Author

Topic: BTC 125% Ponzi - Automated, Secure, Fast : get 125% Payouts evey 10 minutes ! (Read 3050 times)

legendary
Activity: 1918
Merit: 1018
I think it's time to close this thread, he already has a new account, and new ponzi page...

Is it 100% confirmed that he scamm.ed this one? He opened a new ponzi with the same nickname! The guy doesn't even bother creating a new bitcointalk account!!

If you want to try an "honest" ponzi : https://bitcointalksearch.org/topic/--483642
legendary
Activity: 926
Merit: 1000
Zoltan - PD Moderator
I think it's time to close this thread, he already has a new account, and new ponzi page...
legendary
Activity: 926
Merit: 1000
Zoltan - PD Moderator
Yep. Karma is gonna tear him a new asshole. Don't you worry! Smiley

Well i dont mind it, 0.1 is not much, i knew the danger of ponzi, i just wanted to try it, shit happens Smiley
sr. member
Activity: 406
Merit: 250
Yep. Karma is gonna tear him a new asshole. Don't you worry! Smiley
legendary
Activity: 926
Merit: 1000
Zoltan - PD Moderator
Looks like he cleaned out the wallet. I think you guys got scammed. :/

Yeah, and i think it is not the first ponzi he created, that is the last address where the money went: https://blockchain.info/hu/address/1JgZQpY7zaBmcuiM3VSsHXBR6soeTdTepS

He has 50BTC and he wont give 0.1 back, i hope life gives him what he deserves...
sr. member
Activity: 406
Merit: 250
Looks like he cleaned out the wallet. I think you guys got scammed. :/
legendary
Activity: 1708
Merit: 1006
Theres about more than 5 ponzi running have to becareful
legendary
Activity: 926
Merit: 1000
Zoltan - PD Moderator
Hello !

My most recent investment was 0.1, and I only received 0.12. I believe I'm missing 0.005  Smiley

Sent Wink

Now I must to give 0.15625 BTC to 1AWNU5eBTDRPohsnSK9zqHbJaHTaVMcnsf because he invested 0.125 BTC (transaction here), and I want to pay every investors in chronological order (when it's possible). So, when they are a big investors to get payouts, we need a lot of little transactions ! Sorry if it's long but that depends of our site promotion. If you want to get back payouts, promote us, and new investors will paid your 25% bonus. Look inputs and outputs transactions in our website, a lot of people have been paid, and they sent BTC again !

Promote is the only way to earn BTC, without that, the game it's over :/

Edit : Transactions in website updated.

0.15625 is now available in the wallet, pls send my btc back! Thanks
newbie
Activity: 56
Merit: 0
You need to invite more people, otherwise you cant get paid, spread the site, and get new investments, so you can get paid.

Yes, it's the only way to get paid.

Is a nice scam  Smiley

No, it's not a scam. I received 0.1 BTC and 0.125 BTC, so I need 0.125+0.156 = 0.281 BTC to continue the game ! If I receive any payement in the next few days, I will stop this ponzi and refund (as it possible) all last investors.

But don't worry, I learn from this experience, and I will launch another ponzi tomorrow, with minimum AND maximum amount to send. With that, we overcome the problem of "Big investors" in small ponzi.

Best regards.

You right! No, it a scam Smiley

1HvA46qTp1sLBasBzS5NLjNueJbvo2Ekna

b3804ae4cbdfa9e37926f93a28d3e5a5398d887c35181c4ad659b5d325346b6e

Huh
legendary
Activity: 926
Merit: 1000
Zoltan - PD Moderator
OP Updated

Ok, then will you please pay me my last investment from your previous site? You said yourself that i'm the next.

unfortunately it's a SCAM  Cry

Unfortunately, you have a ponzi too Smiley So your message is FULL neutral Smiley

It is not a scam, i got payed before, it is a ponzi it can happen that you are the last investor you wont get paid, but the btc addres has 0.1527 btc and i invested 0.125 so i can get paid...

Read my OP ^^ And you need 0.156 BTC to get paid because I give a 125% bonus. Invit new investors ! Is the only things we need. If we don't get new investors, I will refund all.

The balance is now more than 0.156, and i didnt get any payout yet. I thought it happens every 10 minutes.

Other ponzi's payout instantly upon confirmation Wink

Nah, its ok, my bad, it is not confirmed yet...

Weel it is confirmed, but still nothing... Sad

Try playing a ponzi which has full transaction history, full deposit history and full transparency Wink

I know a ponzi can't be trusted, but he said that im going to be the next if the balance is enough, that is why i want to get paid...
newbie
Activity: 28
Merit: 0
OP Updated

Ok, then will you please pay me my last investment from your previous site? You said yourself that i'm the next.

unfortunately it's a SCAM  Cry

Unfortunately, you have a ponzi too Smiley So your message is FULL neutral Smiley

It is not a scam, i got payed before, it is a ponzi it can happen that you are the last investor you wont get paid, but the btc addres has 0.1527 btc and i invested 0.125 so i can get paid...

Read my OP ^^ And you need 0.156 BTC to get paid because I give a 125% bonus. Invit new investors ! Is the only things we need. If we don't get new investors, I will refund all.

The balance is now more than 0.156, and i didnt get any payout yet. I thought it happens every 10 minutes.

Other ponzi's payout instantly upon confirmation Wink

Nah, its ok, my bad, it is not confirmed yet...

Weel it is confirmed, but still nothing... Sad

Try playing a ponzi which has full transaction history, full deposit history and full transparency Wink
legendary
Activity: 926
Merit: 1000
Zoltan - PD Moderator
OP Updated

Ok, then will you please pay me my last investment from your previous site? You said yourself that i'm the next.

unfortunately it's a SCAM  Cry

Unfortunately, you have a ponzi too Smiley So your message is FULL neutral Smiley

It is not a scam, i got payed before, it is a ponzi it can happen that you are the last investor you wont get paid, but the btc addres has 0.1527 btc and i invested 0.125 so i can get paid...

Read my OP ^^ And you need 0.156 BTC to get paid because I give a 125% bonus. Invit new investors ! Is the only things we need. If we don't get new investors, I will refund all.

The balance is now more than 0.156, and i didnt get any payout yet. I thought it happens every 10 minutes.

Other ponzi's payout instantly upon confirmation Wink

Nah, its ok, my bad, it is not confirmed yet...

Weel it is confirmed, but still nothing... Sad
legendary
Activity: 926
Merit: 1000
Zoltan - PD Moderator
OP Updated

Ok, then will you please pay me my last investment from your previous site? You said yourself that i'm the next.

unfortunately it's a SCAM  Cry

Unfortunately, you have a ponzi too Smiley So your message is FULL neutral Smiley

It is not a scam, i got payed before, it is a ponzi it can happen that you are the last investor you wont get paid, but the btc addres has 0.1527 btc and i invested 0.125 so i can get paid...

Read my OP ^^ And you need 0.156 BTC to get paid because I give a 125% bonus. Invit new investors ! Is the only things we need. If we don't get new investors, I will refund all.

The balance is now more than 0.156, and i didnt get any payout yet. I thought it happens every 10 minutes.

Other ponzi's payout instantly upon confirmation Wink

Nah, its ok, my bad, it is not confirmed yet...
newbie
Activity: 28
Merit: 0
OP Updated

Ok, then will you please pay me my last investment from your previous site? You said yourself that i'm the next.

unfortunately it's a SCAM  Cry

Unfortunately, you have a ponzi too Smiley So your message is FULL neutral Smiley

It is not a scam, i got payed before, it is a ponzi it can happen that you are the last investor you wont get paid, but the btc addres has 0.1527 btc and i invested 0.125 so i can get paid...

Read my OP ^^ And you need 0.156 BTC to get paid because I give a 125% bonus. Invit new investors ! Is the only things we need. If we don't get new investors, I will refund all.

The balance is now more than 0.156, and i didnt get any payout yet. I thought it happens every 10 minutes.

Other ponzi's payout instantly upon confirmation Wink
legendary
Activity: 926
Merit: 1000
Zoltan - PD Moderator
OP Updated

Ok, then will you please pay me my last investment from your previous site? You said yourself that i'm the next.

unfortunately it's a SCAM  Cry

Unfortunately, you have a ponzi too Smiley So your message is FULL neutral Smiley

It is not a scam, i got payed before, it is a ponzi it can happen that you are the last investor you wont get paid, but the btc addres has 0.1527 btc and i invested 0.125 so i can get paid...

Read my OP ^^ And you need 0.156 BTC to get paid because I give a 125% bonus. Invit new investors ! Is the only things we need. If we don't get new investors, I will refund all.

The balance is now more than 0.156, and i didnt get any payout yet. I thought it happens every 10 minutes.
member
Activity: 70
Merit: 10
OP Updated

Ok, then will you please pay me my last investment from your previous site? You said yourself that i'm the next.

unfortunately it's a SCAM  Cry

Unfortunately, you have a ponzi too Smiley So your message is FULL neutral Smiley

It is not a scam, i got payed before, it is a ponzi it can happen that you are the last investor you wont get paid, but the btc addres has 0.1527 btc and i invested 0.125 so i can get paid...

Read my OP ^^ And you need 0.156 BTC to get paid because I give a 125% bonus. Invit new investors ! Is the only things we need. If we don't get new investors, I will refund all.
hero member
Activity: 546
Merit: 500
Carpe Diem
Unbelievable, you guys gotta stop there are so many better ways to try to get money instead of these ponzis that are sure to rip you off in the long run.
legendary
Activity: 926
Merit: 1000
Zoltan - PD Moderator
OP Updated

Ok, then will you please pay me my last investment from your previous site? You said yourself that i'm the next.

unfortunately it's a SCAM  Cry

Unfortunately, you have a ponzi too Smiley So your message is FULL neutral Smiley

It is not a scam, i got payed before, it is a ponzi it can happen that you are the last investor you wont get paid, but the btc addres has 0.1527 btc and i invested 0.125 so i can get paid...
member
Activity: 70
Merit: 10
OP Updated

Ok, then will you please pay me my last investment from your previous site? You said yourself that i'm the next.

unfortunately it's a SCAM  Cry

Unfortunately, you have a ponzi too Smiley So your message is VERY impartial and altruistic, of course Smiley
newbie
Activity: 56
Merit: 0
OP Updated

Ok, then will you please pay me my last investment from your previous site? You said yourself that i'm the next.

unfortunately it's a SCAM  Cry
legendary
Activity: 926
Merit: 1000
Zoltan - PD Moderator
OP Updated

Ok, then will you please pay me my last investment from your previous site? You said yourself that i'm the next.
member
Activity: 70
Merit: 10
newbie
Activity: 28
Merit: 0
There are so many ponzies these days that it is hard to find a proper one. Since yesterday I've been playing herer http://120ponzi.yolasite.com/
depositing small amounts and so far they're paying out, the max 0.3 BTC per deposit is a nice idea because there is no 1BTC+ guy who will ruin the game.
legendary
Activity: 926
Merit: 1000
Zoltan - PD Moderator
Well as you said i am the next, you dont have to pay the 125% for me, you can send my investment of 1.25 back, that would be enough, then i can invest in your new ponzi Smiley I am 1AWNU...
member
Activity: 70
Merit: 10
You need to invite more people, otherwise you cant get paid, spread the site, and get new investments, so you can get paid.

Yes, it's the only way to get paid.

Is a nice scam  Smiley

No, it's not a scam. I received 0.1 BTC and 0.125 BTC, so I need 0.125+0.156 = 0.281 BTC to continue the game ! If I receive any payement in the next few days, I will stop this ponzi and refund (as it possible) all last investors.

But don't worry, I learn from this experience, and I will launch another ponzi tomorrow, with minimum AND maximum amount to send. With that, we overcome the problem of "Big investors" in small ponzi.

Best regards.
newbie
Activity: 56
Merit: 0
newbie
Activity: 56
Merit: 0
legendary
Activity: 926
Merit: 1000
Zoltan - PD Moderator
You need to invite more people, otherwise you cant get paid, spread the site, and get new investments, so you can get paid.
newbie
Activity: 3
Merit: 0
Whens it going to pay next?
legendary
Activity: 926
Merit: 1000
Zoltan - PD Moderator
@ion888, the website is not so popular yet, not many people know it, that is why payment is slow, i already got one and waiting for the second, btw i am the address 1AWNU.... Smiley
member
Activity: 70
Merit: 10
@ion888

Your transactions is on the website, and you don't get 125% paid because some investors are waiting before you.
newbie
Activity: 56
Merit: 0
BTC125Ponzi

Automated, Fast, Secure

- 125% Payouts
- Fully Automated System (every 10 minutes)
- Transparent

http://btc125ponzi.craym.eu


Send BTC to 125LaznhCAssaRgtjbY3Fvi9jeLFKBaRdZ and wait for your 125% payouts. No registration, anything.
Our ponzi sheme is trusted, it's the round 2, you can see all payouts to first investors here.
All transactions are records on our site. First investors = Biggest Winners.


STEP 1 : Send BTC and wait to get 125% paid back.
STEP 2 : Promote the site ! 125% payouts comes from new investors.


You need promote the site if you want get more payouts ! Use this code in your signature :
Code:
[url=http://btc125ponzi.craym.eu][b][size=16pt][color=red]BTC[/color][color=orange]125[/color][color=maroon]Ponzi[/color][/size][/b][/url][size=13pt][url=https://bitcointalksearch.org/topic/btc-125-ponzi-automated-secure-fast-get-125-payouts-evey-10-minutes-469711] [glow=yellow,2,300][b]125% payouts every 10 minutes ![/b][/glow][/url][/size][url=hhttps://blockchain.info/address/125LaznhCAssaRgtjbY3Fvi9jeLFKBaRdZ][b][size=16pt][color=red]Blockchain[/color][/size][/b][/url][size=13pt]


BTC125Ponzi 125% payouts every 10 minutes ! Blockchain


i have invets and not receive payment yet this is tranzaction: https://blockchain.info/address/125LaznhCAssaRgtjbY3Fvi9jeLFKBaRdZ

address: 1HvA46qTp1sLBasBzS5NLjNueJbvo2Ekna 80 confirmation already

The first link is not a transaction but a wallet, it appears you are the second newest transaction on the website so you need to wait for new depositors, you don't appear yet on the website which is weird because it is supposed to be automatic

i don't understand
member
Activity: 70
Merit: 10
Hello !

My most recent investment was 0.1, and I only received 0.12. I believe I'm missing 0.005  Smiley

Sent Wink

Now I must to give 0.15625 BTC to 1AWNU5eBTDRPohsnSK9zqHbJaHTaVMcnsf because he invested 0.125 BTC (transaction here), and I want to pay every investors in chronological order (when it's possible). So, when they are a big investors to get payouts, we need a lot of little transactions ! Sorry if it's long but that depends of our site promotion. If you want to get back payouts, promote us, and new investors will paid your 25% bonus. Look inputs and outputs transactions in our website, a lot of people have been paid, and they sent BTC again !

Promote is the only way to earn BTC, without that, the game it's over :/

Edit : Transactions in website updated.
legendary
Activity: 926
Merit: 1000
Zoltan - PD Moderator
legendary
Activity: 1918
Merit: 1018
BTC125Ponzi

Automated, Fast, Secure

- 125% Payouts
- Fully Automated System (every 10 minutes)
- Transparent

http://btc125ponzi.craym.eu


Send BTC to 125LaznhCAssaRgtjbY3Fvi9jeLFKBaRdZ and wait for your 125% payouts. No registration, anything.
Our ponzi sheme is trusted, it's the round 2, you can see all payouts to first investors here.
All transactions are records on our site. First investors = Biggest Winners.


STEP 1 : Send BTC and wait to get 125% paid back.
STEP 2 : Promote the site ! 125% payouts comes from new investors.


You need promote the site if you want get more payouts ! Use this code in your signature :
Code:
[url=http://btc125ponzi.craym.eu][b][size=16pt][color=red]BTC[/color][color=orange]125[/color][color=maroon]Ponzi[/color][/size][/b][/url][size=13pt][url=https://bitcointalksearch.org/topic/btc-125-ponzi-automated-secure-fast-get-125-payouts-evey-10-minutes-469711] [glow=yellow,2,300][b]125% payouts every 10 minutes ![/b][/glow][/url][/size][url=hhttps://blockchain.info/address/125LaznhCAssaRgtjbY3Fvi9jeLFKBaRdZ][b][size=16pt][color=red]Blockchain[/color][/size][/b][/url][size=13pt]


BTC125Ponzi 125% payouts every 10 minutes ! Blockchain


i have invets and not receive payment yet this is tranzaction: https://blockchain.info/address/125LaznhCAssaRgtjbY3Fvi9jeLFKBaRdZ

address: 1HvA46qTp1sLBasBzS5NLjNueJbvo2Ekna 80 confirmation already

The first link is not a transaction but a wallet, it appears you are the second newest transaction on the website so you need to wait for new depositors, you don't appear yet on the website which is weird because it is supposed to be automatic
newbie
Activity: 56
Merit: 0
BTC125Ponzi

Automated, Fast, Secure

- 125% Payouts
- Fully Automated System (every 10 minutes)
- Transparent

http://btc125ponzi.craym.eu


Send BTC to 125LaznhCAssaRgtjbY3Fvi9jeLFKBaRdZ and wait for your 125% payouts. No registration, anything.
Our ponzi sheme is trusted, it's the round 2, you can see all payouts to first investors here.
All transactions are records on our site. First investors = Biggest Winners.


STEP 1 : Send BTC and wait to get 125% paid back.
STEP 2 : Promote the site ! 125% payouts comes from new investors.


You need promote the site if you want get more payouts ! Use this code in your signature :
Code:
[url=http://btc125ponzi.craym.eu][b][size=16pt][color=red]BTC[/color][color=orange]125[/color][color=maroon]Ponzi[/color][/size][/b][/url][size=13pt][url=https://bitcointalksearch.org/topic/btc-125-ponzi-automated-secure-fast-get-125-payouts-evey-10-minutes-469711] [glow=yellow,2,300][b]125% payouts every 10 minutes ![/b][/glow][/url][/size][url=hhttps://blockchain.info/address/125LaznhCAssaRgtjbY3Fvi9jeLFKBaRdZ][b][size=16pt][color=red]Blockchain[/color][/size][/b][/url][size=13pt]


BTC125Ponzi 125% payouts every 10 minutes ! Blockchain


i have invets and not receive payment yet this is tranzaction: https://blockchain.info/address/125LaznhCAssaRgtjbY3Fvi9jeLFKBaRdZ

address: 1HvA46qTp1sLBasBzS5NLjNueJbvo2Ekna 80 confirmation already
newbie
Activity: 42
Merit: 0
legendary
Activity: 1918
Merit: 1018
BTC 125 Ponzi hits 1 bitcoin total received, for ~60 transactions ! The game just beginning Smiley

Don't forget to promote our game, it's the only way to earn BTC  Cheesy We need a lot of new investors Smiley

I deposited, I will redeposit + anything I make as soon as I am paid Smiley
sr. member
Activity: 280
Merit: 250
My most recent investment was 0.1, and I only received 0.12. I believe I'm missing 0.005  Smiley
member
Activity: 70
Merit: 10
BTC 125 Ponzi hits 1 bitcoin total received, for ~60 transactions ! The game just beginning Smiley

Don't forget to promote our game, it's the only way to earn BTC  Cheesy We need a lot of new investors Smiley
newbie
Activity: 36
Merit: 0
member
Activity: 70
Merit: 10
I send 0.011BTC
8f98d3f1db10d56ed3571192e16be0119f8f29233b4f07352675084f16fa4657

but I received only 0.001374 BTC  Huh
66102f6ee324f7b7bd5a8fc50c0ce26c4fed60278bc6a0b2a23f239cd1e89c22

My bad ! Sent you 0.0123 BTC.
5fe0f81871eaa15cab1a3db310927648cd892f7454b4840a75e8693ad33250a3
newbie
Activity: 36
Merit: 0
I send 0.011BTC
8f98d3f1db10d56ed3571192e16be0119f8f29233b4f07352675084f16fa4657

but I received only 0.001374 BTC  Huh
66102f6ee324f7b7bd5a8fc50c0ce26c4fed60278bc6a0b2a23f239cd1e89c22
newbie
Activity: 51
Merit: 0
He dont pay me 2 times.
Dont deposit your BTC on this site.

fe4dd7d5f0ab5412a71537001259667a27aa80580a10009a6bcbef52ef2d1df1
a6c6fa3982406127bde0991dc538bcc695aa0b9893722eb6779f4808805181e1
sr. member
Activity: 280
Merit: 250
Receiving all my payments + 25% quickly, much faster than any of the other ponzis.  Highly recommended, get in on it while you can!
member
Activity: 70
Merit: 10
sr. member
Activity: 280
Merit: 250
My bad, your transaction is here Wink

P.S : For your second investment, you must promote our game. Pick my code and put in your signature, just for few days !
Sure, I might if I get all of my investments back.
member
Activity: 70
Merit: 10
My bad, your transaction is here Wink

P.S : For your second investment, you must promote our game. Pick my code and put in your signature, just for few days !
sr. member
Activity: 280
Merit: 250
@lucaspm98 : I'm waiting more confirmations to send you back 0.125 BTC Wink

Edit : Sent !
That wasn't me, the 0.05 to 0.0625 is me though
sr. member
Activity: 280
Merit: 250
Awesome, got my first payment in less than 15 minutes  Cheesy
member
Activity: 70
Merit: 10
lucaspm98, you need to put my code in yout signature to attract new users and get payouts Smiley It's the rule if you want to earn !

@cyberadi : Send me signed message in PM please !
newbie
Activity: 51
Merit: 0
You skip my 2 payments. Check it.

fe4dd7d5f0ab5412a71537001259667a27aa80580a10009a6bcbef52ef2d1df1
a6c6fa3982406127bde0991dc538bcc695aa0b9893722eb6779f4808805181e1
sr. member
Activity: 280
Merit: 250
Sent 0.025, lets see how it goes.  Smiley
member
Activity: 70
Merit: 10
0.01 BTC received, waiting for confirmation, come on guys put the code on your signature or talk about us to others investors !
member
Activity: 70
Merit: 10
Come on guys, start the game ! You can send little amount, an send only the profits, in this way you'll take 0 risk Smiley 125% after 125%... The amount will grow very fast. You must to put the code in signature to attract new investors, that's all !
hero member
Activity: 1106
Merit: 500
Life is short, practice empathy in your life
Well, at least this is honest about being a ponzi.  Cool Cheesy
member
Activity: 70
Merit: 10
I know, but my ancient account was banned for "advertising message send" ... So if you want to play, promote the site with your signature, beacause I can't do that by myself Smiley
member
Activity: 70
Merit: 10
BTC125Ponzi

/!\ UPDATE :
NEW PONZI WITH MINI/MAXI BTC

EternalBTCPonzi


Automated, Fast, Secure

- 125% Payouts
- Fully Automated System (every 10 minutes)
- Transparent


Send BTC and wait for your 125% payouts. No registration, anything.
Our ponzi sheme is trusted, it's the round 2, you can see all payouts to first investors.
All transactions are records on our site. First investors = Biggest Winners.


STEP 1 : Send BTC and wait to get 125% paid back.
STEP 2 : Promote the site ! 125% payouts comes from new investors.

/!\ UPDATE : This ponzi need new investors. If they are any new investor in few days,
you will be refund ! Thanks for your understanding.


You need promote the site if you want get more payouts !
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