[75 BTC PAID!!!] TheGrandBitcoin ★ 120% profit | 0.001 BTC minimum deposit

vennali

legendary

Activity: 2338

Merit: 1081

#SWGT CERTIK Audited

Quote from: redsn0w on February 06, 2015, 08:31:33 AM

Quote from: Dennis7777 on February 06, 2015, 08:29:59 AM

Quote from: redsn0w on February 06, 2015, 07:58:57 AM

Quote from: sandykho47bt on February 06, 2015, 07:52:43 AM

Did he keep resend his bitcoin to this address : 1GrandLbvsebPJZwvypUtoGjE9azQd7UmD
So, his site looks like very successful ?
https://blockchain.info/en/address/1GrandLbvsebPJZwvypUtoGjE9azQd7UmD

Anyway, this ponzi is totally screwed up

At the end as you see, he sent the funds here : https://blockchain.info/address/1AqfXbXVq4rKut2ufHxPmKKmTV2N8M1VKR

Only a scammer....

And the scammer is auctioning his scammed ponzi lol. Grin

https://bitcointalksearch.org/topic/thegrandbitcoin-ponzi-for-sale-946998

No one would buy a scam ponzi site, or am I wrong? I think now almost all forum users here have learned the lesson " don't participate in a ponzi scheme".

Yes mate...I think by now everyone has come to know that they r most likely going to lose on Ponzis.

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

Quote from: Dennis7777 on February 06, 2015, 08:29:59 AM

Quote from: redsn0w on February 06, 2015, 07:58:57 AM

Quote from: sandykho47bt on February 06, 2015, 07:52:43 AM

Did he keep resend his bitcoin to this address : 1GrandLbvsebPJZwvypUtoGjE9azQd7UmD
So, his site looks like very successful ?
https://blockchain.info/en/address/1GrandLbvsebPJZwvypUtoGjE9azQd7UmD

Anyway, this ponzi is totally screwed up

At the end as you see, he sent the funds here : https://blockchain.info/address/1AqfXbXVq4rKut2ufHxPmKKmTV2N8M1VKR

Only a scammer....

And the scammer is auctioning his scammed ponzi lol. Grin

https://bitcointalksearch.org/topic/thegrandbitcoin-ponzi-for-sale-946998

No one would buy a scam ponzi site, or am I wrong? I think now almost all forum users here have learned the lesson " don't participate in a ponzi scheme".

Dennis7777

hero member

Activity: 640

Merit: 500

Quote from: redsn0w on February 06, 2015, 07:58:57 AM

Quote from: sandykho47bt on February 06, 2015, 07:52:43 AM

Did he keep resend his bitcoin to this address : 1GrandLbvsebPJZwvypUtoGjE9azQd7UmD
So, his site looks like very successful ?
https://blockchain.info/en/address/1GrandLbvsebPJZwvypUtoGjE9azQd7UmD

Anyway, this ponzi is totally screwed up

At the end as you see, he sent the funds here : https://blockchain.info/address/1AqfXbXVq4rKut2ufHxPmKKmTV2N8M1VKR

Only a scammer....

And the scammer is auctioning his scammed ponzi lol. Grin

https://bitcointalksearch.org/topic/thegrandbitcoin-ponzi-for-sale-946998

rammy2k2

legendary

Activity: 1974

Merit: 1003

read what PONZI means, after that look in the mirror Wink

redsn0w

legendary

Activity: 1778

Merit: 1043

#Free market

Quote from: sandykho47bt on February 06, 2015, 07:52:43 AM

Did he keep resend his bitcoin to this address : 1GrandLbvsebPJZwvypUtoGjE9azQd7UmD
So, his site looks like very successful ?
https://blockchain.info/en/address/1GrandLbvsebPJZwvypUtoGjE9azQd7UmD

Anyway, this ponzi is totally screwed up

At the end as you see, he sent the funds here : https://blockchain.info/address/1AqfXbXVq4rKut2ufHxPmKKmTV2N8M1VKR

Only a scammer....

sandykho47bt

member

Activity: 107

Merit: 10

Did he keep resend his bitcoin to this address : 1GrandLbvsebPJZwvypUtoGjE9azQd7UmD
So, his site looks like very successful ?
https://blockchain.info/en/address/1GrandLbvsebPJZwvypUtoGjE9azQd7UmD

Anyway, this ponzi is totally screwed up

LovSan

hero member

Activity: 644

Merit: 500

(●´ω´●) Nil de nihilo fit

Quote from: nathia on February 06, 2015, 04:00:22 AM

You played us all!!! I just would like to know why u stole the deposits on the last game??? U paid them off.. But on your account instead of the players!!! I expect a good excuse and ofcourse the money back on the right accounts!!!

He is a criminal, to expect something besides laugh from his side is pointless.

nathia

newbie

Activity: 2

Merit: 0

You played us all!!! I just would like to know why u stole the deposits on the last game??? U paid them off.. But on your account instead of the players!!! I expect a good excuse and ofcourse the money back on the right accounts!!!

puzzel.me

full member

Activity: 210

Merit: 100

Quote from: ?? on ??

OMG! 93BTC already "invested" here
I bet they just invest their bitcoin, so this ponzi looked like a huge success

It's extremely dangerous to invest anyhing in here

I guess they are investing dogecoins and are replacing the symbol of Ð to BTC

GLBrim

newbie

Activity: 42

Merit: 0

after all the reminders done for people feeding ponzis, i hope they all learned their lessons now

puzzel.me

full member

Activity: 210

Merit: 100

Quote from: ilcolonnello on February 04, 2015, 03:18:47 PM

Quote from: puzzel.me on February 04, 2015, 02:18:40 PM

Really? Paid 75btc?
My ass. You are thieves. Guys just maintain distance from him.

But there is evidence of payments see.
Then I do not think that this is the appropriate language.

Eveidence? That are just random transactions.
Who deposited 75BTC in their ponzi?
They are a scam

asura10x

newbie

Activity: 42

Merit: 0

Quote from: TheGrandBitcoin on February 03, 2015, 11:38:13 AM

How do I join TGB?

1. Just enter the site and deposit the desidered amount in the red wallet address.
2. Wait for other's people deposits finished.
3. Automatically receive your profit when is done!
ADDRESS: 1GrandLbvsebPJZwvypUtoGjE9azQd7UmD

"2. Wait for other's people deposits finished." is that true, ponzi but bassed of game... ??
Hell yeah

TheGrandBitcoin

newbie

Activity: 28

Merit: 0

TOMORROW 3 NEW GAME SESSIONS WILL BE ADDED AT 12:00 [GMT]

Gold Mine session: deposit allowed 1 BTC / 3 BTC - profit 115% (5% fee)
Oilfield session : deposit allowed 0.10 BTC / 0.50 BTC - profit 110% (3% fee)
Charity session: deposit allowed 0.001 BTC / 0.05 BTC - profit 105% (2% fee)

The launch will be escorted with 1 BTC of insurance for charity session.

srgkrgkj

legendary

Activity: 1218

Merit: 1000

site may be linked to other ponzi DoubleCo.in

ilcolonnello

full member

Activity: 126

Merit: 100

www.secondstrade.com - 190% return Binary option

Quote from: ?? on ??

I love how Ponzi Scams like to talk about how much they've "paid"

It's like basicly saying hey I collected 1000 Bitcoins and paid 100 Bitcoins.... Roll Eyes

It's impossible to collect 1000 BTC and pay only 100 BTC.
Only pay 10%?

ilcolonnello

full member

Activity: 126

Merit: 100

www.secondstrade.com - 190% return Binary option

Quote from: puzzel.me on February 04, 2015, 02:18:40 PM

Really? Paid 75btc?
My ass. You are thieves. Guys just maintain distance from him.

But there is evidence of payments see.
Then I do not think that this is the appropriate language.

lastlove9091

hero member

Activity: 658

Merit: 500

^^ nice i like ponzi game don't have round ... Cheesy

puzzel.me

full member

Activity: 210

Merit: 100

Really? Paid 75btc?
You are thieves. Guys just maintain distance from him.

sellmybit

member

Activity: 99

Merit: 10

Yeah

ilcolonnello

full member

Activity: 126

Merit: 100

www.secondstrade.com - 190% return Binary option

Quote from: james.lent on February 04, 2015, 12:43:16 AM

Quote from: ilcolonnello on February 04, 2015, 12:02:08 AM

Quote from: james.lent on February 03, 2015, 11:41:27 PM

they all pay... and then....

It is true that pay everyone, but at least they do not run away with the loot and do not round to defraud the latest arrivals .
The round of this website is infinite .

you clearly dont get how a ponzi works.. it cannot be infinite... every round someone loses money, every round there will be lesser and lesser people..

But this not have a round Wink

Topic: [75 BTC PAID!!!] TheGrandBitcoin ★ 120% profit | 0.001 BTC minimum deposit (Read 2493 times)