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Topic: [ETH] PiggyBank - Earn Ethereum Forever! - page 2. (Read 6090 times)

legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
Just look how much the owner made

0xf303Bde76a36411b7c0459EFDD2e5F7069964203
newbie
Activity: 9
Merit: 0
ok so the line that breaks this contract is:

Code:
fees += amount / 33; // 3% Fee

each transactions that comes in is adding to the fees from all of the previous transactions and taking that out of the new deposit leaving very little left to be paid out to investors.

the fees are compounded each transaction instead of calculating 3% of just this transaction.

if it was just
Code:
fees = amount / 33; // 3% Fee

then it would be calculating the correct 3% fee and there would be a lot more money to distribute to all of the investors.

you get paid every single time a new investor joins or invests again.

bullshit. scam.
newbie
Activity: 56
Merit: 0
Yeah I agree this one seems scammy. I did get 5 or 6 payouts(.015) early yesterday, nothing since, yet he is get many payout of 2-9eth for one little deposit.

Edit: also 3 of my payouts ran out of gas so I probably didnt get them.
newbie
Activity: 9
Merit: 0

Do not deposit any more money to this scammer.

This is what you get for trusting a noob... not even a noob, just a helper to one.. noobhelper178


I cant believe what i`m reading, how it is a scam if it's open source??

You must be the alt account of one of my competitors. There are many ethereum doublers, and probably you are a jealous competitor!!!

The facts are in the blockchain. None of the investors are getting paid, only your account, which only invested 0.051 Ether in the beginning.

In none of the transactions does the loop ever make it past the first few investors, and never will.

in most transactions the investor data is empty:
etherAddress →  empty
amount →  0

https://etherscan.io/tx/0xd1c7d611e745d0c48fe80acf0367448402f8dbbc93d6fedab76ecc5c90e5f5df#internal
if the contract was working as advertised, i would expect there to be more than 2 outputs each time there was a transaction, so it could be paying out all of the other investors.

Since it pays out investors starting with the owner, the balance runs out before it can ever pay the newest investors. this is a scam.

Waiting for you to prove me wrong newbie.
member
Activity: 60
Merit: 10
newbie
Activity: 19
Merit: 0
Yes... i also sent one transfer 20 hours ago but i didnt received nothing...

On the etherscan says that right after my transfer the contract tried to send me 3% but the contract transfer was cancelled 'error'....

This is a scam only group... they must be doing all kind of scams into stealing crypto from others.

The last funding where all 0.05 ether and most at the same time as they want others to think people are still depositing...

They transfer most ether to the owner wallet and after to several wallets before sending to a main wallet:

https://etherscan.io/address/0x120a270bbc009644e35f0bb6ab13f95b8199c4ad

So he could return all the ether to scammed ones here or people could even track those scammers since it left tracks...
hero member
Activity: 490
Merit: 500
Watch here realtime how payments are sent out:
https://etherscan.io/address/0xdcb13FA157eeBF22dDC8C9aA1d6E394810De6FA3#internaltx


I think my jealous competitors try to discredit me, because the payments are still going out!

I have received only 1 payment for 24 hours (3%), while your address receives payments always. All new investors get 3% and then - nothing, but your address is always gets coins from new investors - only your address and 3% for new investors. What about old investors? So, what do you say?
newbie
Activity: 42
Merit: 0
Watch here realtime how payments are sent out:
https://etherscan.io/address/0xdcb13FA157eeBF22dDC8C9aA1d6E394810De6FA3#internaltx


I think my jealous competitors try to discredit me, because the payments are still going out!
newbie
Activity: 42
Merit: 0

Do not deposit any more money to this scammer.

This is what you get for trusting a noob... not even a noob, just a helper to one.. noobhelper178


I cant believe what i`m reading, how it is a scam if it's open source??

You must be the alt account of one of my competitors. There are many ethereum doublers, and probably you are a jealous competitor!!!
full member
Activity: 168
Merit: 100
idk what you are talking about guys, i`ve got my 3rd payment already and it keeps coming
newbie
Activity: 9
Merit: 0
you didnt got scammed, you will be paid out after more people join


Seriously guys, this contract lives on the blockchain forever, so just wait a few hours and days and everyone will be paid.

The faster you invested the faster you will get paid, but after some time everyone will be!



Just make sure you dont throw away your current address, and then just wait, everyone will be paid!!!


The only way everyone gets paid if some other idiot comes along and deposits 1000's of ETH. The contact is flawed.

Do not deposit any more money to this scammer.

This is what you get for trusting a noob... not even a noob, just a helper to one.. noobhelper178
newbie
Activity: 9
Merit: 0
yea, i already got paid many times

so as the OP said, the contract is uploaded there forever, so i think the money will come automatically just like it does to me after a while.

maybe wait a few hours, because there are many participants already so it may be some delay, but the system is there forever so you have nothing to lose by just waiting a bit more

Prove it with blockchain link scammer
newbie
Activity: 19
Merit: 0
Yep its a scam... he transfered most funds to other final accounts already, one with over 11.000 ethereum...

https://etherscan.io/address/0x120a270bbc009644e35f0bb6ab13f95b8199c4ad

Its stupid because if he let things run smooth for the time it was supposed he would get much more money from it as others would advertise the system...  Tho he scams people in 1 day, run with few ether and dont earn anything else...

Theres no way others can make money if the contract transfers 99% of the ether to his own account.

He could use the time to do something usefull other than scam...

I bet he is the one that transfer most funding from outsorced wallets to make people think others are really getting paid.

Remember Scammer the Karma can come into several ways ! Just wait for it!
member
Activity: 74
Merit: 10
As you sow, so shall you reap.

Well maybe it's not a scam.... I'll wait a few days and see what happens before I jump to conclusions.



yea, i already got paid many times

so as the OP said, the contract is uploaded there forever, so i think the money will come automatically just like it does to me after a while.

maybe wait a few hours, because there are many participants already so it may be some delay, but the system is there forever so you have nothing to lose by just waiting a bit more

No, the problem is you are most likely op, but with a different account. There is only one address that has been getting the profit, and it is the same address that created the contract, which is noobhelper (op).
member
Activity: 74
Merit: 10
As you sow, so shall you reap.
noobhelper178, i msg you so how come i invested 16hours agoo and the only 3% sent to my wallet got Contract Cancelled ?  If the ether address received my fund it should return the investment....


ANd whyAddress: 0xf303bde76a36411b7c0459efdd2e5f7069964203   is receiving 99% of the deposited ether?


you probably sent too small gas, try again with higher gas


what's left goes to the first few investors, then amount becomes too low and stops the loop, making later investors get nothing?

is amount/33 really 3%?

Just trying to understand how this all works.

no, first me and the investors get paid, but everyone in the loop gets paid, by the order they invested

the balance currently is low, so that is why later investors will get delayed payments, but after the balance gets high, they will get paid


Is there a way to edit the contract?


if there would be then it would not be transparent

Doc, that should be an option to reset contracts like these and refund all transactions once proven its a scam... 

Only by asking every wallet involved if they want to reset, within a certain % agrees it should proceed and refund...

Since ethereum are SMART contracts this should be a option and would bring more safety to users...

it's open source ffs, how can it be a scam?

you can see the code right there

Well, if it's you and the investors getting paid why didn't you include that in the beginning?

Also, the profit only goes to one account, which is the owner of the contract, which I believe is you.

You state to review the code, but people have reviewed the code, as stated in previous comments, and prove the code is broken.

To be frank man, do everyone a huge solid, return their funds, redo the contract from scratch, have someone else review it other than yourself, and earn some eth the correct way.
newbie
Activity: 42
Merit: 0

Well maybe it's not a scam.... I'll wait a few days and see what happens before I jump to conclusions.



yea, i already got paid many times

so as the OP said, the contract is uploaded there forever, so i think the money will come automatically just like it does to me after a while.

maybe wait a few hours, because there are many participants already so it may be some delay, but the system is there forever so you have nothing to lose by just waiting a bit more
newbie
Activity: 42
Merit: 0

I totally agree, if there was a way to edit/reset contracts, I believe there would be less scams.

I just lost about roughly 64 Ether.  Undecided

you didnt lost it, you will earn eth after more people invest


Wow can't believe I got scammed out of my Eth, and I actually defended this guy.  I'm poor and can barely afford food, thanks a lot.

you didnt got scammed, you will be paid out after more people join


Seriously guys, this contract lives on the blockchain forever, so just wait a few hours and days and everyone will be paid.

The faster you invested the faster you will get paid, but after some time everyone will be!



Just make sure you dont throw away your current address, and then just wait, everyone will be paid!!!

i believe ya, i already got paid 10+ times since i deposited hours ago

the money just comes to my address automatically, so it works, and i`m very happy Cheesy
newbie
Activity: 19
Merit: 0
noobhelper178,

the thing is that most of Ether are going to only one wallet 'https://etherscan.io/address/0xf303bde76a36411b7c0459efdd2e5f7069964203' and not coming out of it.... So your fee is like 90% of deposited ether.... As you can see people deposited allot and almost all went to that wallet wich only invested 0.5ether, and not to other investors... So only one account 'yours' is profiting...  Why is that ?

And after i sent the ether 18hours agoo the contract tried to pay me 3% but the contract got canceled so i didnt even received the first 3%...

After my deposit we had over 30-50 new deposits in wich your claim is that each deposit investors would receive 3% wich isnt happening

i Messaged you the contract that was suppose to pay me 3% and got canceled, and got no response.

The main thing is that all the ether is going out to 0xf303bde76a36411b7c0459efdd2e5f7069964203  and not to other investors...
member
Activity: 60
Merit: 10





Well maybe it's not a scam.... I'll wait a few days and see what happens before I jump to conclusions.

This is a great idea, I just hope the coding is 100% right, and people continue to participate.




I'll keep everyone updated.
newbie
Activity: 42
Merit: 0

I totally agree, if there was a way to edit/reset contracts, I believe there would be less scams.

I just lost about roughly 64 Ether.  Undecided

you didnt lost it, you will earn eth after more people invest


Wow can't believe I got scammed out of my Eth, and I actually defended this guy.  I'm poor and can barely afford food, thanks a lot.

you didnt got scammed, you will be paid out after more people join


Seriously guys, this contract lives on the blockchain forever, so just wait a few hours and days and everyone will be paid.

The faster you invested the faster you will get paid, but after some time everyone will be!



Just make sure you dont throw away your current address, and then just wait, everyone will be paid!!!
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