Author

Topic: PONZI COLAPS (Read 2789 times)

full member
Activity: 224
Merit: 100
January 16, 2015, 06:51:58 AM
#94
ponzis always scam in the end.
so know how ponzi when scam, the sign when ponzis go scam.

yes sir
but alot of greedy people need PONZI
include me Cheesy

ya i know ponzis can make great profit bicoins too.
but in the end ponzis always scam. thats it  Grin
member
Activity: 112
Merit: 10
January 16, 2015, 06:24:11 AM
#93
ponzis always scam in the end.
so know how ponzi when scam, the sign when ponzis go scam.

yes sir
but alot of greedy people need PONZI
include me Cheesy
full member
Activity: 182
Merit: 100
January 16, 2015, 05:44:38 AM
#92
I believe they need to make a new sub just for these Ponzi investments. It's really ruining the look of the gambling page.
Seems it happened last year in Feb as well. People initially participate in these ponzis, then after a week or 2,m they realize that most are scams and not profitable, so they give up on these , and these schemes die soon after.
full member
Activity: 224
Merit: 100
January 16, 2015, 05:38:01 AM
#91
ponzis always scam in the end.
so know how ponzi when scam, the sign when ponzis go scam.
newbie
Activity: 98
Merit: 0
January 15, 2015, 10:39:53 PM
#90
I believe they need to make a new sub just for these Ponzi investments. It's really ruining the look of the gambling page.
legendary
Activity: 1428
Merit: 1000
https://www.bitworks.io
January 12, 2015, 03:44:33 PM
#89
OP resets game early and actually tries with another round.. Sad stuff from "honest" ponzi Smiley
legendary
Activity: 1428
Merit: 1000
https://www.bitworks.io
January 12, 2015, 11:04:51 AM
#88
Very good. Had 4PAYOUTS so far
i receive payment... reinvest lets see ...
i got paid and reinvested again, we'll see..
investing in a ponzi is EV negative and the operator will eventually steal your money.

These people are promoting ponzis

I am not about to defend the concept of one however as this is an obvious Ponzi no one is hiding anything so I will comment... I will say unlike some sites this one pays out as soon as new funds come in so there is no holding, and no real ability to steal funds..
the ponzi operators can send their own money into the ponzi and then withdraw other investors money to pay themselves "back"

Ahh fair enough, I didn't think through that but i suppose it's a possibility with any of these sites... If you can't trust a Ponzi operator who can you trust Smiley

Guess time will tell..
newbie
Activity: 28
Merit: 0
January 12, 2015, 11:01:17 AM
#87
Very good. Had 4PAYOUTS so far
i receive payment... reinvest lets see ...
i got paid and reinvested again, we'll see..
investing in a ponzi is EV negative and the operator will eventually steal your money.

These people are promoting ponzis

I am not about to defend the concept of one however as this is an obvious Ponzi no one is hiding anything so I will comment... I will say unlike some sites this one pays out as soon as new funds come in so there is no holding, and no real ability to steal funds..
the ponzi operators can send their own money into the ponzi and then withdraw other investors money to pay themselves "back"

it looks like that because he doesnt pay earlier investors, i think his site pays in random  Undecided
copper member
Activity: 2996
Merit: 2374
January 12, 2015, 10:59:45 AM
#86
Very good. Had 4PAYOUTS so far
i receive payment... reinvest lets see ...
i got paid and reinvested again, we'll see..
investing in a ponzi is EV negative and the operator will eventually steal your money.

These people are promoting ponzis

I am not about to defend the concept of one however as this is an obvious Ponzi no one is hiding anything so I will comment... I will say unlike some sites this one pays out as soon as new funds come in so there is no holding, and no real ability to steal funds..
the ponzi operators can send their own money into the ponzi and then withdraw other investors money to pay themselves "back"
legendary
Activity: 1428
Merit: 1000
https://www.bitworks.io
January 12, 2015, 10:51:22 AM
#85
Very good. Had 4PAYOUTS so far
i receive payment... reinvest lets see ...
i got paid and reinvested again, we'll see..
investing in a ponzi is EV negative and the operator will eventually steal your money.

These people are promoting ponzis

I am not about to defend the concept of one however as this is an obvious Ponzi no one is hiding anything so I will comment... I will say unlike some sites this one pays out as soon as new funds come in so there is no holding, and no real ability to steal funds..
copper member
Activity: 2996
Merit: 2374
January 12, 2015, 10:48:13 AM
#84
Very good. Had 4PAYOUTS so far
i receive payment... reinvest lets see ...
i got paid and reinvested again, we'll see..
investing in a ponzi is EV negative and the operator will eventually steal your money.

These people are promoting ponzis
newbie
Activity: 14
Merit: 0
January 12, 2015, 10:47:18 AM
#83
Come on guys we need more new investors.  Wink

you can still save your website, return the payment of those affected by the problems of queue payout

agree to this.. after sending us back our coins fix first the queue so the 1st will recieve 1st and so on
legendary
Activity: 1428
Merit: 1000
https://www.bitworks.io
January 12, 2015, 10:44:03 AM
#82
Perhaps seed it some to get it moving again?
hero member
Activity: 1005
Merit: 500
January 12, 2015, 10:33:25 AM
#81
Come on guys we need more new investors.  Wink

you can still save your website, return the payment of those affected by the problems of queue payout
newbie
Activity: 28
Merit: 0
January 12, 2015, 10:30:39 AM
#80
waiting for new investors  Wink
newbie
Activity: 14
Merit: 0
January 12, 2015, 10:12:32 AM
#79
123
newbie
Activity: 54
Merit: 0
January 12, 2015, 09:33:48 AM
#78
fact admin lose control... lol
newbie
Activity: 28
Merit: 0
January 12, 2015, 09:20:27 AM
#77
Next payout after 0.5085 BTC

https://blockchain.info/address/16tH5jJRt2tN1fWexcFMHtRiPqXgY7CzoM


We have a new top1 leader
1PDqZmfJM5FkS1wTovSTH6NRdZJvSXbDtv


Please take a breath, everybody will receive their payouts.
Just remember, this is ponzi so :


Send Bitcoin(BTC) and get 150% back when the next person sends







why you dont pay when funds is enough to pay atleast the next one to recieve and not wait for more funds.. it will just looks like you are waiting for big transaction and runaway with the money




Because the Ponzi dont work like that.
If i pay only the small payouts the big investors will receive nothing.


0.37 BTC before next payout

im not saying pay only the small amount, my point is, first to send the coins should recieve first and by that, if the next one to recieve is waiting for his 0.05 or whatever, you should pay him when the balance of your addy is 0.075 and not wait until .2 or something
full member
Activity: 238
Merit: 100
January 12, 2015, 09:19:09 AM
#76
Seems legit.... just like crypto double my advice do not invest there please..  only money that you are allowed to lose
newbie
Activity: 14
Merit: 0
January 12, 2015, 09:16:33 AM
#75
123
full member
Activity: 139
Merit: 100
January 12, 2015, 09:15:24 AM
#74
Hmm invested 0.021 BTC at 10:42 one of the earlier ones. Haven't received my payout...

https://blockchain.info/tx/70c1dcf01fc7b96c161c239b1177e954506441e811336a58506cc27bfaaeeb32
newbie
Activity: 54
Merit: 0
January 12, 2015, 09:11:30 AM
#73
time to payout...
newbie
Activity: 13
Merit: 0
January 12, 2015, 09:08:52 AM
#72
i got paid and reinvested again, we'll see..
newbie
Activity: 28
Merit: 0
January 12, 2015, 09:04:43 AM
#71
Next payout after 0.5085 BTC

https://blockchain.info/address/16tH5jJRt2tN1fWexcFMHtRiPqXgY7CzoM


We have a new top1 leader
1PDqZmfJM5FkS1wTovSTH6NRdZJvSXbDtv


Please take a breath, everybody will receive their payouts.
Just remember, this is ponzi so :


Send Bitcoin(BTC) and get 150% back when the next person sends





why you dont pay when funds is enough to pay atleast the next one to recieve and not wait for more funds.. it will just looks like you are waiting for big transaction and runaway with the money
newbie
Activity: 13
Merit: 0
January 12, 2015, 09:02:17 AM
#70
i receive payment... reinvest lets see ...

I also invested again, let's see how it goes.
hero member
Activity: 1005
Merit: 500
January 12, 2015, 08:58:12 AM
#69
Next payout after 0.5085 BTC

https://blockchain.info/address/16tH5jJRt2tN1fWexcFMHtRiPqXgY7CzoM


We have a new top1 leader
1PDqZmfJM5FkS1wTovSTH6NRdZJvSXbDtv


Please take a breath, everybody will receive their payouts.
Just remember, this is ponzi so :


Send Bitcoin(BTC) and get 150% back when the next person sends





you are not respecting the queue  Angry


do not ignore guy  Angry
 if payments are with the problem do manually
newbie
Activity: 54
Merit: 0
January 12, 2015, 08:52:14 AM
#68
i receive payment... reinvest lets see ...
hero member
Activity: 1005
Merit: 500
January 12, 2015, 08:50:46 AM
#67
Next payout after 0.5085 BTC

https://blockchain.info/address/16tH5jJRt2tN1fWexcFMHtRiPqXgY7CzoM


We have a new top1 leader
1PDqZmfJM5FkS1wTovSTH6NRdZJvSXbDtv


Please take a breath, everybody will receive their payouts.
Just remember, this is ponzi so :


Send Bitcoin(BTC) and get 150% back when the next person sends





you are not respecting the queue  Angry
newbie
Activity: 14
Merit: 0
January 12, 2015, 08:49:01 AM
#66
123 ponzi
hero member
Activity: 1005
Merit: 500
January 12, 2015, 08:44:21 AM
#65
Next payout after 0.5085 BTC

https://blockchain.info/address/16tH5jJRt2tN1fWexcFMHtRiPqXgY7CzoM


We have a new top1 leader
1PDqZmfJM5FkS1wTovSTH6NRdZJvSXbDtv


Please take a breath, everybody will receive their payouts.
Just remember, this is ponzi so :


Send Bitcoin(BTC) and get 150% back when the next person sends





you are not respecting the queue  Angry
hero member
Activity: 854
Merit: 503
January 12, 2015, 08:43:46 AM
#64
is the payout random? i dont see any pattern on your payment when i look at the blockchain..

yeah i think so. i missed 2 small payouts and he pays all guys above me
legendary
Activity: 1428
Merit: 1000
https://www.bitworks.io
January 12, 2015, 08:42:55 AM
#63
is the payout random? i dont see any pattern on your payment when i look at the blockchain..

Looked myself, looks like the payouts are in the right order, but when there is enough funds to make a couple they don't get posted to the blockchain in exactly the right order, seems everyone is getting paid when they should though...

Suppose there could be an occasional missing TX like other sites have issues with, suspect OP will address as it happens.
newbie
Activity: 14
Merit: 0
January 12, 2015, 08:40:59 AM
#62
https://blockchain.info/tx/1427a83c4b11db591ff0138b543ede0244b74ddf42d76298971a725493c54600

somethings fishy around here, the sending address didnt recieve any payment from the OP even the sender is in the first 10 senders of this ponzi
newbie
Activity: 28
Merit: 0
January 12, 2015, 08:39:44 AM
#61
is the payout random? i dont see any pattern on your payment when i look at the blockchain..
newbie
Activity: 14
Merit: 0
January 12, 2015, 08:37:04 AM
#60
123
hero member
Activity: 1005
Merit: 500
January 12, 2015, 08:35:24 AM
#59
Everybody will receive their payouts. Just wait for enought BTC in the bank.
Theres seems to be a problem with our system, all payouts except 2 are paid.

 Wink

my payout was in front and was not paid  Angry

check your Pm  Angry
hero member
Activity: 854
Merit: 503
January 12, 2015, 08:32:22 AM
#58
im also miss 2 payments Angry Angry You pay all guys above me. And they are only 2 small investments
sr. member
Activity: 456
Merit: 250
Blockchain Just Entered The Real World
January 12, 2015, 08:27:00 AM
#57
I have receive my last payment but not my first one that is very small I have send 0,0012 BTC,
my question is:

Why you don't make sa script that automatically pay the first on line as soon you have the BTC ?

This happen correctly on WeeklyPonzi !

This can help the people to make investment on your ponzi !!!
hero member
Activity: 1005
Merit: 500
January 12, 2015, 08:25:53 AM
#56
Everybody will receive their payouts. Just wait for enought BTC in the bank.
Theres seems to be a problem with our system, all payouts except 2 are paid.

 Wink

my payout was in front and was not paid  Angry
newbie
Activity: 14
Merit: 0
January 12, 2015, 08:23:12 AM
#55
123
newbie
Activity: 13
Merit: 0
January 12, 2015, 08:19:54 AM
#54
I just got paid what I invested two hours ago.
Thanks!

http://i.gyazo.com/1b173d546604bd1946d93178d855db46.png

hero member
Activity: 854
Merit: 503
January 12, 2015, 08:19:33 AM
#53
he is paying the last guys out...but not me...BIG System!!!!
sr. member
Activity: 456
Merit: 250
Blockchain Just Entered The Real World
January 12, 2015, 08:18:20 AM
#52
The payment it seems restarted, but why you don't following the order payment list ?

sr. member
Activity: 456
Merit: 250
Blockchain Just Entered The Real World
January 12, 2015, 08:02:14 AM
#51
I don't think this is a scam but he is not well organized, and he doesn't show the list of investor and the order of payment as WeeklyPonzi do on the web page.

Let him improve the site !
newbie
Activity: 14
Merit: 0
January 12, 2015, 07:44:36 AM
#50
you should explain how do your commision works and where it goes.. we are confused about it.. pls explain so we can all know  Wink
newbie
Activity: 14
Merit: 0
January 12, 2015, 07:41:26 AM
#49
 Undecided
newbie
Activity: 54
Merit: 0
January 12, 2015, 07:40:29 AM
#48
try these other address 166dFQwHRG2VjYHXFiPE9mqZr88zCqSBwN its automatic after 3 confirmations
hero member
Activity: 854
Merit: 503
January 12, 2015, 07:37:50 AM
#47
so is this one working or what?Huh??

this is working at first.. maybe the reason why its not paying now is because his commision is not going to another address and only staying on the same address thats why still waiting for more funds to cover the next batch of payouts


but who knows...his site dont work
newbie
Activity: 54
Merit: 0
January 12, 2015, 07:36:33 AM
#46
laughs... OP is waiting for a 100BTC budget to start paying out... Be patient!!
newbie
Activity: 14
Merit: 0
January 12, 2015, 07:33:23 AM
#45
so is this one working or what?Huh??

this is working at first.. maybe the reason why its not paying now is because his commision is not going to another address and only staying on the same address thats why still waiting for more funds to cover the next batch of payouts
newbie
Activity: 13
Merit: 0
January 12, 2015, 07:31:03 AM
#44
so is this one working or what?Huh??
newbie
Activity: 28
Merit: 0
January 12, 2015, 07:26:48 AM
#43
0.09047498 BTC balance as of now.. it should cover the payment for the next 5 people..  Angry

dont tell us you are running with those 0.09? Smiley)

too sad he run with 0.09.. he could profit much more if he runs this good
newbie
Activity: 14
Merit: 0
January 12, 2015, 07:21:47 AM
#42
0.09047498 BTC balance as of now.. it should cover the payment for the next 5 people..  Angry

dont tell us you are running with those 0.09? Smiley)
hero member
Activity: 854
Merit: 503
January 12, 2015, 07:14:36 AM
#41
Yes, the top10 investors will receive their bonuses at 00.01 GMT+2




no pay out...cheap scam


Please read how the ponzi scheme works, if the bank dont have enought funds - no payouts.
you will receive your BTC, dont worry about Smiley






OUR NEXT INVESTOR is 14jghnvbZgL2v7inF7Memca3m2ZLmJDNAU
And currently our top1 leader



nobody know who is gonna paid already or is the next. your site dont work
newbie
Activity: 14
Merit: 0
January 12, 2015, 07:13:26 AM
#40
 Undecided
newbie
Activity: 28
Merit: 0
January 12, 2015, 07:12:12 AM
#39
and 3rd in the line is .005 that will recieve .0075 and still not recieving coins from them
hero member
Activity: 854
Merit: 503
January 12, 2015, 07:11:37 AM
#38
Final Balance   0.06047498 BTC


Call me scammer or what ever you want. I will proove i'm not.
After the bank have enought funds all payments will be send.




ok we will see. who is the next guy gets payout?
newbie
Activity: 54
Merit: 0
January 12, 2015, 07:07:54 AM
#37
Final Balance   0.06047498 BTC


Call me scammer or what ever you want. I will proove i'm not.
After the bank have enought funds all payments will be send.




got it , .06 supposed to pay the 2 next in line with .015(0.01) and .03(0.2) but what is going on the site still not sending payments for them?


you should push it for it will work as it should be

amateur scam
newbie
Activity: 14
Merit: 0
January 12, 2015, 07:06:23 AM
#36

got it , .06 supposed to pay the 2 next in line with .015(0.01) and .03(0.2) but what is going on the site still not sending payments for them?


you should push it for it will work as it should be
hero member
Activity: 1005
Merit: 500
January 12, 2015, 07:05:40 AM
#35
The top 10 investors premium applies daily  Huh
Huh
newbie
Activity: 54
Merit: 0
January 12, 2015, 07:05:28 AM
#34
no pay out...cheap scam
newbie
Activity: 14
Merit: 0
January 12, 2015, 07:04:01 AM
#33
 Undecided
full member
Activity: 164
Merit: 100
newbie
Activity: 13
Merit: 0
January 12, 2015, 06:55:29 AM
#31
I sent 5€ in, will wait and leave an edit later.
newbie
Activity: 28
Merit: 0
January 12, 2015, 06:54:03 AM
#30
there is still too many bugs on your site, many people dont get their coins back even the transactions after them already get paid
newbie
Activity: 14
Merit: 0
January 12, 2015, 06:51:44 AM
#29
i can see transactions less than 0.01 in the blockchain but i dont see it in the site, are they still getting paid?
No. Below minimum count AS donation.

miniimum is 0.001 right? who told you below 0.01 means below 0.001? Tongue

beware as of now there is no outgoing transaction from their address
sr. member
Activity: 456
Merit: 250
Blockchain Just Entered The Real World
January 12, 2015, 06:50:50 AM
#28
Please answer my PM
No answering of PM.
All FAQ are in site.

Keep good work guys.

Really Huh You don't answer PM ....bad start !!!

...then on your FAQ you write:

"For more information or any questions please PM me or use the contact form on our site."


In this case I write here so you can answer to all too

It works like the other ponzi ?

I mean the first on the line will be payout as the found are available ?

I have send the fist time 0,0012BTC and I didn't get payout

then I have sent a second time 0,09865... and I get this payout and the

third time i have sent you 0,1472 BTC that is not yet paid.

Please fix the web site in order to see the list of people who are send you BTC and the payout

Thanks

Fabrizio
newbie
Activity: 14
Merit: 0
January 12, 2015, 06:50:11 AM
#27
 Undecided
newbie
Activity: 28
Merit: 0
January 12, 2015, 06:50:01 AM
#26
the address is not paying as of now, hope it pays when next block comes
hero member
Activity: 1005
Merit: 500
January 12, 2015, 06:47:55 AM
#25
it is configured correctly  Huh seems not to be respecting queue
my sends
https://blockchain.info/tx/8fd2c385e8c7563f3875cdd88a63599d866736799ee005e6bbafd7ea2c069353
newbie
Activity: 14
Merit: 0
January 12, 2015, 06:43:51 AM
#24
 Undecided


newbie
Activity: 14
Merit: 0
January 12, 2015, 06:43:17 AM
#23
FAQ STOLEN from WeeklyPonzi.
Graphics STOLEN from WeeklyPonzi.

.webs.com hosting (lololol)
Not automatic payments

Scam waiting to happen.
sr. member
Activity: 456
Merit: 250
Blockchain Just Entered The Real World
January 12, 2015, 06:39:44 AM
#22
Please answer my PM
newbie
Activity: 14
Merit: 0
January 12, 2015, 06:36:10 AM
#21
 Undecided
newbie
Activity: 14
Merit: 0
January 12, 2015, 06:31:14 AM
#20
i can see transactions less than 0.01 in the blockchain but i dont see it in the site, are they still getting paid?
newbie
Activity: 28
Merit: 0
January 12, 2015, 06:30:04 AM
#19
can anyone above jr member prove this site is paying?

im still a newbie but i can say the site is paying automatically.. i recieved my payment with 50% profit xD
hero member
Activity: 1005
Merit: 500
January 12, 2015, 06:26:28 AM
#18
The top 10 investors premium applies daily  Huh
sr. member
Activity: 363
Merit: 250
BTC will change the world
January 12, 2015, 06:25:44 AM
#17
I'm in no way related to this website. It's paying as far as I'm aware. Games going live right now.
However, don't take my words for it. This is a gamble, invest responsibly.
sr. member
Activity: 456
Merit: 250
Blockchain Just Entered The Real World
January 12, 2015, 06:25:32 AM
#16
It works I get a payout
newbie
Activity: 14
Merit: 0
January 12, 2015, 06:24:04 AM
#15
can anyone above jr member prove this site is paying?
sr. member
Activity: 363
Merit: 250
BTC will change the world
January 12, 2015, 06:18:40 AM
#14
Had payouts for all my deposits, except this one https://blockchain.info/tx/c0a9640e0166118b9bbebc5532ab460b9a5db9f4c85dc0642fab86074139298a

What's wrong ??

EDIT: received 0.045 in the end Smiley
I ll keep playin'
newbie
Activity: 14
Merit: 0
January 12, 2015, 06:18:30 AM
#13
 Undecided
full member
Activity: 164
Merit: 100
January 12, 2015, 06:17:37 AM
#12
Very good. Had 4PAYOUTS so far
newbie
Activity: 28
Merit: 0
January 12, 2015, 06:17:03 AM
#11
This is a ponzi's year Smiley
Everyday we learn new ponzi systems
its bad for risk, its good for fun Smiley

its for people who got big amount of coins and not for small timers who are looking for profits xD
full member
Activity: 238
Merit: 100
January 12, 2015, 06:10:33 AM
#10
This is a ponzi's year Smiley
Everyday we learn new ponzi systems
its bad for risk, its good for fun Smiley
hero member
Activity: 1005
Merit: 500
January 12, 2015, 06:09:30 AM
#9
when it ends this round  Huh
newbie
Activity: 14
Merit: 0
January 12, 2015, 06:08:29 AM
#8
Scam.

.wix.com

Not automatic. Kids aren't even trying these days..
hero member
Activity: 1005
Merit: 500
January 12, 2015, 06:05:16 AM
#7
you must have 24 hours from that announcement
full member
Activity: 164
Merit: 100
January 12, 2015, 05:55:55 AM
#6
And no payout anymore?
hero member
Activity: 1008
Merit: 501
January 12, 2015, 05:53:44 AM
#5
Faucet + Hardwork = little money  Huh
newbie
Activity: 14
Merit: 0
January 12, 2015, 05:50:34 AM
#4
 Undecided
newbie
Activity: 4
Merit: 0
January 12, 2015, 05:32:49 AM
#3
Why no payout yet?

Looks scammy.
sr. member
Activity: 252
Merit: 250
January 12, 2015, 05:29:10 AM
#2
What is with all of these "honest" ponzi games??? Most of the "Honest" ponzi games within literally the last 2 1/2 days has turned out to be what...? Not honest...
newbie
Activity: 14
Merit: 0
January 12, 2015, 05:24:55 AM
#1
PONZI  Undecided
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