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Topic: EternalBTCPonzi ROUND2 ¤ 121% Min/Max 1%fee TRUSTED ¤ NEW ROUND ! (Read 8627 times)

member
Activity: 70
Merit: 10
I'm proud to announce a new ponzi series ! Flash BTC Ponzi ! Only 20 hours time limit, refund system, first launch April 12th at 5:00 PM UTC !

NEW ROUND => HERE !

www.flashbtcponzi.tk
member
Activity: 98
Merit: 10
LIFE?!?!... NO ONE GET'S OUT ALIVE!!!!
there's also maxponzi.com. there's only one deposit.
if there are 5 or 6 investors we can make a good ponzi...

if people are ready to risk one deposit to try, i'm in too
i dont'even mind of beeing the first to deposit. but he have to be at least 4 players to do it
staff
Activity: 3458
Merit: 6793
Just writing some code
member
Activity: 98
Merit: 10
LIFE?!?!... NO ONE GET'S OUT ALIVE!!!!
look guys, do the math.

add all payments and you will see.
doesn't matter waht is said, check for yourselves

that's all
sr. member
Activity: 406
Merit: 250
Looks like everything is in order to me, sereno. Where is the missing 1 btc?
member
Activity: 70
Merit: 10
ok man wathever....
1BTC is in the wind

09 Apr 2014 23:02   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.01517175   52cfd6be263bf733b79ad69e038bcb2eea2005eae2bcbb3de23e3868a17f8581
08 Apr 2014 18:37   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.3606   4a8a7beeea540500b18d836543a695342a7da7a4bc183a52e1f9571ca87c8165
08 Apr 2014 18:35   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.667   171b3f32353011553f5f602b0b3bdb8060c21d6bf4e0a6c58eafbd69daba8780
08 Apr 2014 17:08   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.24   904b56b4d282d2f19fb8ea135b201ac56ad3a2cc94220141c79585f43fa799fd
08 Apr 2014 08:47   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.1   60b9d6cc857b8372ba14a3e39843099cfa3e2a180ec9a62f933d72f40d04566d
08 Apr 2014 08:32   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.28   57ec876c6051106c210c32a273140a5e3c4aee848d3558cae06aabac85c95c06
07 Apr 2014 22:58   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.3   9cb1a82ccd029647244434cf5b1b694c5ec4164ca61b091ce0a5c77bd5ac17fa
07 Apr 2014 21:04   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.0201   973d496122a093b4b6fb208ac5a10199ee37f805f5b112de3775dfb2f3494bd4
07 Apr 2014 16:15   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.104   ad090d601a5669575b6b7d33a246ff4b272903017fe47d01b83e96f45181f7ad
07 Apr 2014 15:42   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.205   5df454126dddae2598fc14a45dd72d21c63c38abc0eace8ef21a8da8d4d534e6
07 Apr 2014 13:34   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.01   6b42b2d9bc1b1608d620e596e5c848d9894ca5919508655c1107950dcbe6ef0d
07 Apr 2014 09:21   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.01   d7962e1dd97eef1e3e6f0ef8d27f6e4ee5ca734c4620f1af317309a6833e601f
07 Apr 2014 06:11   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.0218973   fe73e9778275ed1003a86966a20eab0be99591732bec07e225246acbafaee889
07 Apr 2014 04:21   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.05767446   db9eb83ee48ade7e5fb40ba4f0e40fa3dd0308d0d74ff18d55986b37c3a5a4d3
07 Apr 2014 02:32   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.01722321   6a38f3a24d853224b4f142b9fe22d69214074bd91fe828ef0981f0482b1bd471
07 Apr 2014 01:16   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.1194   8395d30b95c8117edcf0d07108be5e4a3edb8540d1960fa97e6ce1279e4a6cd8
07 Apr 2014 00:58   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.25   3b577bcfab65a079ccb75548d52bbe12926eb6ed6c78668bd6b70a145724591e
07 Apr 2014 00:58   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   1.32   9ea7b28b1b0fa1c3368b0097b5b8568812a13b52bc1d0a4189a92bd16bfbaee6
07 Apr 2014 00:58   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.48   3f89e33a218d04c65a44e11038562fc61afa2e65068790fb25bac7f529a66a70
07 Apr 2014 00:58   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.25   d33c109e382e0d4ce4fb4d8f48229373467fa741f203b6ba37518d301ed1787e
07 Apr 2014 00:43   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.087   8285b2f5cf447cadcd3980700def98a390ba79da773a87767bdbcff1a2fe1add
07 Apr 2014 00:43   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   49970744863d3337c06c625aeae4b557263d5568e6667756d59d4e077156131c
07 Apr 2014 00:37   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   dcc711d1a6654361c810556c256f8da5c80ae49379db5923a9b719b538f7c6e8
07 Apr 2014 00:37   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   1.5   4baba5643a70330a5084c0effca1fee0297af9170e14668fe735a0fe7e45ffa4
07 Apr 2014 00:18   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.48   d5049b464f43dfe74d11f7cf977cda714f71573262f3beca4a81c2d8ecb17ab6
06 Apr 2014 23:17   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.02   fcec434de6875fc3796e03af0a2fbdd9ec8d51fb46c90c77d9aefa3a4d6f856d
06 Apr 2014 23:10   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.08133552   d903b7b37a849b929373facbc906fd21a53194e4f56b200b3982c346ec7c9016
06 Apr 2014 23:10   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.01848571   5bab61f960a9d74cf68f472a234333c0b8f1e260d308cc54bc74b3af0234eddc
06 Apr 2014 23:05   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2394   1faf9795c6597026b9cea7d9a40bd8caa4e9397f857ba584d4630e78fb9d2223
06 Apr 2014 23:05   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.48   dff4340226f151a990907cd3b62bb1c62e85a0fe93dd353f515fed1a0d048f7e
06 Apr 2014 23:05   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   7875999dcd869835d39a54a91eca76f5848b8403ae0884f670804a7ff9509da0
06 Apr 2014 23:05   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.0735   ff326c29cb256825683dfe0fb1fd9142d0405f0199ad9a7ffe4879eb11283b1c
06 Apr 2014 23:05   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   3a1cc87e4e3323f1374d7f4e0138cc62b00ad2ae724076a0c95fb15ad0ea6009
06 Apr 2014 23:02   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   365fee5abb3659ca9774729b1848a3c830aa32226f35e36949e9fda40f617ce9
06 Apr 2014 23:02   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.43214321   e20db9a1504e34c8bb6b49298edd1aaf0927c0f83074b7eeab56e44c73887d54
06 Apr 2014 23:02   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2394   142863dc52b4229c06b14d73c094b1dea139f3f58b6047c64fb79d87e8909dc7
06 Apr 2014 23:02   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.3456789   5de75dc569072bfa1e53b7e8cc58ba80d6654f4b320f9d9f66fe4c616b7056d6
06 Apr 2014 22:40   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.53   2921e9b9ec7aeb65432d8d60f88724297f2ba80a0a00fcc49c70f0da35d310be
06 Apr 2014 22:34   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   16056749a27c355d05db20cb69750a9d6c25d7e225b7f44cafbc3811d1302efe
06 Apr 2014 22:31   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   c2e960c78eeae7f73107203d84a3a6e8acfab708b3e82f29569ec0e64cd1de90
06 Apr 2014 22:31   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.28781085   daf369a53f9415e7ed6a853581d36e3008f87e6df9b4a53742557ca2e9c6ee7c
06 Apr 2014 22:31   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   4c54b5dd99b3e350fb953af0ba68d03e12f7c409358616dadb15bcc9c748ebad
06 Apr 2014 22:31   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.20140406   18fd9158f08dc0366b0a8eac35ef11bd649c293f63c58960514e560ae8544b2c
06 Apr 2014 22:31   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.01   cd3b058b53492b4259479e09bba7071f9fae195e668dcc05f73656bdef4a1279
06 Apr 2014 22:15   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.01   10ca9588fcfd35d12acb173012ebd3715a0ad558e9497db945da49ead46e0a3d
06 Apr 2014 22:15   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.48   81527fed8649c0006a8f71708fe34ffe5636beeaf28aaab08f874c6e5a688a5d
06 Apr 2014 22:15   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.06   4ed7ad11b5c8f25f6ae5845d2a6fae79e2aa6f9786c26cae218d0e5a0d1d9be8
06 Apr 2014 22:15   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.333333   168e6e93c3e1c0d0f689f68c6d5951f4ce4e88238d303be2e7e181180ead930f
06 Apr 2014 22:15   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   ae7c1a3bedba5b386b2616a116decced43c5f038e87c76b5bda784098d00371f
06 Apr 2014 22:15   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.00044154   f0b54692d8d732ce9bcf235a5d54515063cf912da49b47a13d37e42882537fe7
06 Apr 2014 22:04   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   a3232e8804fea636e4c67bbc23335dd315f3838c783ab347b667f608695f7efb
06 Apr 2014 22:04   Received with 121x1rbwtPk4jg48V42zv1CprdY5Lm1ozb   0.2   f3fa92d3992c5205604c1c3a09859e175ea3909b69e6f71953e04cb221ab8b73


Total received : 12.93799951 BTC

08 Apr 2014 18:46   Sent to 12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9   -0.5741   1f1bdfffc3fb7b58e46f0679a54271903a16fbf10755110231cb1496ea1dd7b4
07 Apr 2014 00:58   Sent to 12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9   -0.5741   898a05390921604a8eabba8b9f6a43f4882df22ea50c261176334760e762ce5e
07 Apr 2014 00:07   Sent to 12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9   -0.5741   8185e8648a7e5bdd8095b6b87b6648c9323108ecb7daaf6dfbf07d9b0fed8180
06 Apr 2014 23:05   Sent to 12RMKrz1Ci92qjiXzR5FLYqpVPezCRn1j9   -0.5741   e060c739e8aecc648b2aed2ca990346d19dbe22eb9b88004ff63279a9d0d4109
08 Apr 2014 18:46   Sent to 131d5cESMDZEQosioefrf9kMQAfv1CTpse   -0.1431   964172c98006369cff018a6b4d502023f7debac34a76103f866290a9180c0ed1
07 Apr 2014 00:58   Sent to 131d5cESMDZEQosioefrf9kMQAfv1CTpse   -0.0975   d317f7a5f916e367ea0e3e2a1406a8a79de420a853bc4cae22f5fdd65f7b0cb3
07 Apr 2014 00:37   Sent to 131d5cESMDZEQosioefrf9kMQAfv1CTpse   -0.0222   95971f118e2090546dfe65d654091b4c1e5999c7af92a1a621154419073c3efb
07 Apr 2014 00:18   Sent to 136pAh8tsbv34m96puzkbEMyu8ppkgmcry   -0.5178   7d9633d1c54fc35e32d292229ba6196723f74f9c66ab970794e47a567f070e12
07 Apr 2014 16:15   Sent to 13vHuB6SNzrZ4K4fu223JdvJy8Q9j6Rrdv   -0.2396   e1fe964fd9e8847c1582bef5207e28920fb2c7c85ebdf65039d4f0c4e3aa3112
08 Apr 2014 18:03   Sent to 13yjiv5TZgPUp3N16xrWYmmC8d4Z8XCT6t   -1.5801   d3ff4a875473aeaf3059e01ab3369b04e6e403a56b1cfcd14a85ae558d81c4bd
07 Apr 2014 16:15   Sent to 14wbp7R2Zax2hLrvLE3Z9WKUfoWtpF2FEn   -0.1041   7060b4da00f8abc5429608ea7ff885c606a3e44466affb8d8f4495da9a5b3464
07 Apr 2014 00:07   Sent to 15f1DCQJnq1DNYctDVACvD5UAJUD6pxR1D   -0.4141   275db5060f63f0ee6a70a3ca791aa4211ca1c545f436610fc2c104965db3aa4b
08 Apr 2014 18:46   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2991   f1e6ca694bcee13b05a05564fef205efcc1c2dfc2ce06b4c6ed6db225650d1d3
08 Apr 2014 18:03   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2992   244f40c3fd5e309c585813dc26a4f2a8fea8a4d897e9b15ce828dff8cc81a8a0
07 Apr 2014 00:58   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2396   3e665cfba3ed98ecd075ff4aad68515fe2bd7931ee5f186a6e953bb6a9c5c4b4
07 Apr 2014 00:37   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2396   9a355791f720b7dc95112af56eb1df3c2658860183f08b32617aaa6e5a8d493e
07 Apr 2014 00:16   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2396   79922dc5bf2b95c193cf33f359c4f207b5692477809799ca6dc32478d3f87915
07 Apr 2014 00:07   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2396   7e70f78e2dfe8e8bc11ca7fd0e22bb4a4cf01e688cd329c78aa9f7f29e2a9006
06 Apr 2014 23:10   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2396   b9e77ffab2c68a3a6d52e5f4645d00d028ec1e4381195f43097c6651d21156fb
06 Apr 2014 23:02   Sent to 15x5gsvm81WcsD2LbknKsqtjmmAF4A3Dyo   -0.2396   896eee7fb97248f16036b7a571748f609c33d1cf3c18c8cd7dc6130202cf3b83
06 Apr 2014 23:05   Sent to 16jXKzGUiP4oKmvfa7exmnRfENN3H4RrbD   -0.24135   1e908546273471e962582b98b9a3aa3ecd4c24c6017275faf879edd6ddc5bbcf
06 Apr 2014 23:02   Sent to 16PSywh36HhcXdV5MJFTGJ7uohcpeEp9gi   -0.0719   ce06dce75f6e4084fe417a857d10e04299b99ae028606f6611ea115c966cc2b3
08 Apr 2014 18:51   Sent to 174R4ufGE3Zd1FCMy3eXcNSKAX7ydm753N   -0.012   092c705ac59cff1313298d73fd452196e39a0960b7da216eab2aed56c6bd3cea
08 Apr 2014 18:51   Sent to 17H2RLDFh8mw7omUj1zLfBKfJwkTrPghNu   -0.06918   2e433315b51fa2279d9cc77007600c1abce0530dbf3f722059e53ae6f854c6af
06 Apr 2014 23:02   Sent to 18Cfsbem4oAxfqyqk4m56FChGUEximVxgf   -0.0161   06a7c4a4254f60ab39f7301be7e7b0f6c0f6b2add4f22b0d1acdc92b929e69ee
07 Apr 2014 00:30   Sent to 18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z   -0.2869   3ed5ffb6645cd035fe0498b590bd26e5800cd31f09aea03b7c345ac76f76f22b
07 Apr 2014 00:18   Sent to 18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z   -0.2968   e91cd7096b844a431956069d2e97735c58d7c7c3da96b3bf5ececa6d20664e6b
06 Apr 2014 23:05   Sent to 18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z   -0.3448   db93384203af0942e288c3fc684e766446e1657159ff28c7f0dadd9c8a43115a
06 Apr 2014 23:05   Sent to 18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z   -0.2396   e412e354212b6c23084d1af5f4f3c1f77a53a94761c82e86631af68d5c33adec
06 Apr 2014 23:02   Sent to 18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z   -0.2396   be64f7fa9038ba6f4baeb1f32b3ad144be7bcc0d5f7d99b51b807781e62fbdae
06 Apr 2014 22:31   Sent to 18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z   -0.2396   4136f96dad44b2920626d19d3f2c31a974f2f2b44d05151ace03d71c6c25efb6
06 Apr 2014 22:31   Sent to 18wBGvJwBSnj9ZyeQ4p7z8f9JCTfe71Z2Z   -0.2396   6573a1712a8f0a83d07bc8f4e0a46135868594f4012e92008ffffdc1628f54f0
07 Apr 2014 16:07   Sent to 195xH76wk81nW61f8GQ2qHP8CmjUoXuUhf   -0.6341   13249f0dfcf2c46b7956a883bed9fae4ff58951a1baee5283b4d7c36348d54a7
07 Apr 2014 00:58   Sent to 1AiRRVYppqU52bwWx1NerwwNyzDNxRsNEb   -0.02405   ec855b902433382d8e5a7b04776fb760efad5bab0739438fe82b9b06a6cfaaad
06 Apr 2014 23:02   Sent to 1AiRRVYppqU52bwWx1NerwwNyzDNxRsNEb   -0.012   7bd6e045c66ef19d75a7bd2d08401a5b4b14dfdc750cc4a5c9ab7240fa23d570
07 Apr 2014 16:07   Sent to 1BUZTuymLjkwEouiQuyR2Cp2RwLFKQ8Pdc   -1.7961   bceae502d9fe2075869e2f566ef51362e4f097613bf1653bb75fd92df3f99a92
06 Apr 2014 23:02   Sent to 1DUeCTuRfY3zCXmNutFzjb8d5aTrb7pSrK   -0.012   333bdc9ad3dfbdc0d7130dca744dcda4c6e711941cab31b4ebeb36fbd79da41f
07 Apr 2014 00:18   Sent to 1FNbE6gxbjrkWZdKw7TrXuvb6KLjYFwWzz   -0.0881   b1f953536b4506dcea17b12396e6c7824150c6658644a53985578fe97e26a1f1
07 Apr 2014 00:37   Sent to 1JVp7YasWB8o4crs7VsWg7gCCTJkT44RRW   -0.0211   3e2c9adb24ae67416a033c10d57a2a4387e2f6c8282e3b3b92606c1c77cb4619
08 Apr 2014 18:46   Sent to 1L4E9ipYuYouuQByVwMHWzYuTrEZjtErnU   -0.0207   99e23bf1bb04a8e5c2a5853b36f3b1ccc42b496cc2df1ea2bb9e0114f38506fb
08 Apr 2014 18:51   Sent to 1LM2EbJWhzyhFb6GJsrUtfL21fqpoYBZRv   -0.0263   70541020a3995dc757b9ee7ead9c6692de3b3acb4e4784f84f6ea3689a1aecdc
06 Apr 2014 23:02   Sent to 1LPAVQS8jtbpt6Ze1MynoXdNxDXkS3srWX   -0.3991   eb1250c4924d8875d8c0e442e3e138636a91105112351bf559ed5babd5ce698c
08 Apr 2014 18:51   Sent to 1Ng3ZXN2oVQRaF6nWuB84vxKSuECjq7yzQ   -0.012   b7daacc19d853ca773334015aa34806d02bdf397d665be63a889c76ada585096


Total sent : -12.79378 BTC


When round 3  ? Grin
Saturday.
member
Activity: 98
Merit: 10
member
Activity: 98
Merit: 10
LIFE?!?!... NO ONE GET'S OUT ALIVE!!!!
ok man wathever....

1BTC is in the wind
member
Activity: 70
Merit: 10
i admit you're right.

but how do you explain that there's 1BTC not payed?

add up all the payments, you'll see that 1BTC is missing

No BTC missing, look on the change address. I can export my transactions history if you want
newbie
Activity: 13
Merit: 0
member
Activity: 98
Merit: 10
LIFE?!?!... NO ONE GET'S OUT ALIVE!!!!
   13yjiv5TZgPUp3N16xrWYmmC8d4Z8XCT6t   this is your personal wallet and as you can see you payed yourself a lot in the first round and a big payment in the 2nd.

final balance 1.60BTC.

that's what you stole!!!!

It's not my wallet, I dont invest with my BTC, but with my time. I think "13yji" is the same person than "1BUZ", as you can see in the round 2, "1BUZ" sent 0.34 BTC to unblock "13yji" 1.581BTC payout. And this player (1yji or 1BUZ) is not a scammer. He just won at the ponzi game that's all. And if you want to look, every deposits are presented chronologically, there is no cheats. The rule number one is : Your investment is sent to old investors, and you get paid from new investors.

Please don't troll like this and say I am a scammer. I handled an amount between 2 and 5 BTC in my wallet and I don't scammed it...


i admit you're right.

but how do you explain that there's 1BTC not payed?

add up all the payments, you'll see that 1BTC is missing
legendary
Activity: 1918
Merit: 1018
New round tonight?
member
Activity: 70
Merit: 10
   13yjiv5TZgPUp3N16xrWYmmC8d4Z8XCT6t   this is your personal wallet and as you can see you payed yourself a lot in the first round and a big payment in the 2nd.

final balance 1.60BTC.

that's what you stole!!!!

It's not my wallet, I dont invest with my BTC, but with my time. I think "13yji" is the same person than "1BUZ", as you can see in the round 2, "1BUZ" sent 0.34 BTC to unblock "13yji" 1.581BTC payout. And this player (1yji or 1BUZ) is not a scammer. He just won at the ponzi game that's all. And if you want to look, every deposits are presented chronologically, there is no cheats. The rule number one is : Your investment is sent to old investors, and you get paid from new investors.

Please don't troll like this and say I am a scammer. I handled an amount between 2 and 5 BTC in my wallet and I don't scammed it...
member
Activity: 98
Merit: 10
LIFE?!?!... NO ONE GET'S OUT ALIVE!!!!
what you're saying about the change adress it's simply not true!

the fact is that you payed one BTC less then deposited.

add up all the payments and you'll see that 1BTC is missing.

oh well, doesn't matter anymore.

you all turn to this. is just a matter of time....

my money you won't see it anymore anyway

with your so called change adress you're paying ponzimatic etc.
what a bunch of crap...

   13yjiv5TZgPUp3N16xrWYmmC8d4Z8XCT6t   this is your personal wallet and as you can see you payed yourself a lot in the first round and a big payment in the 2nd.

final balance 1.60BTC.

that's what you stole!!!!

as you say, all the transactions are recorded...
member
Activity: 98
Merit: 10
Hello guys ! Site updated. So much posts !
If you guys feel to lost in round 2.
This Ponzi just started http://cEEEEEEEEEEEtc.php
You can join now deposit fast profit fast
Full automated don't wait admin to payout + refund system

Round 3 soon Smiley But with many changes !

i added up all payments and there is 1BTC missing.
total deposited= 12,938
total payed= 11,939

so, 125BTC, care to explain?

Yes I can, but you have to understand how a bitcoin's transaction works. When I sent BTC, some BTC should go to the change address (all time the same) and when there are no BTC in my 121x1 address, there are BTC on my change address. Sometimes it's not 121x1 who sent BTC but the change address (1JN). For example I paid 0.06908BTC to 17H (TX out here) and this transaction not appear for 121x1 address because 121x1 don't sent BTC !

That doesn't smell good, I didn't do the calculations to see if there was money missing, maybe OP is keeping it for refunds? But being AOK for so long is not nice anyway
You can check 1 by 1 my TX in and TX out on the website, it's easy all links are updated. So you can see there are no cheating from me.


This round 2 will be ended soon. There are not enough deposits. The round 2 received more than 10 BTC in 3 hours, it's very good and I learned from that. So I will launch a new ponzi series with new rules. I will make "FlashBTCPonzi", one game per weeks (or two), each game will rolling for 20 hours only. In this way I will be fully available for my players, and the game's speed will be very fast ! At the end of the game, if there are BTC in the wallet, every payouts pending will be refund (because there are refund system). My website will change too, every transaction will be update automatically (but the design change). No change address too, it's very confusing.


For this round, I tried a refund system, but I don't keep enough BTC in my wallet... I am very sorry for that. It's my bad. So I will use my personal fees to refund people. You can expect a 6.4% refund, but without my contribution it's 0.6% refund...



Welcome back I lost money but I can understand I accepted the risk before play the ponzi Smiley
member
Activity: 70
Merit: 10
Hello guys ! Site updated. So much posts !
If you guys feel to lost in round 2.
This Ponzi just started http://cEEEEEEEEEEEtc.php
You can join now deposit fast profit fast
Full automated don't wait admin to payout + refund system

Round 3 soon Smiley But with many changes !

i added up all payments and there is 1BTC missing.
total deposited= 12,938
total payed= 11,939

so, 125BTC, care to explain?

Yes I can, but you have to understand how a bitcoin's transaction works. When I sent BTC, some BTC should go to the change address (all time the same) and when there are no BTC in my 121x1 address, there are BTC on my change address. Sometimes it's not 121x1 who sent BTC but the change address (1JN). For example I paid 0.06908BTC to 17H (TX out here) and this transaction not appear for 121x1 address because 121x1 don't sent BTC !

That doesn't smell good, I didn't do the calculations to see if there was money missing, maybe OP is keeping it for refunds? But being AOK for so long is not nice anyway
You can check 1 by 1 my TX in and TX out on the website, it's easy all links are updated. So you can see there are no cheating from me.


This round 2 will be ended soon. There are not enough deposits. The round 2 received more than 10 BTC in 3 hours, it's very good and I learned from that. So I will launch a new ponzi series with new rules. I will make "FlashBTCPonzi", one game per weeks (or two), each game will rolling for 20 hours only. In this way I will be fully available for my players, and the game's speed will be very fast ! At the end of the game, if there are BTC in the wallet, every payouts pending will be refund (because there are refund system). My website will change too, every transaction will be update automatically (but the design change). No change address too, it's very confusing.


For this round, I tried a refund system, but I don't keep enough BTC in my wallet... I am very sorry for that. It's my bad. So I will use my personal fees to refund people. You can expect a 6.4% refund, but without my contribution it's 0.6% refund...

member
Activity: 98
Merit: 10
it's seem admin online now
let's see what can he do next.
refund and next round or not  Cheesy

let's make best Ponzi again
legendary
Activity: 1134
Merit: 1118
I think this round is over now so sadly but no time to sad guys.
This game just started with guarantee fund.

https://bitcointalksearch.org/topic/trusted-btc-ponzi-with-insurance-11th-round-to-start-at-5th-may-1800-gmt-555504
Of course, our friend the shill doesn't care that people lost money to this Ponzi operator scammer, because after all, he only gives a shit about profit - right? That's just how it works - right?
staff
Activity: 3458
Merit: 6793
Just writing some code
I think this round is over now so sadly but no time to sad guys.
This game just started with guarantee fund.

https://bitcointalksearch.org/topic/trusted-btc-ponzi-with-insurance-11th-round-to-start-at-5th-may-1800-gmt-555504
legendary
Activity: 1918
Merit: 1018
That doesn't smell good, I didn't do the calculations to see if there was money missing, maybe OP is keeping it for refunds? But being AOK for so long is not nice anyway

This ponzi was the last I was playing with ponzimatic.net which has been running successfully for weeks and gives back 50% to every deposit that was not paid when the round is over
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