First Ponzi Service - page 4. | Bitcointalksearch.org

ponziservice

newbie

Activity: 21

Merit: 0

Everything is explained in the posts above, we won't discuss it further.

Quote from: BiTJack on August 13, 2014, 11:33:33 PM

First of all this is not a "First Ponzi" in here and you not providing any kind off service what you are running is a pure scam.
I though we were way past those ponzi days but some people still tend to fall for these shitty scam. Angry

Burzhui

member

Activity: 60

Merit: 10

Investor

Quote from: moreia on August 13, 2014, 08:21:22 PM

Quote from: Burzhui on August 11, 2014, 12:04:40 AM

Deposit:
Status: 6 confirmations, broadcast through 16 nodes
Date: 11.08.14 15:08
To: PonziService.com 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S
Debit: -0.17 BTC
Transaction fee: -0.0002 BTC
Net amount: -0.1702 BTC
Transaction ID: 33a756da70c8c97fa9cbb8436867843dd60e96c5f8a9d3909c30dd4dd395b1e9

That's a hefty deposit...looks like an alt.

Looks like what?

Auto withdraw:
Quantity: 24 x 0.0017 hourly payments
Status: 28 confirmations
Date: 13.08.14 23:22
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: c1c2e9431ac1a0912877db3014bd86b657757e985d2f3b6ee5f230d1cc651526

BiTJack

hero member

Activity: 806

Merit: 1000

First of all this is not a "First Ponzi" in here and you not providing any kind off service what you are running is a pure scam.
I though we were way past those ponzi days but some people still tend to fall for these shitty scam. Angry

QuarantinedMoon

full member

Activity: 148

Merit: 100

Please no-one deposit money to this kind of obvious scam... some people must do it otherwise these idiots wouldn't keep posting here.

robhimself

full member

Activity: 154

Merit: 100

Calling out scams, one HYIP at a time...

Quote from: Bitcoins101 on August 12, 2014, 03:00:08 AM

Quote from: robhimself on August 11, 2014, 12:57:31 AM

Only in the crypto world would a ponzi scheme be something to be advertised and "invested" in intentionally. Ridiculous.

OP does say it's gambling, which it is. Gambling is illegal in the US without going through many legal hurdles and licenses, so running a ponzi like this with USD in the US would be illegal. However, running a gambling operation like this is in no way different than running a dice site, which would also be illegal in the US.

Running a ponzi scheme and pretending it is legitimate is a scam. Running a ponzi scheme and telling people it is a ponzi scheme is not a scam. People are free to make their own choices with their money.

Read the definition of "Ponzi scheme" on wikipedia. "A Ponzi scheme is a fraudulent investment operation" is how it starts. It's named after a guy who, get this, ripped off a ton of people. It's ridiculous to advertise something as a Ponzi scheme and as an investment/service. If you want to start a gambling game, what do I care, but calling it a Ponzi scheme and a service in the same breath is rather hilarious considering what that term means.

moreia

sr. member

Activity: 350

Merit: 250

Quote from: Burzhui on August 11, 2014, 12:04:40 AM

Deposit:
Status: 6 confirmations, broadcast through 16 nodes
Date: 11.08.14 15:08
To: PonziService.com 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S
Debit: -0.17 BTC
Transaction fee: -0.0002 BTC
Net amount: -0.1702 BTC
Transaction ID: 33a756da70c8c97fa9cbb8436867843dd60e96c5f8a9d3909c30dd4dd395b1e9

That's a hefty deposit...looks like an alt.

sickhouse

hero member

Activity: 490

Merit: 500

Quote from: ponziservice on August 13, 2014, 04:01:36 PM

If you deposited more than 0.005 BTC you will.

Quote from: sickhouse on August 13, 2014, 03:40:17 PM

Just deposited. Should I expect to be payed? -,,-

Yep 0.01, so playing the waiting game now..

ponziservice

newbie

Activity: 21

Merit: 0

If you deposited more than 0.005 BTC you will.

Quote from: sickhouse on August 13, 2014, 03:40:17 PM

Just deposited. Should I expect to be payed? -,,-

MakeBelieve

hero member

Activity: 602

Merit: 500

Quote from: sickhouse on August 13, 2014, 03:40:17 PM

Just deposited. Should I expect to be payed? -,,-

No probably not if you do get a few payments it will probably stop before you get all of it back..only 1% a hour is going to take a long time.

sickhouse

hero member

Activity: 490

Merit: 500

Just deposited. Should I expect to be payed? -,,-

ponziservice

newbie

Activity: 21

Merit: 0

Great post, thank you. That would be good if people understood that most of the investment they see online is just gambling.

Quote from: Bitcoins101 on August 12, 2014, 03:00:08 AM

Quote from: robhimself on August 11, 2014, 12:57:31 AM

Only in the crypto world would a ponzi scheme be something to be advertised and "invested" in intentionally. Ridiculous.

OP does say it's gambling, which it is. Gambling is illegal in the US without going through many legal hurdles and licenses, so running a ponzi like this with USD in the US would be illegal. However, running a gambling operation like this is in no way different than running a dice site, which would also be illegal in the US.

Running a ponzi scheme and pretending it is legitimate is a scam. Running a ponzi scheme and telling people it is a ponzi scheme is not a scam. People are free to make their own choices with their money.

Bitcoins101

hero member

Activity: 910

Merit: 509

Quote from: robhimself on August 11, 2014, 12:57:31 AM

Only in the crypto world would a ponzi scheme be something to be advertised and "invested" in intentionally. Ridiculous.

OP does say it's gambling, which it is. Gambling is illegal in the US without going through many legal hurdles and licenses, so running a ponzi like this with USD in the US would be illegal. However, running a gambling operation like this is in no way different than running a dice site, which would also be illegal in the US.

Running a ponzi scheme and pretending it is legitimate is a scam. Running a ponzi scheme and telling people it is a ponzi scheme is not a scam. People are free to make their own choices with their money.

Burzhui

member

Activity: 60

Merit: 10

Investor

Auto withdraw:
Quantity: 8 x 0.0017 hourly payments
Status: 158 confirmations
Date: 11.08.14 23:14
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: 389bf797ee8c0559f7e82c99bcc7ba818eef59b66ff39f90fae0c43ea5b6f2a6

ponziservice

newbie

Activity: 21

Merit: 0

Some like dice sites some ponzies. This is a matter of taste. I, for one, find dice sites boring.
But it's all just gambling after all.
The idea here is to provide long-lasting service, and become a brand so to say. Naturally there will be restarts from time to time. But our mission is to show that ponzies can be a legit gambling form.

Silly Money

full member

Activity: 159

Merit: 100

Yawn, another ponzi.

Quote from: xcapator on August 11, 2014, 12:55:01 AM

Sorry, I'm not interested, I have lost a lot in ponzis and will never go back there again. No guarantee that you will return investors money anyway

These things are never built to last and most are scams straight from the get go.

bitkanu

hero member

Activity: 2184

Merit: 513

Moonbet.io | Web3 Casino

Quote from: xcapator on August 11, 2014, 12:55:01 AM

Sorry, I'm not interested, I have lost a lot in ponzis and will never go back there again. No guarantee that you will return investors money anyway

your decision is good right now . you should not need switch back to Ponzi's because we always face loss in this type program . it is not a long lasting business if investor stop play in Ponzi's means your money in danger . so be-aware of this kind of sites and games . search those type businesses which have real money which is generated from revenue .

robhimself

full member

Activity: 154

Merit: 100

Calling out scams, one HYIP at a time...

Only in the crypto world would a ponzi scheme be something to be advertised and "invested" in intentionally. Ridiculous.

xcapator

sr. member

Activity: 322

Merit: 252

Here I Am !!

Sorry, I'm not interested, I have lost a lot in ponzis and will never go back there again. No guarantee that you will return investors money anyway

Burzhui

member

Activity: 60

Merit: 10

Investor

Deposit:
Status: 6 confirmations, broadcast through 16 nodes
Date: 11.08.14 15:08
To: PonziService.com 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S
Debit: -0.17 BTC
Transaction fee: -0.0002 BTC
Net amount: -0.1702 BTC
Transaction ID: 33a756da70c8c97fa9cbb8436867843dd60e96c5f8a9d3909c30dd4dd395b1e9

ponziservice

newbie

Activity: 21

Merit: 0

We offer you a Ponzi gambling system which pays you 1% hourly for 150 hours straight. You get paid hourly to the same address you send your Bitcoin from, so please make sure you use wallets where you're in control of your private keys (Blockchain.info, any desktop client, NOT Coinbase or exchanges)

This is gambling, not an investment. All operations are transparent and can be monitored at

Deposit Address

1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S

If we no payment is made during 24 hours due to the lack of incoming funds the system is restarted. All deposits made during this 24 hour period are returned.

We profit only from outgoing payments, charging 10% of all OUTGOING payments. So if the system stops we don't make money. That's why we charge relatively high 10%, to promote the program and buy ads.

Minimum deposit is 0.005 BTC and there's no maximum.

Visit us at Ponziservice.com

Topic: First Ponzi Service - page 4. (Read 5213 times)