Re: new dice site in town | Bitcointalksearch.org

Shogen

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Quote from: dsyahputera on February 15, 2015, 02:28:02 AM

Quote from: nikona on February 15, 2015, 01:42:23 AM

Quote from: dsyahputera on February 15, 2015, 01:39:59 AM

Quote from: nikona on February 15, 2015, 01:36:31 AM

Man.. When will ppl learn that ponzi is almost never a good investment.. How r ppl so stupid to still invest into it?? Already so many scams happened.. Still ppl don't learn.

Cause, people like a big return investment. They have to afford their money before investing, right?

I'll tell u a better investment than this... Make a 1.6x bet on a reputable dice site.. What say?

What should I say? I lost about 0.01BTC on a dice site yesterday.

Yup you could lose your bitcoin on trustworthy casinos and dice sites, but you can be sure that the bets are handled fairly.
But for ponzi made by a new account, it could be gone at anytime.

dsyahputera

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Quote from: nikona on February 15, 2015, 01:42:23 AM

Quote from: dsyahputera on February 15, 2015, 01:39:59 AM

Quote from: nikona on February 15, 2015, 01:36:31 AM

Man.. When will ppl learn that ponzi is almost never a good investment.. How r ppl so stupid to still invest into it?? Already so many scams happened.. Still ppl don't learn.

Cause, people like a big return investment. They have to afford their money before investing, right?

I'll tell u a better investment than this... Make a 1.6x bet on a reputable dice site.. What say?

What should I say? I lost about 0.01BTC on a dice site yesterday.

nikona

hero member

Activity: 574

Merit: 500

Quote from: dsyahputera on February 15, 2015, 01:39:59 AM

Quote from: nikona on February 15, 2015, 01:36:31 AM

Quote from: resya on February 15, 2015, 01:23:08 AM

Great... no payments after 17 hours... hello ponzifastscam, where are you ? have you run away with 2,6 btc ?

EDIT:

he stole all 2.6 btc deposits and sent it to a new address, have fun with players money, scumbag

https://blockchain.info/tx/9b6fe5274ccdb3db29abfb42bef0fa3ab492bd2cdd95be2a3df730717a4af7b1

Man.. When will ppl learn that ponzi is almost never a good investment.. How r ppl so stupid to still invest into it?? Already so many scams happened.. Still ppl don't learn.

Cause, people like a big return investment. They have to afford their money before investing, right?

I'll tell u a better investment than this... Make a 1.6x bet on a reputable dice site.. What say?

dsyahputera

full member

Activity: 224

Merit: 100

Quote from: nikona on February 15, 2015, 01:36:31 AM

Quote from: resya on February 15, 2015, 01:23:08 AM

Great... no payments after 17 hours... hello ponzifastscam, where are you ? have you run away with 2,6 btc ?

EDIT:

he stole all 2.6 btc deposits and sent it to a new address, have fun with players money, scumbag

https://blockchain.info/tx/9b6fe5274ccdb3db29abfb42bef0fa3ab492bd2cdd95be2a3df730717a4af7b1

Man.. When will ppl learn that ponzi is almost never a good investment.. How r ppl so stupid to still invest into it?? Already so many scams happened.. Still ppl don't learn.

Cause, people like a big return investment. They have to afford their money before investing, right?

nikona

hero member

Activity: 574

Merit: 500

Quote from: resya on February 15, 2015, 01:23:08 AM

Great... no payments after 17 hours... hello ponzifastscam, where are you ? have you run away with 2,6 btc ?

EDIT:

he stole all 2.6 btc deposits and sent it to a new address, have fun with players money, scumbag

https://blockchain.info/tx/9b6fe5274ccdb3db29abfb42bef0fa3ab492bd2cdd95be2a3df730717a4af7b1

Man.. When will ppl learn that ponzi is almost never a good investment.. How r ppl so stupid to still invest into it?? Already so many scams happened.. Still ppl don't learn.

resya

sr. member

Activity: 294

Merit: 250

Great... no payments after 17 hours... hello ponzifastscam, where are you ? have you run away with 2,6 btc ?

EDIT:

he stole all 2.6 btc deposits and sent it to a new address, have fun with players money, scumbag

https://blockchain.info/tx/9b6fe5274ccdb3db29abfb42bef0fa3ab492bd2cdd95be2a3df730717a4af7b1

Eliovp

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Huh?

Quote from: resya on February 14, 2015, 10:30:16 AM

1 hour has just passed by, oldest deposit has 8 confirmations now, still no payments to players, I think you should change your site's name to ponzislow.com

Mmm.. it is indeed beginning to look like a scam...

resya

sr. member

Activity: 294

Merit: 250

1 hour has just passed by, oldest deposit has 8 confirmations now, still no payments to players, I think you should change your site's name to ponzislow.com

Eliovp

legendary

Activity: 1050

Merit: 1293

Huh?

Quote from: ?? on ??

Quote from: mettwuerstle on February 14, 2015, 09:43:38 AM

Quote from: Warren Buffet on February 14, 2015, 09:40:25 AM

Do not fall for transactions made by the alt accounts of this scammer.

let's bet.

if he pays in the next 1h you send me 0.1 BTC
if ne does not pay in the next 1h i send you 0.1 BTC

Let's see if he's as confident as he says he is, sounds like an easy .1 for you!

Keep in mind up to 3 confirmations are needed before payments are sent by the system to prevent double spends!

4 confirmations at the moment......

Edit: 5

Warren Buffet

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Quote from: ?? on ??

Quote from: mettwuerstle on February 14, 2015, 09:43:38 AM

Quote from: Warren Buffet on February 14, 2015, 09:40:25 AM

SCAM ALERT

Do not fall for transactions made by the alt accounts of this scammer.

let's bet.

if he pays in the next 1h you send me 0.1 BTC
if ne does not pay in the next 1h i send you 0.1 BTC

Let's see if he's as confident as he says he is, sounds like an easy .1 for you!

Keep in mind up to 3 confirmations are needed before payments are sent by the system to prevent double spends!

Do not try to fool people by paying to your Alt accounts. You are a scammer. STOP scamming Angry

mettwuerstle

sr. member

Activity: 401

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Quote from: Warren Buffet on February 14, 2015, 09:40:25 AM

Do not fall for transactions made by the alt accounts of this scammer.

let's bet.

if he pays in the next 1h you send me 0.1 BTC
if ne does not pay in the next 1h i send you 0.1 BTC

Warren Buffet

full member

Activity: 132

Merit: 100

SCAM ALERT

Do not fall for transactions made by the alt accounts of this scammer.

mettwuerstle

sr. member

Activity: 401

Merit: 254

Quote from: dsyahputera on February 14, 2015, 09:33:07 AM

The site looks professional, I like it. But I don't want to invest on any ponzi.

but in binary options (your signature) haha

dsyahputera

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Activity: 224

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The site looks professional, I like it. But I don't want to invest on any ponzi.

Fiiasco

full member

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2 minutes, fingers on the trigger Tongue

mettwuerstle

sr. member

Activity: 401

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Quote from: ?? on ??

Quote from: mettwuerstle on February 14, 2015, 08:55:45 AM

when the round ends, do i get the "rest" or where does it go?

99% goes to the payment that was due and 1% goes to us.
So, say if 1BTC is there you'll get .99BTC back, .01 to us.

i am perfectly fine with that!

mettwuerstle

sr. member

Activity: 401

Merit: 254

when the round ends, do i get the "rest" or where does it go?

mettwuerstle

sr. member

Activity: 401

Merit: 254

Then the "BTC Until Next Payout" Counter should be fixed soon, because the next payout of 1.4954 BTC is mine.
And before the round ends i would pay the rest, so i get paid out (if it is less than 1.4954 BTC).

Before i looked on the "Final Balance" but so i cant see it.

thank you

resya

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Activity: 294

Merit: 250

Quote from: ?? on ??

Quote from: mettwuerstle on February 14, 2015, 08:02:50 AM

why is the final banalce of the weekly 0?

https://blockchain.info/address/1FAST3V9twZcyKxwgVKZjhiNHAhR1DfHZK

It's being kept in cold storage. Since the next payout isn't due for another 1.3~BTC its best that we don't keep amounts stored for so long in the wallet.
Say if there's only .1-.2 left, that's 1BTC sitting In the wallet.
Once the payout is due we'll put it back in

Are you sure ? it's only 0.1 btc left in the bank and you said you sent it to cold storage for security reason ? oh come on... you must have a better reason for this, if you know what i mean

mettwuerstle

sr. member

Activity: 401

Merit: 254

why is the final banalce of the weekly 0?

https://blockchain.info/address/1FAST3V9twZcyKxwgVKZjhiNHAhR1DfHZK

mettwuerstle

sr. member

Activity: 401

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i will play.

mettwuerstle

sr. member

Activity: 401

Merit: 254

Quote from: ?? on ??

Quote from: mettwuerstle on February 14, 2015, 06:58:46 AM

i got paid several times too

Just for transparency reasons and to satisfy other people's requests, it would be great if you can post your TXIDs

4dff11c8ebb90fea392e680702c42b4662a32ef428d34daa3bc2d926e3726c35
797d03bf83a75dfeb8aa0d376b64ca89a3581d26aec7f7decb5be27431dc5042

are my biggest. if u want more, tell me. i send from original bitcoin QT

mettwuerstle

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Activity: 401

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i got paid several times too

Fiiasco

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Quote from: OmegaStarScream on February 14, 2015, 04:40:50 AM

Quote from: ?? on ??

Quote from: OmegaStarScream on February 14, 2015, 04:27:35 AM

Anyone here (trusted members) got paid ?
We all know that those ponzi schemes are a scam and will never pay you , they are just looking to make a quick buck . just some people are smarter then others and make it looks real ...

Our previous rounds correspond to TXID's. All 55BTC can be found on the blockchain

I don't think that few Bitcoins rolling on the Blockchain is good enough as a proof , you could simply send them to one of your adresses .
Since you are advertising here , people who got paid (if there is of course) should post here .

I'm not the most trusted but I have played in previous rounds and been paid

OmegaStarScream

staff

Activity: 3500

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Quote from: ?? on ??

Quote from: OmegaStarScream on February 14, 2015, 04:27:35 AM

Anyone here (trusted members) got paid ?
We all know that those ponzi schemes are a scam and will never pay you , they are just looking to make a quick buck . just some people are smarter then others and make it looks real ...

Our previous rounds correspond to TXID's. All 55BTC can be found on the blockchain

I don't think that few Bitcoins rolling on the Blockchain is good enough as a proof , you could simply send them to one of your adresses .
Since you are advertising here , people who got paid (if there is of course) should post here .

OmegaStarScream

staff

Activity: 3500

Merit: 6152

Anyone here (trusted members) got paid ?
We all know that those ponzi schemes are a scam and will never pay you , they are just looking to make a quick buck . just some people are smarter then others and make it looks real ...

Fiiasco

full member

Activity: 224

Merit: 100

also got the clock running, eyes on the countdown boys

waapman

newbie

Activity: 11

Merit: 0

very excited for the new game, got my alarm clock set

bitfilliates

full member

Activity: 145

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Quote from: ?? on ??

NEW MONTHLY GAME BEING RELEASED IN LESS THAN 6 HOURS !!

Official Launch/Game Start: 2:30pm GMT Feb 14th 2015!

Isn't monthly a bit long? Won't it die out in a few days and people will be scared to invest when a few days have passed with no action.

Coef

hero member

Activity: 882

Merit: 1000

Exhausted

Quote from: ?? on ??

Any updates on the new round?

The current round will end in around 5 days, so you will need to wait for a few more days for the new monthly round.

hollowtm

member

Activity: 84

Merit: 10

The new layout is really catchy, I like to play under that "environment". I'll have in on the next round, setting my alarm!

mettwuerstle

sr. member

Activity: 401

Merit: 254

i tried my luck. i am excited.

pureelite

sr. member

Activity: 434

Merit: 250

Quote from: darkerr on February 11, 2015, 04:18:54 PM

UP...UP....

stop spaming bro every post on this page is o most your post
and they are pretty useless!!!

darkerr

newbie

Activity: 18

Merit: 0

UP...UP....

darkerr

newbie

Activity: 18

Merit: 0

BTC Address : 1FAST3V9twZcyKxwgVKZjhiNHAhR1DfHZK

boumalo

legendary

Activity: 1918

Merit: 1018

Why not play a fair&safe dice instead?

darkerr

newbie

Activity: 18

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I invest first person

virtapayseller666

sr. member

Activity: 294

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Quote from: waapman on February 11, 2015, 07:26:48 AM

34 minutes, who else is counting down?

where is site link i did nof find any aite link the main topic thread

waapman

newbie

Activity: 11

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34 minutes, who else is counting down?

Ingatqhvq

hero member

Activity: 532

Merit: 500

45BTC, you can't be seriously.

dmugetsu

member

Activity: 105

Merit: 10

got my timer set, pumped!!

mishax1

legendary

Activity: 2898

Merit: 1017

Quote from: ?? on ??

This is a demo for my script, you're more than welcome to report it. Hosting is with a .onion host as far as I know which displays as ENOM (namecheap) so gl.

Thanks

http://www.coindesk.com/70-bitcoin-scams-shut-new-york-law-enforcement/

mishax1

legendary

Activity: 2898

Merit: 1017

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

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

Shogen

legendary

Activity: 966

Merit: 1001

Quote from: innocent93 on January 31, 2015, 02:00:28 AM

This Ponzi gets only one deposit so far...

Quote from: fandango66 on January 30, 2015, 03:42:38 PM

Hey give me back my btc if I'm not still in the game. I transfered at correct time

I don't think they will send your deposit back, this why it calls Ponzi.

Well if he trust the ponzi (I wouldn't), he could send another 0.004 btc and *should* get 0.013 btc back (or lose a further 0.004).

innocent93

legendary

Activity: 896

Merit: 1000

This Ponzi gets only one deposit so far...

Quote from: fandango66 on January 30, 2015, 03:42:38 PM

Hey give me back my btc if I'm not still in the game. I transfered at correct time

I don't think they will send your deposit back, this is why it calls Ponzi.

fandango66

newbie

Activity: 10

Merit: 0

Hey give me back my btc if I'm not still in the game. I transfered at correct time

n3o11

member

Activity: 70

Merit: 10

5 hours late Shocked

olcaytu2005

legendary

Activity: 1470

Merit: 1024

I dont like ponzies. You are scammer.

hollowtm

member

Activity: 84

Merit: 10

Probably cause there's no address, what happened?

Work2Work

member

Activity: 78

Merit: 11

Deposits (This Round)
1

lol

fandango66

newbie

Activity: 10

Merit: 0

ok so I found the address in the source code and sent 0.01 Shocked

arieq

sr. member

Activity: 364

Merit: 256

Quote from: PrinceKun on January 30, 2015, 10:03:02 AM

And? Round started? where is your adress?

I guess the address is 1FAStZSix9nPvrHGNecAM3XoqgnGoR89QD but dont send any coins to him

PrinceKun

newbie

Activity: 38

Merit: 0

And? Round started? where is your adress?

clipman77

legendary

Activity: 1610

Merit: 1008

Quote from: Work2Work on January 30, 2015, 06:03:34 AM

OP, make a visible address! You give more advantage to bots rather than people

Address is known only to friends, they curled back the money in the first minute, but you'll pay them.

rammy2k2

legendary

Activity: 1974

Merit: 1003

just dont send him any money

Work2Work

member

Activity: 78

Merit: 11

OP, make a visible address! You give more advantage to bots rather than people

stellar1

member

Activity: 70

Merit: 10

These schemes will remain as long as they will find believers. They vanish when people stop believing; or the law catches up.

uki

legendary

Activity: 1358

Merit: 1000

cryptojunk bag holder

Quote from: ?? on ??

Quote from: clipman77 on January 30, 2015, 02:13:47 AM

I feel sorry for people who venture here with their coin, the risk in your pyramid of 99%

Can you please post with some evidence. Less than 6 hours and 30 minutes until we prove you wrong

there is no evidence that your scheme is working either. And all signs in the OP point to another Ponzi scheme that has the only objective: making the author of the scheme, and only him/her, rich. More reading on Ponzi schemes for interested here: https://bitcointalksearch.org/topic/the-low-down-on-ponzi-schemes-931665

clipman77

legendary

Activity: 1610

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Quote from: ?? on ??

Quote from: clipman77 on January 30, 2015, 01:51:16 AM

Quote from: ?? on ??

less than 9 hours until launch, get your alarms set!

Interestingly, you will immediately run away with the money or the time, but you certainly answer that we never run away and it is sufficient to commission.

"or the time" What do you mean by this.
And of course I answer than we can't run with the money, because it isn't possible (any amount over 2BTC anyway) as our wallet cant hold more than 2BTC due to the automacy of the site.

I feel sorry for people who venture here with their coin, the risk in your pyramid of 99%

clipman77

legendary

Activity: 1610

Merit: 1008

Quote from: ?? on ??

less than 9 hours until launch, get your alarms set!

Interestingly, you will immediately run away with the money or the time, but you certainly answer that we never run away and it is sufficient to commission.

hollowtm

member

Activity: 84

Merit: 10

12 hours and 45 minutes, pretty excited for this, looks really decent imo. Should be ready once I come back from work! Hope it goes well!

Prime Time

newbie

Activity: 35

Merit: 0

Less than 18 hours, about to sleep then I am all ready for the round to commence

hollowtm

member

Activity: 84

Merit: 10

Seems like a promising site, have my eyes on the timer hope this gets big

Seketsuna

sr. member

Activity: 294

Merit: 250

deposit now and get scammed now!

waterpile

hero member

Activity: 602

Merit: 500

Quote from: ?? on ??

Quote from: rammy2k2 on January 28, 2015, 04:05:36 PM

we prefer real gambling, not making you rich Wink

I can assure you a 1% fee will not be making me rich anytime soon

Well you can run whenever you want if the deposists gone big noh?

Prime Time

newbie

Activity: 35

Merit: 0

Quote from: ?? on ??

when is this online...
can you post an official time and date next post please

also wondering when to set my alarm Roll Eyes

rammy2k2

legendary

Activity: 1974

Merit: 1003

we prefer real gambling, not making you rich Wink

mironova

member

Activity: 269

Merit: 11

Made in haste, you forgot to attach the link to twitter on your website.

Haruko

member

Activity: 84

Merit: 10

Quote from: ?? on ??

Less than 6 hours left until launch!!

the site looks great!!!
this is the first time you run ponzi script?
or there are other race played before???

if yes,
can you link the transaction log plz?

thanks

GLBrim

newbie

Activity: 42

Merit: 0

the maximum amount to be accepted is too high and it will only shorten the life span of your ponzi xD

fildza

sr. member

Activity: 322

Merit: 250

Ask me anything if you have any problem

Quote from: ?? on ??

Quote from: lexuz on January 27, 2015, 08:41:27 PM

100% or double for how long

130%, 100% being your deposit 30% being the profit.
You get the profit as soon as the next person send/when the bank has enough to pay.

Okay lets say A sent 3 btc and the other only send 0.01btc so thats mean you cant pay A will just runaway with that money. Lol

Prime Time

newbie

Activity: 35

Merit: 0

eyes on the timer...
hope this ones legit to many scams up lately

lexuz

hero member

Activity: 714

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Me, myself and I

100% or double for how long

fastponzi

newbie

Activity: 8

Merit: 0

how do i play? explain?

Topic: Re: new dice site in town (Read 4822 times)