Topic: XPYPONZI.COM 100% TRANSPARENT PONZI 75% Money Back Gurantee - page 3. (Read 6179 times)

it feels like a jerk, not a fuck  

you got fucked. 

talk about a surprise

he posted a pretty picture showing a balance of a few hundred coins.
isn't that proof of integrity? don't get distracted by lack of actual performance.

he screwed up handling a simple first-in/first-out queue (he made out-of-sequence payouts) and is now talking about relaunching an expanded site with more features, little games or something. how in the hell does he think he's going to manage that if he cant manage a simple queue?

also the first 'feature' boasted on the web page is "full transparency."
however he wont post a clear/concise update on the webpage as to the current status of the operation because he tells me that would look like a  'big red flag.'
ahhh, so full transparency means only when it doesn't look bad.

people are making excuses for him/her, that he's tired -- he's been up all day the last couple days, etc...
well, pretty much proof he's in way over his head.

apparently he claims to have hired 'professionals' to develop his planned site relaunch. oh great, now he thinks they're capable of managing people too.

and those of us who were skipped in his payout screwup, those of us who would have got a full investment return, i'm sure will be expected to show gratitude if he actually manages to pay us 75% of our investment back. oh look! they honoured his guarantee!! woo hoo! (but wait, i should have had a full investment payout...)

sure 75%, later than promised, is better than nothing. but i really hope there is no expectation of gratitude.

he's actually a bigger menace than a real scam. people will keep giving them the benefit of doubt and people will keep losing.
but then, probably is a real scam.

Its a scammer.
There was no plan for a return.

been waiting over 52 hours for payout, I was completely skipped. Don't work on updates or other things, take care of payouts first then work on site. The way you are going you won't have a site to work on if you keep people waiting any longer. I understand you want to do the right thing and build this up to a nice site, well again if you continue this way no one will come.  

Payout never happened

Dont invest.

Some people waiting more as 48hrs.

!!!!!!!!!!!!!!!No payments and returns!!!!!!!!!!!!!!!!!!

awsome site now we need a LTC one

so he's blaming another ponzi for his own ponzi's failure?

awesome.

and i'll report back here when he fails on the 48hour/75% guarantee.

so apparently this dude running xpyponzi was doing 'manual payouts' yesterday.
and apparently had no procedures in place to do it right. no checks, no balances.
and now claims to have overlooked/skipped a block or more of transactions. people got paid
out of order -- and the skipped ones are still waiting for more funding.

okay, mistakes happen.

but, he's refusing to communicate this openly with any sort of notice on his website.
he prefers people sit wondering wtf happened, or hunt him down in a chatbox to get answers.
i had to ask several times before he would even answer what time periods the skipped blocks covered.

when pressed why he does not post a public notice, he said he prefers a 'personal touch.'
immedately following that with personally confusing one of his chatroom investors with someone else and accusing them of trying to pull some sort of payout fraud against him. good personal touch there!

he's convinced proper communication/site-notice is a 'big red flag'.
i'm convincned incompetent communication is far worse and just indicitive of his general lack of business sense.

no, he's not a scam.
he's incompetent.
too incompetent to manage payouts, too incompetent to communicate, and certainly his shiney new automated payout script will more than likely blow up.

nope. dont need a scam to lose money, just incompetence.

when i told him i've mentally wrote-off my minor investment, he said he will remember that when he does any catch up payments. cool. vindictive site manager too.

not a scam, just too dangerous to be allowed to deal with anything with more than 2 transactions.
i'd avoid him folks even if it means he will never be able to fund my payouts.

if you think you can go to a casino and get a better winning % go for it.  you will crap out within the first 3 bets.  this is the only site that actually pays and i have confidence in.

my apologies to anyone that sent xpy and did not get paid out.  turns out hells isn't so stand up. DO NOT SEND ANYMORE DEPOSITS

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. 

Hi
what is the last investment which was doubled?

Major Updates coming Soon,  Expected Launch :  1/19/2015  
 Between Now and then Expect to see new features gradual rolled out and the website experiance some down times as we prep for the Rebirth!

FaucetPonzi
Pays Each New User of the Site .002 Xpy Which He or She Will have the option to withdraw Or Continue to Play.   This Faucet will only Be available 1 once Per Week.  More Details will be available On release Expected Sunday. (

Website Wallets,  Withdraw or Reinvest Options.  

Mini Games -  Challenge Users Ahead of You In Que To Trade Spots in the payout line . These Will Be Scored games.  (Minesweep, Snake,Astroids Clone type games)     If Challenger Loses They Sacrifice 25% Of their Investment to The Winner.  

3 Different Ponzis Levels to play in

1.  Dumper  - Payouts Flow as Soon as Payout threshold is reached In order they are received (Min 1 - 10 Max)

                         130% Payout Threshold - 5% House Fee = 125% Return <--- Low Risk Fast returns Small Gain
2.  Investor  - Payouts Flow Once Every 24 Hours  All Funded Payouts will Paid out in 1 Large Wallet Dump Unfunded Deposits Get Que'd                   (Min 15 - 50 Max)      153% Payout Threshold - 3% House Fee = 150% Returns <--- Medium Risk Moderate Returns
3.  Whale     - Payouts Flow Weekly.  All UnFunded Deposits Will be Qued until The Following Weeks Payout. (Min 100 - 1,0000 Max)
                       - 206% PayoutThreshold - 2% House Fee - 4% Incentive Pot = 200% Return

What is the incentive pot
This is a Pool Applied to The end of the Whale Pool.  The Very Last Deposit before the week Ends Will win 4% Of All incoming Whale Pool Funds.  The winnings will not affect your payout status as you if you are the last bet on the week your Investment payout will be que'd until the following week.  However you will be paid your winnings with the current weeks Payout.   You will be givin the option to Ponzi or withdrawl these winnings)

Automated Payouts and Deposit logging
Easy to read Deposit / payout Onsite logs.  No more block chain madness!


As of now All payouts have Stopped,  Until 5pm Eastern Time tomorrow
I Now have 2 partners we will remain 100% Transparent.  You will find them in chat from time to time.  Ill let them announce themselfs



  

I start them Every 4 Hours.   Take me about 30 minutes to get the payouts flowing after tracking down all the addresses and logging txid's 


Also The Next payout will be delayed until 12pm Noon Tomorrow Eastern Time.   As im human and need to sleep.  I should be automated within 2 days.  Devs have been hired and are working on scripts.

I just finished the 12am to 4am.  If you havent been paid yet i would expect you should see your return in about 6 hours as deposits are still flowing as i type this.

still paying?

@Hellsgremlin, can you check my deposits? I sent them a while ago. I can PM you. Just want to get an ETA on payouts before i start to promote your site

How would you like me to pay 75% to all investors @ end game?  I'm not working for free here.  175% In 4 hours is 1 hell of a return.   25% seems fair.  Considering I keep 10% and use 15% to to cover slow times until its depleated.   The goal her is everyone can make a lot while If it crashes only a few can lose Little No other ponzi is offering 75% back if your endgame!

Please put Ponzi schemes in gambling.

As service, it is a scam, because obviously the last ones paying will get nothing.
As gambling... it's "legit": people can assume that there's a change to lose.

IT's 175% back. Its only 75% if the ponzi crashes and no one invests after you.