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Re:Bitcoin Ponzi scheme by albiabia on Sunday February 09, 2014 @01:18AM (#7204613)
This transaction is where everything went wrong. I think after the shutdown they tried to start paying out the largest investors manually and missed a decimal place:

1 BTC In and 10 BTC back https://blockchain.info/address/1CeGvbrAuLJYyKxX7T2KD3358dWo...

Someone made 10x their money.

Ponzi.io (1ponziUjuCVdB167ZmTWH48AURW1vE64q) --> Ponzi.io Change (14ji9KmegNHhTchf4ftkt3J1ywmijGjd6M) --> Big Winner (1CeGvbrAuLJYyKxX7T2KD3358dWoLmAohR)

Re:Bitcoin Ponzi scheme by K2h on Sunday February 09, 2014 @10:35AM (#7205807)
maybe thats where the site got their return.