Topic: Trusted and Scam Ponzi Site List - Increase your investors - page 7. (Read 10212 times)
Thumbs up for PonziCoin from me!
Ponzi120.com - positive! 
Added to the review counts
Ponzi120.com - positive!
Added Ponzi120 as Verified
What do you think about this ponzi: http://120ponzi.yolasite.com ? Can it trust?
isn't the definition of a ponzi is that you will eventually be scammed? i'd say they're all on the scam list.
Scam; "a dishonest scheme; a fraud"
Please explain where current ponzi operators are being dishonest? A ponzi labelled as a ponzi is a gamble, nothing more, nothing less. Some win BTCBTCBTC, others lose.
In fact;
"A fraudulent investing scam promising high rates of return with little risk to investors. The Ponzi scheme generates returns for older investors by acquiring new investors. This scam actually yields the promised returns to earlier investors, as long as there are more new investors. These schemes usually collapse on themselves when the new investments stop. "
You could argue that none of the current threads or indeed ponzis as none are "promising" any return, which therefore means they are not dishonest nor deceptive.
i will add the definition of ponzi here in bitcointalk to remove the confusion.
Its too late when you know they are scam !
isn't the definition of a ponzi is that you will eventually be scammed? i'd say they're all on the scam list.
Scam; "a dishonest scheme; a fraud"
Please explain where current ponzi operators are being dishonest? A ponzi labelled as a ponzi is a gamble, nothing more, nothing less. Some win BTCBTCBTC, others lose.
In fact;
"A fraudulent investing scam promising high rates of return with little risk to investors. The Ponzi scheme generates returns for older investors by acquiring new investors. This scam actually yields the promised returns to earlier investors, as long as there are more new investors. These schemes usually collapse on themselves when the new investments stop. "
You could argue that none of the current threads or indeed ponzis as none are "promising" any return, which therefore means they are not dishonest nor deceptive.
isn't the definition of a ponzi is that you will eventually be scammed? i'd say they're all on the scam list.
Great idea, something like this should be stickied so users have a clear idea of what's available without trawling through lots of threads. I would recomend the list is ordered by feedback\review\BTC paid out etc.
I'll confirm PonziCoin's details later as I am making a few changes at the moment
I'll confirm PonziCoin's details later as I am making a few changes at the moment
Thank you for the suggestion. I will add feedback\postive-negative review of the sites right now but the suceeding sites must count them manually.
Great idea, something like this should be stickied so users have a clear idea of what's available without trawling through lots of threads. I would recomend the list is ordered by feedback\review\BTC paid out etc.
I'll confirm PonziCoin's details later as I am making a few changes at the moment
I'll confirm PonziCoin's details later as I am making a few changes at the moment
It should be noted that the list below are just the sites that are paying. You can still lose to those kind of sites to only send what you can afford to lose.
6. PONZI.GA - 110% - 0.5% Fees (Initial investment) - 0 Positive -0 Negative -0 Neutral
7. CrytoPoker Ponzi - 130% - 5% Fees - 0 Positive -0 Negative -0 Neutral
8. WeeklyPonzi - 130% - 0% Fees - 2 Positive -0 Negative -0 Neutral
Trusted
1. PONZI120 - 120% - 1% Fee - 3 Positive -0 Negative -0 Neutral - Verified
2. PONZIMATIC - 130% - 1% Fees - 3 Positive -0 Negative -0 Neutral - Verified
3. PONZICOIN - 130% - 0% Fee - 4 Positive -0 Negative -0 Neutral
4. JUST PONZI - 150% - 0% Fee (Not yet sure please confirm) - 0 Positive -0 Negative -0 Neutral
5. BTC1HOUR - 120% - 1% Fees - 0 Positive -0 Negative -0 Neutral1. PONZI120 - 120% - 1% Fee - 3 Positive -0 Negative -0 Neutral - Verified
2. PONZIMATIC - 130% - 1% Fees - 3 Positive -0 Negative -0 Neutral - Verified
3. PONZICOIN - 130% - 0% Fee - 4 Positive -0 Negative -0 Neutral
4. JUST PONZI - 150% - 0% Fee (Not yet sure please confirm) - 0 Positive -0 Negative -0 Neutral
6. PONZI.GA - 110% - 0.5% Fees (Initial investment) - 0 Positive -0 Negative -0 Neutral
7. CrytoPoker Ponzi - 130% - 5% Fees - 0 Positive -0 Negative -0 Neutral
8. WeeklyPonzi - 130% - 0% Fees - 2 Positive -0 Negative -0 Neutral
Pending
1.PONZI150 - 150% - 0% Fees
2. Ain't nobody got time for that! - 115% - 5% Fee
3. PONZI.ES - 120% - 0%% Fees
4.
Verified Ponzi Details
Verified Ponzi Sites will get more investors because they are proven to be paying out
PONZI120 - 120% - 1% Fee
Amount of Bitcoins wagered: https://blockchain.info/address/1F8ZKpjMDpnpF79mZ1pxZRoNKZgXm4Tf1d
Amount of Bitcoins withdrawn: ~442 BTC
Amount of Bitcoin Transaction per day: last day turnover in an account ~280 BTC
PONZIMATIC - 130% - 1% Fees
Amount of Bitcoins wagered: 2.39
Amount of Bitcoins withdrawn: 1.72
Amount of Bitcoin Transaction per day: ~100
Contact email: [email protected]
FAQ:
What are ponzi sites?
Ponzi sites are a kind of gamling sites that uses investor's money to pay more money to others.
I didn't really understand what is a ponzi site. Can you give me an example?
For example:
Investor A invests 1 BTC to the website with 150% Payout
The Website waits until another investor invests at the website.
Investor B invests 0.7 BTC to the website.
The total funds of the site is now 1.7BTC
The site sends 1.5BTC to Investor A and charge a fee which leaves the site's fund to 0.2BTC
The site again waits for another investor.
Investor C invests 0.3 BTC
The site's fund is now 0.5BTC
Investor D Invests 0.55 BTC
The site's fund is now 1.05 BTC
The site gives 1.05BTC to Investor B which leaves 0 BTC for the website balance.
And the loop goes on until no one invest anymore.
Is this method risky?
Yes. It is really risky to invest your BTC in these kind of sites but that guarantees a very high profit when user invests
If you have a ponzi site or you want to promote a site and it is not here, just put it reply below and indicate the following information:
Site Name:
Link:
Return:
Fee:
Status: Scam or Trusted
If you want this status in your site: Verified, you must provide the following information:
Amount of Bitcoins wagered:
Amount of Bitcoins withdrawn:
Amount of Bitcoin Transaction per day:
Contact email (Will be verified):
Instant Messaging Account:
1.PONZI150 - 150% - 0% Fees
2. Ain't nobody got time for that! - 115% - 5% Fee
3. PONZI.ES - 120% - 0%% Fees
4.
Verified Ponzi Details
Verified Ponzi Sites will get more investors because they are proven to be paying out
PONZI120 - 120% - 1% Fee
Amount of Bitcoins wagered: https://blockchain.info/address/1F8ZKpjMDpnpF79mZ1pxZRoNKZgXm4Tf1d
Amount of Bitcoins withdrawn: ~442 BTC
Amount of Bitcoin Transaction per day: last day turnover in an account ~280 BTC
PONZIMATIC - 130% - 1% Fees
Amount of Bitcoins wagered: 2.39
Amount of Bitcoins withdrawn: 1.72
Amount of Bitcoin Transaction per day: ~100
Contact email: [email protected]
FAQ:
What are ponzi sites?
Ponzi sites are a kind of gamling sites that uses investor's money to pay more money to others.
I didn't really understand what is a ponzi site. Can you give me an example?
For example:
Investor A invests 1 BTC to the website with 150% Payout
The Website waits until another investor invests at the website.
Investor B invests 0.7 BTC to the website.
The total funds of the site is now 1.7BTC
The site sends 1.5BTC to Investor A and charge a fee which leaves the site's fund to 0.2BTC
The site again waits for another investor.
Investor C invests 0.3 BTC
The site's fund is now 0.5BTC
Investor D Invests 0.55 BTC
The site's fund is now 1.05 BTC
The site gives 1.05BTC to Investor B which leaves 0 BTC for the website balance.
And the loop goes on until no one invest anymore.
Is this method risky?
Yes. It is really risky to invest your BTC in these kind of sites but that guarantees a very high profit when user invests
If you have a ponzi site or you want to promote a site and it is not here, just put it reply below and indicate the following information:
Site Name:
Link:
Return:
Fee:
Status: Scam or Trusted
If you want this status in your site: Verified, you must provide the following information:
Amount of Bitcoins wagered:
Amount of Bitcoins withdrawn:
Amount of Bitcoin Transaction per day:
Contact email (Will be verified):
Instant Messaging Account:
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