BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. - page 4.

Alvin Fahriza

sr. member

Activity: 350

Merit: 250

I SEND YOU EMAIL at 4:50 YOU DO NOT REPLY TO HER AT ALL
FAST REFUND BTC ME
IF YOU ARE RELIABLE REFUND NOW !!
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !

mirjangka

full member

Activity: 154

Merit: 100

Invest & Earn: https://cloudthink.io

Quote from: PrinceKun on January 17, 2015, 02:33:38 AM

I send 0.1 btc lets see if i get it back

o god
why still wasting your BTC bro ?
this is scam

brizio71

sr. member

Activity: 456

Merit: 250

Blockchain Just Entered The Real World

Quote from: GLBrim on January 17, 2015, 03:16:47 AM

Quote from: brizio71 on January 17, 2015, 03:09:01 AM

Quote from: PrinceKun on January 17, 2015, 02:33:38 AM

I send 0.1 btc lets see if i get it back

It's a totally scam !!!

Did you read the thread Huh

he is newly created account, so the chance of him being an alt account of OP to scam more people is 95%

Please all be aware of this ponzi, few days ago he run away with 8 btc ( look the blockchain on his Ponzi account) then he come back to say that he would like to refund old investor and never happen.
He open different new account here in order to scam other people.
Then he insert the hyip Explorer banner in order to certified his site but is totally fake, you can check directly on hyip explorer Web site and insert the Web site URL.
Please wait news from all the investor that send btc on this ponzi last week before make any investment!

GLBrim

newbie

Activity: 42

Merit: 0

Quote from: brizio71 on January 17, 2015, 03:09:01 AM

Quote from: PrinceKun on January 17, 2015, 02:33:38 AM

I send 0.1 btc lets see if i get it back

It's a totally scam !!!

Did you read the thread Huh

he is newly created account, so the chance of him being an alt account of OP to scam more people is 95%

brizio71

sr. member

Activity: 456

Merit: 250

Blockchain Just Entered The Real World

Quote from: PrinceKun on January 17, 2015, 02:33:38 AM

I send 0.1 btc lets see if i get it back

It's a totally scam !!!

Did you read the thread Huh

PrinceKun

newbie

Activity: 38

Merit: 0

I send 0.1 btc lets see if i get it back

Alvin Fahriza

sr. member

Activity: 350

Merit: 250

I SEND YOU EMAIL at 4:50 YOU DO NOT REPLY TO HER AT ALL
FAST REFUND BTC ME
IF YOU ARE RELIABLE REFUND NOW !!
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !

Mist

sr. member

Activity: 434

Merit: 250

:)

People never learn, i can't wait till the "ponzi spree" is over and done with.

bairpunya

newbie

Activity: 5

Merit: 0

Quote from: BTC-Pyramid-Ponzi on January 16, 2015, 04:53:18 PM

why pay out on deposits made on the 15th and ignore the unpaid ones from 13th and 14th , maybe your own .
[/quote]

These deposits need to be add manually, so how we have too much transactions we will refund them, the new bets will add automatic on our database and will run very well now.
[/quote]

how will you refund them the wallet is empty because you paid new investment before the old ones . no one will invest more until you square everyone . what about the 8 btc withdrawn on the 14th
[/quote]

We change the btc to our personal wallet to test the site automation.

don't worry we will start the refund.
[/quote]

when you refund i send email with my tx/id until now nothing happen....... https://blockchain.info/tx/c3ac7051fc3b71502bd369f05985f43dab9c491b67db8495dea41efc08497ef5

AnswerQuestion

full member

Activity: 141

Merit: 100

777Coin.com★ Fun BTC Casino!

Quote from: Alvin Fahriza on January 16, 2015, 10:06:55 PM

Quote from: stevetrac on January 16, 2015, 09:57:54 PM

Quote from: Alvin Fahriza on January 16, 2015, 09:55:33 PM

Quote from: stevetrac on January 16, 2015, 09:52:11 PM

Quote from: Alvin Fahriza on January 16, 2015, 09:22:21 PM

how to please return my BTC now I 've sent an email to [email protected]
no news until now
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC

you are still investing in this site i see and have got back the newer deposits though

I look at his site now automatically

yes it works well now ,but all those early payments are missing still

yes I want my missing payments refunded

For some reason I doubt that he is going to give you your money back haha

Quote from: adaseb on January 16, 2015, 09:58:12 PM

I think this is the same guy that runs the other half dozen Ponzi sites on BTCTalk which are all scams.

I wouldn't be surprised. I would say that whoever is being these ponzis are probably behind more then a half dozen.

From what I have seen it looks like moreia and michaeladair are likely behind many of these ponzis

Alvin Fahriza

sr. member

Activity: 350

Merit: 250

https://blockchain.info/en/address/1PYRAMid5JPLxF9UJMsFdGpTaqEcfrCh3F
balance 0.2 Sad

Alvin Fahriza

sr. member

Activity: 350

Merit: 250

Quote from: stevetrac on January 16, 2015, 09:57:54 PM

Quote from: Alvin Fahriza on January 16, 2015, 09:55:33 PM

Quote from: stevetrac on January 16, 2015, 09:52:11 PM

Quote from: Alvin Fahriza on January 16, 2015, 09:22:21 PM

how to please return my BTC now I 've sent an email to [email protected]
no news until now
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC

you are still investing in this site i see and have got back the newer deposits though

I look at his site now automatically

yes it works well now ,but all those early payments are missing still

yes I want my missing payments refunded

adaseb

legendary

Activity: 3808

Merit: 1723

I think this is the same guy that runs the other half dozen Ponzi sites on BTCTalk which are all scams.

stevetrac

sr. member

Activity: 420

Merit: 250

Quote from: Alvin Fahriza on January 16, 2015, 09:55:33 PM

Quote from: stevetrac on January 16, 2015, 09:52:11 PM

Quote from: Alvin Fahriza on January 16, 2015, 09:22:21 PM

how to please return my BTC now I 've sent an email to [email protected]
no news until now
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC

you are still investing in this site i see and have got back the newer deposits though

I look at his site now automatically

yes it works well now ,but all those early payments are missing still

Alvin Fahriza

sr. member

Activity: 350

Merit: 250

Quote from: stevetrac on January 16, 2015, 09:52:11 PM

Quote from: Alvin Fahriza on January 16, 2015, 09:22:21 PM

how to please return my BTC now I 've sent an email to [email protected]
no news until now
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC

you are still investing in this site i see and have got back the newer deposits though

I look at his site now automatically

stevetrac

sr. member

Activity: 420

Merit: 250

Quote from: Alvin Fahriza on January 16, 2015, 09:22:21 PM

how to please return my BTC now I 've sent an email to [email protected]
no news until now
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC

you are still investing in this site i see and have got back the newer deposits though

Alvin Fahriza

sr. member

Activity: 350

Merit: 250

how to please return my BTC now I 've sent an email to [email protected]
no news until now
https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC

Alvin Fahriza

sr. member

Activity: 350

Merit: 250

has been one confirmed but tx id I have not at all in the list of transactions

mapplebee

newbie

Activity: 14

Merit: 0

Hello, I lost many btc playing with your site. Please! I'm totally broke now, please be honest and refund!
Check the tx and compare with your list of unpayed... Thank you!!

Not Show in Last Transactions: 1 BTC
687282a03e1832c575b12d27125b75ebe4490f7935bdd613d221254b37c449b1

Not Show in Last Transactions: 0.68 BTC
3794102714fdba2bf101cad990525cf926baddab98470b7e7e0fac5b69c4118b

Not Show in Last Transactions: 0.35565819 BTC
83ff605f8c26c40d92a5394d21c35b55b5a6b4d251c5a9025fa20be516213368

OUT: Error : 0.5241 BTC
e96158f00d896771f66e769af2a2b20d7d486d957887404eb6d1c8013b4c0785

Not Show in Last Transactions: 0.17 BTC
5e44dd590eb58c30a16377e309626380c01c2d6d7b2a3e78b9ba8d2bf1355241

OUT: Error: 0.3960 BTC
f438b941363bf6f5bfd83af69fc6c4f79b009bd5ea627c84b0a61d0bf9b908b8

OUT: error 0.4414 BTC
81fc83b697140c758635521b6cabd64cdc7f7a0919b9d145b5b3acc51fde057c

Out : error: 0.2760 BTC
034cc8400fd34b15135c06da3b47e6fc7c3114b26dd324cef8968d55e5984368

Not Show in Last Transactions : 0.20 BTC
d84651d33e0199710705d8ad3e2fe3aacd74b25e4038a192a3b159f0c1640197

PAID
8ddbcb4fc84c5f4a8fffe2a389ee5b82f6858b12350daf75db8e64bebd6b7513

Note: Out Error says your site when transaction id is looked up.

Alvin Fahriza

sr. member

Activity: 350

Merit: 250

Quote from: stevetrac on January 16, 2015, 08:59:21 PM

Quote from: Alvin Fahriza on January 16, 2015, 08:51:57 PM

Quote from: brizio71 on January 16, 2015, 05:08:23 PM

Quote from: BTC-Pyramid-Ponzi on January 16, 2015, 05:00:20 PM

To get your refund please make these steps:

email to: [email protected]
on subject put your TX ID.

We will analyse if you already got paid, if all is correct and you don't get paid, we will refund the btc.

Thanks

I sent you the email with the TX ID (the same that i have post on here).

I'll let you know if he will refund me, until my message is better for all wait on new investment

https://blockchain.info/tx/e055c6b810c70212164e349e5f5722319902a3f0adf109fa452ee31c12e110cf
PONZI please refund my BTC now !
i invest 0.2817 BTC
refund pleaseeee
if indeed you can trust please refund my BTC now !!

he has refunded no one just himself

I have not returned BTC bro

Topic: BTC-pyramid.com - The unique ponzi with a backup wallet of 300 btc. - page 4. (Read 9548 times)