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Topic: closed (Read 27656 times)

hero member
Activity: 630
Merit: 500
Bitgoblin
July 18, 2014, 10:02:11 AM
9.7 BTC payout yesterday.
4.5 BTC 6.6 BTC already received today.

Don't miss the train ! Eternal BTC Ponzi

OpenDNS blocks your .tk url as a phishing attempt. :/

Please don't tell me you want to deposit in this long dead ponzi lol. Grin

Lol I don't want to, I was just telling him since he posted his URL. I have better ways of earning bitcoins, I don't need to be part of these dumb schemes.
That was 5 months ago wtf.
hero member
Activity: 644
Merit: 523
Passionate about Crypto
July 17, 2014, 12:16:17 PM
I found interesting article:
https://github.com/colegleason/ponzi-charts

Quote
Earlier this week, a website called ponzi.io sprung up. It was a completely transparent Ponzi scheme: you put in BTC and get 120% of your investment out. A few people tried it, and it worked.

By Feb. 9th it hit HN and the amount of BTC pouring in grew like crazy. A total of 347.6958386 BTC went through their address 1ponziUjuCVdB167ZmTWH48AURW1vE64q.

The operators shut the site down, but all the data is still out there thanks to the public Bitcoin blockchain. It's pretty rare that we, the public, have access to the exact structure of a Ponzi scheme, so let's take a look!

Regards.
sr. member
Activity: 294
Merit: 250
July 17, 2014, 08:33:39 AM
dont tell me people really invests in these kind of things.. it is so wrong
sr. member
Activity: 266
Merit: 250
July 17, 2014, 06:30:31 AM
9.7 BTC payout yesterday.
4.5 BTC 6.6 BTC already received today.

Don't miss the train ! Eternal BTC Ponzi

OpenDNS blocks your .tk url as a phishing attempt. :/

Please don't tell me you want to deposit in this long dead ponzi lol. Grin

Lol I don't want to, I was just telling him since he posted his URL. I have better ways of earning bitcoins, I don't need to be part of these dumb schemes.
hero member
Activity: 543
Merit: 500
July 17, 2014, 06:21:55 AM
9.7 BTC payout yesterday.
4.5 BTC 6.6 BTC already received today.

Don't miss the train ! Eternal BTC Ponzi

OpenDNS blocks your .tk url as a phishing attempt. :/

Please don't tell me you want to deposit in this long dead ponzi lol. Grin
sr. member
Activity: 266
Merit: 250
July 17, 2014, 06:19:45 AM
9.7 BTC payout yesterday.
4.5 BTC 6.6 BTC already received today.

Don't miss the train ! Eternal BTC Ponzi

OpenDNS blocks your .tk url as a phishing attempt. :/
member
Activity: 70
Merit: 10
April 03, 2014, 04:13:30 AM
9.7 BTC payout yesterday.
4.5 BTC 6.6 BTC already received today.

Don't miss the train ! Eternal BTC Ponzi
member
Activity: 70
Merit: 10
March 30, 2014, 02:38:27 PM
Try my ponzi if you want to play Smiley 121% bonus, trusted, min 0.03BTC max 0.09 BTC, fat, get paid every 4 investors !
A .tk domain, seriously? This Ponzi is a scam. An even bigger scam then normal Ponzi's. I doubt that this Ponzi will payout. Ever.
I paid my investors, look on my website, transaction IN and transaction OUT. I satisfied a lot of players, you can look on my thread to prove that.
Yeah, doesn't matter. If you don't want to pay for a domain I doubt that you will be trustworthy.
I don't think it's very important, a free domain or not. I made a website from scratch and I'm trying to run a good game for player who want to play with ponzi. I have interest to run a long time this ponzi (1% fee), but thanks for your advice Smiley
copper member
Activity: 3948
Merit: 2201
Verified awesomeness ✔
March 30, 2014, 02:32:44 PM
Try my ponzi if you want to play Smiley 121% bonus, trusted, min 0.03BTC max 0.09 BTC, fat, get paid every 4 investors !
A .tk domain, seriously? This Ponzi is a scam. An even bigger scam then normal Ponzi's. I doubt that this Ponzi will payout. Ever.

I paid my investors, look on my website, transaction IN and transaction OUT. I satisfied a lot of players, you can look on my thread to prove that.
Yeah, doesn't matter. If you don't want to pay for a domain I doubt that you will be trustworthy.
member
Activity: 70
Merit: 10
March 30, 2014, 02:26:17 PM
Try my ponzi if you want to play Smiley 121% bonus, trusted, min 0.03BTC max 0.09 BTC, fat, get paid every 4 investors !
A .tk domain, seriously? This Ponzi is a scam. An even bigger scam then normal Ponzi's. I doubt that this Ponzi will payout. Ever.

I paid my investors, look on my website, transaction IN and transaction OUT. I satisfied a lot of players, you can look on my thread to prove that.
copper member
Activity: 3948
Merit: 2201
Verified awesomeness ✔
March 30, 2014, 01:34:16 PM
Try my ponzi if you want to play Smiley 121% bonus, trusted, min 0.03BTC max 0.09 BTC, fat, get paid every 4 investors !
A .tk domain, seriously? This Ponzi is a scam. An even bigger scam then normal Ponzi's. I doubt that this Ponzi will payout. Ever.

Seriously. Send me BTC. I'll return 20% within 20 hours, 48% within 48hrs.
I will send you one of the pieces of paper I wiped my ass with. Would that work as well?
sr. member
Activity: 252
Merit: 250
March 30, 2014, 01:29:47 PM
Try my ponzi if you want to play Smiley 121% bonus, trusted, min 0.03BTC max 0.09 BTC, fat, get paid every 4 investors !
A .tk domain, seriously? This Ponzi is a scam. An even bigger scam then normal Ponzi's. I doubt that this Ponzi will payout. Ever.

Seriously. Send me BTC. I'll return 20% within 20 hours, 48% within 48hrs.
copper member
Activity: 3948
Merit: 2201
Verified awesomeness ✔
March 30, 2014, 01:09:45 PM
Try my ponzi if you want to play Smiley 121% bonus, trusted, min 0.03BTC max 0.09 BTC, fat, get paid every 4 investors !
A .tk domain, seriously? This Ponzi is a scam. An even bigger scam then normal Ponzi's. I doubt that this Ponzi will payout. Ever.
sr. member
Activity: 273
Merit: 250
March 30, 2014, 12:52:03 PM
Ponzis are too risky now because people are trying to get them shutdown really not thinking with their heads

FTFY
legendary
Activity: 1918
Merit: 1018
March 22, 2014, 03:39:45 PM
I totally understand the argument and I lost a lot in the ponzicoin shut down, I am trying to get back some through the escrow protection but it is only working for ponzicoin not for mini ponzicoin, there is a very small amount in the wallet and I don't have any news of wether I will get something back or not

I would think you would bet 0.02 or 0.03 on the start of a new round on weeklyponzi.com or coinpayoff.com (new round in 4h) but it is the same % of risk for 0.01 or 1btc I understand that
legendary
Activity: 1274
Merit: 1000
March 22, 2014, 03:22:42 PM
Users should just have common sense. The maths do not work out right. Someone will lost their coins. People who participate just think they will get lucky if they "invest" early. I would rather gamble the coins on a dice site than enter into a ponzi.


I prefer pure dice gambling too, coz it seems I will have bigger chance of getting my "investment" back

And more importantly, it won't hurt any other late comers  Wink

You could argue that you get your gambling winnings from people losing, even if it is indirectly

The attractiveness of ponzis is that there are skills involved, sadly I have been bad so I have been losing + you get sc.ammed

I'm 1BTC on profit from ponzis, lost my last 0.1BTC at ponzicoin.co because someone reported it and it shut down Sad I would have won. (Actually I won alredy and was just about to get paid)

And with dice games I'm like 0.05 on loss Sad

So, I like ponzis more, because with them I can use skills more than in dice games.

Can you give back some of those lucky coins? 13bTA3BZMetxa5iBgP6UJPXoKZSkZob5Ug

I have been losing something like 1BTC on ponzis Sad They keep shutting down, changing rules or sc.amming so it is hard to be here at the right time and stop depositing at the correct time

Which ones are you playing now? I am playing weeklyponzi and coinpayoff.com that has a new round in 5h (one round/week)

Right now I don't play ponzis, it is too risky (there is bunch of people reporting them and trying to get them shut down Sad ).
Ponziz I made money are: ponzi.io, ponzi.be (if I remember correctly) and ponzicoin.co. Lost 2 times 0.1BTC bet and couple smaller bets but final balance +1BTC Smiley But I can't give you any money because I'm still pretty poor, sorry.

I was hoping for some lucky BTC dust on 13bTA3BZMetxa5iBgP6UJPXoKZSkZob5Ug that I will use playing weeklyponzi or coinpayoff

You can tip me by trying https://everydice.com/?r=744 through my ref link  Wink You can invest in the casino bankroll and get the casino winnings, it is something you might be interested in since you are looking to have a positive expectation: 0.67BTC buys 1% of the casino game!

The 2 websites have tens of deposits and it is working pretty well; we will see how round 2 does on coinpayoff.com in 4hours but I bet there will be at least 20deposits; it is weird that you stopped entirely after a cool 1BTC

I am already playing everydice Cheesy
And best gamblers stop when they are on profit.

If you are skilled you may want to keep playing when it is not a casino game
The best poke.r players don't stop gambling after they made some money

Too bad you are still registered on everydice, I wish I could get a regular casino player to play after he registered through my link, he would deposit 0.5BTC and turn it in tens of BTC and keep playing; I would get 0.1% of what he bet so I could end up getting a few cBTC to recover some of my ponzi losses Grin

Ponzis are too risky now because people are trying to get them shutdown. Do you think those poker players would keep playing if there is high possibility for that their casino is going to shutdown and they lose all their money? I don't think so.
legendary
Activity: 1918
Merit: 1018
March 22, 2014, 03:15:50 PM
Users should just have common sense. The maths do not work out right. Someone will lost their coins. People who participate just think they will get lucky if they "invest" early. I would rather gamble the coins on a dice site than enter into a ponzi.


I prefer pure dice gambling too, coz it seems I will have bigger chance of getting my "investment" back

And more importantly, it won't hurt any other late comers  Wink

You could argue that you get your gambling winnings from people losing, even if it is indirectly

The attractiveness of ponzis is that there are skills involved, sadly I have been bad so I have been losing + you get sc.ammed

I'm 1BTC on profit from ponzis, lost my last 0.1BTC at ponzicoin.co because someone reported it and it shut down Sad I would have won. (Actually I won alredy and was just about to get paid)

And with dice games I'm like 0.05 on loss Sad

So, I like ponzis more, because with them I can use skills more than in dice games.

Can you give back some of those lucky coins? 13bTA3BZMetxa5iBgP6UJPXoKZSkZob5Ug

I have been losing something like 1BTC on ponzis Sad They keep shutting down, changing rules or sc.amming so it is hard to be here at the right time and stop depositing at the correct time

Which ones are you playing now? I am playing weeklyponzi and coinpayoff.com that has a new round in 5h (one round/week)

Right now I don't play ponzis, it is too risky (there is bunch of people reporting them and trying to get them shut down Sad ).
Ponziz I made money are: ponzi.io, ponzi.be (if I remember correctly) and ponzicoin.co. Lost 2 times 0.1BTC bet and couple smaller bets but final balance +1BTC Smiley But I can't give you any money because I'm still pretty poor, sorry.

I was hoping for some lucky BTC dust on 13bTA3BZMetxa5iBgP6UJPXoKZSkZob5Ug that I will use playing weeklyponzi or coinpayoff

You can tip me by trying https://everydice.com/?r=744 through my ref link  Wink You can invest in the casino bankroll and get the casino winnings, it is something you might be interested in since you are looking to have a positive expectation: 0.67BTC buys 1% of the casino game!

The 2 websites have tens of deposits and it is working pretty well; we will see how round 2 does on coinpayoff.com in 4hours but I bet there will be at least 20deposits; it is weird that you stopped entirely after a cool 1BTC

I am already playing everydice Cheesy
And best gamblers stop when they are on profit.

If you are skilled you may want to keep playing when it is not a casino game
The best poke.r players don't stop gambling after they made some money

Too bad you are still registered on everydice, I wish I could get a regular casino player to play after he registered through my link, he would deposit 0.5BTC and turn it in tens of BTC and keep playing; I would get 0.1% of what he bet so I could end up getting a few cBTC to recover some of my ponzi losses Grin
full member
Activity: 217
Merit: 100
Part-time Altcoin Developer
March 22, 2014, 03:13:39 PM
Users should just have common sense. The maths do not work out right. Someone will lost their coins. People who participate just think they will get lucky if they "invest" early. I would rather gamble the coins on a dice site than enter into a ponzi.


I prefer pure dice gambling too, coz it seems I will have bigger chance of getting my "investment" back

And more importantly, it won't hurt any other late comers  Wink

You could argue that you get your gambling winnings from people losing, even if it is indirectly

The attractiveness of ponzis is that there are skills involved, sadly I have been bad so I have been losing + you get sc.ammed

I'm 1BTC on profit from ponzis, lost my last 0.1BTC at ponzicoin.co because someone reported it and it shut down Sad I would have won. (Actually I won alredy and was just about to get paid)

And with dice games I'm like 0.05 on loss Sad

So, I like ponzis more, because with them I can use skills more than in dice games.

Can you give back some of those lucky coins? 13bTA3BZMetxa5iBgP6UJPXoKZSkZob5Ug

I have been losing something like 1BTC on ponzis Sad They keep shutting down, changing rules or sc.amming so it is hard to be here at the right time and stop depositing at the correct time

Which ones are you playing now? I am playing weeklyponzi and coinpayoff.com that has a new round in 5h (one round/week)

Right now I don't play ponzis, it is too risky (there is bunch of people reporting them and trying to get them shut down Sad ).
Ponziz I made money are: ponzi.io, ponzi.be (if I remember correctly) and ponzicoin.co. Lost 2 times 0.1BTC bet and couple smaller bets but final balance +1BTC Smiley But I can't give you any money because I'm still pretty poor, sorry.


You have quite a good result with a final balance of +1B

Now my net balance has still not reached a positive value   Sad
legendary
Activity: 1274
Merit: 1000
March 22, 2014, 03:00:48 PM
Users should just have common sense. The maths do not work out right. Someone will lost their coins. People who participate just think they will get lucky if they "invest" early. I would rather gamble the coins on a dice site than enter into a ponzi.


I prefer pure dice gambling too, coz it seems I will have bigger chance of getting my "investment" back

And more importantly, it won't hurt any other late comers  Wink

You could argue that you get your gambling winnings from people losing, even if it is indirectly

The attractiveness of ponzis is that there are skills involved, sadly I have been bad so I have been losing + you get sc.ammed

I'm 1BTC on profit from ponzis, lost my last 0.1BTC at ponzicoin.co because someone reported it and it shut down Sad I would have won. (Actually I won alredy and was just about to get paid)

And with dice games I'm like 0.05 on loss Sad

So, I like ponzis more, because with them I can use skills more than in dice games.

Can you give back some of those lucky coins? 13bTA3BZMetxa5iBgP6UJPXoKZSkZob5Ug

I have been losing something like 1BTC on ponzis Sad They keep shutting down, changing rules or sc.amming so it is hard to be here at the right time and stop depositing at the correct time

Which ones are you playing now? I am playing weeklyponzi and coinpayoff.com that has a new round in 5h (one round/week)

Right now I don't play ponzis, it is too risky (there is bunch of people reporting them and trying to get them shut down Sad ).
Ponziz I made money are: ponzi.io, ponzi.be (if I remember correctly) and ponzicoin.co. Lost 2 times 0.1BTC bet and couple smaller bets but final balance +1BTC Smiley But I can't give you any money because I'm still pretty poor, sorry.

I was hoping for some lucky BTC dust on 13bTA3BZMetxa5iBgP6UJPXoKZSkZob5Ug that I will use playing weeklyponzi or coinpayoff

You can tip me by trying https://everydice.com/?r=744 through my ref link  Wink You can invest in the casino bankroll and get the casino winnings, it is something you might be interested in since you are looking to have a positive expectation: 0.67BTC buys 1% of the casino game!

The 2 websites have tens of deposits and it is working pretty well; we will see how round 2 does on coinpayoff.com in 4hours but I bet there will be at least 20deposits; it is weird that you stopped entirely after a cool 1BTC

I am already playing everydice Cheesy
And best gamblers stop when they are on profit.
legendary
Activity: 1918
Merit: 1018
March 22, 2014, 02:55:24 PM
Users should just have common sense. The maths do not work out right. Someone will lost their coins. People who participate just think they will get lucky if they "invest" early. I would rather gamble the coins on a dice site than enter into a ponzi.


I prefer pure dice gambling too, coz it seems I will have bigger chance of getting my "investment" back

And more importantly, it won't hurt any other late comers  Wink

You could argue that you get your gambling winnings from people losing, even if it is indirectly

The attractiveness of ponzis is that there are skills involved, sadly I have been bad so I have been losing + you get sc.ammed

I'm 1BTC on profit from ponzis, lost my last 0.1BTC at ponzicoin.co because someone reported it and it shut down Sad I would have won. (Actually I won alredy and was just about to get paid)

And with dice games I'm like 0.05 on loss Sad

So, I like ponzis more, because with them I can use skills more than in dice games.

Can you give back some of those lucky coins? 13bTA3BZMetxa5iBgP6UJPXoKZSkZob5Ug

I have been losing something like 1BTC on ponzis Sad They keep shutting down, changing rules or sc.amming so it is hard to be here at the right time and stop depositing at the correct time

Which ones are you playing now? I am playing weeklyponzi and coinpayoff.com that has a new round in 5h (one round/week)

Right now I don't play ponzis, it is too risky (there is bunch of people reporting them and trying to get them shut down Sad ).
Ponziz I made money are: ponzi.io, ponzi.be (if I remember correctly) and ponzicoin.co. Lost 2 times 0.1BTC bet and couple smaller bets but final balance +1BTC Smiley But I can't give you any money because I'm still pretty poor, sorry.

I was hoping for some lucky BTC dust on 13bTA3BZMetxa5iBgP6UJPXoKZSkZob5Ug that I will use playing weeklyponzi or coinpayoff

You can tip me by trying https://everydice.com/?r=744 through my ref link  Wink You can invest in the casino bankroll and get the casino winnings, it is something you might be interested in since you are looking to have a positive expectation: 0.67BTC buys 1% of the casino game!

The 2 websites have tens of deposits and it is working pretty well; we will see how round 2 does on coinpayoff.com in 4hours but I bet there will be at least 20deposits; it is weird that you stopped entirely after a cool 1BTC
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