Topic: CharityPonzi - 125% - all fees repaid to scammed investors (Read 935 times)
oh look... a Sr. Member just ruined his account
Well, its me, and you guys know me as the secondary owner of autoponzi, fastponzi, and bitcoinponzi.
If you haven't heard what happened, check my recent posts and my trust.
My partner ran away with 13 btc, and is gone with his money while I'm taking shit for what he did.
Is it fair that I took the blame? No, but I have a liability to pay this amount back, as a trusted member here (until now)
I have already dipped into MY pockets and paid 2.5 to some investors, and I need to repay the next ~10 btc back.
Its either this, or they get nothing, since there is no way I can obtain that much money.
I am doing this to regain the trust on my account, prove everyone that im not a scammer, and pay the scammed investors back.
Site will be up soon, will be fully automatic, and will pay out.
If a trusted escrow could step up and hook up his wallet to the place where fees go, that would be optimal in gaining trust.
So the rules, minimum 0.01 btc maximum 1.5 btc, 125% payouts when the next person sends (you all know how these things work), and 5% will be taken as a fee from the payout amount, and given to the escrow address
Address and site will launch soon.(within an hour or so)
If you haven't heard what happened, check my recent posts and my trust.
My partner ran away with 13 btc, and is gone with his money while I'm taking shit for what he did.
Is it fair that I took the blame? No, but I have a liability to pay this amount back, as a trusted member here (until now)
I have already dipped into MY pockets and paid 2.5 to some investors, and I need to repay the next ~10 btc back.
Its either this, or they get nothing, since there is no way I can obtain that much money.
I am doing this to regain the trust on my account, prove everyone that im not a scammer, and pay the scammed investors back.
Site will be up soon, will be fully automatic, and will pay out.
If a trusted escrow could step up and hook up his wallet to the place where fees go, that would be optimal in gaining trust.
So the rules, minimum 0.01 btc maximum 1.5 btc, 125% payouts when the next person sends (you all know how these things work), and 5% will be taken as a fee from the payout amount, and given to the escrow address
Address and site will launch soon.(within an hour or so)
You missed out nextponzi.com, are you losing track of them all
I would like to add that the reason I didn't take the thought of running a ponzi by myself seriously was that I did not have the skills to get this off the ground and advertise it.
I did not have access to any of the accounts used for our ponzis:
autoponzi
nextponzi
bitcoinponzi.io
and whatever others he made.
Kerimk2 however was mine, but he took over while releasing autoponzi
I did not have access to any of the accounts used for our ponzis:
autoponzi
nextponzi
bitcoinponzi.io
and whatever others he made.
Kerimk2 however was mine, but he took over while releasing autoponzi
Honestly this is not a good way to repay investors, and I would advise anyone to stay away. You should have at least 1.7 BTC from moreia as payment for the privilege to resell your script, plus the 20% he was giving you (you stated that he was selling a lot, so in theory you should have a lot from commissions). You should also have funds from the "fees" from your "honest" ponzi's you were running before moreia robbed you.
You see, this money I got from our partnership (and many other things) was put into the money I paid back to the investors. I didn't need to do this, I'm not the one who ran away. The fees from the ponzi also went into this 2.5 btc, which were not stolen funds, all was made honestly. Like I said a better way would be to use your persona fiat based assets if you do not have any more bitcoin. (or as mentioned above take out a fiat based loan)
If you want to get the communities money back, please help me with this. I could just leave right now, and all that you would have is a couple negative points on a random guy on the internet.
I am not going to do this because I have morals and know that this money should be returned. I've already put 2.5 btc of MY OWN MONEY into this.
I repeat my previous statements. I could have just sat there and done nothing, and this scam wouldn't be related to me. I told everyone that I was involved because I thought the community would help me with this problem that was not in my control.
By simply gambling, we could EASILY pay back this 10 btc through fees. If we reach a total of a fifth of the volume of weeklyponzi.com, we could pay this back.
Assuming that moreia was really the only one that stole the money, your fingerprints are still on the "gun".
I am not trying to scare you, and I honestly did not have any money "invested" in your scam, however I am giving you the blunt and honest truth.
Honestly this is not a good way to repay investors, and I would advise anyone to stay away. You should have at least 1.7 BTC from moreia as payment for the privilege to resell your script, plus the 20% he was giving you (you stated that he was selling a lot, so in theory you should have a lot from commissions). You should also have funds from the "fees" from your "honest" ponzi's you were running before moreia robbed you.
You see, this money I got from our partnership (and many other things) was put into the money I paid back to the investors. I didn't need to do this, I'm not the one who ran away. The fees from the ponzi also went into this 2.5 btc, which were not stolen funds, all was made honestly. Like I said a better way would be to use your persona fiat based assets if you do not have any more bitcoin. (or as mentioned above take out a fiat based loan)
If you want to get the communities money back, please help me with this. I could just leave right now, and all that you would have is a couple negative points on a random guy on the internet.
I am not going to do this because I have morals and know that this money should be returned. I've already put 2.5 btc of MY OWN MONEY into this.
I repeat my previous statements. I could have just sat there and done nothing, and this scam wouldn't be related to me. I told everyone that I was involved because I thought the community would help me with this problem that was not in my control.
By simply gambling, we could EASILY pay back this 10 btc through fees. If we reach a total of a fifth of the volume of weeklyponzi.com, we could pay this back.
Quote
I've already put 2.5 btc of MY OWN MONEY into this.
stop saying this , it's not your own money. those monies belongs to the players who got scammed by you.
edit: and what makes you think your family and friends wont get involved ? matter of time till its spread to them. dox in progress.
Honestly this is not a good way to repay investors, and I would advise anyone to stay away. You should have at least 1.7 BTC from moreia as payment for the privilege to resell your script, plus the 20% he was giving you (you stated that he was selling a lot, so in theory you should have a lot from commissions). You should also have funds from the "fees" from your "honest" ponzi's you were running before moreia robbed you.
You see, this money I got from our partnership (and many other things) was put into the money I paid back to the investors. I didn't need to do this, I'm not the one who ran away. The fees from the ponzi also went into this 2.5 btc, which were not stolen funds, all was made honestly. Like I said a better way would be to use your persona fiat based assets if you do not have any more bitcoin. (or as mentioned above take out a fiat based loan)
If you want to get the communities money back, please help me with this. I could just leave right now, and all that you would have is a couple negative points on a random guy on the internet.
I am not going to do this because I have morals and know that this money should be returned. I've already put 2.5 btc of MY OWN MONEY into this.
I repeat my previous statements. I could have just sat there and done nothing, and this scam wouldn't be related to me. I told everyone that I was involved because I thought the community would help me with this problem that was not in my control.
By simply gambling, we could EASILY pay back this 10 btc through fees. If we reach a total of a fifth of the volume of weeklyponzi.com, we could pay this back.
Honestly this is not a good way to repay investors, and I would advise anyone to stay away. You should have at least 1.7 BTC from moreia as payment for the privilege to resell your script, plus the 20% he was giving you (you stated that he was selling a lot, so in theory you should have a lot from commissions). You should also have funds from the "fees" from your "honest" ponzi's you were running before moreia robbed you.
You see, this money I got from our partnership (and many other things) was put into the money I paid back to the investors. I didn't need to do this, I'm not the one who ran away. The fees from the ponzi also went into this 2.5 btc, which were not stolen funds, all was made honestly. Like I said a better way would be to use your persona fiat based assets if you do not have any more bitcoin. (or as mentioned above take out a fiat based loan)
You knew exactly what you were doing with this ponzi SCAM.
http://gyazo.com/e79cb94eacbcda9611ae3284f790c055
Your plan was to be dishonest from the start. Have people you know invest first, so that they get paid and other gets screwed? Don't try to play the good guy that got played by his partner. You're a scammer, plain and simple.
If you're really honest, do more web work until you can pay everyone. Don't expect it through some bogus charity ponzi.
http://gyazo.com/e79cb94eacbcda9611ae3284f790c055
Your plan was to be dishonest from the start. Have people you know invest first, so that they get paid and other gets screwed? Don't try to play the good guy that got played by his partner. You're a scammer, plain and simple.
If you're really honest, do more web work until you can pay everyone. Don't expect it through some bogus charity ponzi.
I agree, starting another ponzi isn't the way to solve this...
take a fiat loan from your family & friends, buy those coins and re-pay. simple as that. or get a real fcuking job atleast.
You knew exactly what you were doing with this ponzi SCAM.
http://gyazo.com/e79cb94eacbcda9611ae3284f790c055
Your plan was to be dishonest from the start. Have people you know invest first, so that they get paid and other gets screwed? Don't try to play the good guy that got played by his partner. You're a scammer, plain and simple.
If you're really honest, do more web work until you can pay everyone. Don't expect it through some bogus charity ponzi.
http://gyazo.com/e79cb94eacbcda9611ae3284f790c055
Your plan was to be dishonest from the start. Have people you know invest first, so that they get paid and other gets screwed? Don't try to play the good guy that got played by his partner. You're a scammer, plain and simple.
If you're really honest, do more web work until you can pay everyone. Don't expect it through some bogus charity ponzi.
I agree, starting another ponzi isn't the way to solve this...
You knew exactly what you were doing with this ponzi SCAM.
http://gyazo.com/e79cb94eacbcda9611ae3284f790c055
Your plan was to be dishonest from the start. Have people you know invest first, so that they get paid and other gets screwed? Don't try to play the good guy that got played by his partner. You're a scammer, plain and simple.
If you're really honest, do more web work until you can pay everyone. Don't expect it through some bogus charity ponzi.
http://gyazo.com/e79cb94eacbcda9611ae3284f790c055
Your plan was to be dishonest from the start. Have people you know invest first, so that they get paid and other gets screwed? Don't try to play the good guy that got played by his partner. You're a scammer, plain and simple.
If you're really honest, do more web work until you can pay everyone. Don't expect it through some bogus charity ponzi.
I agree, starting another ponzi isn't the way to solve this...
You knew exactly what you were doing with this ponzi SCAM.
http://gyazo.com/e79cb94eacbcda9611ae3284f790c055
Your plan was to be dishonest from the start. Have people you know invest first, so that they get paid and other gets screwed? Don't try to play the good guy that got played by his partner. You're a scammer, plain and simple.
If you're really honest, do more web work until you can pay everyone. Don't expect it through some bogus charity ponzi.
http://gyazo.com/e79cb94eacbcda9611ae3284f790c055
Your plan was to be dishonest from the start. Have people you know invest first, so that they get paid and other gets screwed? Don't try to play the good guy that got played by his partner. You're a scammer, plain and simple.
If you're really honest, do more web work until you can pay everyone. Don't expect it through some bogus charity ponzi.
You can keep that amount you scammed me , take your family out for dinner or some shit with it.
If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.
If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.
So why are you playing them?
donations to others if i lose. i dont complain for losing, but op's a scammer , he'll do it again.
You play only to donate your bitcoins? Otherwise if you want to win, you'd be ripping off others!
already lost in excess of 2 btc in this few days for bad timings, did i ever complain ? i just like the trill of it. lol. if you wanna trust williamj2543 go ahead. you mite be his alt for all we know
You can keep that amount you scammed me , take your family out for dinner or some shit with it.
If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.
If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.
So why are you playing them?
donations to others if i lose. i dont complain for losing, but op's a scammer , he'll do it again.
You play only to donate your bitcoins? Otherwise if you want to win, you'd be ripping off others!
yeah , your 'partner' .. sure .. running another scam to add on the scammed amount ?
I have proved many times (others have realised as well) that moreia and his many alts have been involved in this.I have no intention to scam, and have already paid back some money, as much as I could.
You can keep that amount you scammed me , take your family out for dinner or some shit with it.
If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.
I want to repay the community, why can't you see this. I have 2 choices, run away with zero funds (and without my 2.5 btc paid back), and a bad account. If I pay this back, i prove again that I was trustworthy just like before, and you all get your money (almost 2000$) back.If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.
Honestly this is not a good way to repay investors, and I would advise anyone to stay away. You should have at least 1.7 BTC from moreia as payment for the privilege to resell your script, plus the 20% he was giving you (you stated that he was selling a lot, so in theory you should have a lot from commissions). You should also have funds from the "fees" from your "honest" ponzi's you were running before moreia robbed you.
You see, this money I got from our partnership (and many other things) was put into the money I paid back to the investors. I didn't need to do this, I'm not the one who ran away. The fees from the ponzi also went into this 2.5 btc, which were not stolen funds, all was made honestly. 
I clicked out of curiosity, expecting "Charity-Ponzi" to benefit an actual charity.
You can keep that amount you scammed me , take your family out for dinner or some shit with it.
If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.
If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.
So why are you playing them?
donations to others if i lose. i dont complain for losing, but op's a scammer , he'll do it again.
Honestly this is not a good way to repay investors, and I would advise anyone to stay away. You should have at least 1.7 BTC from moreia as payment for the privilege to resell your script, plus the 20% he was giving you (you stated that he was selling a lot, so in theory you should have a lot from commissions). You should also have funds from the "fees" from your "honest" ponzi's you were running before moreia robbed you.
You can keep that amount you scammed me , take your family out for dinner or some shit with it.
If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.
If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.
So why are you playing them?
You can keep that amount you scammed me , take your family out for dinner or some shit with it.
If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.
If you're gonna run another ponzi to pay us back, i rather not have the refunds as it's ripped off from others again.
yeah , your 'partner' .. sure .. running another scam to add on the scammed amount ?
Well, its me, and you guys know me as the secondary owner of autoponzi, fastponzi, and bitcoinponzi.
If you haven't heard what happened, check my recent posts and my trust.
My partner ran away with 13 btc, and is gone with his money while I'm taking shit for what he did.
Is it fair that I took the blame? No, but I have a liability to pay this amount back, as a trusted member here (until now)
I have already dipped into MY pockets and paid 2.5 to some investors, and I need to repay the next ~10 btc back.
Its either this, or they get nothing, since there is no way I can obtain that much money.
I am doing this to regain the trust on my account, prove everyone that im not a scammer, and pay the scammed investors back.
Site will be up soon, will be fully automatic, and will pay out.
If a trusted escrow could step up and hook up his wallet to the place where fees go, that would be optimal in gaining trust.
So the rules, minimum 0.01 btc maximum 1.5 btc, 125% payouts when the next person sends (you all know how these things work), and 5% will be taken as a fee from the payout amount, and given to the escrow address
Address and site will launch soon.(within an hour or so)
If you haven't heard what happened, check my recent posts and my trust.
My partner ran away with 13 btc, and is gone with his money while I'm taking shit for what he did.
Is it fair that I took the blame? No, but I have a liability to pay this amount back, as a trusted member here (until now)
I have already dipped into MY pockets and paid 2.5 to some investors, and I need to repay the next ~10 btc back.
Its either this, or they get nothing, since there is no way I can obtain that much money.
I am doing this to regain the trust on my account, prove everyone that im not a scammer, and pay the scammed investors back.
Site will be up soon, will be fully automatic, and will pay out.
If a trusted escrow could step up and hook up his wallet to the place where fees go, that would be optimal in gaining trust.
So the rules, minimum 0.01 btc maximum 1.5 btc, 125% payouts when the next person sends (you all know how these things work), and 5% will be taken as a fee from the payout amount, and given to the escrow address
Address and site will launch soon.(within an hour or so)
Jump to: