"Bit Ponzi" not paying!
SITE SHUT DOWN! 
Topic: Bit Ponzi - bitponzi.io (Read 3403 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
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.
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.
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!
I'm not admin or owner
Title:
Accepts:
Site Link:
My deposit:
Title:
- Bit Ponzi
- 23-06-2014
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 %
Accepts:
- Bitcoin
- No
- No
- No
- Custom
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: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
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
Jump to: