Ponzi sites 20% profit | Bitcointalksearch.org

Bralex

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Activity: 308

Merit: 250

Quote from: sgk on February 11, 2015, 03:52:34 AM

Quote from: ajun96 on February 11, 2015, 03:23:22 AM

I was just a victim of the web, so sad Sad

this is it owner
https://www.facebook.com/billyxandermiv?refid=18

this is web scam !
fuck for this!
dont deleted this post!

You were the victim of CoinsDouble and you started a thread here trying to keep people away from Ponzi schemes:
https://bitcointalksearch.org/topic/coinsdouble-is-scam-939049

Quote from: ajun96 on January 28, 2015, 09:32:37 AM

2 days ago, i invest some dogecoin in coinsdouble.com
i sent in DLan7Z1skoQ8nqBjbX3sZXgEYcZKCEpm2e , dogecoin was succesfully sent, but in coinsdouble nothing transaction,
this is tx id dd3b7fa8b2fe7b769bef09af593e5acace726856d3456e63fd545dac5b8a0a16
https://dogechain.info/tx/dd3b7fa8b2fe7b769bef09af593e5acace726856d3456e63fd545dac5b8a0a16
https://dogechain.info/address/DLan7Z1skoQ8nqBjbX3sZXgEYcZKCEpm2e
i try to contact cs several times, but until now they are not response my problem, i dont know the Media contact support works or not, but in 2 days I've sent a lot of emails, none of which are repaid!
and my coin is missing!

dont invest on there!

And now you started this thread also, attracting people to a YET ANOTHER PONZI for 20% profit?

Are you nuts?!

I believe the answer to you're last question is yes, most people that have played and lost on one ponzi to go to another and lose cannot be totally sane.

I guess that's what these guys rely on is people who fall for the same thing over and over.

Why can they not just think of something to help people they cant make much from these ponzi, maybe the first one raked up alot of coin but these guys are to late for the party.

Unlucky to any losers including the creator of the thread/ponzi

cazkooo

legendary

Activity: 1540

Merit: 1013

Quote from: sgk on February 11, 2015, 03:52:34 AM

Quote from: ajun96 on February 11, 2015, 03:23:22 AM

I was just a victim of the web, so sad Sad

this is it owner
https://www.facebook.com/billyxandermiv?refid=18

this is web scam !
fuck for this!
dont deleted this post!

You were the victim of CoinsDouble and you started a thread here trying to keep people away from Ponzi schemes:
https://bitcointalksearch.org/topic/coinsdouble-is-scam-939049

Quote from: ajun96 on January 28, 2015, 09:32:37 AM

2 days ago, i invest some dogecoin in coinsdouble.com
i sent in DLan7Z1skoQ8nqBjbX3sZXgEYcZKCEpm2e , dogecoin was succesfully sent, but in coinsdouble nothing transaction,
this is tx id dd3b7fa8b2fe7b769bef09af593e5acace726856d3456e63fd545dac5b8a0a16
https://dogechain.info/tx/dd3b7fa8b2fe7b769bef09af593e5acace726856d3456e63fd545dac5b8a0a16
https://dogechain.info/address/DLan7Z1skoQ8nqBjbX3sZXgEYcZKCEpm2e
i try to contact cs several times, but until now they are not response my problem, i dont know the Media contact support works or not, but in 2 days I've sent a lot of emails, none of which are repaid!
and my coin is missing!

dont invest on there!

And now you started this thread also, attracting people to a YET ANOTHER PONZI for 20% profit?

Are you nuts?!

fools never learn, keep me wonder why these fools keep on surviving nowadays on this harsh environment where scams keep on comings, hope they run out of their bitcoins somedays

sgk

legendary

Activity: 1470

Merit: 1002

!! HODL !!

Quote from: ajun96 on February 11, 2015, 03:23:22 AM

I was just a victim of the web, so sad Sad

this is it owner
https://www.facebook.com/billyxandermiv?refid=18

this is web scam !
fuck for this!
dont deleted this post!

You were the victim of CoinsDouble and you started a thread here trying to keep people away from Ponzi schemes:
https://bitcointalksearch.org/topic/coinsdouble-is-scam-939049

Quote from: ajun96 on January 28, 2015, 09:32:37 AM

2 days ago, i invest some dogecoin in coinsdouble.com
i sent in DLan7Z1skoQ8nqBjbX3sZXgEYcZKCEpm2e , dogecoin was succesfully sent, but in coinsdouble nothing transaction,
this is tx id dd3b7fa8b2fe7b769bef09af593e5acace726856d3456e63fd545dac5b8a0a16
https://dogechain.info/tx/dd3b7fa8b2fe7b769bef09af593e5acace726856d3456e63fd545dac5b8a0a16
https://dogechain.info/address/DLan7Z1skoQ8nqBjbX3sZXgEYcZKCEpm2e
i try to contact cs several times, but until now they are not response my problem, i dont know the Media contact support works or not, but in 2 days I've sent a lot of emails, none of which are repaid!
and my coin is missing!

dont invest on there!

And now you started this thread also, attracting people to a YET ANOTHER PONZI for 20% profit?

Are you nuts?!

ajun96

hero member

Activity: 658

Merit: 500

I was just a victim of the web, so sad Sad

this is it owner
https://www.facebook.com/billyxandermiv?refid=18

this is web scam !
fuck for this!
dont deleted this post!

elephantas1

sr. member

Activity: 378

Merit: 250

Quote from: bytemuma on February 10, 2015, 12:30:41 PM

How much more ponzi sites are out there? They are jumping here every hour.

thats not too much now about 2 weeks ago most of the threads were scammy ponzis

bytemuma

hero member

Activity: 574

Merit: 500

How much more ponzi sites are out there? They are jumping here every hour.

Omikifuse

legendary

Activity: 1862

Merit: 1009

Quote from: mishax1 on February 10, 2015, 06:06:52 AM

One ponzi went down. Lets close this one as well.

Report here - https://complaint.ic3.gov/default.aspx?

why so much info for a ponzi charge?
And I dunno if it has effect outside US

Shogen

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Activity: 966

Merit: 1001

Quote from: Snail2 on February 10, 2015, 06:02:40 AM

Quote from: ajun96 on February 10, 2015, 04:12:17 AM

come on join ponzi site you will get 20%
i was payout 10x
come on join, this web was paid more than 40BTC
http://cryptoshaft.com/

Would you mind to show some proof about your 40BTC payouts? Should be easy. Maybe proving that you are the owner of the wallet what received the payments would further increase you credibility Roll Eyes

.

The ponzi does "pay out" more than 40 btc (https://blockchain.info/en/address/1PonziVs8TvSCZiFj8GTi89BUXJqoAjhvN), but who knows how many of those deposits are made by the site owner.

Bralex

sr. member

Activity: 308

Merit: 250

Quote from: resya on February 10, 2015, 09:54:36 AM

Quote from: rivoke on February 10, 2015, 06:53:47 AM

This sub forum is dying, seriously unless admins stop allowing ponzis and other scam things.

No need to not allow ponzi, this is gambling section, all people here have their own brain to take a risk or not

Chances are though they do not have a brain or this wouldn't still be going on, we can help a little though by good old beasing the minute one comes up join forces and release Chuck on these sock puppets so they cannot say how good it is etc

Just a thought Kiss

resya

sr. member

Activity: 294

Merit: 250

Quote from: rivoke on February 10, 2015, 06:53:47 AM

This sub forum is dying, seriously unless admins stop allowing ponzis and other scam things.

No need to not allow ponzi, this is gambling section, all people here have their own brain to take a risk or not

rammy2k2

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Activity: 1974

Merit: 1003

maybe this will teach u a lesson to promote this crap

Joca97

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The Best Tipster on the Forum!!

Quote from: rivoke on February 10, 2015, 06:53:47 AM

This sub forum is dying, seriously unless admins stop allowing ponzis and other scam things.

I agree,admins and mods should close ponzis for good from this section and this forum
they are just spam and scam!

rivoke

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Activity: 924

Merit: 1006

This sub forum is dying, seriously unless admins stop allowing ponzis and other scam things.

BitCoinPokerBro

hero member

Activity: 826

Merit: 1000

Not that I support this type of site as it is 100% scam in the long run but, I've seen several hyip/ponzie (non-btc) run for half to over a year @ 0.5-2% a day. Anything more and it will shut down before profit in most cases.

sgk

legendary

Activity: 1470

Merit: 1002

!! HODL !!

Quote from: mishax1 on February 10, 2015, 06:06:52 AM

One ponzi went down. Lets close this one as well.

Report here - https://complaint.ic3.gov/default.aspx?

mishax1

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Activity: 2898

Merit: 1017

One ponzi went down. Lets close this one as well.

Report here - https://complaint.ic3.gov/default.aspx?

Snail2

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Activity: 1512

Merit: 1000

Quote from: ajun96 on February 10, 2015, 04:12:17 AM

come on join ponzi site you will get 20%
i was payout 10x
come on join, this web was paid more than 40BTC
http://cryptoshaft.com/

Would you mind to show some proof about your 40BTC payouts? Should be easy. Maybe proving that you are the owner of the wallet what received the payments would further increase you credibility Roll Eyes

.

WEBcreator

hero member

Activity: 840

Merit: 1000

Quote from: ajun96 on February 10, 2015, 04:12:17 AM

come on join ponzi site you will get 20%
i was payout 10x
come on join, this web was paid more than 40BTC
http://cryptoshaft.com/

this web isnt paying anything but instead fools that keep depositing the money is paying for that, the website takes 5% fee, go on and keep sending this guy your money

unsoindovo

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Activity: 1932

Merit: 1042

https://locktrip.com/?refId=40964

here is what can happen playing with a ponzi scheme:

http://www.cryptoarticles.com/crypto-news/mycoinhk-packages-fiat-currency-ponzi-scheme-as-guaranteed-bitcoin-payout
http://www.ibtimes.co.uk/bitcoin-exchange-mycoin-disappears-250m-suspected-ponzi-scheme-1487170
http://www.scmp.com/news/hong-kong/article/1708308/mycoin-director-quit-one-month-bitcoin-platform-changed-trading-rules

have fun!!!

Grin

unsoindovo

legendary

Activity: 1932

Merit: 1042

https://locktrip.com/?refId=40964

and here we go again!!

po po poppo po ponzi
po po poppo po ponzi

i'm doing a gingle with this simple words!!

Cheesy

weekly ponzi is running Week #5

and there are again people who invest after the first hour!!!

Topic: Ponzi sites 20% profit (Read 1618 times)