"Bit Ponzi" not paying!
SITE SHUT DOWN! 
Topic: Bit Ponzi - bitponzi.io (Read 3384 times)
"Bit Ponzi" not paying!
Auto withdrawal from "Bit Ponzi":
Withdrawals per day: 1
Status: 88 confirmations
Date: 13.07.14 22:48
Credit: 0.0101 BTC
Net amount: +0.0101 BTC
Transaction ID: 5bd3aa6339ec5f63bd31c6a15f908f605038ef15252a543d7384441498642dcd
Withdrawals per day: 1
Status: 88 confirmations
Date: 13.07.14 22:48
Credit: 0.0101 BTC
Net amount: +0.0101 BTC
Transaction ID: 5bd3aa6339ec5f63bd31c6a15f908f605038ef15252a543d7384441498642dcd
"Bit Ponzi" paying auto hourly:
Status: 28 confirmations
Date: 11.07.14 18:26
Credit: 0.0101 BTC
Net amount: +0.0101 BTC
Transaction ID: ee0272defa983eede18b51ab5eca0bb0a79cbe5656c31397cf26f04750c83e5b
Status: 28 confirmations
Date: 11.07.14 18:26
Credit: 0.0101 BTC
Net amount: +0.0101 BTC
Transaction ID: ee0272defa983eede18b51ab5eca0bb0a79cbe5656c31397cf26f04750c83e5b
"Bit Ponzi" paying auto hourly:
Status: 6 confirmations
Date: 10.07.14 11:33
Credit: 0.0101 BTC
Net amount: +0.0101 BTC
Transaction ID: fb1412dbafe2425a7484210ca59e8ee7f2f0db9033c8ea4a0479589015f5efef
Status: 6 confirmations
Date: 10.07.14 11:33
Credit: 0.0101 BTC
Net amount: +0.0101 BTC
Transaction ID: fb1412dbafe2425a7484210ca59e8ee7f2f0db9033c8ea4a0479589015f5efef
"Bit Ponzi" paying auto hourly:
Status: 6 confirmations
Date: 09.07.14 15:09
Credit: 0.0101 BTC
Net amount: +0.0101 BTC
Transaction ID: bd6f503a2dda4672d62a370efc47fb557259aa5b03d6d562854289e8377a8027
Status: 6 confirmations
Date: 09.07.14 15:09
Credit: 0.0101 BTC
Net amount: +0.0101 BTC
Transaction ID: bd6f503a2dda4672d62a370efc47fb557259aa5b03d6d562854289e8377a8027
"Bit Ponzi" paying hourly:
Status: 8 confirmations
Date: 08.07.14 17:07
Credit: 0.0101 BTC
Net amount: +0.0101 BTC
Transaction ID: 97dd5db0c2fc7166f07d7c9aadc9a999abae62c5a86acfd7c151db50c186c587
Status: 8 confirmations
Date: 08.07.14 17:07
Credit: 0.0101 BTC
Net amount: +0.0101 BTC
Transaction ID: 97dd5db0c2fc7166f07d7c9aadc9a999abae62c5a86acfd7c151db50c186c587
My next deposits to "Bit Ponzi":
Status: 16 confirmations, broadcast through 6 nodes
Date: 07.07.14 16:06
To: BitPonzi.io 1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg
Debit: -0.01 BTC
Transaction fee: -0.0001 BTC
Net amount: -0.0101 BTC
Transaction ID: 5dd0ef2ed4e18515aabc8a65dc86b9e489a9d0c46c37b7a1e8f7db72724090ec
Status: 8 confirmations, broadcast through 11 nodes
Date: 07.07.14 17:06
To: BitPonzi.io 1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg
Debit: -1.00 BTC
Transaction fee: -0.0011 BTC
Net amount: -1.0011 BTC
Transaction ID: d6b03219fdc767257bd50a8abc48977bb8f67c3afbd1a0ba87cbfec192a1bab0
Status: 16 confirmations, broadcast through 6 nodes
Date: 07.07.14 16:06
To: BitPonzi.io 1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg
Debit: -0.01 BTC
Transaction fee: -0.0001 BTC
Net amount: -0.0101 BTC
Transaction ID: 5dd0ef2ed4e18515aabc8a65dc86b9e489a9d0c46c37b7a1e8f7db72724090ec
Status: 8 confirmations, broadcast through 11 nodes
Date: 07.07.14 17:06
To: BitPonzi.io 1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg
Debit: -1.00 BTC
Transaction fee: -0.0011 BTC
Net amount: -1.0011 BTC
Transaction ID: d6b03219fdc767257bd50a8abc48977bb8f67c3afbd1a0ba87cbfec192a1bab0
I'm not complaining, I've sent some money there too, for the lulz. "Early birds" in ponzi usually get nice sum of cash ;o)
oh ponziiiiii , no one will ever interested in this scheme again
my advice , get a real life dude
my advice , get a real life dude
meanwhile: 12 BTC deposited to this ponzi site...
game is the game
oh ponziiiiii , no one will ever interested in this scheme again
my advice , get a real life dude
my advice , get a real life dude
meanwhile: 12 BTC deposited to this ponzi site...
oh ponziiiiii , no one will ever interested in this scheme again
my advice , get a real life dude
my advice , get a real life dude
Ponzi = scam ... expect to run soon 
"Bit Ponzi" paying hourly:
Status: 10 confirmations
Date: 04.07.14 12:07
Credit: 0.0001 BTC
Net amount: +0.0001 BTC
Transaction ID: 64693fc75806b27d2052fc1a6600e1453140e0620b4a88c934c3c96dc09b4472
Status: 10 confirmations
Date: 04.07.14 12:07
Credit: 0.0001 BTC
Net amount: +0.0001 BTC
Transaction ID: 64693fc75806b27d2052fc1a6600e1453140e0620b4a88c934c3c96dc09b4472
"Bit Ponzi" paying hourly:
- Status: 9 confirmations
- Date: 03.07.14 12:11
- Credit: 0.0001 BTC
- Net amount: +0.0001 BTC
- Transaction ID: 588719d9f1ecd203d73276b3d991c08df8a2bf111ef88f1105d4efeee0f84aff
"Bit Ponzi" continues to pay hourly:
- Status: 11 confirmations
- Date: 01.07.14 14:07
- Credit: 0.0001 BTC
- Net amount: +0.0001 BTC
- Transaction ID: 696f8f83234771fed67166d683b89f0d33b7f5be43e27b8fdf5d307e19784732
I prefer Reefer's Poool
1QAyDsVmn23gfPo6jyvA7zt2be2S5Feywx
send 0.01 and get back 0.02 in 12 hours from their Ponzi pools and BTC-E trading
1QAyDsVmn23gfPo6jyvA7zt2be2S5Feywx
send 0.01 and get back 0.02 in 12 hours from their Ponzi pools and BTC-E trading
Link to site or topic?
I prefer Reefer's Poool
1QAyDsVmn23gfPo6jyvA7zt2be2S5Feywx
send 0.01 and get back 0.02 in 12 hours from their Ponzi pools and BTC-E trading
1QAyDsVmn23gfPo6jyvA7zt2be2S5Feywx
send 0.01 and get back 0.02 in 12 hours from their Ponzi pools and BTC-E trading
"Bit Ponzi" continues to pay hourly:
- Status: 6 confirmations
- Date: 27.06.14 14:07
- Credit: 0.0001 BTC
- Net amount: +0.0001 BTC
- Transaction ID: e61aca2f034601013d31554f230e0556a66fc996fdfe71900c8733a46b8ef0fd
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