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Topic: closed - page 20. (Read 27656 times)

legendary
Activity: 1274
Merit: 1000
February 06, 2014, 02:10:14 PM
I made 1.30$ profit Cheesy
I wont bet now, seems like they have some problems.
sr. member
Activity: 356
Merit: 250
February 06, 2014, 02:05:05 PM
Well jesus. That escalated quickly. In a day the number of transaction has increased tenfold. Glad I took the risk and threw a ton in last night lol.
legendary
Activity: 1578
Merit: 1000
May the coin be with you..
February 06, 2014, 01:59:33 PM
wtf is going on? People sending every few seconds
full member
Activity: 224
Merit: 100
February 06, 2014, 01:48:47 PM
It is funny to watch.
Expect it to close down any minute actually.
hero member
Activity: 854
Merit: 658
rgbkey.github.io/pgp.txt
February 06, 2014, 01:46:59 PM
I invested like 6-7 times, went from 18 mbtc to 75 mbtc and I'm done now lol. Sucks to still be in it.
sr. member
Activity: 292
Merit: 250
February 06, 2014, 01:37:01 PM
Apparently some folks got only small % of the coins they 'invested', scheme is over guys  Grin
legendary
Activity: 1274
Merit: 1000
February 06, 2014, 01:20:30 PM
Not trusting, still using it Tongue
member
Activity: 237
Merit: 10
February 06, 2014, 01:18:08 PM
not trusting
full member
Activity: 162
Merit: 100
February 06, 2014, 01:11:50 PM
>trusting this site

oh wow now i know why people make fun of bitcoiners
full member
Activity: 224
Merit: 100
February 06, 2014, 01:08:53 PM
That are alot of deposits every minute  Shocked
sr. member
Activity: 292
Merit: 250
February 06, 2014, 12:53:47 PM
I think it's just the beginning of the end.
newbie
Activity: 5
Merit: 0
February 06, 2014, 12:39:28 PM
System like this is built to fail. There is no way it can sustain it's growth, just count days and the bubble will pop.



yea but other people sent after me were successful , so i don't understand that.
sr. member
Activity: 860
Merit: 253
SmartFi - EARN, LEND & TRADE
February 06, 2014, 12:35:41 PM
System like this is built to fail. There is no way it can sustain it's growth, just count days and the bubble will pop.

legendary
Activity: 1274
Merit: 1000
February 06, 2014, 12:33:14 PM
I'm starting to think this is a scam !

i've sent 0.03 BTC more than 2:30 hours ago, already on 12 CONFIRMS !

this is my wallet address on Blockhain:
1HbL3Qy7Yw8vDCxVvDjjMcBqwX1wbyYndt

Trans:
https://blockchain.info/tx/6ae8637ec6105dfa84b1b8686f17942004774d2c3e204ba534b8224076c8e96c


Can someone explain to me WTF is going on ?


I sent 0.003 and got 0.0034 back in 19min Smiley
newbie
Activity: 5
Merit: 0
February 06, 2014, 12:32:17 PM
I'm starting to think this is a scam !

i've sent 0.03 BTC more than 2:30 hours ago, already on 12 CONFIRMS !

this is my wallet address on Blockhain:
1HbL3Qy7Yw8vDCxVvDjjMcBqwX1wbyYndt

Trans:
https://blockchain.info/tx/6ae8637ec6105dfa84b1b8686f17942004774d2c3e204ba534b8224076c8e96c


Can someone explain to me WTF is going on ?
hero member
Activity: 854
Merit: 658
rgbkey.github.io/pgp.txt
February 06, 2014, 12:24:11 PM
Someone just sent in 7 BTC, site going hard lol
legendary
Activity: 1274
Merit: 1000
February 06, 2014, 12:06:36 PM
How do this work?

Someone send 0.1BTC and then someone else send 0.1BTC too and first one get 0.12BTC isn't this site now 0.02 at a loss? And every time someone send site lose minimum 20%
Person 2 pays for person 1, person 3 pays for person 2, etc. The last person is screwed and the site doesn't pay anything (most likely some sort of fee for doing this).

If site have received 100BTC they have payed 120BTC so last one need pay more than 20BTC
So if everyone send under 20% of total received amount they must screw many people or they lose.

EDIT: I got it now if second doesn't cover first, third pay first too.
copper member
Activity: 3948
Merit: 2201
Verified awesomeness ✔
February 06, 2014, 11:52:10 AM
I paid 0.03 yesterday and nothing today.... I send a message to Ponzi.io and nothing...
BitCoin   1ponziUjuCVdB167ZmTWH48AURW1vE64q   0.03000000 BTC   Yes   2014-02-05 07:49:17
Processed   TrxID: de4bcd09ea212cff516716f978f61f09be3395eeb7cfb136bb6e7722ccf93b9a @ 2014-02-05 07:54:11
Its scam...?

You sent from an exchange address. It is impossible for the admin to know who sent. I know you are honest but maybe other people claimed your BTB before you.

Can I send using blockchain.info?
A blockchain.info wallet is fine, because it doesn't use a shared address.
newbie
Activity: 24
Merit: 0
February 06, 2014, 11:43:28 AM
I paid 0.03 yesterday and nothing today.... I send a message to Ponzi.io and nothing...
BitCoin   1ponziUjuCVdB167ZmTWH48AURW1vE64q   0.03000000 BTC   Yes   2014-02-05 07:49:17
Processed   TrxID: de4bcd09ea212cff516716f978f61f09be3395eeb7cfb136bb6e7722ccf93b9a @ 2014-02-05 07:54:11
Its scam...?

You sent from an exchange address. It is impossible for the admin to know who sent. I know you are honest but maybe other people claimed your BTB before you.

Can I send using blockchain.info?
http://ponzi.io/faq.html
sr. member
Activity: 860
Merit: 253
SmartFi - EARN, LEND & TRADE
February 06, 2014, 11:40:29 AM
I paid 0.03 yesterday and nothing today.... I send a message to Ponzi.io and nothing...
BitCoin   1ponziUjuCVdB167ZmTWH48AURW1vE64q   0.03000000 BTC   Yes   2014-02-05 07:49:17
Processed   TrxID: de4bcd09ea212cff516716f978f61f09be3395eeb7cfb136bb6e7722ccf93b9a @ 2014-02-05 07:54:11
Its scam...?

You sent from an exchange address. It is impossible for the admin to know who sent. I know you are honest but maybe other people claimed your BTB before you.

Can I send using blockchain.info?
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