Thread: Ponzi Service - ponziservice.com

I'm not admin or owner


Title:

• Ponzi Service

Start date:

• 09-08-2014

Description:

We offer you a Ponzi gambling system which pays you 1% hourly for 150 hours straight.

Investment plans:

• 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:

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

Statistics:

• https://blockchain.info/address/1Pon...8sSoSmbyGVrR9S

Site Link:

• http://ponziservice.com/

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

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 e0c43ea5b6f2a6

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 f230d1cc651526

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 982ac958e5b69d

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 37589af7f0a137

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 9e837b075daa13

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 764937b22eee75

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 50864d4b563efa

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 52ece4b5ec9c2f

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 f856fe0bd3a1d1