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Topic: Re: read now! - page 27. (Read 44561 times)

member
Activity: 70
Merit: 10
February 28, 2015, 02:42:33 PM
#71
So i take it after 187 pages in, that this ponzi is officially dead due to a small scam attempt.

But before it wasnt a scam.. uh.. need to get eyes check

OP scammed on 5 btc.
There was about 6 normal confirmed btc and around 8 btc DOUBLE SPENDED this week that was never confirmed.
So op withdraw that normal confirmed 5 btc under strange tag "extra funds in wallet?" https://blockchain.info/tx/bfc64992ea4b5e18bb0f9edbcfc2a319a4b0dd7cf946558c52e050b2a6127878 and that funds was never backed in game.
So, the fair users that have sent in time (00:00-00:01) like this https://blockchain.info/tx/116bef5b4ec5dc58631c3bda901566747457f6ae4ceffe7cb16dbf4f343d1e2d or this https://blockchain.info/tx/39c6fbced11759afe35361c215b623d4976479c2cb0d8ce606edb848dc502a5f  or this one https://blockchain.info/tx/58611e1d77b030a879742ac778d395c4972e0f608a28acea8e00f8bba00e223c and others that deposited sooner and deserve their payment but was never paid.
Strange scam for OP and his ponzi. That's why I suggest never trust him again because next time there could have been amount bigger than 5 btc stolen.

Confirmed, looks like the payouts were never deposited and the weeklyponzi guy is 5BTC richer.
member
Activity: 70
Merit: 10
February 28, 2015, 02:36:16 PM
#70
Why haven't you listed weeklyponzi.com / 24hourponzi.com?

Code:
It was fun while it lasted. Stay tuned for a possible v4 late 2015 or early 2016. 
Thank you for making WeeklyPonzi and 24HourPonzi the successes they were. I know the system wasn't always perfect, but many people profited immensely during the lifetime of the sites.

- j (admin of WeeklyPonzi and 24HourPonzi)

These are listed on https://excaliburponzi.com/ as DECOMED.


Was the bitcoin lost to double spending paid back to the users?  What happened in the end with the 5 bitcoin that was transferred into the fee wallet?  I really used to love both these sites until I lost 1 bitcoin due to timer discrepancies, which I know you and I have discussed before.

No, the payout order was permanently altered due to a double spend no coins were lost.  There was also a double spend attack where deposits were removed from the game.  I don't know, it's possible to look at the addresses to see if they got credited.
member
Activity: 67
Merit: 10
February 28, 2015, 01:23:12 PM
#69
Why haven't you listed weeklyponzi.com / 24hourponzi.com?

Code:
It was fun while it lasted. Stay tuned for a possible v4 late 2015 or early 2016. 
Thank you for making WeeklyPonzi and 24HourPonzi the successes they were. I know the system wasn't always perfect, but many people profited immensely during the lifetime of the sites.

- j (admin of WeeklyPonzi and 24HourPonzi)

These are listed on https://excaliburponzi.com/ as DECOMED.


Was the bitcoin lost to double spending paid back to the users?  What happened in the end with the 5 bitcoin that was transferred into the fee wallet?  I really used to love both these sites until I lost 1 bitcoin due to timer discrepancies, which I know you and I have discussed before.
member
Activity: 70
Merit: 10
February 28, 2015, 12:53:19 PM
#68
I took a good look at CryptoRaise.  It seems to use PRIVATE deposit addresses, is it impossible to know who contributes and how much?

How can anyone be certain the site is not a view, showing the US one set of statistics and the UK another.  With private deposit addresses there is no end to the scheming one can achieve, it's like your actually Carlo Pietro Giovanni Guglielmo Tebaldo Ponzi.
member
Activity: 70
Merit: 10
February 28, 2015, 12:42:19 PM
#67
Why haven't you listed weeklyponzi.com / 24hourponzi.com?

Code:
It was fun while it lasted. Stay tuned for a possible v4 late 2015 or early 2016. 
Thank you for making WeeklyPonzi and 24HourPonzi the successes they were. I know the system wasn't always perfect, but many people profited immensely during the lifetime of the sites.

- j (admin of WeeklyPonzi and 24HourPonzi)

These are listed on https://excaliburponzi.com/ as DECOMED.


I highly doubt CryptoRaise.com is the only honest Ponzi, the OP is playing everyone for fools currently.  The "NO OTHER PROGRAMS AT THIS POINT IN TIME (from what I can see anyway?)" is grandiose at best.  The site is still way incomplete, there are many well advertised and run Ponzi that are not listed.  A section for not rated is essential if one plans to claim that the list is complete, but it's far from complete.  We will not list all the Ponzi for you, that's how you loose your ability to claim the list is complete.  You need to point out that this list only includes the Ponzi that you've been told about if that's the case.

I'll ask a second time, please fix up this list making accuracy a higher priority!  This is an ingenious way to plug CryptoRaise and slander all it's competitors at the same time, but a resource for whistle blowers it currently may not be.
member
Activity: 70
Merit: 10
February 28, 2015, 12:35:56 PM
#66
I don't like links or flashy pages, just the transactions and blockchain mam:
https://blockchain.info/address/1Nine9waAcCQtDsAqM9XwqLnLSsgg1ij2o

Here is a discussion of the Game/Ponzi.
https://bitcointalksearch.org/topic/nine9ninja-ponzigame-400-btc-input-altcoins-automated-125-return-954695

Yes nine9 sounds like its been paying out promptly, but remember this is a ponzi site so maybe next round the owner will just run away with all the money. He might be building up trust to be able to run away with more.

That's an ingenious plan, tell me more.

1. Balance has never risen far above 2BTC, got a reference that proves there has been more?
2. There are no rounds, so your comment make absolutely no sense!

It sounds like this is an attack vector only available too sites that don't have a static deposit address.  1Nine9waAc can be audited against such attacks, how many other sites can claim the same?
member
Activity: 67
Merit: 10
February 28, 2015, 12:34:03 PM
#65
Why haven't you listed weeklyponzi.com / 24hourponzi.com?
sr. member
Activity: 420
Merit: 250
Ever wanted to run your own casino? PM me for info
February 28, 2015, 11:50:14 AM
#64
A section for unknown is missing from the the anchor post, it is a few days old now and it's ??obviously?? not up to date.

I already added new sites

list updated

Thanks, but I don't see my fav Ponzi?  Perhaps you missed some.

post the link
and i'll put it on

I don't like links or flashy pages, just the transactions and blockchain mam:
https://blockchain.info/address/1Nine9waAcCQtDsAqM9XwqLnLSsgg1ij2o

Here is a discussion of the Game/Ponzi.
https://bitcointalksearch.org/topic/nine9ninja-ponzigame-400-btc-input-altcoins-automated-125-return-954695

Yes nine9 sounds like its been paying out promptly, but remember this is a ponzi site so maybe next round the owner will just run away with all the money. He might be building up trust to be able to run away with more.
sr. member
Activity: 322
Merit: 250
Ask me anything if you have any problem
February 28, 2015, 07:23:57 AM
#63
This very good thing to see recent campaign against ponzis . We all should disclose every single ponzi but as long as greed exists people will continue playing there as some of them will succeed to withdraw others will remain without their money.
There are too many ponzi and I don't think OP can list ist for all

Why not?  Items on the list shouldn't be there for long, you report the sites as fraudulent and they get taken down.
Who will invest at the site and you think can trust what they say ?
member
Activity: 70
Merit: 10
February 28, 2015, 02:23:15 AM
#62
A section for unknown is missing from the the anchor post, it is a few days old now and it's ??obviously?? not up to date.

I already added new sites

list updated

Thanks, but I don't see my fav Ponzi?  Perhaps you missed some.

post the link
and i'll put it on

I don't like links or flashy pages, just the transactions and blockchain mam:
https://blockchain.info/address/1Nine9waAcCQtDsAqM9XwqLnLSsgg1ij2o

Here is a discussion of the Game/Ponzi.
https://bitcointalksearch.org/topic/nine9ninja-ponzigame-400-btc-input-altcoins-automated-125-return-954695
member
Activity: 70
Merit: 10
February 28, 2015, 02:20:00 AM
#61
What's wrong with ExCaliburPonzi?  It's a resource, exactly like this post.

A document of the Ponzi that exist.
member
Activity: 70
Merit: 10
February 28, 2015, 02:17:33 AM
#60
This very good thing to see recent campaign against ponzis . We all should disclose every single ponzi but as long as greed exists people will continue playing there as some of them will succeed to withdraw others will remain without their money.
There are too many ponzi and I don't think OP can list ist for all

Why not?  Items on the list shouldn't be there for long, you report the sites as fraudulent and they get taken down.
sr. member
Activity: 322
Merit: 250
Ask me anything if you have any problem
February 27, 2015, 09:25:29 PM
#59
This very good thing to see recent campaign against ponzis . We all should disclose every single ponzi but as long as greed exists people will continue playing there as some of them will succeed to withdraw others will remain without their money.
There are too many ponzi and I don't think OP can list ist for all
member
Activity: 70
Merit: 10
February 27, 2015, 09:12:40 PM
#58
A section for unknown is missing from the the anchor post, it is a few days old now and it's ??obviously?? not up to date.

I already added new sites

list updated

Thanks, but I don't see my fav Ponzi?  Perhaps you missed some.
member
Activity: 70
Merit: 10
February 27, 2015, 07:37:03 PM
#57
A section for unknown is missing from the the anchor post, it is a few days old now and it's ??obviously?? not up to date.
hero member
Activity: 630
Merit: 500
February 27, 2015, 06:45:14 PM
#56
Great initiative starting this.
member
Activity: 70
Merit: 10
February 27, 2015, 01:49:25 PM
#55
This is another resource:

https://excaliburponzi.com/
member
Activity: 70
Merit: 10
February 27, 2015, 01:38:36 PM
#54
There should be flags for comparison of the different schemes/sites.

Things to look for/sort by:
1. A stable well known address.
2. Length/type of round.
3. Confirmation handling type.
4. Average mining fees per payout.

Other noteworthy items that don't pertain to the honest-ability of a site.
1. Payout percent.
2. OP Fees.
member
Activity: 70
Merit: 10
February 27, 2015, 01:33:34 PM
#53
nine9.ninja is new and paying out.
sr. member
Activity: 560
Merit: 273
February 27, 2015, 01:14:50 PM
#52
Looks like CoinsDouble.com gay is trying again Smiley
Latest project: Free24coin.com

https://bitcointalksearch.org/topic/free24coincom-get-btc-free-20-daily-deposit-payout-every-day-970994

Best advice - stay away!
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