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Topic: 7dayponzi.com "Ponzi Done Right" - Over 40btc paid out - Escrow protected - page 5. (Read 10145 times)

member
Activity: 70
Merit: 10
How do I vote in thread?  Huh Huh Huh Huh
the newbies cant vote in this, sorry
i post my bonus proof:

https://blockchain.info/es/tx/dfdac968c673e1f18014d6dc92f6b2adc18424f2cc3431644c5b3c026b2f8698
my address is: 16miTV4FhiQCVvUz1ykgtc2eCtY5dSW9Ra

thank you admin! you rocks

I want to give away so many bonuses! 
newbie
Activity: 44
Merit: 0
How do I vote in thread?  Huh Huh Huh Huh
the newbies cant vote in this, sorry
i post my bonus proof:

https://blockchain.info/es/tx/dfdac968c673e1f18014d6dc92f6b2adc18424f2cc3431644c5b3c026b2f8698
my address is: 16miTV4FhiQCVvUz1ykgtc2eCtY5dSW9Ra

thank you admin! you rocks
member
Activity: 70
Merit: 10
brand new
Activity: 0
Merit: 0
How do I vote in thread?  Huh Huh Huh Huh
member
Activity: 70
Merit: 10
Im going to pay the first 100 entries a bonus
Everybody gets a bonus!
20% - Now

member
Activity: 70
Merit: 10
Day 2 - Bonuses

Entry is BTC.01
I will pay 'instant' 20% bonuses until my wallet is empty (About 150 Bonuses)
This will be manually done from 'bonus' wallet
Probably about every 10 min
I will use blockchain.info as the public source

I will start at :00s on blockchain.info and pay every other entry.
So 50% of the entries get a bonus

where can i see the exact time on blockchain? the same that you will use

https://blockchain.info/en/address/1x7DayAYJEEiayKbipEShCT8v9ika5nwT
newbie
Activity: 44
Merit: 0
Day 2 - Bonuses

Entry is BTC.01
I will pay 'instant' 20% bonuses until my wallet is empty (About 150 Bonuses)
This will be manually done from 'bonus' wallet
Probably about every 10 min
I will use blockchain.info as the public source

I will start at :00s on blockchain.info and pay every other entry.
So 50% of the entries get a bonus




where can i see the exact time on blockchain? the same that you will use
member
Activity: 70
Merit: 10
Day 2 - Bonuses

Entry is BTC.01
I will pay 'instant' 20% bonuses until my wallet is empty (About 150 Bonuses)
This will be manually done from 'bonus' wallet
Probably about every 10 min
I will use blockchain.info as the public source

I will start at :00s on blockchain.info and pay every other entry.
So 50% of the entries get a bonus



member
Activity: 70
Merit: 10
so if that happen the scrypt will colllapse with the high amount lol
i hope to get some profit this round because i have lost in the first
maybe you can check the double spend address because they are making slow the txs

There were NO double spends!
We installed 'circuit breakers' - The script is 'tight' !!


newbie
Activity: 44
Merit: 0
so if that happen the scrypt will colllapse with the high amount lol
i hope to get some profit this round because i have lost in the first
maybe you can check the double spend address because they are making slow the txs
legendary
Activity: 1274
Merit: 1006
Im thinking about 20% instant bonus paid out on all new entries after clock change.
What you guys think?




I admin. Good move. Tongue

Regards.
hero member
Activity: 790
Merit: 505
New Day Starts in about 4 hours.
MIN/MAX changes to BTC.01

This means if we only get half the traffic, it is still the same BTC as the first day!

BTC10.8 first Day
2122 Entries!!

We just need 1000 entries Tonight




So we need 1000 x 0.01 entries to catch up from day 1 deposits? Wow. What's the latest figure?
member
Activity: 266
Merit: 10
Im thinking about 20% instant bonus paid out on all new entries after clock change.
What you guys think?


so we will get 120%? or 150%? and i remember you that the day 1 has started with 16h not 24, i hope this not happen with the new round and you fixit before the round start Smiley
member
Activity: 70
Merit: 10
Im thinking about 20% instant bonus paid out on all new entries after clock change.
What you guys think?

member
Activity: 70
Merit: 10
New Day Starts in about 4 hours.
MIN/MAX changes to BTC.01

This means if we only get half the traffic, it is still the same BTC as the first day!

BTC10.8 first Day
2122 Entries!!

We just need 1000 entries Tonight


legendary
Activity: 1161
Merit: 1004
This is why we wait for 1 confirmation before we send out.  In case someone tries to double spend.

Well, but that's not enough:

1. Check for transaction fee, if 0 and amount is small, assume its a double spend.
2. Use some service like blocktrail and check the double_spend flag (not working in some cases).
3. Implement your own double spend prevention, assuming your running a full node+rpc:
   3a. After you get the desired tx start a loop of lets say 1min.
   3b. Use getrawmempool and grab every transaction in the mem pool.
   3c. Parse each transaction and check if any of the VIN's matches your original transaction VIN.
   3d. If after 1min no other transactions match the VIN, you can say its not a double spend.

With any of the above methods your still vulnerable to finney attacks (blockchain forks) and some race attacks, but your dramatically reduce your chances of getting attacked.
member
Activity: 70
Merit: 10
This is why we wait for 1 confirmation before we send out.  In case someone tries to double spend.
legendary
Activity: 1161
Merit: 1004
PonZ are you spending unconfirmed transactions (double-spend)?

Blockchain says: "Warning! this bitcoin address contains transactions which may be double spends. You should be extremely careful when trusting any transactions to or from this address."
That's not a good sign  Shocked
sr. member
Activity: 287
Merit: 250
Global economic crisis? i hold my bitcoin..
reinvest again... Grin
more than 2100 transaction, more than 1400 paid, more than 10BTC just a few hours..
so good ponzi site..
newbie
Activity: 25
Merit: 0
Finally a good ponzi site!  Keep up the work guys, many people(including me) are making nice returns and this is the first day of the week!
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