Burzhui Posted June 25, 2014 Share Posted June 25, 2014 I'm not admin or owner Title: Bit Ponzi Start date: 23-06-2014 Description: This is Ponzi gambling website which operates using Bitcoin. Investment plans: 1 % hourly 24 % daily 150 % for 6 days Compound: No Principal included Break-even point: 100 hours Expected ROI: 50 % Automatic payments Accepts: Bitcoin Referral program: No SSL: No DDoS: No Engine: Custom WHOIS: Domain : bitponzi.io Status : Live Expiry : 2015-06-17 NS 1 : dns1.registrar-servers.com NS 2 : dns2.registrar-servers.com NS 3 : dns3.registrar-servers.com NS 4 : dns4.registrar-servers.com Owner : michael fields Owner : Soi Karon Soi 2 Owner : phuket Owner : phuket Owner : TH Support: http://twitter.com/bitponzi Site Link: http://bitponzi.io Quote Link to comment Share on other sites More sharing options...
Burzhui Posted June 25, 2014 Author Share Posted June 25, 2014 Paying: Status: 9 confirmations Date: 25.06.14 10:16 Credit: 0.0001 BTC Net amount: +0.0001 BTC Transaction ID: cb69965f9b6470263ae7eb1dab95b389dd0277d8d02eb51abee893db6ff0db97 Quote Link to comment Share on other sites More sharing options...
Burzhui Posted June 27, 2014 Author Share Posted June 27, 2014 "Bit Ponzi" continues to pay hourly: Status: 6 confirmations Date: 27.06.14 14:07 Credit: 0.0001 BTC Net amount: +0.0001 BTC Transaction ID: e61aca2f034601013d31554f230e0556a66fc996fdfe71900c8733a46b8ef0fd Quote Link to comment Share on other sites More sharing options...
Burzhui Posted July 1, 2014 Author Share Posted July 1, 2014 "Bit Ponzi" continues to pay hourly: Status: 11 confirmations Date: 01.07.14 14:07 Credit: 0.0001 BTC Net amount: +0.0001 BTC Transaction ID: 696f8f83234771fed67166d683b89f0d33b7f5be43e27b8fdf5d307e19784732 Quote Link to comment Share on other sites More sharing options...
Burzhui Posted July 3, 2014 Author Share Posted July 3, 2014 "Bit Ponzi" paying hourly: Status: 9 confirmations Date: 03.07.14 12:11 Credit: 0.0001 BTC Net amount: +0.0001 BTC Transaction ID: 588719d9f1ecd203d73276b3d991c08df8a2bf111ef88f1105d4efeee0f84aff Quote Link to comment Share on other sites More sharing options...
Burzhui Posted July 4, 2014 Author Share Posted July 4, 2014 "Bit Ponzi" paying hourly: Status: 10 confirmations Date: 04.07.14 12:07 Credit: 0.0001 BTC Net amount: +0.0001 BTC Transaction ID: 64693fc75806b27d2052fc1a6600e1453140e0620b4a88c934c3c96dc09b4472 Quote Link to comment Share on other sites More sharing options...
Burzhui Posted July 7, 2014 Author Share Posted July 7, 2014 My next deposits to "Bit Ponzi": Status: 16 confirmations, broadcast through 6 nodes Date: 07.07.14 16:06 To: BitPonzi.io 1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg Debit: -0.01 BTC Transaction fee: -0.0001 BTC Net amount: -0.0101 BTC Transaction ID: 5dd0ef2ed4e18515aabc8a65dc86b9e489a9d0c46c37b7a1e8f7db72724090ec Status: 8 confirmations, broadcast through 11 nodes Date: 07.07.14 17:06 To: BitPonzi.io 1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg Debit: -1.00 BTC Transaction fee: -0.0011 BTC Net amount: -1.0011 BTC Transaction ID: d6b03219fdc767257bd50a8abc48977bb8f67c3afbd1a0ba87cbfec192a1bab0 Quote Link to comment Share on other sites More sharing options...
Burzhui Posted July 8, 2014 Author Share Posted July 8, 2014 "Bit Ponzi" paying hourly: Status: 8 confirmations Date: 08.07.14 17:07 Credit: 0.0101 BTC Net amount: +0.0101 BTC Transaction ID: 97dd5db0c2fc7166f07d7c9aadc9a999abae62c5a86acfd7c151db50c186c587 Quote Link to comment Share on other sites More sharing options...
Burzhui Posted July 9, 2014 Author Share Posted July 9, 2014 "Bit Ponzi" paying auto hourly: Status: 6 confirmations Date: 09.07.14 15:09 Credit: 0.0101 BTC Net amount: +0.0101 BTC Transaction ID: bd6f503a2dda4672d62a370efc47fb557259aa5b03d6d562854289e8377a8027 Quote Link to comment Share on other sites More sharing options...
Burzhui Posted July 10, 2014 Author Share Posted July 10, 2014 "Bit Ponzi" paying auto hourly: Status: 6 confirmations Date: 10.07.14 11:33 Credit: 0.0101 BTC Net amount: +0.0101 BTC Transaction ID: fb1412dbafe2425a7484210ca59e8ee7f2f0db9033c8ea4a0479589015f5efef Quote Link to comment Share on other sites More sharing options...
Burzhui Posted July 11, 2014 Author Share Posted July 11, 2014 "Bit Ponzi" paying auto hourly: Status: 28 confirmations Date: 11.07.14 18:26 Credit: 0.0101 BTC Net amount: +0.0101 BTC Transaction ID: ee0272defa983eede18b51ab5eca0bb0a79cbe5656c31397cf26f04750c83e5b Quote Link to comment Share on other sites More sharing options...
Burzhui Posted July 18, 2014 Author Share Posted July 18, 2014 "Bit Ponzi" not paying! Quote Link to comment Share on other sites More sharing options...
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