Quote from: Joca97 on June 30, 2014, 01:44:09 PM

i still dont understand why dosent this forum

block ponzis this is just obvious scam 5% of people dont get scamed and 95 % does Cheesy

Why should they block it? If they did, people would never learn to recognize scammers themselves. If a person gets burned once, maybe it will spare their fortune in the future. The moderators cannot act as brains for someone. What is awkward is that financial pyramids resurface in societies over time. In my country, Poland, recently we had a case of Amber Gold, a para-bank organization that was supposed to turn peoples money deposits into gold and hold it for long-term gains, promising a return few times higher than regular banks gave. It turned out that the company bought a fraction of the gold they should and invested the money elsewhere. Those details are not that important. What is important is that in every few years a new pyramid/heist resurfaces, even if this is in a national scale, where media continue to the topic for few months, waning people over and over. Three or four years is enough for people/the most of the society to forget that they need to be cautious with their money. Same case here. If people dont learn once and for all to avoid Ponzis, blocking them wont make any sense, as they may be well hidden.

Quote from: bitponzi.io on June 30, 2014, 05:40:45 PM

I didn't think that it was so complicated actually, it's sufficient to monitor the ponzi balance, hourly payments, and new funds flow. also plots like that can be of value: https://blockchain.info/charts/received-per-day?timespan=30days&showDataPoints=false&daysAverageString=1&show_header=true&scale=0&address=1PoNzi7PGzRyvc9KWYBcaauS3oeJqa5vFg

All this info is available through blockchain. We will also make some stats at the website soon.

Quote from: thExit on June 30, 2014, 01:35:56 PM

Quote from: bitponzi.io on June 30, 2014, 08:25:58 AM

There's something you don't take into consideration -
if Madoff's investors could see his books they wouldn't give him money, right?
And Bitcoin allows you to do exactly that, monitor the whole accounting, and make intellgient bets.
Bitcoin transparency is a game-changer here.

As for program promotion - it is being promoted, and also participants are very welcome to help, since their success depends on this too.

Of course I take it into consideration:) One thing you could do to improve the chances of your Fair Ponzi to succeed is to give a clear clue for investors/gamblers (choose a name:) how to behave, what to do in order to make money and make the system work. When you monitor the whole accounting, please let us, the noob Pozni gamers, know what to be looking for. Let us, the noob Ponzi gamers, know how to make "intelligent bets". Tell us to come in early, as early as possible, so we have a greater chance to get our money back before the scheme runs out of money.

I am certain that there is a strict line of behaviour, which, if followed by all the participants, would guarantee a success of this scheme. If you are proposing a Fair Ponzi, why won't you go one step further by telling people EXACTLY what to do for all of us to succeed? This would be a true novelty, and a way to make your Ponzi even more fair.

Your statement does not answer my "noob" question in any way. What values should the balance be within in a given time, what is the requirement for new funds flow, with sufficient, precise data you may convince me. "it's sufficient to monitor the ponzi balance, hourly payments, and new funds flow" those are general statements just like "invest in companies with solid foundations". If I want to invest in those companies, I will do my own research and judge myself what are those solid foundations, but here I am asking you to do the research for me in case of your Ponzi.

Let's suppose I want to be successful at your Ponzi, I am asking politely for precise clues, and you don't want to provide them. My conclusions are that you either cannot give me such clues, or you would like to use your "expert" knowledge yourself Cheesy

My questions come from my heart, I really want to help you run your scheme successfully, you have a chance to give all the gamblers clear guidance so both them and you can benefit, yet you neglect the chance. I'm starting to get confused. I hope that the upcoming stats on your website will answer my questions with precision.