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Topic: WeeklyPonzi.com 'v3' | 100% Automated | Secure | 130% Return | 700+ BTC Invested - page 30. (Read 115086 times)

newbie
Activity: 45
Merit: 0

Look closely at:
1. Number and amount of transactions.
2. Timestamp at blockchain.
3. Received and paid transactions at blockchain.

There is not much deposits at day#7. That big 1.499 BTC deposit was at 01:00:01, and according to small number of transactions it was a bit late.

Also, script didn't take that 1,5 btc deposit from 1Ce3B56MJfWP73676ZSfsTRVNeVfq5tmhD into consideration because it was too early.
full member
Activity: 199
Merit: 100
WTF with 24hourponzi address order?
Yesterday was everything like "paid, paid" from the first to last, but today is total disorder and 'Pending confirm', nevertheless they have more than 50 confirms on Blockchain.

Edit:

Addresses order should be like this



Seems to be everything is ok with payments according to time and Blockchain, just a bit messy on the site.
For example:
https://blockchain.info/tx/9330cd36858d969c52b0b5a713df7931403ab58f5a53f2f78412410923c67954 - Pending
https://blockchain.info/tx/c3c5ac92f909f6a3428f40b9053e24098aa5aca3bb128e9166eb703613dd75a6 - Paid

How this can be valid?  Undecided
newbie
Activity: 45
Merit: 0
WTF with 24hourponzi address order?
Yesterday was everything like "paid, paid" from the first to last, but today is total disorder and 'Pending confirm', nevertheless they have more than 50 confirms on Blockchain.

Edit:

Addresses order should be like this
https://i.imgur.com/GFJQXXv.jpg


Seems to be everything is ok with payments according to time and Blockchain, just a bit messy on the site.
sr. member
Activity: 456
Merit: 250
Blockchain Just Entered The Real World

If you look on last page he returned a players 2 BTC because they meant to send it to 24 hour. Even though I am sure all 6 BTC was meant for 24 hour he sent the one persons back i am sure because it was still durning the downtime. I agree those should have been left in the weekly. I could say I sent to the wrong one if I dont think I will get paid will he switch it?

That's totally unfair! Some investment after mine, looking blockchain timestamp, has been pay.
This is not the first time that's happen to me, last week I lost btc for double payment, this week this
Op have to improve and refund people on this weekly.
Every round lost investors should be ask why!!!
hero member
Activity: 826
Merit: 500

If you look on last page he returned a players 2 BTC because they meant to send it to 24 hour. Even though I am sure all 6 BTC was meant for 24 hour he sent the one persons back i am sure because it was still durning the downtime. I agree those should have been left in the weekly. I could say I sent to the wrong one if I dont think I will get paid will he switch it?
legendary
Activity: 1246
Merit: 1000
!!! RiSe aBovE ThE StoRm !!!
Why random transactions have still pending confirmations?  Angry
What about this transaction 1w1S489aVMHMVu3ojEVfhvbWZ6rJQ8tdP ?? OP? I don't like this new script...

Checked and saw that fewer txns which were sent earlier were still not paid and the txns received thereafter were paid for no reason... Where's the OP? Is it still an issue with bitcoinmonitor?
full member
Activity: 199
Merit: 100
Why random transactions have still pending confirmations?  Angry
What about this transaction 1w1S489aVMHMVu3ojEVfhvbWZ6rJQ8tdP ?? OP? I don't like this new script...
legendary
Activity: 2128
Merit: 1002
Somebody wake up Op please.

so the OP is missing? they should the amend the title since it says "Secure"
newbie
Activity: 28
Merit: 0
1w1S489aVMHMVu3ojEVfhvbWZ6rJQ8tdP  should pay 0.0847 BTC  to get his 1.94987 BTC  out, else it's gonna go to waste  Grin

Hah. I tried that on week 2. I sent ~.8 to bump my 1.3 btc payout (https://bitcointalksearch.org/topic/m.10210516). A lot of freakin good that did me... my 1.3 BTC payout is still unconfirmed.
hero member
Activity: 826
Merit: 500
1w1S489aVMHMVu3ojEVfhvbWZ6rJQ8tdP  should pay 0.0847 BTC  to get his 1.94987 BTC  out, else it's gonna go to waste  Grin
No, in fact he should pay 1.21543 to get his btc back

Wow I didnt look close and see he paid that guy back. That is BS. I should say I sent to the wrong address for the ones I didnt get paid. The person screwed up and should have to live with it. I am sure the other 4 BTC will be saying the samething.
hero member
Activity: 602
Merit: 501
1w1S489aVMHMVu3ojEVfhvbWZ6rJQ8tdP  should pay 0.0847 BTC  to get his 1.94987 BTC  out, else it's gonna go to waste  Grin
No, in fact he should pay 1.21543 to get his btc back

My bad, i should go to maths school Cheesy
newbie
Activity: 34
Merit: 0
1w1S489aVMHMVu3ojEVfhvbWZ6rJQ8tdP  should pay 0.0847 BTC  to get his 1.94987 BTC  out, else it's gonna go to waste  Grin
No, in fact he should pay 1.21543 to get his btc back
hero member
Activity: 602
Merit: 501
1w1S489aVMHMVu3ojEVfhvbWZ6rJQ8tdP  should pay 0.0847 BTC  to get his 1.94987 BTC  out, else it's gonna go to waste  Grin
legendary
Activity: 1246
Merit: 1000
!!! RiSe aBovE ThE StoRm !!!
Well I am not in this game and don’t know if he is going to run away. But this happened last week and he paid out once everything was working. It is one of the problems with relying on someone else’s free site. Last week it took about 12 hours to fix because the person who runs the site is in Europe I think. So be prepared to wait 12 hours for any kind of fix. The OP has not been posting on his site or twitter like he normally does. Probably is thinking of what to do since his game is slowing down.

Ponzis are scams and we know that... But I don't want this one to turn around into one, as seems that OP won't ruin his reputation by doing it, as he's gaining far better in fees than any others could get... Let's see what will be in the end of this drama...
newbie
Activity: 34
Merit: 0
hero member
Activity: 602
Merit: 501
It's overpaying the fees now -. - oh my ...
hero member
Activity: 826
Merit: 500
Hey OP,
Why ain't the deposits made today at 24hourponzi are being displayed yet on the website? Where are those transactions? Are you gonna refund those deposits or will they be paid?

See my post above, the IPN service bitcoinmonitor.net is down right now, not flowing in deposit notifications.. A few dozen pages ago there was a similar issue and we learned OP uses bitcoinmonitor, it is in fact having issues right now..

There is the person I was talking about. LOL. Yea this is one of the things that killed week 2. Of course there were a few other issues.

Ohk, thanks for your support guys, and sorry I didn't read and posted in panic as I am involved in today's game too, so thought whether OP ran away with our funds finally? But I was wrong...

Well I am not in this game and don’t know if he is going to run away. But this happened last week and he paid out once everything was working. It is one of the problems with relying on someone else’s free site. Last week it took about 12 hours to fix because the person who runs the site is in Europe I think. So be prepared to wait 12 hours for any kind of fix. The OP has not been posting on his site or twitter like he normally does. Probably is thinking of what to do since his game is slowing down.
hero member
Activity: 826
Merit: 500
wow


Yea I just looked because I was suprised to see so much go into the weekly it looks like a few did it.
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