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Topic: [35BTC INVESTED] NextPonzi.com | Weekly Reset | 100% AUTOMATIC | 130% Payout - page 6. (Read 18864 times)

member
Activity: 112
Merit: 10
because hackers don't usually go for unconfirmed transactions.

I'm sorry but that sounds fishy. You guys should be very careful trusting accounts without established history. It's a fact there are scammers out there, but they usually don't have accounts with age on them and good posting history, because that's not their nature.
hero member
Activity: 602
Merit: 501
Best bet is to just believe in OP lol, he could of taken off before with even more BTC, there isn't really any point to wait to take off now.

Why this 2 deposit has been complete before the start Huh?

020fe446dc822171e48de8836a285d7dd826e531e4a8580258b9f468a18be5e7
2015-01-19 13:29:59     1Dg1gfr45C7LRyntxtDf6PE8Y2C6Fm1umu     1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p    0.225 BTC

88a447788c42217db89bcb51065aeb2630fb9fcadc7a390cc19a1e07a6504bae
2015-01-19 13:29:55     1MenT4ypWoVq8a2AvLsC6yrQ4jSjWAX3SU    1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p      0.5 BTC



LOL, 5 seconds ahead, did the address get published 5 seconds before?

So this address knew its owner merged their friends to earn extra money.

the first 2 deposits is before the time, how did they get the address ?
member
Activity: 269
Merit: 11
Best bet is to just believe in OP lol, he could of taken off before with even more BTC, there isn't really any point to wait to take off now.

Why this 2 deposit has been complete before the start Huh?

020fe446dc822171e48de8836a285d7dd826e531e4a8580258b9f468a18be5e7
2015-01-19 13:29:59     1Dg1gfr45C7LRyntxtDf6PE8Y2C6Fm1umu     1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p    0.225 BTC

88a447788c42217db89bcb51065aeb2630fb9fcadc7a390cc19a1e07a6504bae
2015-01-19 13:29:55     1MenT4ypWoVq8a2AvLsC6yrQ4jSjWAX3SU    1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p      0.5 BTC



LOL, 5 seconds ahead, did the address get published 5 seconds before?

So this address knew its owner merged their friends to earn extra money.
hero member
Activity: 812
Merit: 1000
From the OP: "the API completely froze, it could be a hacking attempt so we quickly moved the funds out before anything happened. We left some bait (0.0088BTC) to see if it's the case. We're waiting for 3 confirmations before we take further action because hackers don't usually go for unconfirmed transactions.
We definitely understand the worry, but security comes first ALWAYS."
member
Activity: 112
Merit: 10
Same person running nextponzi and bitcoinponzi.io, currently outstanding issues on bitcoinponzi.io so not entirely sure what the OP is up to..

lets just hope for the best now. also why only after 3 confirmations ?

That doesn't make sense to me. One confirmation is fine given amount of hashing power on the Bitcoin network. I hope you guys didn't get scammed.
hero member
Activity: 602
Merit: 501
Same person running nextponzi and bitcoinponzi.io, currently outstanding issues on bitcoinponzi.io so not entirely sure what the OP is up to..

lets just hope for the best now. also why only after 3 confirmations ?
legendary
Activity: 1428
Merit: 1000
https://www.bitworks.io
Same person running nextponzi and bitcoinponzi.io, currently outstanding issues on bitcoinponzi.io so not entirely sure what the OP is up to..
member
Activity: 84
Merit: 10
Best bet is to just believe in OP lol, he could of taken off before with even more BTC, there isn't really any point to wait to take off now.

Why this 2 deposit has been complete before the start Huh?

020fe446dc822171e48de8836a285d7dd826e531e4a8580258b9f468a18be5e7
2015-01-19 13:29:59     1Dg1gfr45C7LRyntxtDf6PE8Y2C6Fm1umu     1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p    0.225 BTC

88a447788c42217db89bcb51065aeb2630fb9fcadc7a390cc19a1e07a6504bae
2015-01-19 13:29:55     1MenT4ypWoVq8a2AvLsC6yrQ4jSjWAX3SU    1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p      0.5 BTC



LOL, 5 seconds ahead, did the address get published 5 seconds before?
hero member
Activity: 602
Merit: 501
Why this 2 deposit has been complete before the start Huh?

020fe446dc822171e48de8836a285d7dd826e531e4a8580258b9f468a18be5e7
2015-01-19 13:29:59     1Dg1gfr45C7LRyntxtDf6PE8Y2C6Fm1umu     1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p    0.225 BTC

88a447788c42217db89bcb51065aeb2630fb9fcadc7a390cc19a1e07a6504bae
2015-01-19 13:29:55     1MenT4ypWoVq8a2AvLsC6yrQ4jSjWAX3SU    1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p      0.5 BTC


ahead of time ? RIP
newbie
Activity: 42
Merit: 0
sr. member
Activity: 456
Merit: 250
Blockchain Just Entered The Real World
Why this 2 deposit has been complete before the start Huh?

020fe446dc822171e48de8836a285d7dd826e531e4a8580258b9f468a18be5e7
2015-01-19 13:29:59     1Dg1gfr45C7LRyntxtDf6PE8Y2C6Fm1umu     1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p    0.225 BTC

88a447788c42217db89bcb51065aeb2630fb9fcadc7a390cc19a1e07a6504bae
2015-01-19 13:29:55     1MenT4ypWoVq8a2AvLsC6yrQ4jSjWAX3SU    1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p      0.5 BTC
legendary
Activity: 1428
Merit: 1000
https://www.bitworks.io
"All payments being sent from 1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW after 3 confirmations due to API issues. Do not panic"


Says the alert of site.


really ? :O

Yup that message is now shown on the site, but we will see if it is really the case soon.

Should have said something about that ahead of time, I moved on..
hero member
Activity: 614
Merit: 500
"All payments being sent from 1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW after 3 confirmations due to API issues. Do not panic"


Says the alert of site.


really ? :O

Yup that message is now shown on the site, but we will see if it is really the case soon.
hero member
Activity: 602
Merit: 501
"All payments being sent from 1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW after 3 confirmations due to API issues. Do not panic"


Says the alert of site.


really ? :O

edit: sorry op for judging .. amount was huge
member
Activity: 84
Merit: 10
"All payments being sent from 1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW after 3 confirmations due to API issues. Do not panic"


Says the alert of site.
hero member
Activity: 602
Merit: 501
And they are gone now?  Shocked
1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p - 1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW  - 12.75 BTC

It seems like you are right.
The owner has made 13.24 BTC within 5 minutes. https://blockchain.info/address/1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW

Given how it happened I suspect someone figured out a backend script or something they could call to issue a remote payout, don't suspect the OP as that is a quick way to end things for both of his sites.. Should be someone on the forums

It was op for sure.
legendary
Activity: 1428
Merit: 1000
https://www.bitworks.io
And they are gone now?  Shocked
1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p - 1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW  - 12.75 BTC

It seems like you are right.
The owner has made 13.24 BTC within 5 minutes. https://blockchain.info/address/1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW

Given how it happened I suspect someone figured out a backend script or something they could call to issue a remote payout, don't suspect the OP as that is a quick way to end things for both of his sites.. Should be someone on the forums
full member
Activity: 140
Merit: 100
Lol at that 0.49 BTC transaction made after the OP stole all the btc...
hero member
Activity: 614
Merit: 500
And they are gone now?  Shocked
1NeXTV2saPTQvVYo937MTbipuxYYYXaV8p - 1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW  - 12.75 BTC

It seems like you are right.
The owner has made 13.24 BTC within 5 minutes. https://blockchain.info/address/1EJFxW8DV9m5gUnN84z1KPMrDeCYAVAhoW
hero member
Activity: 602
Merit: 501
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