Burzhui Posted June 25, 2014 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
Burzhui Posted June 25, 2014 Author 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
Burzhui Posted June 27, 2014 Author 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
Burzhui Posted July 1, 2014 Author 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
Burzhui Posted July 3, 2014 Author 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
Burzhui Posted July 4, 2014 Author 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
Burzhui Posted July 7, 2014 Author 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
Burzhui Posted July 8, 2014 Author 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
Burzhui Posted July 9, 2014 Author 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
Burzhui Posted July 10, 2014 Author 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
Burzhui Posted July 11, 2014 Author 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
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