Thread: Ponzi - ponzi.in

I'm not admin. Ponzi

Financial pyramid This project is a ponzi scheme. We pay returns to investors from existing capital and new capital paid by new investors.

Daily yield: 23.12.13: 2.00%, 24.12.2013: 1.99%, 25.12.2013: 1.98%, 26.12.2013: 1.97%, 27.12.2013: 1.96% Forecast Start date: 22.12.2013 Profit payouts: Instant Principal back: anytime, 10 business days hold Referral program: 15% from earning of your downline during all investment period Min Deposit: $100 Accepted Payment Processor: PerfectMoney Take a look and join here!

Date : 12/29/2013 20:39
From/To Account : U6472***
Amount : -100.00
Currency : USD
Batch : 44745848
Memo : Shopping Cart Payment. Ponzi.in.
Payment ID : 60

Date : 12/30/2013 11:15
From/To Account : U6472***
Amount : 0.40
Currency : USD
Batch : 44775966
Memo : API Payment. Ponzi.in Payout.
Payment ID : 962

Instant
Date : 01/02/2014 16:10
From/To Account : U6472***
Amount : 0.40
Currency : USD
Batch : 45039235
Memo : API Payment. Ponzi.in Payout.
Payment ID : 2236

I am in

Date : 01/04/2014 11:54
From/To Account : U6472834
Amount : -100.00
Currency : USD
Batch : 45142871
Memo : Shopping Cart Payment. Ponzi.in.
Payment ID : 88

First payment recieved instantly

Date : 01/08/2014 08:50
From/To Account : U6472834
Amount : 4.36
Currency : USD
Batch : 45397912
Memo : API Payment. Ponzi.in Payout.
Payment ID : 4064

instant payment

Date : 01/09/2014 19:18
From/To Account : U6472834
Amount : 3.21
Currency : USD
Batch : 45525569
Memo : API Payment. Ponzi.in Payout.
Payment ID : 5280

Instant

Date : 01/13/2014 16:59
From/To Account : U6472834
Amount : 4.29
Currency : USD
Batch : 45874032
Memo : API Payment. Ponzi.in Payout.
Payment ID : 6746

Instant

Date : 01/15/2014 14:46
From/To Account : U6472834
Amount : 4.03
Currency : USD
Batch : 46073518
Memo : API Payment. Ponzi.in Payout.
Payment ID : 8136

Инстант ка обычно

Date : 01/23/2014 20:46
From/To Account : U6472834
Amount : 4.13
Currency : USD
Batch : 46745562
Memo : API Payment. Ponzi.in Payout.
Payment ID : 13908