Ok, since there seems to not be a lot of interest in this I decided to close it
BUT I will pay all the remaining people in the queue back for 110% from my own wallet.
tx hash of those payments:
4b5182ca1352ed70fce4e3a0e7b5f45b15d191f99a33991695bed35f508e4954
b36d188a2adeab2d4c79cc1da8ce5504461501224700b8d8c261cb1a3b45d71a
Topic: CLOSED (Read 424 times)
10% non-resetting Ponzi
Min 0.001 BTC, max. 10.000 BTC
The person who sends first will be paid out as soon as enough balance is available.
To take part send your funds to : 1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
0.0001 BTC fee will be used in every transaction
Available in wallet : 0.0128
Blockchain address IN OUT
1PQzbphSM9BwUQvBKLuQPqBYd5LVRnXu49 0.01 0.011
13UiFfpQYVzc1E189ktEKJaG93LTQigq6R 0.0139 NEXT
Be aware of the risk : if you send your bitcoins you only see them back when someone (else) puts bitcoins in the chain after you do it.
Min 0.001 BTC, max. 10.000 BTC
The person who sends first will be paid out as soon as enough balance is available.
To take part send your funds to : 1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
0.0001 BTC fee will be used in every transaction
Available in wallet : 0.0128
Blockchain address IN OUT
1PQzbphSM9BwUQvBKLuQPqBYd5LVRnXu49 0.01 0.011
13UiFfpQYVzc1E189ktEKJaG93LTQigq6R 0.0139 NEXT
Be aware of the risk : if you send your bitcoins you only see them back when someone (else) puts bitcoins in the chain after you do it.
I'm in:
0.001 to 1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC]1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
my btc adres: 15rYDuJhoagfL73QmsNza2T5hPEeb5JpWV
https://blockchain.info/nl/tx/3ba7c0896903120cc841de127e75888bac97704f761815be125d63a3db4c1dfa
Code:
Recent Transactions
Date Amount From To
Apr 11, 20:28 0.0010 Bitcoin HT User #7881
1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
RECEIVED
Date Amount From To
Apr 11, 20:28 0.0010 Bitcoin HT User #7881
1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
RECEIVED
I changed the wallet address in the OP
next time please send from your own wallet. Since I don't have any proof YOU SENT THIS. From now on bitcoins will always be sent to the address deposits came from.
10% non-resetting Ponzi
Min 0.001 BTC, max. 10.000 BTC
The person who sends first will be paid out as soon as enough balance is available.
To take part send your funds to : 1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
0.0001 BTC fee will be used in every transaction
Available in wallet : 0.0128
Blockchain address IN OUT
1PQzbphSM9BwUQvBKLuQPqBYd5LVRnXu49 0.01 0.011
13UiFfpQYVzc1E189ktEKJaG93LTQigq6R 0.0139 NEXT
Be aware of the risk : if you send your bitcoins you only see them back when someone (else) puts bitcoins in the chain after you do it.
Min 0.001 BTC, max. 10.000 BTC
The person who sends first will be paid out as soon as enough balance is available.
To take part send your funds to : 1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
0.0001 BTC fee will be used in every transaction
Available in wallet : 0.0128
Blockchain address IN OUT
1PQzbphSM9BwUQvBKLuQPqBYd5LVRnXu49 0.01 0.011
13UiFfpQYVzc1E189ktEKJaG93LTQigq6R 0.0139 NEXT
Be aware of the risk : if you send your bitcoins you only see them back when someone (else) puts bitcoins in the chain after you do it.
This could be better specified. You've written that the first player will be paid, but didn't say whether the 2nd player would be paid. You haven't mentioned whether you're taking a fee or not either. Are you? If not, why would you do this? You get all the "bad press" of running a Ponzi that if successful will result in a bunch of people being out of pocket and thinking you're a scammer. I see no upside for you unless you plan to keep the last investors' coins for yourself. Is that the plan?
And does there have to be any advantage for me? Was there an advantage for you writing this post?
10% non-resetting Ponzi
Min 0.001 BTC, max. 10.000 BTC
The person who sends first will be paid out as soon as enough balance is available.
To take part send your funds to : 1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
0.0001 BTC fee will be used in every transaction
Available in wallet : 0.0128
Blockchain address IN OUT
1PQzbphSM9BwUQvBKLuQPqBYd5LVRnXu49 0.01 0.011
13UiFfpQYVzc1E189ktEKJaG93LTQigq6R 0.0139 NEXT
Be aware of the risk : if you send your bitcoins you only see them back when someone (else) puts bitcoins in the chain after you do it.
Min 0.001 BTC, max. 10.000 BTC
The person who sends first will be paid out as soon as enough balance is available.
To take part send your funds to : 1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
0.0001 BTC fee will be used in every transaction
Available in wallet : 0.0128
Blockchain address IN OUT
1PQzbphSM9BwUQvBKLuQPqBYd5LVRnXu49 0.01 0.011
13UiFfpQYVzc1E189ktEKJaG93LTQigq6R 0.0139 NEXT
Be aware of the risk : if you send your bitcoins you only see them back when someone (else) puts bitcoins in the chain after you do it.
This could be better specified. You've written that the first player will be paid, but didn't say whether the 2nd player would be paid. You haven't mentioned whether you're taking a fee or not either. Are you? If not, why would you do this? You get all the "bad press" of running a Ponzi that if successful will result in a bunch of people being out of pocket and thinking you're a scammer. I see no upside for you unless you plan to keep the last investors' coins for yourself. Is that the plan?
10% non-resetting Ponzi
Min 0.001 BTC, max. 10.000 BTC
The person who sends first will be paid out as soon as enough balance is available.
To take part send your funds to : 1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
0.0001 BTC fee will be used in every transaction
Available in wallet : 0.0128
Blockchain address IN OUT
1PQzbphSM9BwUQvBKLuQPqBYd5LVRnXu49 0.01 0.011
13UiFfpQYVzc1E189ktEKJaG93LTQigq6R 0.0139 NEXT
Be aware of the risk : if you send your bitcoins you only see them back when someone (else) puts bitcoins in the chain after you do it.
Min 0.001 BTC, max. 10.000 BTC
The person who sends first will be paid out as soon as enough balance is available.
To take part send your funds to : 1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
0.0001 BTC fee will be used in every transaction
Available in wallet : 0.0128
Blockchain address IN OUT
1PQzbphSM9BwUQvBKLuQPqBYd5LVRnXu49 0.01 0.011
13UiFfpQYVzc1E189ktEKJaG93LTQigq6R 0.0139 NEXT
Be aware of the risk : if you send your bitcoins you only see them back when someone (else) puts bitcoins in the chain after you do it.
I'm in:
0.001 to 1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC]1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
my btc adres: 15rYDuJhoagfL73QmsNza2T5hPEeb5JpWV
https://blockchain.info/nl/tx/3ba7c0896903120cc841de127e75888bac97704f761815be125d63a3db4c1dfa
Code:
Recent Transactions
Date Amount From To
Apr 11, 20:28 0.0010 Bitcoin HT User #7881
1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
RECEIVED
Date Amount From To
Apr 11, 20:28 0.0010 Bitcoin HT User #7881
1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
RECEIVED
You have this feedback by dooglus in your profile:
I'm pretty sure you do know what you're doing now.
yes, I'm opening a ponzi in the right part of the forum while warning people about the possible risks of a ponzi Quote
Attempted to run a Ponzi scheme: "You can earn 0.01 BTC by depositing the latest deposited amount + 0.01 BTC, after the next person deposit's I'll send you your deposit + 0.01 BTC back etc." but apparently didn't realise what he was doing.
I'm pretty sure you do know what you're doing now.
You have this feedback by dooglus in your profile:
I'm pretty sure you do know what you're doing now.
Edit: At least you added a warning now. A trusted escrow would help too. But not running ponzi schemes at all would be even better.
Quote
Attempted to run a Ponzi scheme: "You can earn 0.01 BTC by depositing the latest deposited amount + 0.01 BTC, after the next person deposit's I'll send you your deposit + 0.01 BTC back etc." but apparently didn't realise what he was doing.
I'm pretty sure you do know what you're doing now.
Edit: At least you added a warning now. A trusted escrow would help too. But not running ponzi schemes at all would be even better.
Min 0.001 BTC, max. 10.000 BTC
Funds sent outside this range will be returned (minus a 0.0001 BTC mining fee).
As soon as enough balance is available the next person ill be paid out.
To take part send your funds to : 1BSTAhdCMDf8nkA4KiGUcAPRU39vjp6djC
0.0001 BTC fee will be used in every transaction. I currently don't take a fee.
Available in wallet to send : 0.0137 BTC (balance in wallet minus 0.0001 BTC)
Needed for next payout : 0.00159 BTC
Blockchain address IN OUT
1PQzbphSM9BwUQvBKLuQPqBYd5LVRnXu49 0.01 0.011
13UiFfpQYVzc1E189ktEKJaG93LTQigq6R 0.0139 NEXT (0.01529)
15rYDuJhoagfL73QmsNza2T5hPEeb5JpWV 0.001
IMPORTANT
Please send your bitcoins from your own wallet (eg. blockhain.info) and not from an external website/exchange. Bitcoins will be returned to the address used for the deposit.
Be aware of the risk : if you send your bitcoins you only get them back when someone (else) puts bitcoins in the chain after you do it.
Due to the lack of interest and dooglus' advice I decided to close this and hereby paying everyone out for 110% from my own funds.
Tx hashes can be found in the final post.
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