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Topic: BTC Ponzi (btc.fairponzi.com) - page 2. (Read 3381 times)

bmL
member
Activity: 95
Merit: 10
March 28, 2014, 09:02:11 AM
#52
survey filled in.

small change to the explanation on the site

If noone deposists BTC for more than 48 hours then the round will be finished.


should read

If last payout is 48 hours old then the round will be finished.

Ok I will change it later. Anyways it's stated on the top of site in the Changes section.
I've changed the max deposit to 0.1 as sugested - total forgotten about that.
newbie
Activity: 11
Merit: 0
March 28, 2014, 08:46:42 AM
#51
Go away with these stupid SCAMS

SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS

you go away you stupid bastard!!!!

let us play in peace you MF

RiverBoatBTC,

please dont promote yourself like that.
sr. member
Activity: 411
Merit: 250
March 28, 2014, 08:45:14 AM
#50
survey filled in.

small change to the explanation on the site

If noone deposists BTC for more than 48 hours then the round will be finished.


should read

If last payout is 48 hours old then the round will be finished.
bmL
member
Activity: 95
Merit: 10
March 28, 2014, 08:28:35 AM
#49
Ok, I've created survey for the second round:
http://freeonlinesurveys.com/s.asp?sid=kfq55tc33sbwnfs450159
This is some free surver website but it should do. If You have better place for creating such survey (not this forum I don't want to spam it as the rules allow only one topic per site) please tell me.
member
Activity: 98
Merit: 10
LIFE?!?!... NO ONE GET'S OUT ALIVE!!!!
March 28, 2014, 07:46:21 AM
#48
Go away with these stupid SCAMS

SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS
SCAMS                  SCAMS                  SCAMS                    SCAMS              SCAMS
                  SCAMS                               SCAMS                     SCAMS                       SCAMS

you go away you stupid bastard!!!!

let us play in peace you MF
sr. member
Activity: 411
Merit: 250
March 28, 2014, 02:51:28 AM
#47
only 2 confirmations required now, good!
now to speed up the game, automatic payouts would be appreciated Wink

nice job!

automatic payments are active now. Already got a payment.
newbie
Activity: 9
Merit: 0
March 27, 2014, 11:37:37 PM
#46
Got my payout as anticipated. Thanks!
newbie
Activity: 11
Merit: 0
March 27, 2014, 09:02:50 PM
#45
only 2 confirmations required now, good!
now to speed up the game, automatic payouts would be appreciated Wink

nice job!
sr. member
Activity: 411
Merit: 250
March 27, 2014, 03:14:13 PM
#43

@wdl1908 Also added link for viewing transaction details in new window. This is what You meant?


Nope add target="_blank" to the transaction link like so



it looks good. Spending your fees for the last payout seems a bit excessive.
member
Activity: 95
Merit: 10
March 27, 2014, 02:56:36 PM
#42
Okej made few changes:
- Payouts back to automatic mode
- Last person gets whatever is left in the wallet balance
- If wallet balance is less then 200% of last deposit my fees will be used to fill it up (this only for first round)
- Round ends if no payout realised for 48 hours

Tomorow I will proppably lower the max deposit to 0.1 BTC. It does not make much difference because noone deposits this much Smiley

@wdl1908 Also added link for viewing transaction details in new window. This is what You meant?

Rest will be done another time because I'm totaly worn out after my real job (yeah I do something else for living then creating evil ponzi sites Smiley)

Most website considers transaction final after 1 confirmation and even unconfirmed transaction for small amout!
Roll Eyes
And this is not safe. It makes double spending attack easier but making an attack at such site as ponzi would be to much effort compared to profit.
sr. member
Activity: 532
Merit: 250
March 27, 2014, 01:17:03 PM
#41
From what I know from the bitcoin protocol if a transaction is confirmed one time it's confirmed forever.
This is not entirely true. If orphant block shows up transactions will be reverted. Im not sure what happens then: are transactions resubmited by clients or just stay orphant. This could break up the btc flow in script and that is what I'm affraid of.

After reading up on it a bit I agree 2 is the absolute minimum.


Most website considers transaction final after 1 confirmation and even unconfirmed transaction for small amout!
Roll Eyes
sr. member
Activity: 411
Merit: 250
March 27, 2014, 01:10:30 PM
#40
From what I know from the bitcoin protocol if a transaction is confirmed one time it's confirmed forever.
This is not entirely true. If orphant block shows up transactions will be reverted. Im not sure what happens then: are transactions resubmited by clients or just stay orphant. This could break up the btc flow in script and that is what I'm affraid of.

After reading up on it a bit I agree 2 is the absolute minimum.
newbie
Activity: 8
Merit: 0
March 27, 2014, 01:03:42 PM
#39
I can be wrong but there is something strange there...
Shouldnt Id´s 6 and 7 already be paid?
 Huh
Nope. Current wallet balance is 0.002717 You can calculate total deposits - total payouts - fees - tx fees to see that everything is right.
Last payout was pretty high (compared to deposits after it) that's what makes it look unnatural. But everything seems OK.
Correct me if You see any misscalculation.

@rnmss I want to make it clear how it works. I don't intend to steal from people Smiley Well anyway if this does not speed up I'm not sure if I am gonna lunch event second round.

crazy people who joins ponzi depends on other crazy people joining to make profit
this is reaaally clever, all the crazy ones will come aboard until there's no one outside
just don't be the last one  Roll Eyes Shocked
bmL
member
Activity: 95
Merit: 10
March 27, 2014, 12:37:58 PM
#38
From what I know from the bitcoin protocol if a transaction is confirmed one time it's confirmed forever.
This is not entirely true. If orphant block shows up transactions will be reverted. Im not sure what happens then: are transactions resubmited by clients or just stay orphant. This could break up the btc flow in script and that is what I'm affraid of.
sr. member
Activity: 411
Merit: 250
March 27, 2014, 11:46:36 AM
#37
Which means players can abuse the counter. E.g send a few satoshi (w/e the min limit is) just to stop the counter - essentially grief playing.

Yes indeed but if the timer is placed on the payouts it can't happen. This also means auto payments are needed.
Ok I will proppably change the 48 hour to be related to last payout and enable the automatic payouts.

The referral payout vs tx fee problem is in fact my total failure. IDK why I didn't think about it. Will be fixing it soon.

Also I will be proppably adding soon poll on site to let You decide the rules of second round (payout percent, round length, referral payout percent what to do with the cash left at the end of round, etc.) .

A small site design improvement.

When clicking on a transaction please let it open in a new window/tab --> target="_blank"
I will proppably add both options there. Something like:

vv >>

Where vv shows it under transaction and >> opens in new window.

Nice to see you are open too feedback.

I think the upper limit of 0.5 is too high make it around something like 0.1 for the rest I like the setup. I hope this runs a long time. All the other ponzi's i've played are very short lived or turned into scams at the end.

Anyway with clear rules it's better than a dice game or one of those casinos where they can tweak the algo without anyone knowing about it.
bmL
member
Activity: 95
Merit: 10
March 27, 2014, 11:42:53 AM
#36
There is a problem with the site when using firefox.

I can't copy the deposit address.

If the input field is disabled then firefox can't access the data that is in that field.

This is firefox under linux.
And about that: I will convert the input into text later.
bmL
member
Activity: 95
Merit: 10
March 27, 2014, 11:38:32 AM
#35
Which means players can abuse the counter. E.g send a few satoshi (w/e the min limit is) just to stop the counter - essentially grief playing.

Yes indeed but if the timer is placed on the payouts it can't happen. This also means auto payments are needed.
Ok I will proppably change the 48 hour to be related to last payout and enable the automatic payouts.

The referral payout vs tx fee problem is in fact my total failure. IDK why I didn't think about it. Will be fixing it soon.

Also I will be proppably adding soon poll on site to let You decide the rules of second round (payout percent, round length, referral payout percent what to do with the cash left at the end of round, etc.) .

A small site design improvement.

When clicking on a transaction please let it open in a new window/tab --> target="_blank"
I will proppably add both options there. Something like:

vv >>

Where vv shows it under transaction and >> opens in new window.
sr. member
Activity: 411
Merit: 250
March 27, 2014, 11:35:06 AM
#34
A small site design improvement.

When clicking on a transaction please let it open in a new window/tab --> target="_blank"
sr. member
Activity: 411
Merit: 250
March 27, 2014, 11:27:44 AM
#33
Which means players can abuse the counter. E.g send a few satoshi (w/e the min limit is) just to stop the counter - essentially grief playing.

Yes indeed but if the timer is placed on the payouts it can't happen. This also means auto payments are needed.
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