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Topic: Ponzi 150% 5 mins update and 2 conf payment. (Read 1689 times)

member
Activity: 64
Merit: 10
November 24, 2014, 08:31:16 PM
#23
topic lock
legendary
Activity: 1974
Merit: 1003
November 24, 2014, 07:36:15 PM
#22
50% return?

Only very few will have their money back, even if it is a legit ponzy

Can you eat alone or someone is helping you ?
How can u say "legit ponzi" ? ... or u have no idea what are u talking about ...
hero member
Activity: 700
Merit: 500
November 24, 2014, 07:15:11 PM
#21
really, you're asking if this is legit?  yes, and pigs can fly too
sr. member
Activity: 256
Merit: 250
November 24, 2014, 07:11:21 PM
#20
is this legit lol? sounds like a total scam artist thing to do
legendary
Activity: 1806
Merit: 1090
Learning the troll avoidance button :)
November 24, 2014, 06:57:07 PM
#19
The forum really needs to vote in a Ponzi thread
But well whoever feels like playing the game of dice have fun with the ponzi
sr. member
Activity: 392
Merit: 250
November 24, 2014, 06:53:09 PM
#18
This is an honest guy at least he told you that the program is a ponzi, i really like this guy.
legendary
Activity: 1120
Merit: 1000
November 24, 2014, 04:05:14 PM
#17
50% return?

Only very few will have their money back, even if it is a legit ponzy
legendary
Activity: 1974
Merit: 1003
November 24, 2014, 03:59:13 PM
#16
Well at least he's being honest by calling it ponzi.

Anyone actually try this? Does it work?

How can u ask if it works when its a scam ?
legendary
Activity: 1512
Merit: 1000
November 24, 2014, 03:26:34 PM
#15
Well at least he's being honest by calling it ponzi.

Anyone actually try this? Does it work?

I don't dare to try it Smiley. It can work until ppl keep sending money and the newcomers paying more than what he have to pay. Naturally the last few "investors" will loose. (Or all of them Smiley.)
legendary
Activity: 1974
Merit: 1003
November 24, 2014, 03:14:43 PM
#14
peapol time is for return money

speak english ?
hero member
Activity: 812
Merit: 1000
I <3 VW Beetles
November 24, 2014, 02:19:36 PM
#13
Haha so this ain't rolling as hard as expected eah?
Wait for the 2 BTC cow to walk in and shut the place down. Great way to scam Tongue
legendary
Activity: 3808
Merit: 1723
Up to 300% + 200 FS deposit bonuses
November 24, 2014, 11:46:28 AM
#12
Looks like somebody sent 0.001 and got back 0.0009

At least he mentioned that its a ponzi. But without a website or good feedback, it won't happen
legendary
Activity: 1120
Merit: 1000
November 24, 2014, 08:32:59 AM
#11
   address is   1AyNp9wcg9PTUkmUiHFyKuPYyPKLTCLZT5

BTCitcoin Wallet
             

This is a simple ponzi where u send a specific amount and you get back the 150% of the amount when the next person sends .

We have made it transparent you can check  out our transactions in blockchain and it will updated in the website shortly too

Min amount - 0.001 BTC

Max amount - 2 BTC

Anything above than the amount specified  would be returned minus the miner fee and anything below that amount will be considered as donation.


Start the ball rolling

I hope to run this ponzi as long as possible

WE ALWAYS PAY

try sending a small amount and wait for 2 confirmation

With enough liquidity we will start paying after 1 confirmation .

Thank you.

Report any bugs here and would be available all day long to address you issues
[/b][/size]
This post is pretty much like I found here. do not remember if that post is the same person or not. however, this is for me a threat garbage and also for those who are new and make them fooled Sad

It is the same person. OP  run another ponzi and created the thread https://bitcointalksearch.org/topic/ponzi-150-5-mins-update-and-2-confo-payment-483633 (nearly the same content as this one) in February.
sr. member
Activity: 378
Merit: 250
November 24, 2014, 08:25:19 AM
#10
   address is   1AyNp9wcg9PTUkmUiHFyKuPYyPKLTCLZT5

BTCitcoin Wallet
             

This is a simple ponzi where u send a specific amount and you get back the 150% of the amount when the next person sends .

We have made it transparent you can check  out our transactions in blockchain and it will updated in the website shortly too

Min amount - 0.001 BTC

Max amount - 2 BTC

Anything above than the amount specified  would be returned minus the miner fee and anything below that amount will be considered as donation.


Start the ball rolling

I hope to run this ponzi as long as possible

WE ALWAYS PAY

try sending a small amount and wait for 2 confirmation

With enough liquidity we will start paying after 1 confirmation .

Thank you.

Report any bugs here and would be available all day long to address you issues
[/b][/size]
This post is pretty much like I found here. do not remember if that post is the same person or not. however, this is for me a threat garbage and also for those who are new and make them fooled Sad
full member
Activity: 140
Merit: 100
November 23, 2014, 11:27:39 PM
#9
the last person who will send BTC will be dead  Cheesy
member
Activity: 64
Merit: 10
November 23, 2014, 10:48:40 PM
#8
peapol time is for return money
sr. member
Activity: 392
Merit: 250
November 23, 2014, 10:33:14 PM
#7
Well at least he's being honest by calling it ponzi.

Anyone actually try this? Does it work?
sr. member
Activity: 406
Merit: 250
November 23, 2014, 05:20:49 PM
#6
I guess at the very least we can give credit t the op for calling it what it is rather than pretending to mine or arbitrage.

Send money to this kind of thing at your own risk.
legendary
Activity: 1974
Merit: 1003
November 23, 2014, 04:45:54 PM
#5
How idiotic can u be to send money here ?  Huh
Its written PONZI in title people ... come on ...
member
Activity: 64
Merit: 10
November 23, 2014, 04:42:23 PM
#4
I received one payment of whom have no idea if no one paid the game back to him bitcoins
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