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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254176 times)
Bestinvest
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April 25, 2014, 01:15:35 PM
 #1021

Anyone try phoning +86 137 7194 2323?
It's the number on their FB page... International numbers are blocked on my contract Sad

Chinese; the number is not in service.

Surprised ? Not me..

I don't think it's their official fb page, it looks more like a guy named Mehdi Pazhoohesh (mehdi343) is trying to make it looks like official fb page using absence of official btc-arbs fb account, but every link over there is his personal referral link...

They/he even advertise some new HYIP on the page (Oil rig...) not related to btc-arbs (at least at the first look)
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Therion
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April 25, 2014, 01:40:01 PM
 #1022

Yeah, I've also lost about 1 BTC on btc-arbs but I've also made some (took out about 0.1 BTC every 10 days) I knew from the beginning that it was too good to be true but I thought to myself that this can go south in  the near future or make me some good profits since I've stopped mining some time ago and don't really want to buy BTC. It did both and i'm almost evened out. Weather they return the legacy funds or not I think it's a good lesson for the community to take the time and research on where they put their money into. It seems that nobody here learned the Gox lesson. Then there's the other possibility that the guys are legit but really suck at PR. I've heard that folks get their accounts emptied or denied acces to them just for speaking out. I'm willing to take this chance and will keep you updated Wink
lesnod11
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April 25, 2014, 01:42:37 PM
 #1023

Has anyone received a transfer from legacy funds within the last 31 hours?
crayboy29
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April 25, 2014, 01:43:13 PM
 #1024

I'm predicting btc-arbs will disappear within 48 hours.
codzero
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April 25, 2014, 02:09:44 PM
 #1025

Just registered here ... i'm a victim too :|
It seems that i lost my 6 btc's on this website .... :|
No legacy transfer in the last 31 hours.
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April 25, 2014, 02:17:55 PM
 #1026

I'm predicting btc-arbs will disappear within 48 hours.

I'm betting 0.1 BTC that it will not
sorrynn
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April 25, 2014, 02:18:36 PM
 #1027

the winner takes it all...lol
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April 25, 2014, 02:39:14 PM
 #1028

http://www.alexa.com/siteinfo/btc-arbs.com

Pretty high volume site, I think it would be serious jail time, death if they scammed 1% of those people Shocked

I'm pretty confident that we're still gonna get out BTC back..

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April 25, 2014, 02:46:34 PM
 #1029

This guy apparently had 65 BTC on there and had his account removed

https://bitcointalk.org/index.php?topic=574655.msg6382660#msg6382660


Looks like I wasn't the only one whose account was locked  Embarrassed
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April 25, 2014, 03:53:33 PM
 #1030

Hi all,
We cannot say what is the future of btc-arbs. I still think it may take some time to get back on track, but could recover, and to get some returns sometime...
My account has a bit more than 50btc (plz no comment on if it was a good idea). The thing is, I really need to get some money for paying invoices this month. I propose to sell my account with the 50 btc on it for a fraction of the btc's. Here is a screenshot of my account... Anyone interested ? I'm thinking of 15btc... let's discuss it... needless to say i'm serious and it is quite urgent to me.
http://jackanova.eu/files/btc/btc-arbs-capture.PNG

anyone ?

actudoran
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April 25, 2014, 04:02:46 PM
 #1031

tough spot to be in dude ... I thought I was crying after my 5+ BTC in 2 separate accounts...
I would have offered some but am in same limbo as all of us ... I guess that opens the table for odd takes... basically you potentially get offered the respective fraction of the lump sum...

so I say 10:1 we get f..d by them and loose the BTC ( gut feeling )... anyone else care to say any other odds ?

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SMART CONTRACT POWERED PENSION FUNDS
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April 25, 2014, 04:18:17 PM
 #1032

We can surely conclude now that they are a SCAM. Will investigate further. I might get some more information in the days ahead. Seems Adam is known as 'sceptre' on the talkgold.com ponzi forum and a close friend of another infamous guy there, with the nickname 'patryn'. A former evangelist and pusher of the now defunct ponzi payment processor Lberty Reserve. Rest assured Adam we are very close...
lesnod11
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April 25, 2014, 04:23:49 PM
 #1033

Hi all,
We cannot say what is the future of btc-arbs. I still think it may take some time to get back on track, but could recover, and to get some returns sometime...
My account has a bit more than 50btc (plz no comment on if it was a good idea). The thing is, I really need to get some money for paying invoices this month. I propose to sell my account with the 50 btc on it for a fraction of the btc's. Here is a screenshot of my account... Anyone interested ? I'm thinking of 15btc... let's discuss it... needless to say i'm serious and it is quite urgent to me.


anyone ?



Ouch, I'm sorry man. The problem now is, even 15btc is money someone is basically trusting to btc-arbs. I wish you luck in that quest, I'm feeling for you.
gitm
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April 25, 2014, 04:33:35 PM
 #1034

Ugh this sucks....I put in a withdrawal request on 4/18/14.  After a couple of days of not hearing anything I put in a support ticket. One day later my transaction history shows "22/04/2014 17:46   Bitcoin withdrawal for 1.8011 bitcoins cancelled by admin".

I have since put in another ticket explaining that their website states "within 36 hours" and that is has been 7 days as of today.  Still no response.

I hope we get our funds back, cause one thing is for sure.....I will never use BTC-Arbs again.
FreeJack2k2
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April 25, 2014, 04:54:48 PM
 #1035

I feel bad for the guy who lost 65 Bitcoin, that's a heavy loss. I had gradually increased from the end of February until early April, to the point that I had about 25 BTC worth of principal in there. Over time I'd withdrawn around 6-7 Bitcoin in profits to pay miscellaneous bills, with no trouble. Right now, my legacy balance owed is around 37 BTC and they've seen fit to grant me a whopping .47 or so back, thus far. Each "legacy funds transfer" has amounted to something laughable like .09 BTC. However, unlike a couple of other people, I have still had no issues accessing my account. No answers from the admin in the support zone to about 5-6 messages, however. Not even a form letter response like a couple others here have received.

It wasn't money I couldn't afford to lose, I understood it was a risky investment and this happens. I could have easily lost it in the stock market, as well...but the underhanded way that they're conducting themselves here and frankly the insult of their daily "legacy fund" transfers is really starting to aggravate me.

I also don't believe that the Facebook page referenced in that thread is real. Just someone trying to get referrals.
ml73
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April 25, 2014, 05:48:07 PM
 #1036

I don't understand this. I can't log in....an error has occurred: incorrect login credentials
I have put mine username and password and 2 FA many times, still same error Huh

yesterday I haven't any problems....

dhsc19
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April 25, 2014, 05:52:41 PM
 #1037

I don't understand this. I can't log in....an error has occurred: incorrect login credentials
I have put mine username and password and 2 FA many times, still same error Huh

yesterday I haven't any problems....

You might want to take a look at the discussion backlog...don't be surprised. It's just the BTC-arbs implosion countdown, get ready for the ride!
lesnod11
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April 25, 2014, 06:18:48 PM
 #1038

I do believe the lights are going dim, it's getting to the point where the only two choices I have left are to laugh or cry.
ml73
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April 25, 2014, 06:35:08 PM
 #1039

I do believe the lights are going dim, it's getting to the point where the only two choices I have left are to laugh or cry.

lets laugh and cry together   Grin  Cry

FreeJack2k2
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April 25, 2014, 06:36:12 PM
 #1040

You pretty much have to just write it off as a loss. The silver lining is, I can take advantage of it for tax purposes now.
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