Pages:
Author

Topic: XPYPONZI.COM 100% TRANSPARENT PONZI 75% Money Back Gurantee (Read 6179 times)

sr. member
Activity: 436
Merit: 250
Contacted the authorities again with our claim. Local Allentown government and federal agencies as well.
FBI, ICE, FTC, SEC, etc.

No response from either Freddy or his father.
sr. member
Activity: 436
Merit: 250
Just reopened the spreadsheet, moved both sites/deposits to seperate sheets.
ThunderFaNs is open to view and edit partially (XPY/BTC wallets), Hellgremlins only open to view as he has refunded most if not all that were elligable.

https://docs.google.com/spreadsheets/d/1ZLwl4HJvhYadZ-FjdF3EwzwLjWZizEyK27wrfqOVv8s/

Final number (excl. costs) posted on the sheet as well.

If you previously changed or edited your XPY wallet to BTC, please add XPY as well.

The proposal sent to Freddy (i'm now in contact with his father) is for 40BTC and 4500XPY (incl. costs made by Stinkey, zyk, Oliver (dev) and me)
full member
Activity: 182
Merit: 100
i have used this site, and it paid me out 175%.  the operator of this site is a respected member of HT.  Not really sure why more people are not taking advantage of this.  i am hoping to recover some of my losses from cryptodouble ...doh !  

my deposit: 1599b22b2c51b4d9d91df4b35456be32e8e108c8d18f0a5507c5c0a8d2b51107

my payout:  6ec7f65e73d3d536ea15f0f237fd73fdc8b8f4355b66a6bed638c97f41ac9597


edit:  DO NOT SEND THIS SITE ANYMORE DEPOSITS. 
Here is a future tip: do not try to recover ponzi losses by doing more ponzis. It doesn't work well Smiley

It actually worked pretty well.   I stopped the new Ponzi to fix a few issues and add some new features.   I'm pretty excited about some of the new stuff for ponziplayer.com and glad i pulled the plugh to make the addons when i did. 
hero member
Activity: 490
Merit: 500
i have used this site, and it paid me out 175%.  the operator of this site is a respected member of HT.  Not really sure why more people are not taking advantage of this.  i am hoping to recover some of my losses from cryptodouble ...doh !  

my deposit: 1599b22b2c51b4d9d91df4b35456be32e8e108c8d18f0a5507c5c0a8d2b51107

my payout:  6ec7f65e73d3d536ea15f0f237fd73fdc8b8f4355b66a6bed638c97f41ac9597


edit:  DO NOT SEND THIS SITE ANYMORE DEPOSITS. 
Here is a future tip: do not try to recover ponzi losses by doing more ponzis. It doesn't work well Smiley
sr. member
Activity: 436
Merit: 250
Just FYI as i got a few access requests already:

Both spreadsheets are temporarily disabled while Hells is refunding people. Will be opened again in less than a week.
The problem was HG was losing track as people were randomly picking txid's, and asking to refund to another wallet than deposited from.

He will update me when done, then we will focus on TF.
sr. member
Activity: 436
Merit: 250
What a standup guy our Hellsgremlin is.

I suppose the fact that you were releasing his personal details on Facebook had nothing to do with the fact that you were refunded.

I think I will make a dedicated page myself.

Seems he is still lying through his teeth about not running a new Ponzi site, he is at it again: http://ponziplayer.com

Do not be fooled by this lying scammer

I'm not defending HG, he fucked up by doing manual payouts and promising things that could not sustain or work: a 75% refund.. For a ponzi..

The reason i removed his details: it was cluttering the FB, as i had it originally intended for Freddy. Also: he is trying to pay all complainers.
You are free to post yourself though. As long as everyone keeps it professional i won't censor or moderate.

As he posted/advertised his new site himself, i don't see the problem. You either deposit or you don't.
I don't as i have no BTC left, but otherwise, i see no problem not to.

He is a ponzi operator, plain and simple. You know what you get yourself into.
Freddy John Schiller is a scammer, as he advertised and promoted his site as investments through a trading bot, instead of a ponzi. He lied to everyone. HG didn't.
He just fucked it up and then got lost in his promise to refund everyone 75%.
sr. member
Activity: 436
Merit: 250
Hells is still planning to pay all you out 75% of your deposit. Give him time to do so, as he doesn't have the coin to pay everyone in one go.

If you are waiting on XPY: message him on HT (handle Gremlin123), with txid, amount and walletaddress.
He will check and add you on the list.

I should be refunded in a day or so, i'll keep you all updated and will update the spreadsheets with everyones payout.

EDIT: Received my 75% back, txid 6e54c9f5d07b74b07cbb80a8a4c847ce5ab93ce6d0f18860ce55ef9b3102f984
sr. member
Activity: 436
Merit: 250
Nothing by Freddy, but Bryon (Hellsgremlin) responded:

How dare you say or claim i scammed you or anybody else.  You actually profited from xpyponzi.com  Your last 2 deposited didn't get funded and you are still harassing me about this?  You chose to play in a ponzi some self reflection friend

A.  The name of the website was XPYponzi and had very informative description of how your money would be used and how your winnings would be achieved.
B.  You Violated the Deposit Limits ( You asked for permission and i warned you " AT YOUR OWN RISK" That only 10xpy was covered under the 75% return guarantee )
C.  You and 3 other people insisted work with Fred aka thunder to allow him to take over the debt and site,  I was initially against this because I had serious doubts about him you insisted he was a good guy and it would relieve me of the debt.
D.  Why do you feel that I " Stole " xpy from you.  I didn't steal a thing man,  Ponzi's run dry its what they do.   At-least i was upfront with every single one of you every step of the way.   There were over 100 different people who played on that site,  out of the 9 people that lost only 3 of you are complaining.  
E.  The most interesting part about you being one of the complainers is that you had profited much more then you lost endgame.   Why are you so greedy
F.  Your claim that i " Stole Hundreds of XPY" doesnt even line up with the fact that I'm practically publicly begging for a loan so can get a bigger stake in the game.  All my accounts were fully posted,  you could see everything I have.
G.  I was still considering reaching out to all 3 of you and to pay you the xpy. It had nothing to do with a feeling of obligation but more of sympathy.   I've been in your shoes.  

You and I spoke alto during those few days and I know you know i didn't steal your xpy its just not in my nature to steal which was the whole point in sharing my identity and being as transparent as i was about everything,
 

P.S  You guys didn't "Uncover" me in the forums.  I wasn't hiding & that my post history shows I publicly identified myself to everyone telling everyone who I was in a previous thread.
sr. member
Activity: 436
Merit: 250
Let's recap.

2014- The year can be summed up in three words, price decline & scams. Tired of pre-orders that never came, ponzi's that never paid, and mining farms that suddenly go offline - I decided to accept the responsibility bestowed upon me by my fellow community members and create a new platform for cryptocurrency.
The purpose of this platform is to provide the community with the tools necessary to promote adoption while strengthening the community through a unified goal, profit. It gives investors big and small the opportunity to make money, share ideas, and communicate with each other.

I am in no way responsible for what happened on Hells website. I was a victim like all of you. I have personally made the decision to take over and make every effort to repay all investments at the declared rate of 175% by my own choice. I am doing this in hopes that I will gain your appreciation, support, and patronage. I ask that we as a community come together and put a stop to these ubiquitous scams. Help promote, share your comments, let people know how I am doing. As I begin to see commissions coming in I will follow the spreadsheet and pay deposits first to last.

The following will be provided:

Transparency
Option of high/low risk investments
Providing needed services such as insured escrow
Sustainability
Growth- based on community feedback
Opportunity to profit
Reliable platform for communication

We hope to grow quickly, over time, based on community demand. We welcome constructive feedback and ideas. There are plans to implement more features soon. At this time there are 3 main investing options which produce returns.

The lottery. Buy tickets and be paid out in btc or xpy. No limit on the quantity of tickets that can be purchased. The timestamp on the deposit puts the buyer in a queue. 1 ticket takes up 1 spot, 2 tickets take up 2 spots, 10 tickets take up 10 spots etc. Drawings are daily. At the time of drawing a random number generator will populate a number between 1-x, where x is the total number of tickets. That number is the winning ticket and the depositing address will receive 95% of the deposits. There is one lottery for xpy, and a separate lottery for btc. Both payout daily.

Each week there will be 1 Jackpot on a random day. The first weeks jackpot will be day 1, the first drawing. The jackpot pays additional XPY on top of the 95% of deposits. The first Jackpot is coming straight from me and is 50 XPY.

Simmi .The most advanced trading bot used in beta tests drawing from real stock quotes produces extraordinary return rates. The returns are not always positive.That would be impossible. To guarantee profit for investors there is a specific strategy in place. All profits above and beyond 2x are transferred to a separate fund. From this fund they are split half into high margin trading and half into low risk/ low return investments. If an investors deposit dips below 1.5x (the minimum payout) the difference is made up from the separate margin trading account. Because of this, there is a 45 hour window between deposit and payout to allow sufficient time for trading. Also, the payouts will range from 1.5x up to and including 2x (where x is the initial deposit). This fluctuation is primarily due to the volatility of the markets. By using a variable payout system, Simmi greatly increases the sustainability of high payouts. If the market is consistently down and the profit from Simmi's short trades do not outweigh the decrease in coin value the payouts may need to be lowered. If this is the case, Simmi will stop accepting new deposits, pay out all current deposits at the proper rate, and then begin accepting new deposits at the new payout rate which will be posted on the site.

Escrow and other features coming soon.

Site is now live. Good luck and be well!

xpylotto.com

In case the scammer removes the post as he is scared shitless and deleting his online presence (FB, Twitter, Linkedin, etc) in an alarming rate.. Ever heard of backups? Besides, the authorities still can recover all..

As i've posted it in chat several times:

A backup of XPYLotto website, just from a few hours before it went offline.
Better than screenshots!

http://www.filedropper.com/xpylotto

Andre (allegro16)


The scammer, Frederick -Freddy- (John) Schiller AKA ThunderFaN --> https://www.facebook.com/XPYLotto all info will eventually end up here.

He confessed in email (available on request) being one and the same as ThunderFaN and stolen/invested/losing the coin..

--
FREDERICK -Freddy- (J)ohn Schiller

Address:

14845539168 (mobile)
4899 Liberty Lane, APT 2D, ALLENTOWN, Pennsylvania, 18106, US

Previous:

14845532695 (phone)
7267 Heather Road, MACUNGIE, Pennsylvania, 18062, US

http://pagelous.com/en/pages/52dc7a1ba8fe2044fc006045
https://twitter.com/LehighAutoMile
http://www.twitch.tv/thunderfan83/profile
http://www.whoismind.com/email/[email protected]
http://www.linkedin.com/profile/view?id=151316439&authType=name&authToken=juyu&locale=&goback=%2Enpv_151316439_*1_*1_name_juyu_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1_*1
 https://www.facebook.com/fjschiller

[email protected]
[email protected]
[email protected]



Regarding the website: i've created a FB page. As naming and shaming is legal for private persons for as long you have proof here, i will update it next week.

https://www.facebook.com/XPYLotto
If taken down, i'll put the info on a website hosted in The Netherlands. It will then stay up until i stop paying. It can't be taken down.
sr. member
Activity: 436
Merit: 250
ALL investors in HG and TF sites (XPYPonzi and XPYLotto):

Help Stinkey update the spreadsheet so we have an updated grand total of coins lost.

Even if it doesn't pan out, an updated total would help with a possible future claim.

Do NOT use your XPY wallet address, use BTC. If paid they will be converted to BTC.


Spreadsheet:
Latest spreadsheet.
https://docs.google.com/spreadsheets/d/1ZLwl4HJvhYadZ-FjdF3EwzwLjWZizEyK27wrfqOVv8s/
member
Activity: 62
Merit: 10
newbie
Activity: 18
Merit: 0
legendary
Activity: 1400
Merit: 1050
was looking through that thread  Grin
Seriously, I you got screwed you can't really complain...
You should rather wear a hat for a month with written on it "I am a moron"
Not everybody get paid...it's a ponzi Duh!!!  Grin
hero member
Activity: 603
Merit: 500
@ThunderFaN

Thank you for your initiative. Very much appreciated here Smiley

I don't understand very well how you will pay XPYPonzi.com investors back, but I think you have a very good concept and you made a nice website http://www.xpylotto.com/ very fast.

Here is a direct link to the XPYPonzi chatbox: https://www.chatbutton.com/chatroom/18361425/

Some people are still speaking there.

newbie
Activity: 4
Merit: 0
Let's recap.

2014- The year can be summed up in three words, price decline & scams. Tired of pre-orders that never came, ponzi's that never paid, and mining farms that suddenly go offline - I decided to accept the responsibility bestowed upon me by my fellow community members and create a new platform for cryptocurrency.
The purpose of this platform is to provide the community with the tools necessary to promote adoption while strengthening the community through a unified goal, profit. It gives investors big and small the opportunity to make money, share ideas, and communicate with each other.

I am in no way responsible for what happened on Hells website. I was a victim like all of you. I have personally made the decision to take over and make every effort to repay all investments at the declared rate of 175% by my own choice. I am doing this in hopes that I will gain your appreciation, support, and patronage. I ask that we as a community come together and put a stop to these ubiquitous scams. Help promote, share your comments, let people know how I am doing. As I begin to see commissions coming in I will follow the spreadsheet and pay deposits first to last.

The following will be provided:

Transparency
Option of high/low risk investments
Providing needed services such as insured escrow
Sustainability
Growth- based on community feedback
Opportunity to profit
Reliable platform for communication

We hope to grow quickly, over time, based on community demand. We welcome constructive feedback and ideas. There are plans to implement more features soon. At this time there are 3 main investing options which produce returns.

The lottery. Buy tickets and be paid out in btc or xpy. No limit on the quantity of tickets that can be purchased. The timestamp on the deposit puts the buyer in a queue. 1 ticket takes up 1 spot, 2 tickets take up 2 spots, 10 tickets take up 10 spots etc. Drawings are daily. At the time of drawing a random number generator will populate a number between 1-x, where x is the total number of tickets. That number is the winning ticket and the depositing address will receive 95% of the deposits. There is one lottery for xpy, and a separate lottery for btc. Both payout daily.

Each week there will be 1 Jackpot on a random day. The first weeks jackpot will be day 1, the first drawing. The jackpot pays additional XPY on top of the 95% of deposits. The first Jackpot is coming straight from me and is 50 XPY.

Simmi .The most advanced trading bot used in beta tests drawing from real stock quotes produces extraordinary return rates. The returns are not always positive.That would be impossible. To guarantee profit for investors there is a specific strategy in place. All profits above and beyond 2x are transferred to a separate fund. From this fund they are split half into high margin trading and half into low risk/ low return investments. If an investors deposit dips below 1.5x (the minimum payout) the difference is made up from the separate margin trading account. Because of this, there is a 45 hour window between deposit and payout to allow sufficient time for trading. Also, the payouts will range from 1.5x up to and including 2x (where x is the initial deposit). This fluctuation is primarily due to the volatility of the markets. By using a variable payout system, Simmi greatly increases the sustainability of high payouts. If the market is consistently down and the profit from Simmi's short trades do not outweigh the decrease in coin value the payouts may need to be lowered. If this is the case, Simmi will stop accepting new deposits, pay out all current deposits at the proper rate, and then begin accepting new deposits at the new payout rate which will be posted on the site.

Escrow and other features coming soon.

Site is now live. Good luck and be well!

xpylotto.com
hero member
Activity: 686
Merit: 504
To anyone that did not yet receive their payout..

I will be taking over where HG failed/left off.

Many of you, including me, did not get paid.. while others that invested after did make their profit. This is very frustrating. I have a new system, with additional features, that I will be launching tomorrow.

There is a variable payout system based on my trading bot, market movement, etc. As well as additional features and investment opportunity. There is risk involved, but it is much, much lower.

There is a googledocs sheet with the investments not paid. I intend to pay 175% as that was the expected rate of return when the investment was made. This will not happen immediately. HG is still responsible for making restitution but I intend to help speed up the process dramatically while providing a service that is very much in demand.

If things work out, everybody will have their investments paid, and have the opportunity to make some additional crypto. I will be taking in revenue stream in the form of commission, straight percentage. A small % of many transactions will keep the site operating and allow for growth opportunities.

I will post an update tomorrow with the site name.

Kind regards,

anyway i could help i dont know nothing about coding but if you need any help im down im tired of scammers! i want to also create a LTC ponzi but i dont know how i wanna create a bitcoin one too but if someone helps me i will split profits we make from fees 50/50

best of luck to you thunderfan with your new site.  i wish you much success, in what capacity is HG involved with thenew site ? 


Almost none, I am asking he directs his customers to the new site and to complete the spreedsheet of customers net yet paid. Otherwise I am essentially purchasing the debt and asked him to repay me directly as I pay out the bad debt he holds. The site will be up tonight at 10pm EST, I will post the address later. There will be a functional support feature, as well as a chat feature ( as requested)

I have been rushing to do this, it is good considering the limited time since I was asked to take over (1day). Please keep in mind more features will be added as time goes on. There will be no such things as "missing payouts" or unacceptably late payouts, or wrong payouts. etc. etc. The site will operate exactly as described. Some things had to be changed to account for this. Please bear with me during this first week. I see no reason the site can not operate indefinitely, at least the entire year. All of my information is public, I am building this for the community, with many community members help. Thank you to those who have assisted so far, I greatly appreciate it.

I have been the victim of many bad investments and scams over the past year, as many of you have. Together we can operate a site that both strengthens the community and offers exciting ways of making money.

Look for my post later tonight.. before 10pm EST for the site name + details!

Best regards,

that's awesome.  yeah, hells' got me upset.  i vouched for him and sent him a customer or two and to boot i sent that foolio 37 xpy.  i wish dude the best, but i don't want to send anymore business his way.  i can't stand for lies and deception, and his attitude about it all has been defensive rather than remorseful.  anyhow...i look forward to folks getting paid. 
newbie
Activity: 24
Merit: 0
I was just checking the spreadsheet and these transactions are mine and not paid yet.

I'm waiting for payment so I can reinvest.


c38b096b35c12809   32079   1/13/2015 9:19:00   10
880e52ef7a50f5a9   32079   1/13/2015 9:19:00   10
08c65f55b2a93fe7   32079   1/13/2015 9:19:00   10
d145003db05a8a0f   32079   1/13/2015 9:19:00   10
333c436f1a734d28   32079   1/13/2015 9:19:00   10
476dc097001a1a3a   32079   1/13/2015 9:19:00   10
24f5b887dc189de6   32079   1/13/2015 9:19:00   10
e358789a1cd5f02c   32079   1/13/2015 9:19:00   10
bbc901bf654c4f86   32079   1/13/2015 9:19:00   10
c7e28ce335298a1b   32081   1/13/2015 9:20:00   10
sr. member
Activity: 394
Merit: 250
What is the link to the spreadsheet?
newbie
Activity: 26
Merit: 0
Sounds great.
We needed someone with the real purpose of not deceiving or cheating. We all have scars to account for that and some scars are deep.
Thank you.
Pages:
Jump to: