Author

Topic: Ponzi Link - 3 Profit Plans, 12, 24, and 48 Hours - Up to Double Your BTC (Read 2818 times)

hero member
Activity: 756
Merit: 500
I don't bite.
Lost 0.08 BTC, I'm sad as hell. This was my first time trying out a ponzi.
I got all this 0.08 BTC (and more) from a Bitcoin ATM in London, now it's gone.

R.I.P
- snip -

1BGjU8uo1mq8FQcuRRZj8K6riHPc4Dz7ft

such rip
My condolences on loss of your coins.
Take this as a lesson and never join a ponzi again.

I just lost 0.05BTC...meh
Take that as a donation from me. Tongue
newbie
Activity: 34
Merit: 0
Lost 0.08 BTC, I'm sad as hell. This was my first time trying out a ponzi.
I got all this 0.08 BTC (and more) from a Bitcoin ATM in London, now it's gone.

R.I.P
http://i.gyazo.com/c8164b91123a8f6773edbd575259b4a8.png

1BGjU8uo1mq8FQcuRRZj8K6riHPc4Dz7ft

such rip
hero member
Activity: 756
Merit: 500
I don't bite.
Webpage not available

The webpage at http://ponzi.link/ could not be loaded because:

net::ERR_NAME_NOT_RESOLVED



drum roll please lol
I don't know if it is just me or what because the website load just fine for me...
It's a pain in the ass to know that this has turned into a scam. Sad

Also, OP is the owner of BitGet.

Edit:
Okay, now the website won't load anymore...
full member
Activity: 154
Merit: 100

I send transactions with a priority fee, so it was taken out.   Since I did not specify that, I just send you the difference.

maybe post here the transaction showing the difference you send him Wink

Major issues.   Server compromised.  Trying to figure out what happened.

He is liar... same excuse all ponzi owner use when running with funds.
You are one to blame for everyones loss. Scammer
newbie
Activity: 3
Merit: 0
WTF? Site gone? Lost my BTC Sad
newbie
Activity: 36
Merit: 0
ponzi.link FUCK YOU SİTE
0.0025 BTC GONE  Angry Angry Angry
newbie
Activity: 36
Merit: 0
full member
Activity: 294
Merit: 100
Webpage not available

The webpage at http://ponzi.link/ could not be loaded because:

net::ERR_NAME_NOT_RESOLVED



drum roll please lol
newbie
Activity: 34
Merit: 0
I guess we are just waiting for the post to see if we will get our BTC back or not...

I guess I shouldn't have done these transactions:
http://i.gyazo.com/7ab2335fbf917e11314cf09815e3b7c1.png
full member
Activity: 294
Merit: 100

I send transactions with a priority fee, so it was taken out.   Since I did not specify that, I just send you the difference.

maybe post here the transaction showing the difference you send him Wink

Major issues.   Server compromised.  Trying to figure out what happened.

this looks interesting...anyone esle see that on the site?

2015-07-13 12:11:15   SomeCustomInjectedHeader:injected_by_wvs   20%   0.001 BTC  PENDING  0 BTC
newbie
Activity: 34
Merit: 0

I send transactions with a priority fee, so it was taken out.   Since I did not specify that, I just send you the difference.

maybe post here the transaction showing the difference you send him Wink

Major issues.   Server compromised.  Trying to figure out what happened.
But we will get our BTC back right?
newbie
Activity: 14
Merit: 0

I send transactions with a priority fee, so it was taken out.   Since I did not specify that, I just send you the difference.

maybe post here the transaction showing the difference you send him Wink

Major issues.   Server compromised.  Trying to figure out what happened.
hero member
Activity: 756
Merit: 500
I don't bite.
OP is online right now.
full member
Activity: 154
Merit: 100
Everyone that says this website scams, be patient, the admin will be online soon.
newbie with 5 post why we believe you??


admin receive big deposits and run. site over.
full member
Activity: 294
Merit: 100
the sites been online 3 days. let's see what he says when he comes online after seeing these last couple posts.

I have two pending payouts as well I'm waiting for

I have already opened one warning thread here - https://bitcointalksearch.org/topic/ponzi-link-3-profit-plans-12-24-and-48-hours-looks-like-a-scam-site-1117809

but still people tried their luck - he disappear with couple of days.  

any member here can moderate their own thread we have that right to delete any posts regardless of anyone's opinion.

and I've read that thread, it didn't make you look right about this admin, for that particular situation you had with him.
legendary
Activity: 1456
Merit: 1005
the sites been online 3 days. let's see what he says when he comes online after seeing these last couple posts.

I have two pending payouts as well I'm waiting for

I have already opened one warning thread here - https://bitcointalksearch.org/topic/ponzi-link-3-profit-plans-12-24-and-48-hours-looks-like-a-scam-site-1117809

but still people tried their luck - he disappear with couple of days. 
hero member
Activity: 756
Merit: 500
I don't bite.
I agree, it definitely would not still be in pending status, especially where one of my payouts I'm waiting for has been over 3 hours
I think we should stop making speculation and let OP make an explanation about this when he is online. Smiley

Also, I hope you and others pending payout(s) will be processed.
Good luck.
full member
Activity: 294
Merit: 100

he stated they are automatic...so let's see his explanation for today's pending payouts
Everyone should get paid instantly if payment is automatic.
We can assumed that OP is making payments manually since there is pending payouts. Roll Eyes

I agree, it definitely would not still be in pending status, especially where one of my payouts I'm waiting for has been over 3 hours
hero member
Activity: 756
Merit: 500
I don't bite.
Everyone that says this website scams, be patient, the admin will be online soon.
OP last active was few hours ago so... we should wait for another few hours before we accused OP is a scammer.

yes, if by the end of this day no payouts happens and he doesn't show up / reply to our posts then we can say it scammed Wink
I hope OP won't run away now...
I mean, it is too early. Tongue

he stated they are automatic...so let's see his explanation for today's pending payouts
Everyone should get paid instantly if payment is automatic.
We can assumed that OP is making payments manually since there is pending payouts. Roll Eyes
full member
Activity: 294
Merit: 100
Thanks for the feedback.  Payouts are automatic within a few seconds after the timer runs out.  I plan on keeping the site actively paying as long as the wallet can fund it.   If things go as well as they are going right now, it will pay for quite a while.  I will contemplate adding a support chat system in the next few days.

he stated they are automatic...so let's see his explanation for today's pending payouts
full member
Activity: 294
Merit: 100
Everyone that says this website scams, be patient, the admin will be online soon.


yes, if by the end of this day no payouts happens and he doesn't show up / reply to our posts then we can say it scammed Wink
full member
Activity: 294
Merit: 100
Site Scam i lost 0.0024 BTC
MyAddress:
3Czo2oJRKcdMwEw21V6zdKmUi4UXzBNfHX
İ made deposit address: 16daVA7B3ejHRxfZ6KRXMo7CFhHYjdeTRC
Please help me Cry

we're waiting for the admin to come online, we can get all the answers then
newbie
Activity: 34
Merit: 0
Everyone that says this website scams, be patient, the admin will be online soon.
hero member
Activity: 756
Merit: 500
I don't bite.
Is it just me or what because the website design is same as BitGet.
FYI, BitGet is a ponzi too but it is not operating anymore/has run away.



New investment project - Bitget.in

What do you think about the idea to multiply your BTC? If you are interested in this, you are at the right place in the right time.

There are 3 investment plans in the project:
- 20% profit in 24 hours
- 50% profit in 50 hours
- 110% profit in 100 hours

The payouts are processed instantly when the investments expire.
Become a partner and get even more! Get 10% from each investment made by your referral investors directly to your BTC wallet.

It is easy to work with us. Begin right now!



how long was that site online for?
They run away with user funds after 5 days of launched.
newbie
Activity: 36
Merit: 0
Site Scam i lost 0.0024 BTC
MyAddress:
3Czo2oJRKcdMwEw21V6zdKmUi4UXzBNfHX
İ made deposit address: 16daVA7B3ejHRxfZ6KRXMo7CFhHYjdeTRC
Please help me Cry
full member
Activity: 294
Merit: 100
the sites been online 3 days. let's see what he says when he comes online after seeing these last couple posts.

I have two pending payouts as well I'm waiting for
newbie
Activity: 34
Merit: 0
Heyyy! My payout is pending. Could someone on here help me? Or when the admin goes online.


I think the admin is the only one that can help, I had asked him before if the the payouts issued out automatically, he said they do, but I'm not sure. we can ask once he comes online
Alright, maybe a temporary bug in the system or something, he is a nice admin so yeah, he will probably help out soon.
Edit:I have 2 pending payouts*
full member
Activity: 154
Merit: 100
Is it just me or what because the website design is same as BitGet.
FYI, BitGet is a ponzi too but it is not operating anymore/has run away.



New investment project - Bitget.in

What do you think about the idea to multiply your BTC? If you are interested in this, you are at the right place in the right time.

There are 3 investment plans in the project:
- 20% profit in 24 hours
- 50% profit in 50 hours
- 110% profit in 100 hours

The payouts are processed instantly when the investments expire.
Become a partner and get even more! Get 10% from each investment made by your referral investors directly to your BTC wallet.

It is easy to work with us. Begin right now!



how long was that site online for?

less than 6 days and ran away with 20+BTC
full member
Activity: 294
Merit: 100
Heyyy! My payout is pending. Could someone on here help me? Or when the admin goes online.


I think the admin is the only one that can help, I had asked him before if the the payouts issued out automatically, he said they do, but I'm not sure. we can ask once he comes online
full member
Activity: 294
Merit: 100
Is it just me or what because the website design is same as BitGet.
FYI, BitGet is a ponzi too but it is not operating anymore/has run away.



New investment project - Bitget.in

What do you think about the idea to multiply your BTC? If you are interested in this, you are at the right place in the right time.

There are 3 investment plans in the project:
- 20% profit in 24 hours
- 50% profit in 50 hours
- 110% profit in 100 hours

The payouts are processed instantly when the investments expire.
Become a partner and get even more! Get 10% from each investment made by your referral investors directly to your BTC wallet.

It is easy to work with us. Begin right now!



how long was that site online for?
newbie
Activity: 34
Merit: 0
Heyyy! My payout is pending. Could someone on here help me? Or when the admin goes online.
hero member
Activity: 756
Merit: 500
I don't bite.
Is it just me or what because the website design is same as BitGet.
FYI, BitGet is a ponzi too but it is not operating anymore/has run away.



New investment project - Bitget.in

What do you think about the idea to multiply your BTC? If you are interested in this, you are at the right place in the right time.

There are 3 investment plans in the project:
- 20% profit in 24 hours
- 50% profit in 50 hours
- 110% profit in 100 hours

The payouts are processed instantly when the investments expire.
Become a partner and get even more! Get 10% from each investment made by your referral investors directly to your BTC wallet.

It is easy to work with us. Begin right now!

http://bitget.in/
newbie
Activity: 24
Merit: 0
lets try :-)

sent 0,01BTC ( 45% over 24 hour )

TXID d1e8b1afae922937568ab168be8d7215975c89c87d8dabbf662833ce0564ce90
https://blockchain.info/address/1NLNXJwfnV7YPJWhr48VoczP9QbAU14fVt
full member
Activity: 294
Merit: 100

Summary
Size   582 (bytes)
Received Time    2015-07-12 13:43:33
Estimated Confirmation Time    Very Soon (High Priority)
Relayed by IP    Blockchain.info
Visualize   View Tree Chart
Inputs and Outputs
Total Input   0.00132577 BTC
Total Output   0.00122577 BTC
Fees           0.0001 BTC
Estimated BTC Transacted   0.00122577 BTC

its still time before it has the first confirmation. average wait time is up to an hour its only been about a half hour.
full member
Activity: 294
Merit: 100

I send transactions with a priority fee, so it was taken out.   Since I did not specify that, I just send you the difference.

maybe post here the transaction showing the difference you send him Wink
newbie
Activity: 14
Merit: 0

I send transactions with a priority fee, so it was taken out.   Since I did not specify that, I just send you the difference.
full member
Activity: 294
Merit: 100
I invest 0.001 for 100% but only get 0.001 after 2 days not 0.002

It could be a transfer fee eating up your profit? I don't know if they take them out or not. I was paid out .08 btc for my investment at 45%

yes its the network transaction fee. to compensate for that its best to invest over .001

when i do transactions in my android wallet using high priority fee, its .0002 btc deducted from the total transaction
newbie
Activity: 14
Merit: 0
I invest 0.001 for 100% but only get 0.001 after 2 days not 0.002

Can I have your txid please.
sr. member
Activity: 1246
Merit: 254
Trphy.io
I invest 0.001 for 100% but only get 0.001 after 2 days not 0.002

It could be a transfer fee eating up your profit? I don't know if they take them out or not. I was paid out .08 btc for my investment at 45%
sr. member
Activity: 252
Merit: 250
I invest 0.001 for 100% but only get 0.001 after 2 days not 0.002
full member
Activity: 294
Merit: 100
newbie
Activity: 14
Merit: 0
Awesome guys, thanks for making this successful so far.   
full member
Activity: 294
Merit: 100
Used the service. Can confirm it pays out.

same here just got paid again  Grin

sr. member
Activity: 1246
Merit: 254
Trphy.io
Used the service. Can confirm it pays out.
full member
Activity: 294
Merit: 100
admin is not paid well to have paid only 20% in a investiment and 45 % in the other is not paid 120% and 145%
my bitcoin address is this of the two investments 3944a6ry8H5QG6FFUSvUuSZ5mFT8BTgCmV


Inputs and Outputs
Total Input   0.0112955 BTC
Total Output   0.01054909 BTC
Fees   0.00074641 BTC
Estimated BTC Transacted   0.0005 BTC

seems right to me, i believe he is also using high priority to send transactions so the network fee is slightly higher.

just deposit more then .001 btc  Wink
full member
Activity: 294
Merit: 100
also dont forget there is a transaction fee on the bitcoin network, so remember that when you check the amounts you get
newbie
Activity: 34
Merit: 0
Got paid, safe to invest! Good luck everyone!
full member
Activity: 294
Merit: 100
admin is not paid well to have paid only 20% in a investiment and 45 % in the other is not paid 120% and 145%
my bitcoin address is this of the two investments 3944a6ry8H5QG6FFUSvUuSZ5mFT8BTgCmV

are these the two transactions?

https://blockchain.info/tx/14511c6c5938da2de5eb9eee9ebb94a18be1b020def42d6678ffbae84c34245e

https://blockchain.info/tx/0152f537e6960ba2775e67c3b7d44ad18ae5a00e1752468400c72f22e429b08b

if so it seems you were sent the 45% and 20% but without the original amount deposited?

all my tramsactions have returned the full principle plus 20%
newbie
Activity: 34
Merit: 0
admin is not paid well to have paid only 20% in a investiment and 45 % in the other is not paid 120% and 145%
my bitcoin address is this of the two investments 3944a6ry8H5QG6FFUSvUuSZ5mFT8BTgCmV
full member
Activity: 294
Merit: 100
PAID AGAIN  Cheesy



the .005BTC return was from referral bonus 

my wallet addresses im using for investment / returns are:

https://blockchain.info/address/13geTpbcRLLHdDqhV52mNANojeAiYDJz4g

&


https://blockchain.info/address/1LKK3ejde4ohUtZ1FFxCmzX8pkMRocsyXU
newbie
Activity: 14
Merit: 0
Be sure to use our affiliate program and make 10% on the deposits of anyone you refer.

You could also place a counter on the site showing total BTC deposited and paid out for easy viewing Wink



I'm going to work on it today on my test server.   
full member
Activity: 294
Merit: 100
Be sure to use our affiliate program and make 10% on the deposits of anyone you refer.

You could also place a counter on the site showing total BTC deposited and paid out for easy viewing Wink

full member
Activity: 294
Merit: 100
Food for thought....

make deposits using your own referral link and you get back 10% from your own investments Tongue Grin Cheesy Wink
hero member
Activity: 756
Merit: 500
I don't bite.
Is it possible if you add a "Contact Us" page somewhere on your website?
I mean there is no other way to contact you other than through this topic... because you didn't have an email or a contact form on your website.

It is necessary to have an email/contact form on your website, so user can contact you when there is problem with their deposits or etc. Smiley
newbie
Activity: 14
Merit: 0
Be sure to use our affiliate program and make 10% on the deposits of anyone you refer.
full member
Activity: 294
Merit: 100

just a curious question....how are you making BTC  of this? Smiley

I take a 2% fee.  It is taken after each payment from the pot, so that the user still receives the full 120, 145, or 200% return (minus the bitcoin network tx fee).

thank you for being transparent about that Smiley
newbie
Activity: 14
Merit: 0
Another batch of payments going out now. Txid's on payout page.

when did this site start?

About 2 days ago.    

try to keep actively responding to user inquiries.... this will attract more depositors. a site is only as good as its customer service Smiley

for example amerextrade is getting thousands of dollars in deposits every minute of the day. and they have an online live chat support and timely responsive email support. hence they get the increased steady deposits


secondly, are you manually paying out users or is it automatic by script?

and lastly, how long you plan to keep the site actively paying ?

thank you for responding


**really there's no reason to stop running the site, as long as people deposit payouts will go out**
its smth I don't understand why others like this stop paying.

Thanks for the feedback.  Payouts are automatic within a few seconds after the timer runs out.  I plan on keeping the site actively paying as long as the wallet can fund it.   If things go as well as they are going right now, it will pay for quite a while.  I will contemplate adding a support chat system in the next few days.

just a curious question....how are you making BTC  of this? Smiley

I take a 2% fee.  It is taken after each payment from the pot, so that the user still receives the full 120, 145, or 200% return (minus the bitcoin network tx fee).
full member
Activity: 294
Merit: 100
Another batch of payments going out now. Txid's on payout page.

when did this site start?

About 2 days ago.    

try to keep actively responding to user inquiries.... this will attract more depositors. a site is only as good as its customer service Smiley

for example amerextrade is getting thousands of dollars in deposits every minute of the day. and they have an online live chat support and timely responsive email support. hence they get the increased steady deposits


secondly, are you manually paying out users or is it automatic by script?

and lastly, how long you plan to keep the site actively paying ?

thank you for responding


**really there's no reason to stop running the site, as long as people deposit payouts will go out**
its smth I don't understand why others like this stop paying.

Thanks for the feedback.  Payouts are automatic within a few seconds after the timer runs out.  I plan on keeping the site actively paying as long as the wallet can fund it.   If things go as well as they are going right now, it will pay for quite a while.  I will contemplate adding a support chat system in the next few days.

just a curious question....how are you making BTC  of this? Smiley
newbie
Activity: 14
Merit: 0
Another batch of payments going out now. Txid's on payout page.

when did this site start?

About 2 days ago.    

try to keep actively responding to user inquiries.... this will attract more depositors. a site is only as good as its customer service Smiley

for example amerextrade is getting thousands of dollars in deposits every minute of the day. and they have an online live chat support and timely responsive email support. hence they get the increased steady deposits


secondly, are you manually paying out users or is it automatic by script?

and lastly, how long you plan to keep the site actively paying ?

thank you for responding


**really there's no reason to stop running the site, as long as people deposit payouts will go out**
its smth I don't understand why others like this stop paying.

Thanks for the feedback.  Payouts are automatic within a few seconds after the timer runs out.  I plan on keeping the site actively paying as long as the wallet can fund it.   If things go as well as they are going right now, it will pay for quite a while.  I will contemplate adding a support chat system in the next few days.
full member
Activity: 294
Merit: 100
Another batch of payments going out now. Txid's on payout page.

when did this site start?

About 2 days ago.    

try to keep actively responding to user inquiries.... this will attract more depositors. a site is only as good as its customer service Smiley

for example amerextrade is getting thousands of dollars in deposits every minute of the day. and they have an online live chat support and timely responsive email support. hence they get the increased steady deposits


secondly, are you manually paying out users or is it automatic by script?


and lastly, how long you plan to keep the site actively paying ?

thank you for responding


**really there's no reason to stop running the site, as long as people deposit payouts will go out**
its smth I don't understand why others like this stop paying.
newbie
Activity: 14
Merit: 0
Another batch of payments going out now. Txid's on payout page.

when did this site start?

About 2 days ago.   
full member
Activity: 294
Merit: 100
Another batch of payments going out now. Txid's on payout page.

when did this site start?
newbie
Activity: 34
Merit: 0
Just sent a investement as a test, waiting for an confirmation, let's see how it goes! (45% by the way).
Will update in 24 hours.

Edit: Confirmed and listed on site, will update once again in 24 hours to see if I have got my payout.
Edit 2: Another .001 sent! (45%) Let's see how it goes!
newbie
Activity: 14
Merit: 0
Another batch of payments going out now. Txid's on payout page.
newbie
Activity: 14
Merit: 0
Why should I trust you, what you guarantee that I will not lose their coins there?

There is none.   It is clearly stated that payouts come from those that deposit after you.   So far everyone has been paid on time, and there is enough money in the pot to cover payouts for a while.  Are you really asking about trust with your trust level being so red?
legendary
Activity: 1610
Merit: 1008
Why should I trust you, what you guarantee that I will not lose their coins there?
newbie
Activity: 14
Merit: 0
Several affiliate payments have already been sent.   The first of the investments will be paid as soon as the time is up.
newbie
Activity: 14
Merit: 0
http://ponzi.link

Ponzi Link  

3 Easy Profit Plans

20% over 12 hours

45% over 24 hour

100% over 48 Hours

Earn Up to Double Your BTC

Use our affiliate program and earn 10% on any deposits that your referrals make.   Unlimited profit potential!

Minimum .001 - Max 1 BTC

http://ponzi.link
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