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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254173 times)
sorrynn
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April 28, 2014, 10:40:41 AM
 #1141

actually I have notices that every time a transfer occurs, the amount from legacy account decreases with the value added to the active account...and that is the exact amount, just checked. so, what can we say at this point? maybe we should find some "investors" that really don't know what to do with their btcs..and fool them to send the btc to us...directly...lol....using a similar system Smiley
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dyask
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April 28, 2014, 12:14:55 PM
 #1142

actually I have notices that every time a transfer occurs, the amount from legacy account decreases with the value added to the active account...and that is the exact amount, just checked. so, what can we say at this point? maybe we should find some "investors" that really don't know what to do with their btcs..and fool them to send the btc to us...directly...lol....using a similar system Smiley

Fight a scam with a scam?   I think that is a sign on the highway to hell.  Shocked
sorrynn
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April 28, 2014, 12:27:19 PM
 #1143

I was a bit ironic there...I will not do that since that does not define me...Smiley
vipgelsi
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April 28, 2014, 12:57:44 PM
 #1144

Total scam here.

sorrynn
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April 28, 2014, 02:32:14 PM
 #1145

unfortunately I think you're right Sad
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April 28, 2014, 02:35:43 PM
 #1146

Wow, that folded relatively quickly. Sorry to anyone with btc left in.




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mogrith
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April 28, 2014, 05:24:34 PM
 #1147

 Cry not total loss out of the .15BTC I can't get withdraw they have given me .0033 back. 

Merge mine BLC+PHO+ELT+XDQ+BBTC+UMO+LIT pool is open http://la1.blakecoin.com tips: 1MogRiTHpQZ7bkpq49cSVWADrTt7Jrghp
mikeMI
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April 28, 2014, 05:28:04 PM
 #1148

Wow, that folded relatively quickly. Sorry to anyone with btc left in.

What do you mean folded... I just logged in.
sunny1
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April 28, 2014, 05:51:37 PM
 #1149

Wow, that folded relatively quickly. Sorry to anyone with btc left in.

What do you mean folded... I just logged in.

What he means is that they are finished. Just keeping the site open to suck in a few more deposits.
yonce
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April 28, 2014, 06:38:02 PM
 #1150

Trying to connect the dots in my research on this scummy admin. If any of you who lost in this ponzi, PM me how you discovered btc-arbs. I've been playing HYIP's for years, but this admin is one of the bottom of the barrel ones whose crafty.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
sunny1
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April 28, 2014, 06:46:20 PM
 #1151

Trying to connect the dots in my research on this scummy admin. If any of you who lost in this ponzi, PM me how you discovered btc-arbs. I've been playing HYIP's for years, but this admin is one of the bottom of the barrel ones whose crafty.


Then sort him out. He is for sure the admin of poker by proxy and somebody on Talkgold told me be behind TG ID sceptre. He is a close friend of Patryn, who is MIA for a year now.
yonce
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April 28, 2014, 07:15:23 PM
 #1152

Trying to connect the dots in my research on this scummy admin. If any of you who lost in this ponzi, PM me how you discovered btc-arbs. I've been playing HYIP's for years, but this admin is one of the bottom of the barrel ones whose crafty.


Then sort him out. He is for sure the admin of poker by proxy and somebody on Talkgold told me be behind TG ID sceptre. He is a close friend of Patryn, who is MIA for a year now.

That is indeed true, also rockwell. He's just churning them out to rape the cryptocurrency world of all it will give to him. Gives a really bad name to some of the long term admins of HYIP's who run hugely successful programs over the years.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
dhsc19
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April 28, 2014, 07:27:02 PM
 #1153

...Gives a really bad name to some of the long term admins of HYIP's who run hugely successful programs over the years.

That being said, what HYIPs are currently out there that HAVE been running for years or are currently being run by trustworthy admins that one would recommend and consider to be legitimate?  Or is the HYIP community more of an inside trading group where it's more of a matter of who your "friends" are and the the rest are just collateral damage?
yonce
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April 28, 2014, 07:29:40 PM
 #1154

...Gives a really bad name to some of the long term admins of HYIP's who run hugely successful programs over the years.

That being said, what HYIPs are currently out there that HAVE been running for years or are currently being run by trustworthy admins that one would recommend and consider to be legitimate?  Or is the HYIP community more of an inside trading group where it's more of a matter of who your "friends" are and the the rest are just collateral damage?

If interested in a good one or two, let me know by PM. Not going to share anymore of my choices on this forum, because the one time I did all I got was anti hyip hate. Definitely not an inside trading group as there are a lot of great HYIP promoters out there and their downlines do well. Just going in blindly can be rough.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
NullOp
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April 29, 2014, 12:44:45 AM
 #1155

I'm a little suspicious of the post on reddit advertising btc-arbs.com...

http://www.reddit.com/r/Anoncoin/comments/1yuzn1/risk_free_profit_arbitrage_trading_for_anoncoin/

It touts it as being risk free, which obviously any endeavor with digital currencies is not risk free and an arbitrage opportunity with some unknown company is very much not risk free. Also the OP has claimed a personal loss of 10 bitcoins. Seems unlikely that someone with 10 bitcoins in wealth to throw around would be foolish enough to believe it is risk-free. Also, he mentions this as the whistle has been blown, which could be to elicit sympathy rather than be viewed as being associated or causative of anyone's losses. But anyway, I'm a paranoid android.
yonce
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April 29, 2014, 12:49:08 AM
 #1156

I'm a little suspicious of the post on reddit advertising btc-arbs.com...

http://www.reddit.com/r/Anoncoin/comments/1yuzn1/risk_free_profit_arbitrage_trading_for_anoncoin/

It touts it as being risk free, which obviously any endeavor with digital currencies is not risk free and an arbitrage opportunity with some unknown company is very much not risk free. Also the OP has claimed a personal loss of 10 bitcoins. Seems unlikely that someone with 10 bitcoins in wealth to throw around would be foolish enough to believe it is risk-free. Also, he mentions this as the whistle has been blown, which could be to elicit sympathy rather than be viewed as being associated or causative of anyone's losses. But anyway, I'm a paranoid android.

I doubt that person is in any way related to btc-arbs, just another bitcoiner taken for a ride he had no idea he was on.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
dyask
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April 29, 2014, 12:52:54 AM
 #1157

...Gives a really bad name to some of the long term admins of HYIP's who run hugely successful programs over the years.

That being said, what HYIPs are currently out there that HAVE been running for years or are currently being run by trustworthy admins that one would recommend and consider to be legitimate?  Or is the HYIP community more of an inside trading group where it's more of a matter of who your "friends" are and the the rest are just collateral damage?

If interested in a good one or two, let me know by PM. Not going to share anymore of my choices on this forum, because the one time I did all I got was anti hyip hate. Definitely not an inside trading group as there are a lot of great HYIP promoters out there and their downlines do well. Just going in blindly can be rough.

yonce is a newbie with negative trust.   Be very careful believing anything he says. 
WhatsBitcoin
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April 29, 2014, 12:55:13 AM
 #1158

...Gives a really bad name to some of the long term admins of HYIP's who run hugely successful programs over the years.

That being said, what HYIPs are currently out there that HAVE been running for years or are currently being run by trustworthy admins that one would recommend and consider to be legitimate?  Or is the HYIP community more of an inside trading group where it's more of a matter of who your "friends" are and the the rest are just collateral damage?

If interested in a good one or two, let me know by PM. Not going to share anymore of my choices on this forum, because the one time I did all I got was anti hyip hate. Definitely not an inside trading group as there are a lot of great HYIP promoters out there and their downlines do well. Just going in blindly can be rough.

yonce is a newbie with negative trust.   Be very careful believing anything he says. 

He only is negative trust because someone doesn't like ponzis. You a fool and a newb yourself for saying that.

Get sick. Get well.
yonce
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April 29, 2014, 01:12:13 AM
 #1159

...Gives a really bad name to some of the long term admins of HYIP's who run hugely successful programs over the years.

That being said, what HYIPs are currently out there that HAVE been running for years or are currently being run by trustworthy admins that one would recommend and consider to be legitimate?  Or is the HYIP community more of an inside trading group where it's more of a matter of who your "friends" are and the the rest are just collateral damage?

If interested in a good one or two, let me know by PM. Not going to share anymore of my choices on this forum, because the one time I did all I got was anti hyip hate. Definitely not an inside trading group as there are a lot of great HYIP promoters out there and their downlines do well. Just going in blindly can be rough.

yonce is a newbie with negative trust.   Be very careful believing anything he says.  

He only is negative trust because someone doesn't like ponzis. You a fool and a newb yourself for saying that.

Exactly. I get hate whenever I call out a site as a HYIP. The guy more than likely is pumping these shadier HYIP's that are raping the bitcoin community. If you are a HYIP Player like I am be very cautious about these scummy admins, like btc-arbs when I called them out before they scammed. Stay away from bitcofinancial, rockwell partners and bitcoin-trader. Play the real HYIP sites.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
sunny1
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April 29, 2014, 01:31:01 AM
 #1160

...Gives a really bad name to some of the long term admins of HYIP's who run hugely successful programs over the years.

That being said, what HYIPs are currently out there that HAVE been running for years or are currently being run by trustworthy admins that one would recommend and consider to be legitimate?  Or is the HYIP community more of an inside trading group where it's more of a matter of who your "friends" are and the the rest are just collateral damage?

If interested in a good one or two, let me know by PM. Not going to share anymore of my choices on this forum, because the one time I did all I got was anti hyip hate. Definitely not an inside trading group as there are a lot of great HYIP promoters out there and their downlines do well. Just going in blindly can be rough.

yonce is a newbie with negative trust.   Be very careful believing anything he says.  

He only is negative trust because someone doesn't like ponzis. You a fool and a newb yourself for saying that.

I agree with dyask. BTW, you are a newbie yourself, aren't you?
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