Status: 794 confirmations
Date: 10/05/2014 20:06
To: Hourly btc 1CBfVyx2MZnwjuxLnY8DkFxN5kT2vLpUfX
Debit: -0.02 BTC
Transaction fee: -0.0006 BTC
Net amount: -0.0206 BTC
Transaction ID: 9e465fc4299b07c1b980d7713e94de71739cfb9f7fe83aecb4b8c0d9b82aa14f
Status: 593 confirmations
Date: 12/05/2014 02:28
Credit: 0.0002 BTC
Net amount: +0.0002 BTC
Transaction ID: 1844c74d0c64c66bf507d462bd82aebd924e93ba33b50ca5496f651dff664de5
That was the last payment i got !
Dont send anything
They DON'T Pay
18 payments i got not 120 SCAMMERS no form of contact
Topic: HourlyBitcoin.com - 1% of your deposit directly to your Bitcoin every hour. (Read 2855 times)
May 16, 2014, 12:38:59 PM
May 15, 2014, 11:58:56 AM
Has anyone actually got back more BTC than they gave to hourlybitcoin?
hourlybitcoin himself
May 15, 2014, 03:54:00 AM
Has anyone actually got back more BTC than they gave to hourlybitcoin?
May 12, 2014, 07:34:34 PM
I invested 55.00 and got back 38.00. Only lost 17.00 bucks be careful
May 12, 2014, 09:18:17 AM
Done a couple of small transfers to test, Looked legit until payment Payment/Hr 7 until it stopped...
May 12, 2014, 04:31:51 AM
I actually like his idea and am simply going to implement it properly.
your implementation is 100% to your wallet?
May 11, 2014, 01:17:32 PM
1MAu1WUFdappxAy8u3EUpggSRvtZLEjJEa
I'm offering the same service.
Invest BTC and get 5% back hourly.
Min 0.01 No Max.
I actually like his idea and am simply going to implement it properly.
I'm offering the same service.
Invest BTC and get 5% back hourly.
Min 0.01 No Max.
I actually like his idea and am simply going to implement it properly.
May 11, 2014, 09:37:32 AM
hi, payments not been efectued...
want free bitcoins, no investment...
https://www.landofbitcoin.com/?r=3VpFL5ZDTW7lU30z
www. freebitcoin .ws/?r=6Cus2x
not 20% but paying well
b.r.
want free bitcoins, no investment...
https://www.landofbitcoin.com/?r=3VpFL5ZDTW7lU30z
www. freebitcoin .ws/?r=6Cus2x
not 20% but paying well
b.r.
May 11, 2014, 06:35:40 AM
No. Transactions 394
Total Received 68.46556675 BTC
Total Received 68.46556675 BTC
May 11, 2014, 01:58:14 AM
did anyone cashed out already?
keep us posted
keep us posted
May 11, 2014, 01:27:18 AM
Please read up on bitcoin guys. That's gonna help you, if you deal with it on regular basis.
May 10, 2014, 06:19:12 PM
Coz, Merge all your wallets in that addres and then you will be trusted. And stop sending X btc to other addres ...
May 10, 2014, 06:04:07 PM
Okay, that still doesn't explain why it would't show the correct balance.
May 10, 2014, 05:27:39 PM
it shows the balance of an ADDRESS, wallet is made of many addresses. Check your Bitcoin client, there's not only one address there, there are many.
May 10, 2014, 05:23:22 PM
Youre saying that the blockchain doesn't show the actual balance of a wallet? I know transactions can be weird, but as far as I know wallet balances should be correct shouldn't they?
May 10, 2014, 04:29:29 PM
Please check my explanation above. we are NOT running out of balance.
May 10, 2014, 03:51:50 PM
4,5% HOLD ON!
Pretty sure you're talking about percent of deposits left, but are you taking into account that the bitcoin received by the wallet isn't what the 1% is based on since some investments have expired? Either way youre probably right that it won't last much longer. Are you going to start a second round once this one stops getting deposits?
May 10, 2014, 03:40:32 PM
4,5% HOLD ON!
What do you mean? May 10, 2014, 03:32:39 PM
4,5% HOLD ON!
May 10, 2014, 03:16:02 PM
6%.... Less than 12 h I say 
Hope that you fill it !
Hope that you fill it ! May 10, 2014, 04:44:15 AM
Please clarify, you haven't received some payments?
write in french if you have to
write in french if you have to
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
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
May 10, 2014, 04:23:35 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
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
May 10, 2014, 01:56:56 AM
No. Transactions 319
Total Received 53.91087018 BTC
Total Received 53.91087018 BTC
May 09, 2014, 01:10:16 PM
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.
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.
May 09, 2014, 12:23:06 PM
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.
May 09, 2014, 12:01:18 PM
You ain't seen nothing yet 
Wow, Total Received 45.8007324 BTC 
Look at how much money can do a nicely designed website
Look at how much money can do a nicely designed website
May 09, 2014, 10:50:45 AM
Wow, Total Received 45.8007324 BTC
Look at how much money can do a nicely designed website
Look at how much money can do a nicely designed website
May 09, 2014, 12:39:14 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
And don't send from shared wallets
It is deceiving and not realistic
+ scam
May 09, 2014, 12:17:11 AM
No. Transactions 243
Total Received 36.10902045 BTC
Total Received 36.10902045 BTC
May 08, 2014, 10:11:33 PM
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
What's with the Huge deposit that got sent to a blank wallet and then sent back?
May 08, 2014, 06:31:59 PM
1 % c'est peu je prefere ca
150% par 10 minute
me suis refait avec ponzi 150 % evry 10 minutes https://bitcointalksearch.org/topic/m.6621874 Smiley
150% par 10 minute
me suis refait avec ponzi 150 % evry 10 minutes https://bitcointalksearch.org/topic/m.6621874 Smiley May 08, 2014, 04:45:14 PM
What's with the Huge deposit that got sent to a blank wallet and then sent back?
May 08, 2014, 01:25:10 AM
No. Transactions 198
Total Received 24.62709685 BTC
Total Received 24.62709685 BTC
May 08, 2014, 01:23:26 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.
May 08, 2014, 01:14:50 AM
They went to payout address. Just click on it and see where the money was sent from it to.
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.
May 07, 2014, 08:55:00 PM
Awesome Ponzi! This is way too good to be true.
May 07, 2014, 08:51:30 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.
May 07, 2014, 08:02:05 PM
No. You will see.
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
May 07, 2014, 02:49:03 PM
We won't argue, just keep an eye on us.
yeah yeah all scammers say that
No. You will see.
Is this another ponzi scheme thats going to fail after a week?
yeah yeah all scammers say that
It is a ponzi, don't pretend it is something else
I don't mind people playing ponzis but don't say it is a safe investment
May 07, 2014, 01:56:28 AM
Four days of operation:
No. Transactions 144
Total Received 10.12004781 BTC
Final Balance 6.28 BTC
No. Transactions 144
Total Received 10.12004781 BTC
Final Balance 6.28 BTC
May 06, 2014, 02:39:38 PM
We won't argue, just keep an eye on us.
yeah yeah all scammers say that
No. You will see.
Is this another ponzi scheme thats going to fail after a week?
yeah yeah all scammers say that
May 06, 2014, 01:37:37 PM
from where do you get btc to pay for people then?
May 06, 2014, 01:37:16 PM
No. You will see.
Is this another ponzi scheme thats going to fail after a week?
yeah yeah all scammers say that
May 06, 2014, 08:10:58 AM
No. You will see.
Is this another ponzi scheme thats going to fail after a week?
May 06, 2014, 07:21:30 AM
Is this another ponzi scheme
Yes
thats going to fail after a week?
We will see lol. It maybe a week or 3 days.
May 06, 2014, 06:28:51 AM
Is this another ponzi scheme thats going to fail after a week?
May 06, 2014, 04:00:20 AM
100 transactions by blockchain in 3 days: https://blockchain.info/address/1CBfVyx2MZnwjuxLnY8DkFxN5kT2vLpUfX
May 05, 2014, 08:37:02 AM
Please follow us on twitter and https://twitter.com/btchourly
Send us your support request and suggestions here on through twitter.
Send us your support request and suggestions here on through twitter.
May 04, 2014, 10:21:01 AM
Blockchain is public, that's what makes Bitcoin unique.
check it all out yourself: https://blockchain.info/address/1CBfVyx2MZnwjuxLnY8DkFxN5kT2vLpUfX
It is deceiving and not realistic
check it all out yourself: https://blockchain.info/address/1CBfVyx2MZnwjuxLnY8DkFxN5kT2vLpUfX
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
And don't send from shared wallets
It is deceiving and not realistic
May 04, 2014, 09:33:19 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
And don't send from shared wallets
It is deceiving and not realistic
May 04, 2014, 08:10:38 AM
cool picture
May 04, 2014, 05:20:11 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
And don't send from shared wallets
May 03, 2014, 06:08:46 AM
1CBfVyx2MZnwjuxLnY8DkFxN5kT2vLpUfX
We pay you 1% on your deposit above 0.01 BTC every hour directly to your address you sent us Bitcoins from. One cycle lasts for 120 hours, so you get 20% profit in 5 days. We offer you guaranteed realistic profits.
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.
Don't use shared wallets, like exchanges and Coinbase wallet. Use blockchain.info wallet or desktop Bitcoin clients.
HourlyBitcoin.com - here we go!
We pay you 1% on your deposit above 0.01 BTC every hour directly to your address you sent us Bitcoins from. One cycle lasts for 120 hours, so you get 20% profit in 5 days. We offer you guaranteed realistic profits.
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.
Don't use shared wallets, like exchanges and Coinbase wallet. Use blockchain.info wallet or desktop Bitcoin clients.
HourlyBitcoin.com - here we go!
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