Re: read now! - page 27. | Bitcointalksearch.org

cheako911

member

Activity: 70

Merit: 10

Quote from: sevenseas on February 28, 2015, 02:33:18 PM

Quote from: mrhelpful on February 28, 2015, 01:32:56 PM

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.

cheako911

member

Activity: 70

Merit: 10

Quote from: JCaferJr on February 28, 2015, 01:23:12 PM

Quote from: cheako911 on February 28, 2015, 12:42:19 PM

Quote from: JCaferJr on February 28, 2015, 12:34:03 PM

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.

JCaferJr

member

Activity: 67

Merit: 10

Quote from: cheako911 on February 28, 2015, 12:42:19 PM

Quote from: JCaferJr on February 28, 2015, 12:34:03 PM

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.

cheako911

member

Activity: 70

Merit: 10

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.

cheako911

member

Activity: 70

Merit: 10

Quote from: JCaferJr on February 28, 2015, 12:34:03 PM

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.

cheako911

member

Activity: 70

Merit: 10

Quote from: funtotry on February 28, 2015, 11:50:14 AM

Quote from: cheako911 on February 28, 2015, 02:23:15 AM

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?

JCaferJr

member

Activity: 67

Merit: 10

Why haven't you listed weeklyponzi.com / 24hourponzi.com?

funtotry

sr. member

Activity: 420

Merit: 250

Ever wanted to run your own casino? PM me for info

Quote from: cheako911 on February 28, 2015, 02:23:15 AM

Quote from: ?? on ??

Quote from: cheako911 on February 27, 2015, 09:12:40 PM

Quote from: ?? on ??

Quote from: cheako911 on February 27, 2015, 07:37:03 PM

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.

fildza

sr. member

Activity: 322

Merit: 250

Ask me anything if you have any problem

Quote from: cheako911 on February 28, 2015, 02:17:33 AM

Quote from: fildza on February 27, 2015, 09:25:29 PM

Quote from: boopy265420 on February 25, 2015, 02:29:38 AM

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 ?

cheako911

member

Activity: 70

Merit: 10

Quote from: ?? on ??

Quote from: cheako911 on February 27, 2015, 09:12:40 PM

Quote from: ?? on ??

Quote from: cheako911 on February 27, 2015, 07:37:03 PM

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

cheako911

member

Activity: 70

Merit: 10

What's wrong with ExCaliburPonzi? It's a resource, exactly like this post.

A document of the Ponzi that exist.

cheako911

member

Activity: 70

Merit: 10

Quote from: fildza on February 27, 2015, 09:25:29 PM

Quote from: boopy265420 on February 25, 2015, 02:29:38 AM

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.

fildza

sr. member

Activity: 322

Merit: 250

Ask me anything if you have any problem

Quote from: boopy265420 on February 25, 2015, 02:29:38 AM

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

cheako911

member

Activity: 70

Merit: 10

Quote from: ?? on ??

Quote from: cheako911 on February 27, 2015, 07:37:03 PM

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.

cheako911

member

Activity: 70

Merit: 10

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.

ShrykeZ

hero member

Activity: 630

Merit: 500

Great initiative starting this.

cheako911

member

Activity: 70

Merit: 10

This is another resource:

https://excaliburponzi.com/

cheako911

member

Activity: 70

Merit: 10

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.

cheako911

member

Activity: 70

Merit: 10

nine9.ninja is new and paying out.

Mi5h0

sr. member

Activity: 560

Merit: 273

Looks like CoinsDouble.com gay is trying again

Latest project: Free24coin.com

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

Best advice - stay away!

Topic: Re: read now! - page 27. (Read 44581 times)