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Showing 20 of 40 results by Burzhui
Post
Topic
Board Gambling
Re: Easy Hashing - easyhashing.com
by
Burzhui
on 11/11/2014, 00:13:45 UTC
Quote from: waterpile on November 06, 2014, 02:54:20 AM
HYIP BEWARE, YOU WILL MOST LIKELY END UP LOSING YOUR MONEY

Paying:
Status: 111 confirmations
Date: 10.11.14 15:07
Credit: 0.011 BTC
Net amount: +0.011 BTC
Transaction ID: 46cdc190a29a124f53f5447b6ce51cbdb868df7cdba9c1ce1e35a3906e7a5ae6

Status: 9 confirmations
Date: 11.11.14 08:35
Credit: 0.0005 BTC
Net amount: +0.0005 BTC
Transaction ID: bf3e48f8045edc5cd6d34d3192c070b37e85ba55c5ae0ad2f6f59e853dc137ea
Post
Topic
Board Gambling
Re: Easy Hashing - easyhashing.com
by
Burzhui
on 06/11/2014, 02:33:50 UTC
Paying:
Status: 105 confirmations
Date: 05.11.14 15:17
Credit: 0.011 BTC
Net amount: +0.011 BTC
Transaction ID: be6cfb90321110d94a34d03739c4f3f12efeefbc9e5a361330b68562c440aa86

Status: 6 confirmations
Date: 06.11.14 11:12
Credit: 0.0005 BTC
Net amount: +0.0005 BTC
Transaction ID: 465d96c6c815ea9d442c1fa6e3b4b9ec6bbb0a41d1f078cbe74d7c60dca7335a
Post
Topic
Board Gambling
Re: Easy Hashing - easyhashing.com
by
Burzhui
on 30/10/2014, 10:41:51 UTC
Paying:
Status: 43 confirmations
Date: 30.10.14 14:12
Credit: 0.011 BTC
Net amount: +0.011 BTC
Transaction ID: 8613266a4c445138b48b368305466400bb77ed9af969f34e9ac49cb4b358e13b

Status: 10 confirmations
Date: 30.10.14 19:19
Credit: 0.0005 BTC
Net amount: +0.0005 BTC
Transaction ID: 2cc4b2447dbf1a93b77188cd5772f254ece8366589cd22c0128e1a40d2d6b16c
Post
Topic
Board Gambling
Re: Easy Hashing - easyhashing.com
by
Burzhui
on 23/10/2014, 11:58:50 UTC
Quote from: Seketsuna on October 23, 2014, 06:34:26 AM
Quote from: Burzhui on October 23, 2014, 06:24:27 AM
Quote from: unamis76 on October 18, 2014, 01:12:10 PM
Pretty surprised these guys provide a picture of one of their rigs, lol. Let's see where this one goes.

Paying BTC:
daily
Status: 12 confirmations
Date: 23.10.14 15:07
Credit: 0.011 BTC
Net amount: +0.011 BTC
Transaction ID: 222e0663f8ea2092d4bdb6aa31e90c6ac8c0f5b43f31a7750bc837fa91d3a393

hourly
Status: 8 confirmations
Date: 23.10.14 16:07
Credit: 0.0005 BTC
Net amount: +0.0005 BTC
Transaction ID: 9d357136f25d4d8859f5a1e3e1bd20f857c9082accd1c6fd86003c2e30c94a9e
SCAM fake info, everything are fake

Check blockchain before open your mouth next time  Wink
Post
Topic
Board Gambling
Re: Easy Hashing - easyhashing.com
by
Burzhui
on 23/10/2014, 06:24:27 UTC
Quote from: unamis76 on October 18, 2014, 01:12:10 PM
Pretty surprised these guys provide a picture of one of their rigs, lol. Let's see where this one goes.

Paying BTC:
daily
Status: 12 confirmations
Date: 23.10.14 15:07
Credit: 0.011 BTC
Net amount: +0.011 BTC
Transaction ID: 222e0663f8ea2092d4bdb6aa31e90c6ac8c0f5b43f31a7750bc837fa91d3a393

hourly
Status: 8 confirmations
Date: 23.10.14 16:07
Credit: 0.0005 BTC
Net amount: +0.0005 BTC
Transaction ID: 9d357136f25d4d8859f5a1e3e1bd20f857c9082accd1c6fd86003c2e30c94a9e
Post
Topic
Board Gambling
Re: Easy Hashing - easyhashing.com
by
Burzhui
on 18/10/2014, 12:29:02 UTC
Quote from: redsn0w on October 18, 2014, 12:14:16 PM
Quote from: rammy2k2 on October 17, 2014, 08:55:04 AM
its not about Bitcoin, its about stealing Bitcoins.
dont put your money in these HYIP/PONZI sites people, be smart !

Yes , pay attention  guys ! Don't lose your bitcoin in this site  Shocked .

Yes, guys, don't hesitate to promote your signatures watering with shit of others  Grin
Post
Topic
Board Gambling
Re: Easy Hashing - easyhashing.com
by
Burzhui
on 18/10/2014, 11:46:50 UTC
Quote from: rammy2k2 on October 17, 2014, 08:55:04 AM
its not about Bitcoin, its about stealing Bitcoins.
dont put your money in these HYIP/PONZI sites people, be smart !

fear of wolves - in the woods don't go  Grin
Post
Topic
Board Gambling
Re: Easy Hashing - easyhashing.com
by
Burzhui
on 17/10/2014, 01:27:30 UTC
Quote from: Coef on October 15, 2014, 04:01:21 AM
Quote from: PrimedicePlayersUnion on October 14, 2014, 01:28:42 AM
em........what is the site about?

Just another HYIP. Though the site claims to earn the money from mining, they are not. Wink
Paying BTC auto every hour and daily:
Status: 124 confirmations
Date: 16.10.14 15:07
Credit: 0.011 BTC
Net amount: +0.011 BTC
Transaction ID: 8c1511edbae8e4f374f2b5b7e021b51cef9f803d6c79e726b82579fcc22a8156

Status: 8 confirmations
Date: 17.10.14 11:07
Credit: 0.0005 BTC
Net amount: +0.0005 BTC
Transaction ID: 772eec0bf2c695dae0fd495755ea1f05746b93ef95825393f106c509c5b2400d
Post
Topic
Board Gambling
Re: Easy Hashing - easyhashing.com
by
Burzhui
on 14/10/2014, 02:09:44 UTC
Quote from: PrimedicePlayersUnion on October 14, 2014, 01:28:42 AM
em........what is the site about?

about Bitcoin, of course  Grin
Post
Topic
Board Gambling
Re: Easy Hashing - easyhashing.com
by
Burzhui
on 14/10/2014, 01:11:14 UTC
Paying BTC auto every hour and daily:
Status: 139 confirmations
Date: 13.10.14 15:09
Credit: 0.011 BTC
Net amount: +0.011 BTC
Transaction ID: b078a1ad7f01506a553e924b54a923e7ee431bec89307b80e45784989de3b7e0

Status: 6 confirmations
Date: 14.10.14 11:07
Credit: 0.0005 BTC
Net amount: +0.0005 BTC
Transaction ID: 2aa426e520e0eadb097ce71a7a36a6c803e77e7ea88c715d6d6fc8762ce4dc5f
Post
Topic
Board Gambling
Topic OP
Easy Hashing - easyhashing.com
by
Burzhui
on 10/10/2014, 04:03:18 UTC
I'm not admin or owner of this project



Title: Easy Hashing

Start date: 26-09-2014

Description: Fixed interest rates Bitcoin mining program.

Mining plans:
1KQRm4zDypaN7qJXMNS2NWZSRwnFfSM6tt
1.1 % daily
one year
0.01 - no limit BTC
Compound: no
Principal included
Break-even point: 91 calendar days
Expected ROI: 301 %

1HA9FqsQvBi8hzznQYzNfcBHFcqezex1ew
0.05 % hourly (1.2 % daily)
one year
0.1 - no limit BTC
Compound: no
Principal included
Break-even point: 84 calendar days
Expected ROI: 337 %

Automatic payments

Accepts: Bitcoin (BTC)

No referral program

WHOIS:
Quote
Domain Name: EASYHASHING.COM
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
Status: clientTransferProhibited
Updated Date: 02-oct-2014
Creation Date: 23-jul-2014
Expiration Date: 23-jul-2015

My investments:
Status: 1576 confirmations
Date: 29.09.14 23:19
To: EasyHashing.com Daily 1KQRm4zDypaN7qJXMNS2NWZSRwnFfSM6tt
Debit: -1.00 BTC
Transaction fee: -0.0015 BTC
Net amount: -1.0015 BTC
Transaction ID: 7d66c1a8ef15962904ec2435e190b58dcd64aef4c389cdcd93514f6d5c3595b3

Status: 1576 confirmations
Date: 29.09.14 23:20
To: Easy Hashing.com (Hourly) 1HA9FqsQvBi8hzznQYzNfcBHFcqezex1ew
Debit: -1.00 BTC
Transaction fee: -0.0015 BTC
Net amount: -1.0015 BTC
Transaction ID: a8886fe25b4663b0145c1eec1578fa6578dc8676f12743f254c3c4dd7d391867

Site Link:
Post
Topic
Board Investor-based games
Re: First Ponzi Service
by
Burzhui
on 14/08/2014, 04:59:26 UTC
Quote from: moreia on August 14, 2014, 01:21:22 AM
Quote from: Burzhui on August 11, 2014, 05:04:40 AM
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: 33a756da70c8c97fa9cbb8436867843dd60e96c5f8a9d3909c30dd4dd395b1e9
That's a hefty deposit...looks like an alt.

Looks like what?

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: c1c2e9431ac1a0912877db3014bd86b657757e985d2f3b6ee5f230d1cc651526
Post
Topic
Board Investor-based games
Re: First Ponzi Service
by
Burzhui
on 12/08/2014, 07:54:58 UTC
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: 389bf797ee8c0559f7e82c99bcc7ba818eef59b66ff39f90fae0c43ea5b6f2a6
Post
Topic
Board Investor-based games
Re: First Ponzi Service
by
Burzhui
on 11/08/2014, 05:04:40 UTC
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: 33a756da70c8c97fa9cbb8436867843dd60e96c5f8a9d3909c30dd4dd395b1e9
Post
Topic
Board Service Announcements
Re: Bit Ponzi - bitponzi.io
by
Burzhui
on 18/07/2014, 04:18:59 UTC
"Bit Ponzi" not paying!
Post
Topic
Board Investor-based games
Re: Bitponzi.io - fair ponzi with automated hourly payments, 150% in 150 hours.
by
Burzhui
on 14/07/2014, 01:08:02 UTC
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
Post
Topic
Board Service Announcements
Re: Bit Ponzi - bitponzi.io
by
Burzhui
on 14/07/2014, 01:03:44 UTC
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
Post
Topic
Board Service Announcements
Re: Cloudhashers - custom mining contracts starting from 0.01 BTC
by
Burzhui
on 11/07/2014, 11:15:36 UTC
"Cloud Hashers" not paying!
Post
Topic
Board Service Announcements
Re: Bit Ponzi - bitponzi.io
by
Burzhui
on 11/07/2014, 10:55:12 UTC
"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
Post
Topic
Board Service Announcements
Re: Bit Ponzi - bitponzi.io
by
Burzhui
on 10/07/2014, 01:46:21 UTC
"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