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Topic: How to Set up a Ponzi ? (Read 1241 times)

MR1
legendary
Activity: 927
Merit: 1000
November 01, 2015, 12:08:57 PM
#30
Any Help on How to set up a ponzi on web hosting .

Thank you in advance..

Go and ask to Bernard Madoff Smiley
sr. member
Activity: 350
Merit: 250
November 01, 2015, 09:47:21 AM
#29
This is just like asking: "How can i rob a bank?"

Anyways, just don't be lazy and setup a forum-based only ponzi. I've seen too many recently.

exactly dont do such scamming activities . Why dont you get job or earn bitcoins in legit way and be proud of it.!!
legendary
Activity: 1778
Merit: 1026
Free WSPU2 Token or real dollars
November 01, 2015, 08:42:23 AM
#28
Do not ask it here...
most of people do even not know what a ponzi is...
You ask to invest a satoshi or even -500 satoshi (you do not want but you give) and what is believed here?
it's a ponzi...

Here people are paramoiac they see ponzi every where...how can sun people help you to set a ponzi?
It's impossible.
legendary
Activity: 1161
Merit: 1004
November 01, 2015, 08:35:56 AM
#27
Don't say this out loud. A ponzi is illegal, are you sure you phrased that correctly?

How old are you? It's pretty obvious that your some kid who wants to scan a ton of bitcoin. It doesn't work that way anymore. The community is very wary of scams now.

Id say to try earning some bitcoin a legit way, not an illegal say.

A Ponzi scheme is illegal in most of the countries, but not in all as everybody believe.
The best way to run a Ponzi scheme is hosting it on an offshore state where it's legal to do and you have to manage it from the same state (so not from USA ad example).
sr. member
Activity: 392
Merit: 251
October 31, 2015, 05:01:12 PM
#26
Don't say this out loud. A ponzi is illegal, are you sure you phrased that correctly?

How old are you? It's pretty obvious that your some kid who wants to scan a ton of bitcoin. It doesn't work that way anymore. The community is very wary of scams now.

Id say to try earning some bitcoin a legit way, not an illegal say.
legendary
Activity: 1161
Merit: 1004
October 30, 2015, 09:58:42 AM
#25
You will end up in JAIL


since bitcoin is decentralized i doubt this, but if it is significant and he leaves footprints (like this thread) than definitely so.

So what? Even though Bitcoin is decentralized it doesn't mean he will avoid the jail (in the case he get caught somehow).
Bitcoin is not recognized as FIAT currency in almost all countries, so in the case you steal bitcoins you won't end up with criminal offense but in civil offense.
Example: you steal 10 smartphones from 10 guys it's the same as stealing 10 bitcoins from 10 guys.
I agreed that bitcoin is a decentralized currency but OP might not get away with fraud in case he does any because bitcoin transactions are now traceable.

Do you realize that tracing transactions is hard as hell? If OP moves or doesn't move bitcoins from a specified address you still can't retrieve his informations because any IP or other sensitive data is not stored on the blockchain. That, expecting OP is using a client like Bitcoin Core and not online/web wallets (eg. blockchain.info) since they store your IP etc.
But in the case OP transfers funds to a localbitcoins address (ad example) then organizations such as SEC would be able to find out who you are just because localbitcoins is forced to release the users informations to them, it's the law yeah.
I hope you get my explaination  Lips sealed
newbie
Activity: 19
Merit: 0
October 30, 2015, 08:29:11 AM
#24
Whoever wants to set a ponzi is gonna fail in settin good site.
sr. member
Activity: 434
Merit: 250
October 30, 2015, 06:02:52 AM
#23
You will end up in JAIL


since bitcoin is decentralized i doubt this, but if it is significant and he leaves footprints (like this thread) than definitely so.

So what? Even though Bitcoin is decentralized it doesn't mean he will avoid the jail (in the case he get caught somehow).
Bitcoin is not recognized as FIAT currency in almost all countries, so in the case you steal bitcoins you won't end up with criminal offense but in civil offense.
Example: you steal 10 smartphones from 10 guys it's the same as stealing 10 bitcoins from 10 guys.
I agreed that bitcoin is a decentralized currency but OP might not get away with fraud in case he does any because bitcoin transactions are now traceable.
legendary
Activity: 1161
Merit: 1004
October 29, 2015, 12:46:37 PM
#22
You will end up in JAIL


since bitcoin is decentralized i doubt this, but if it is significant and he leaves footprints (like this thread) than definitely so.

So what? Even though Bitcoin is decentralized it doesn't mean he will avoid the jail (in the case he get caught somehow).
Bitcoin is not recognized as FIAT currency in almost all countries, so in the case you steal bitcoins you won't end up with criminal offense but in civil offense.
Example: you steal 10 smartphones from 10 guys it's the same as stealing 10 bitcoins from 10 guys.
full member
Activity: 154
Merit: 100
October 29, 2015, 06:44:55 AM
#21
You will end up in JAIL


since bitcoin is decentralized i doubt this, but if it is significant and he leaves footprints (like this thread) than definitely so.
sr. member
Activity: 434
Merit: 250
October 29, 2015, 06:21:06 AM
#20
Ponzi is the general words giving to the HYIP programs especially those that does not stay long.
I will just assume that you want to set up a HYIP, you will need someone that sells the whole script for it or you can write for yourself if you are capable of. However if you buy the script make sure it is a custom one not the boring template thing because THIS WILL NOT ATTRACT ANYBODY'S INVESTMENT Grin
I can help you with the setup for $350 and this include the script+setup+domain name and webhosting.

You sure you want to risk your account doing this?
Not at all, i only feel that he needs a HYIP website that can be setup and host, he might have good thought however his long silence makes me feel that he is not taking this serious.
legendary
Activity: 1161
Merit: 1004
October 28, 2015, 01:50:37 PM
#19
Ponzi is the general words giving to the HYIP programs especially those that does not stay long.
I will just assume that you want to set up a HYIP, you will need someone that sells the whole script for it or you can write for yourself if you are capable of. However if you buy the script make sure it is a custom one not the boring template thing because THIS WILL NOT ATTRACT ANYBODY'S INVESTMENT Grin
I can help you with the setup for $350 and this include the script+setup+domain name and webhosting.

You sure you want to risk your account doing this?

I guess he's just offering a service for HYIPs, the same I do. What are the risks involved? lol
full member
Activity: 145
Merit: 100
October 28, 2015, 11:34:01 AM
#18
People that run ponzi are experts in that field because they manipulate ideas as regards ponzi, i will advise you not to involve in it.

Yeah, they promote most of their own deposits from making a ton of their own address to recieved by stating they pay out..
full member
Activity: 145
Merit: 100
October 28, 2015, 11:33:20 AM
#17
You will end up in JAIL



Okay the odds are not likely, unless you form a bigger ponzi that effects the entire forum.

Similar to BFL but that was a different form of scam. But, it would have to be known 1st.. lol.
full member
Activity: 160
Merit: 100
Love BTC!
October 28, 2015, 11:13:59 AM
#16
You will end up in JAIL

sr. member
Activity: 392
Merit: 250
October 28, 2015, 02:07:02 AM
#15
People that run ponzi are experts in that field because they manipulate ideas as regards ponzi, i will advise you not to involve in it.
hero member
Activity: 602
Merit: 501
October 27, 2015, 10:05:07 PM
#14
Ponzi is the general words giving to the HYIP programs especially those that does not stay long.
I will just assume that you want to set up a HYIP, you will need someone that sells the whole script for it or you can write for yourself if you are capable of. However if you buy the script make sure it is a custom one not the boring template thing because THIS WILL NOT ATTRACT ANYBODY'S INVESTMENT Grin
I can help you with the setup for $350 and this include the script+setup+domain name and webhosting.

You sure you want to risk your account doing this?
copper member
Activity: 2562
Merit: 2510
Spear the bees
October 27, 2015, 08:38:57 PM
#13
You're literally asking us to help you become a scam artist.

It's probably better to go ahead and make one yourself, if you do choose to go down that path.

Legal issues may ensue.
legendary
Activity: 1161
Merit: 1004
October 27, 2015, 08:25:02 PM
#12
Any Help on How to set up a ponzi on web hosting .

Thank you in advance..

Experience learnt me that real admins don't come up with such ridiculous asks.
Just stop it because it's not a business meant for you I guess  Wink

If you don't even know where to start, how do you suppose to handle people's money? That makes no sense.
sr. member
Activity: 434
Merit: 250
October 27, 2015, 02:47:27 PM
#11
Any Help on How to set up a ponzi on web hosting .

Thank you in advance..

It's not a good idea to setup a ponzi.
I agreed that it is not a good idea to set up a ponzi but if he did not do it other people would.
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