HourlyBitcoin.com - 1% of your deposit directly to your Bitcoin every hour. - page 2.

hourlybitcoin

newbie

Activity: 14

Merit: 0

Please clarify, you haven't received some payments?
write in french if you have to

Quote from: jean92 on May 10, 2014, 05:23:35 AM

paid me that this
after we see for reinvest

Date: 09/05/2014 04:40
À: ponzi120 1CxQjesLtwuoBHNGUjN5Aab4uxur9ifSBH
Débit: -0.012 BTC
Frais de transaction: -0.0001 BTC
Montant net: -0.0121 BTC
ID de la transaction: 62e3e21c5ec6f04091055382950a748726f28c31cea3405ce90bc9dbae6766ce

and

Date: 09/05/2014 05:10
À: ponzi120 1CxQjesLtwuoBHNGUjN5Aab4uxur9ifSBH
Débit: -0.02 BTC
Frais de transaction: -0.0002275 BTC
Montant net: -0.0202275 BTC
ID de la transaction: 8c8123cbd3b0fa23a3594290614907d09ad2d288539e1a2c980d79761b081a35

for the moment i d'ont stop the trust if yyou not paid this

jean92

member

Activity: 97

Merit: 10

paid me that this
after we see for reinvest

Date: 09/05/2014 04:40
À: ponzi120 1CxQjesLtwuoBHNGUjN5Aab4uxur9ifSBH
Débit: -0.012 BTC
Frais de transaction: -0.0001 BTC
Montant net: -0.0121 BTC
ID de la transaction: 62e3e21c5ec6f04091055382950a748726f28c31cea3405ce90bc9dbae6766ce

and

Date: 09/05/2014 05:10
À: ponzi120 1CxQjesLtwuoBHNGUjN5Aab4uxur9ifSBH
Débit: -0.02 BTC
Frais de transaction: -0.0002275 BTC
Montant net: -0.0202275 BTC
ID de la transaction: 8c8123cbd3b0fa23a3594290614907d09ad2d288539e1a2c980d79761b081a35

for the moment i d'ont stop the trust if yyou not paid this

hourlybitcoin

newbie

Activity: 14

Merit: 0

No. Transactions 319

Total Received 53.91087018 BTC

hourlybitcoin

newbie

Activity: 14

Merit: 0

No we're fine, payments won't stop. This is a misunderstanding, people don't understand how bitcoin transactions work, and Blockchain.info does not show it correctly.
I'm not sure if it's appropriate to explain it here but I'll give it a try,
outgoing payments in Bitcoin are made out of incoming ones. For example you receive 10 BTC and need to pay 0.1 BTC. In this case the whole 10 BTC will be taken from the balance of the address they were assigned to, 0.1 will be send and 9.9 will be returned to ANOTHER address of yours. So the balance of the first address will be reduced by 10 BTC.

We get this question a lot and we'll make some adjustments so it doesn't look like we're running out of balance.

gcseybolt

newbie

Activity: 28

Merit: 0

Are you gonna do a second round after this one? Looks like this one's coming to a close soon with only 1 btc balance.

hourlybitcoin

newbie

Activity: 14

Merit: 0

You ain't seen nothing yet

Quote from: Forexperiments on May 09, 2014, 11:50:45 AM

Wow, Total Received 45.8007324 BTC Shocked

Look at how much money can do a nicely designed website Shocked

Forexperiments

sr. member

Activity: 259

Merit: 250

Wow, Total Received 45.8007324 BTC Shocked

Look at how much money can do a nicely designed website Shocked

mem

hero member

Activity: 644

Merit: 501

Herp Derp PTY LTD

Quote from: boumalo on May 04, 2014, 10:33:19 AM

Quote from: hourlybitcoin on May 04, 2014, 06:20:11 AM

More than 40 payments processed in 24 hours. Join the realistic program which is picking up steam now.
And don't send from shared wallets

It is deceiving and not realistic

+ scam

hourlybitcoin

newbie

Activity: 14

Merit: 0

No. Transactions 243
Total Received 36.10902045 BTC

hourlybitcoin

newbie

Activity: 14

Merit: 0

This is the way Bitcoin payments work. You combine outgoing payments out of incoming ones. If you are interested you might check this https://en.bitcoin.it/wiki/Transactions

Quote from: gcseybolt on May 08, 2014, 05:45:14 PM

What's with the Huge deposit that got sent to a blank wallet and then sent back?

jean92

member

Activity: 97

Merit: 10

1 % c'est peu je prefere ca
150% par 10 minute Wink

me suis refait avec ponzi 150 % evry 10 minutes https://bitcointalksearch.org/topic/m.6621874 Smiley

gcseybolt

newbie

Activity: 28

Merit: 0

What's with the Huge deposit that got sent to a blank wallet and then sent back?

hourlybitcoin

newbie

Activity: 14

Merit: 0

No. Transactions 198
Total Received 24.62709685 BTC

Sonny

hero member

Activity: 868

Merit: 1000

Quote from: hourlybitcoin on May 03, 2014, 07:08:46 AM

Our program is based on certain weakness found in several mining algos. We cannot reveal the full details yet since we would like to use this opportunity ourselves. Instead we offer you a chance to make money together.

This is indeed the strangest way I have seen ponzi owners claim to make money lol. Cheesy

hourlybitcoin

newbie

Activity: 14

Merit: 0

They went to payout address. Just click on it and see where the money was sent from it to.

Quote from: btc_rocks on May 07, 2014, 09:51:30 PM

Looking at the address there was 4.69 BTC sent to a single address along with the hourly payments. Wonder where that went Hmmmm. Watch out here he may siphon out all the money.

galbros

legendary

Activity: 1022

Merit: 1000

Awesome Ponzi! This is way too good to be true.

btc_rocks

member

Activity: 70

Merit: 10

Looking at the address there was 4.69 BTC sent to a single address along with the hourly payments. Wonder where that went Hmmmm. Watch out here he may siphon out all the money.

monbux

legendary

Activity: 1736

Merit: 1029

Quote from: hourlybitcoin on May 06, 2014, 09:10:58 AM

No. You will see.

Quote from: elephantas1 on May 06, 2014, 07:28:51 AM

Is this another ponzi scheme thats going to fail after a week?

I'm saying 1 week or two weeks. This ponzi person is a bit smarter making the full length of 100% 4 days.

Quote

Our program is based on certain weakness found in several mining algos. We cannot reveal the full details yet since we would like to use this opportunity ourselves. Instead we offer you a chance to make money together.

lol k inb4 scam

boumalo

legendary

Activity: 1918

Merit: 1018