I would like some immediate transparency. How many more BTC does he need to return (his list). How many BTC does he have. How many USD does he have. What transactions is he making on a daily basis. A website back up that is solely there for this purpose. I mean, the price has dropped significantly in BTC. Do a home equity line of credit, something to make it right.

There needs to be some motivation to be more transparent and I am not sure of another way at this point.

Hello all, I havent been back in a while.

I randomly get .1 BTC into my account, which I assume if from BTC-Arbs.

Please look at this PDF from the SEC about Ponzi Schemes.

http://www.sec.gov/investor/alerts/ia_virtualcurrencies.pdf

From the first page: 

 Any investment in securities in
the United states remains subject to the jurisdiction
of the seC regardless of whether the investment is made
in U.s. dollars or a virtual currency. In particular,
individuals selling investments are typically subject
to federal or state licensing requirements


There is a tips and complaints portal here.

https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml

I think that we should organize something, this is unacceptable to me that nothing has been criminally filed. He (BTC-ARBs), has the burden of proof to show that he was hacked.

I have yet to receive ANYTHING. Sent a PM the other day after an email 3 months ago. No reply at all. No activity.

Fun stuff

I have received nothing yet. I had about 2.6 BTC invested. Im not sure if he absolutely needs the transactions associated with the transfers to BTC - ARBS

But April 1st - TX id 0e4357ba31849f98fa6b7c25ad383fbb53522b54035700bf798cc5a4e91c664a - 1.40265833 BTC
March 19th - TX ID ec9ff89cfc3329a0f078c2f3791af4853c9cdc1b1ad6d4df0ffb476c6dcbb989 - 1 BTC
February 22nd - f9825160b7f171020b4766d3820067b1b5188959ccd993edd1cc94469abfa53c - .2 BTC


I sent an email June 10th and have recieved nothing.

He should have a list of everyone who is owed ( like the google doc), and make EQUAL pro-rated payments based on how much you are owed. It shouldnt matter if you had .01 or 25 BTC invested.