit: 10
not gonna trust anyone else but weekly ponzi

having a member- hero account doesn't mean you wont scam. trust need to be earned, not by status.

That's true, but you need to be able to watch for signs of trustworthy or untrustworthy. If a game starts and the payouts are sent out immediately that's a trustworthy action because nothing can get stolen, after it's sent.

I'm still not sure about WeeklyPonzi as that account had negative trust too and got banned, his site also had a lot of problems with payouts. Somebody asked why would devs run with money after they didn't run before with a lot of BTC. The answer is to build trust. That's how con artists work. They build up trust so people give them bigger amounts of money, so when they do run they get more than they could have ran with the first time. I'm not saying I know that will happen with WeeklyPonzi. I'm just trying to teach people what to look for.
hero member
Activity: 602
Merit: 501
What the heck just happened  Huh
Did anyone receive any payment, or should I ask would anyone ever receive a payout?

It looks like "NextPonzi" was a scam and he also ran AutoPonzi. I had a suspicion NextPonzi was a scammer, because he had a new account with negative trust. I can't understand how people could trust that. Warning: don't trust new accounts! They are easy to create anonymously, so scammers can pretend to be honest.



not gonna trust anyone else but weekly ponzi

having a member- hero account doesn't mean you wont scam. trust need to be earned, not by status.

Exactly. https://bitcointalksearch.org/topic/instant-payment-because-i-win-bet-10btc-d-929617 is a good example, showing why it is still a bad idea to send your bitcoin to a senior member.

lol that guy, look at tradefortress ... money changes people , it all depends on how you tame your greedymonster.

edit : when i was a kid i used to sniff bunsen burners during chemistry lessons. lol. dejavu  Grin
hero member
Activity: 653
Merit: 500
What the heck just happened  Huh
Did anyone receive any payment, or should I ask would anyone ever receive a payout?

It looks like "NextPonzi" was a scam and he also ran AutoPonzi. I had a suspicion NextPonzi was a scammer, because he had a new account with negative trust. I can't understand how people could trust that. Warning: don't trust new accounts! They are easy to create anonymously, so scammers can pretend to be honest.



not gonna trust anyone else but weekly ponzi

having a member- hero account doesn't mean you wont scam. trust need to be earned, not by status.

Exactly. https://bitcointalksearch.org/topic/instant-payment-because-i-win-bet-10btc-d-929617 is a good example, showing why it is still a bad idea to send your bitcoin to a senior member.
hero member
Activity: 653
Merit: 500
What the heck just happened  Huh
Did anyone receive any payment, or should I ask would anyone ever receive a payout?

Sorry for your loss, but you have been scammed. All the bitcoin on the ponzi address have been transferred out with SharedCoin.
hero member
Activity: 602
Merit: 501
What the heck just happened  Huh
Did anyone receive any payment, or should I ask would anyone ever receive a payout?

It looks like "NextPonzi" was a scam and he also ran AutoPonzi. I had a suspicion NextPonzi was a scammer, because he had a new account with negative trust. I can't understand how people could trust that. Warning: don't trust new accounts! They are easy to create anonymously, so scammers can pretend to be honest.



not gonna trust anyone else but weekly ponzi

having a member- hero account doesn't mean you wont scam. trust need to be earned, not by status.
member
Activity: 112
Merit: 10
What the heck just happened  Huh
Did anyone receive any payment, or should I ask would anyone ever receive a payout?

It looks like "NextPonzi" was a scam and he also ran AutoPonzi. I had a suspicion NextPonzi was a scammer, because he had a new account with negative trust. I can't understand how people could trust that. Warning: don't trust new accounts! They are easy to create anonymously, so scammers can pretend to be honest.

hero member
Activity: 602
Merit: 501
Hi guys.
You may be interested in keep an eye to this ones too:

http://www.btcponzi.me/24h  --- 24h round starting in few minutes!!!
http://www.btcponzi.me/1h    --- 1h rounds! newone. Starting soon too.

Seems a good idea to me to have a 1h rounds too, becouse all ponzis are alive just for a few minutes after starting!
I'll go in to see how it works Wink
Anyone else?




shut the f up op. took our funds, now advertising another site ?
newbie
Activity: 14
Merit: 0
Hi guys.
You may be interested in keep an eye to this ones too:

http://www.btcponzi.me/24h  --- 24h round starting in few minutes!!!
http://www.btcponzi.me/1h    --- 1h rounds! newone. Starting soon too.

Seems a good idea to me to have a 1h rounds too, becouse all ponzis are alive just for a few minutes after starting!
I'll go in to see how it works Wink
Anyone else?


full member
Activity: 140
Merit: 100
What the heck just happened  Huh
Did anyone receive any payment, or should I ask would anyone ever receive a payout?
hero member
Activity: 602
Merit: 501
bye bye bitcoins  Cry

They just sent out payments... Don't seem so down. The devs had opportunities to run with more why would they run now?

he sent out to another wallet using shared coins. not to us.

What do you mean using shared coins?
I was just watching the blockchain Tongue I'm not %100 sure with what's happening.

shared coin is an option in blockchain to hide your transactions.
hero member
Activity: 812
Merit: 1000
bye bye bitcoins  Cry

They just sent out payments... Don't seem so down. The devs had opportunities to run with more why would they run now?

he sent out to another wallet using shared coins. not to us.

What do you mean using shared coins?
I was just watching the blockchain Tongue I'm not %100 sure with what's happening.
hero member
Activity: 602
Merit: 501
bye bye bitcoins  Cry

They just sent out payments... Don't seem so down. The devs had opportunities to run with more why would they run now?

he sent out to another wallet using shared coins. not to us.
hero member
Activity: 812
Merit: 1000
bye bye bitcoins  Cry

They just sent out payments... Don't seem so down. The devs had opportunities to run with more why would they run now?
hero member
Activity: 602
Merit: 501
never play ponzi games unless its weeklyponzi or 24hourponzi

+1 lesson learnt.
hero member
Activity: 644
Merit: 500
never play ponzi games unless its weeklyponzi or 24hourponzi
hero member
Activity: 602
Merit: 501
hero member
Activity: 588
Merit: 500
Get ready for PrimeDice Sig Campaign!
From the site:
ALERT: Update: One confirmation on a few transactions. None of our transactions are confirmed. Still waiting on the miners! (All payments being sent from 1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW after 3 confirmations due to API issues. Do not panic)
Looks like he will be manually paying from 1EJFx until API issues are resolved
hero member
Activity: 602
Merit: 501
@ OP :

tx: 10fa3889f4435651d37a13b71adcaeea4faf2c02939e444a94e569e1e12c5124   why was this sent to yourself ?
newbie
Activity: 50
Merit: 0
I dont have my money from 12 January ...
My wallet is 1CQukE7bLCf1z9gB9tdY61MBUGH3h3MYPA please send to me BTC.
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