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Bitcoin - Investing in a Ponzi

chapegod

Viral Growth Manager
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A Bitcoin Ponzi is a website that pays out a % per day for a Bitcoin deposit. These are notorious scam sites which pay out users with other people's deposits and they always end up scamming all users towards the end. But these can be tremendously profitable too, I have made more than $2000 of Bitcoin using them. But before you begin reading this thread, you must understand even with my tips they are a risky investment. Only invest what you are willing to lose (more details later).

1. Traffic

Quick summary. You want to invest in a Ponzi site when it just recently opened and is spiking in traffic for 1 month only. If you invest with one that has been open already for 3 months that one could scam soon. A ponzi makes the most money in the first 2 months where a mass amount of users sign up and deposit, once the userbase stops increasing so much they will scam. They don't want to start paying out more than they are getting in deposits from new users. Below is a small shitty diagram to illustrate this.

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2. Payout Amount

You don't want to invest in a site with more than 3% paid out for a deposit daily. The higher the %, the sooner they will scam. As mentioned before, they don't want to payout more than in deposits.

3. How to find these sites?

Search Bitcoin faucets. There are always ADs made by the Site's owner there. Most are paying at the moment.

4. Other tips

Avoid ones that lock your funds for 30 days and just allow you to withdraw profits. You want ones that you can always withdraw your initial deposit and profit. Also do not just invest in ONE site. Spread your investment (ONLY INVEST WHAT YOU ARE WILLING TO LOSE!) across multiple sites so if one does go down it is not a massive kill for your profits.

5. Last words

Again, this is highly risky but can be highly profitable. Avoid cloud mining websites those are the same when it comes to ponzi's. Some even have a upgrade system to select how much you earn per day (purchasable) these sometimes have a certain % you can withdraw before you need to upgrade again or refer people who purchase stuff.

I wish you good luck
 

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