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Topic: Bit Ponzi - bitponzi.io - page 2. (Read 3384 times)

newbie
Activity: 28
Merit: 0
June 24, 2014, 08:44:27 AM
#2
thank you for starting the topic
We are a Ponzi gambling system offering automated hourly payments. We do not invest, gamble, or otherwise use your money other than to pay it to the previous depositors. 1% of the deposited funds goes for system maintenance.

 
Deposit address:

Minimum deposit: 0.005 BTC. Use Blockchain.info wallet or desktop Bitcoin clients. If you don't get payments contact support

Payments are processed hourly, you get 1% for 150 payouts.  That is your total profit is 50%, like in original scheme by Charles Ponzi.

This is pure gambling so don't risk coins you can't afford to lose. Analyze the cashflows and current system balance using blockchain.info to make intelligent deposit decisions. Promote the program to get it going forever. We pay hourly which reduces the chances of the system getting stuck.

Bitcoin transparency turns ponzi schemes into pure gambling. Have fun and make money!

member
Activity: 60
Merit: 10
Investor
June 24, 2014, 04:14:43 AM
#1
I'm not admin or owner

Title:
  • Bit Ponzi
Start date:
  • 23-06-2014
Description:
Quote
This is Ponzi gambling website which operates using Bitcoin.
Investment plans:
  • 1 % hourly
  • 24 % daily
  • 150 %
  • for 6 days
  • Compound: No
  • Principal included
  • Break-even point: 100 hours
  • Expected ROI: 50 %
Automatic payments

Accepts:
  • Bitcoin
Referral program:
  • No
SSL:
  • No
DDoS:
  • No
Engine:
  • Custom
WHOIS:
Quote
Domain : bitponzi.io
Status : Live
Expiry : 2015-06-17
NS 1   : dns1.registrar-servers.com
NS 2   : dns2.registrar-servers.com
NS 3   : dns3.registrar-servers.com
NS 4   : dns4.registrar-servers.com
Owner  : michael fields
Owner  : Soi Karon Soi 2
Owner  : phuket
Owner  : phuket
Owner  : TH
Support:
Site Link:
My deposit:
  • Status: 151 confirmations, broadcast through 9 nodes
  • Date: 23.06.14 19:35
  • To: BitPonzi.io 1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg
  • Debit: -0.01 BTC
  • Transaction fee: -0.0001 BTC
  • Net amount: -0.0101 BTC
  • Transaction ID: 60a2dd9a075ea1592fe80918bde1bdd9ec3c122634c245bb8f2937d5638c2c8f
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