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  1. #1
    Investor Burzhui's Avatar
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    Default Bit Ponzi - bitponzi.io

    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:



    Site Link:



    My deposit:

    • Status: 151 confirmations, broadcast through 9 nodes
    • Date: 23.06.14 19:35
    • To: BitPonzi.io 1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg
    • Debit: -0.01 BTC
    • Transaction fee: -0.0001 BTC
    • Net amount: -0.0101 BTC
    • Transaction ID: 60a2dd9a075ea1592fe80918bde1bdd9ec3c122634c245bb8f 2937d5638c2c8f

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  3. #2
    Investor Burzhui's Avatar
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    Default

    Paying:

    • Status: 9 confirmations
    • Date: 25.06.14 10:16
    • Credit: 0.0001 BTC
    • Net amount: +0.0001 BTC
    • Transaction ID: cb69965f9b6470263ae7eb1dab95b389dd0277d8d02eb51abe e893db6ff0db97

  4. #3
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    Default

    "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: e61aca2f034601013d31554f230e0556a66fc996fdfe71900c 8733a46b8ef0fd

  5. #4
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    Default

    "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: 696f8f83234771fed67166d683b89f0d33b7f5be43e27b8fdf 5d307e19784732

  6. #5
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    Default

    "Bit Ponzi" paying hourly:

    • Status: 9 confirmations
    • Date: 03.07.14 12:11
    • Credit: 0.0001 BTC
    • Net amount: +0.0001 BTC
    • Transaction ID: 588719d9f1ecd203d73276b3d991c08df8a2bf111ef88f1105 d4efeee0f84aff

  7. #6
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    Default

    "Bit Ponzi" paying hourly:
    Status: 10 confirmations
    Date: 04.07.14 12:07
    Credit: 0.0001 BTC
    Net amount: +0.0001 BTC
    Transaction ID: 64693fc75806b27d2052fc1a6600e1453140e0620b4a88c934 c3c96dc09b4472

  8. #7
    Investor Burzhui's Avatar
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    Default

    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: 5dd0ef2ed4e18515aabc8a65dc86b9e489a9d0c46c37b7a1e8 f7db72724090ec


    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: d6b03219fdc767257bd50a8abc48977bb8f67c3afbd1a0ba87 cbfec192a1bab0

  9. #8
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    Default

    "Bit Ponzi" paying hourly:
    Status: 8 confirmations
    Date: 08.07.14 17:07
    Credit: 0.0101 BTC
    Net amount: +0.0101 BTC
    Transaction ID: 97dd5db0c2fc7166f07d7c9aadc9a999abae62c5a86acfd7c1 51db50c186c587

  10. #9
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    Default

    "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: bd6f503a2dda4672d62a370efc47fb557259aa5b03d6d56285 4289e8377a8027

  11. #10
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    Default

    "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: fb1412dbafe2425a7484210ca59e8ee7f2f0db9033c8ea4a04 79589015f5efef

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