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Title:
- Ponzi Service
Start date:
- 09-08-2014
Description:
Investment plans:We offer you a Ponzi gambling system which pays you 1% hourly for 150 hours straight.
- 1 % hourly
- 24 % daily
- 150 %
- for 6 days 6 hours
- 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:
Statistics:Domain Name: PONZISERVICE.COM
Registrar: ENOM, INC.
Whois Server: whois.enom.com
Name Server: DNS1.REGISTRAR-SERVERS.COM
Name Server: DNS2.REGISTRAR-SERVERS.COM
Name Server: DNS3.REGISTRAR-SERVERS.COM
Name Server: DNS4.REGISTRAR-SERVERS.COM
Name Server: DNS5.REGISTRAR-SERVERS.COM
Status: clientTransferProhibited
Updated Date: 29-jul-2014
Creation Date: 29-jul-2014
Expiration Date: 29-jul-2015
Site Link:
Deposit:
Status: 6 confirmations, broadcast through 16 nodes
Date: 11.08.14 15:08
To: PonziService.com 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S
Debit: -0.17 BTC
Transaction fee: -0.0002 BTC
Net amount: -0.1702 BTC
Transaction ID: 33a756da70c8c97fa9cbb8436867843dd60e96c5f8a9d3909c 30dd4dd395b1e9
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Results 1 to 10 of 13
Thread: Ponzi Service - ponziservice.com
-
11-08-2014, 06:23 AM #1
Ponzi Service - ponziservice.com
Burzhui.net - investing in HYIPs and Bitcoin projects!
-
Sponsored Links
-
12-08-2014, 08:54 AM #2
Auto withdraw:
Quantity: 8 x 0.0017 hourly payments
Status: 158 confirmations
Date: 11.08.14 23:14
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: 389bf797ee8c0559f7e82c99bcc7ba818eef59b66ff39f90fa e0c43ea5b6f2a6Burzhui.net - investing in HYIPs and Bitcoin projects!
-
14-08-2014, 05:57 AM #3
Auto withdraw:
Quantity: 24 x 0.0017 hourly payments
Status: 28 confirmations
Date: 13.08.14 23:22
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: c1c2e9431ac1a0912877db3014bd86b657757e985d2f3b6ee5 f230d1cc651526Burzhui.net - investing in HYIPs and Bitcoin projects!
-
15-08-2014, 02:48 AM #4
Auto withdraw:
Quantity: 24 x 0.0017 hourly payments
Status: 100 confirmations
Date: 14.08.14 23:10
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: eb636db3a6dff613317b38c69c58b5dbfb2c10f27c618f88ce 982ac958e5b69dBurzhui.net - investing in HYIPs and Bitcoin projects!
-
16-08-2014, 01:12 AM #5
Auto withdrawal:
Quantity: 24 x 0.0017 hourly payments
Status: 85 confirmations
Date: 15.08.14 23:10
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: 9705aaa9f02777ca0c6943557cded7cdd7eab3721a19cbdfd9 37589af7f0a137Burzhui.net - investing in HYIPs and Bitcoin projects!
-
19-08-2014, 09:09 AM #6
Second deposit:
Status: 8 confirmations
Date: 19.08.14 17:36
To: PonziService.com 1PonZiknL5s9CHPQoHuz8sSoSmbyGVrR9S
Debit: -0.17 BTC
Transaction fee: -0.0003 BTC
Net amount: -0.1703 BTC
Transaction ID: 3a5cabd335e69c669058d21442957577ff4231cef4ce437849 9e837b075daa13Burzhui.net - investing in HYIPs and Bitcoin projects!
-
20-08-2014, 01:20 AM #7
Auto withdrawal:
Quantity: 6 x 0.0017 hourly payments
Status: 81 confirmations
Date: 19.08.14 23:10
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: 204eed14688efcc12ed9712913017a6b8443857f06c3a84277 764937b22eee75Burzhui.net - investing in HYIPs and Bitcoin projects!
-
21-08-2014, 03:46 AM #8
Auto withdrawal:
Quantity: 24 x 0.0017 hourly payments
Status: 100 confirmations
Date: 20.08.14 23:10
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: ac063021313b181acfe843795c57b8ceb4efb8083964ab384b 50864d4b563efaBurzhui.net - investing in HYIPs and Bitcoin projects!
-
22-08-2014, 01:40 AM #9
Auto withdrawal:
Quantity: 24 x 0.0017 hourly payments
Status: 86 confirmations
Date: 21.08.14 23:10
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: a0784bbc67f4747fdde98e67b6b1f6f6d9ba3784393356dded 52ece4b5ec9c2fBurzhui.net - investing in HYIPs and Bitcoin projects!
-
25-08-2014, 07:13 AM #10
Auto withdrawal:
Quantity: 2 x 0.0017 hourly payments
Status: 120 confirmations
Date: 24.08.14 21:17
Credit: 0.0017 BTC
Net amount: +0.0017 BTC
Transaction ID: c8b5e280836e5275e48192cd95bd43d9654b442e2b6d91a244 f856fe0bd3a1d1Burzhui.net - investing in HYIPs and Bitcoin projects!
-
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