SCAM Bit Ponzi - bitponzi.io

[Burzhui]

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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

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: 60a2dd9a075ea1592fe80918bde1bdd9ec3c122634c245bb8f2937d5638c2c8f

 

[Burzhui]

"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

 

[nothing4]

up

 

[Burzhui]

"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

 

[Burzhui]

"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

 

[Burzhui]

"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

 

[Burzhui]

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

 

[Burzhui]

"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

 

[Burzhui]

"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

 

[Burzhui]

"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

 

[Burzhui]

Auto withdrawal from "Bit Ponzi":
Withdrawals per day: 1
Status: 88 confirmations
Date: 13.07.14 22:48
Credit: 0.0101 BTC
Net amount: +0.0101 BTC
Transaction ID: 5bd3aa6339ec5f63bd31c6a15f908f605038ef15252a543d7384441498642dcd

 

[Burzhui]

"Bit Ponzi" not paying!