Author

Topic: all working ponzi and scam ponzi (Read 801 times)

newbie
Activity: 28
Merit: 0
March 02, 2014, 02:48:25 PM
#17
almost all Ponzi SCAM Embarrassed
legendary
Activity: 1918
Merit: 1018
March 01, 2014, 12:58:37 PM
#16
If you are good at playing ponzis or if you are lucky you can definitely make a profit

Everything you said about ponzis in your last post could be said for any casino game
legendary
Activity: 1162
Merit: 1001
March 01, 2014, 12:14:51 PM
#15
Ponzis play on the greed of the investors. How could it ever make sense that your immediate deposit leads to anything over 100% returns consistently?

MOST "INVESTORS" (I call them dumbasses) lose their money

The only person that makes out on these is the operator. Like the foreign fuck who keeps spamming his shitty sites. Cant speak English but he can sure whip up some scammy websites in a flash.
legendary
Activity: 1918
Merit: 1018
March 01, 2014, 09:40:51 AM
#14
What am I missing, why would it ever be good to invest in a ponzi?

It is good if you invest and people invest after you so you get paid :

Look at those 2ponzis :

1-https://bitcointalk.org/index.php?topic=472621.0

The address of deposit for round 1 was : 1F8ZKpjMDpnpF79mZ1pxZRoNKZgXm4Tf1d
You can see that everyone who invested between 18-02 when it started and approximatively 23-02 got 120% back, we are talking about 360BTC of deposits, everyone who deposited after 23-02 lost its investment, probably half the people who invested after 23-02 are people who invested before 23-02 as well but some people invested early and stopped investing in time so they made a lot of money, one of the player invested 64BTC and got 13BTC in profit

2-https://bitcointalk.org/index.php?topic=474730.0

Address of deposit 1NcHirWVDfUAngWLjBzmPCQaeZaMPCceHC It is a bit more complicated because there has been 2rounds on the same address but the principle is the same : people who invested early made money
Round3 may start tonight (chrono on the website ponzicoin.co), when it start we will have tens of btc of deposits so it is "safe" to deposit when the round starts
The ponzi owner is buying adds on bitcointalk (https://bitcointalksearch.org/topic/m.5301372), if its bid is accepted we would have hundreds of btc of deposits
newbie
Activity: 11
Merit: 0
March 01, 2014, 07:22:31 AM
#13
What am I missing, why would it ever be good to invest in a ponzi?
legendary
Activity: 1918
Merit: 1018
March 01, 2014, 07:13:28 AM
#12
ponzi operators are crooks. Why would you promote this?

Some guys that create the ponzi leave with the money : they are croo.ks

The ones that don't and profit from depositing early in the scheme or with the fee are just gambling providers, they are not much worth than a casino owner

This ponzi is working well : http://ponzicoin.co/ Adress : 1NcHirWVDfUAngWLjBzmPCQaeZaMPCceHC The owner has been paying for weeks, payments are automatic
newbie
Activity: 28
Merit: 0
March 01, 2014, 05:31:22 AM
#11
ok boys we found that ponzi.es and ponzi120.com scam thanks for information Wink

Well, I mean are they "scams" or is it just that the Ponzi dried up?? I mean, the nature of a Ponzi relies on new investment, and if it matures early and new investors forego contributing then even in a "legit Ponzi" (oxymoron there) the final investors will and cannot be paid. In my understanding that is the risk in a Ponzi investment, that you will be the last or one of the last investors, and in turn not get paid.

I'm aware I didn't get paid by two Ponzis this week, but my initial thought is they dried up early because it seemed like they had plenty of outgoing payments at the start.


Edit: I can also see incentive for investors in a Ponzi to lie about being paid or the level of trust. I mean you put your money into these and you then have a vested interest to motivate others to invest more money than you did, and their investments are required for you to get paid. So to that I ask the OP, how many of these Ponzis were you an investor in? And how did a "scam" end up on the list but get detected so late?
Most of them paid at the beginning of all the fine without errors and when they start to invest these large that it will have much problem arises how it is worth it because it dries Ponzi.
sr. member
Activity: 322
Merit: 250
March 01, 2014, 01:28:22 AM
#10
ok boys we found that ponzi.es and ponzi120.com scam thanks for information Wink

Well, I mean are they "scams" or is it just that the Ponzi dried up?? I mean, the nature of a Ponzi relies on new investment, and if it matures early and new investors forego contributing then even in a "legit Ponzi" (oxymoron there) the final investors will and cannot be paid. In my understanding that is the risk in a Ponzi investment, that you will be the last or one of the last investors, and in turn not get paid.

I'm aware I didn't get paid by two Ponzis this week, but my initial thought is they dried up early because it seemed like they had plenty of outgoing payments at the start.


Edit: I can also see incentive for investors in a Ponzi to lie about being paid or the level of trust. I mean you put your money into these and you then have a vested interest to motivate others to invest more money than you did, and their investments are required for you to get paid. So to that I ask the OP, how many of these Ponzis were you an investor in? And how did a "scam" end up on the list but get detected so late?
sr. member
Activity: 378
Merit: 250
FURring bitcoin up since 1762
February 28, 2014, 10:01:48 PM
#9
Hahaha this scummy is the operator of one of those ponzis.  This is obv just a way to get around the multiple thread rule and try to discredit his other scummy competitors.

https://bitcointalksearch.org/topic/delite-491517
newbie
Activity: 28
Merit: 0
February 28, 2014, 09:24:02 PM
#8
ok boys we found that ponzi.es and ponzi120.com scam thanks for information Wink
sr. member
Activity: 322
Merit: 250
February 28, 2014, 08:50:40 PM
#7
Ponzi.es all the time works
guys all ponzi working

Really? I sent .03 a few days ago, are you sure?
newbie
Activity: 28
Merit: 0
February 28, 2014, 07:20:41 PM
#6
Ponzi.es all the time works
guys all ponzi working
newbie
Activity: 28
Merit: 0
February 28, 2014, 07:09:38 PM
#5
Ponzi.es all the time works
sr. member
Activity: 322
Merit: 250
February 28, 2014, 07:02:13 PM
#4
I present to you 6 Ponzi working 100%

1.ponzi120%                                         
2.PonziCoin120%                           
3. Ponzi 125%            
4.ponzi.es130%                                
5.ponzi.iol120%                      
6.bitcapital140%                             

enjoy the Ponzi thanks Wink


I paid the first one on this list a few days ago and have seen nothing yet. After how many days do you declare a Ponzi as a loss or scam? At what point can you tell the difference??
newbie
Activity: 28
Merit: 0
February 28, 2014, 06:28:18 PM
#3
ponzi operators are crooks. Why would you promote this?
If a man is honest for me it honestly earning money on the fee
legendary
Activity: 1162
Merit: 1001
February 28, 2014, 06:23:33 PM
#2
ponzi operators are crooks. Why would you promote this?
newbie
Activity: 28
Merit: 0
February 28, 2014, 06:21:42 PM
#1
I present to you  working ponzi and scam ponzi

1.ponzi120%    scam                                      
2.PonziCoin120%   scam                
3. Ponzi 125%  working            
4.ponzi.es130%    scam                            
5.ponzi.iol120%     working                  
6.bitcapital140% working
7. ponzi.com   player betek scam                          
8.http://ponzicoin.co/ scam
enjoy the Ponzi thanks Wink
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