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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254069 times)
crazyivan
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April 29, 2014, 10:35:53 AM
 #1201

Their website had something like 600k hits per day, 15k accounts, each with 1 BTC on average is quite realistic IMO.

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sorrynn
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April 29, 2014, 11:17:48 AM
 #1202

well, there are accounts with 0.12 btc but also accounts with 60 btc....I wonder where are the big guys with amounts over 100 btc...that actually should had some drinks in Switzerland on a monthly basis Smiley..still, 15k btc sounds huge for this site, but not impossible.
TrollboxChamp
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April 29, 2014, 11:21:45 AM
 #1203

Ponzi... The amount you get taken off your legacy is probably just new coins coming in. Meanwhile hes already spent your "legacy".
Bestinvest
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April 29, 2014, 11:21:54 AM
 #1204

well, there are accounts with 0.12 btc but also accounts with 60 btc....I wonder where are the big guys with amounts over 100 btc...that actually should had some drinks in Switzerland on a monthly basis Smiley..still, 15k btc sounds huge for this site, but not impossible.

I wonder if the new owners will stick to Geneva party practice  Grin
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April 29, 2014, 11:25:26 AM
 #1205

I'd like to taste that 50BTC worth coctail Smiley must be awesome one
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April 29, 2014, 11:51:12 AM
 #1206

probably I stated this earlier: I I would be smart enough..but I am not...I would create this site..actually doing arbitrage...making this type of acquisition event and blocking all users amounts...and for 2-3 weeks just making arbitrage on 15k btc (estimated)...you'll get excellent nice numbers in 3 weeks only from that...and lately, return the BTCs to each person, exactly how much they had or at least the initial investment...it will be win-win situation, at least investors don't lose their btcs and the site was using the investors btcs to make a profit, then once balance clear, shut down the site...I made some nice arbitrage myself (and it was a big lag) - I started with 400k of one coin (peng I guess) I  mined and was able to get 7 LTC out of that...pretty impressive..and I did not had LTC on the exchanges so I was buying the coins on one site transferring them on the other site and then sell - imagine the delay I had but still able to make profit...now that opportunity is gone...
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April 29, 2014, 11:53:39 AM
 #1207

probably I stated this earlier: I I would be smart enough..but I am not...I would create this site..actually doing arbitrage...making this type of acquisition event and blocking all users amounts...and for 2-3 weeks just making arbitrage on 15k btc (estimated)...you'll get excellent nice numbers in 3 weeks only from that...and lately, return the BTCs to each person, exactly how much they had or at least the initial investment...it will be win-win situation, at least investors don't lose their btcs and the site was using the investors btcs to make a profit, then once balance clear, shut down the site...I made some nice arbitrage myself (and it was a big lag) - I started with 400k of one coin (peng I guess) I  mined and was able to get 7 LTC out of that...pretty impressive..and I did not had LTC on the exchanges so I was buying the coins on one site transferring them on the other site and then sell - imagine the delay I had but still able to make profit...now that opportunity is gone...

Opportunity is gone if you do that with your HANDS
Domino
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April 29, 2014, 12:06:56 PM
 #1208

I received this message today

"You have been selected to have your entire legacy fund transferred out immediately. Send your Bitcoin address here and we will process your full legacy fund withdrawal within 48 hours.

Ron James - Global Capital Alliance"

Anyone else?
I have provided my address and will let you know what happens.

Interesting. Please update us when you get the payment.

sorrynn
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April 29, 2014, 12:16:28 PM
 #1209

probably I stated this earlier: I I would be smart enough..but I am not...I would create this site..actually doing arbitrage...making this type of acquisition event and blocking all users amounts...and for 2-3 weeks just making arbitrage on 15k btc (estimated)...you'll get excellent nice numbers in 3 weeks only from that...and lately, return the BTCs to each person, exactly how much they had or at least the initial investment...it will be win-win situation, at least investors don't lose their btcs and the site was using the investors btcs to make a profit, then once balance clear, shut down the site...I made some nice arbitrage myself (and it was a big lag) - I started with 400k of one coin (peng I guess) I  mined and was able to get 7 LTC out of that...pretty impressive..and I did not had LTC on the exchanges so I was buying the coins on one site transferring them on the other site and then sell - imagine the delay I had but still able to make profit...now that opportunity is gone...

Opportunity is gone if you do that with your HANDS

You know as I know and most of us know: easy money won't last long...if it's easy money you make, then something is not right
BiiGMacK
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April 29, 2014, 01:13:36 PM
 #1210

I received this message today

"You have been selected to have your entire legacy fund transferred out immediately. Send your Bitcoin address here and we will process your full legacy fund withdrawal within 48 hours.

Ron James - Global Capital Alliance"

Anyone else?
I have provided my address and will let you know what happens.

What was your account balance, if it's not a secret?

All i had was a little over 0.55 BTC. I have not received anything as yet.

There was also no time attached to the post only the date. I'm off to bed now and will check first thing in the morning.
lesnod11
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April 29, 2014, 02:01:58 PM
 #1211

That is what I do not understand, people have received about 3% of their deposits so far. 3% on that HUGE amount of accounts is a lot of money, I can bet they ve had around 15k BTC in their possession, 3% of that is 450 BTC or about $200k. Why would you return $200k to people who have already been scammed??? This story about them getting new deposits does not hold water. We all complain and tell people NOT to invest anything even though we get these crumbs so I do not see correlation between new deposits and these withdrawals.

There is something else behind this.  

I don't think they got that much BTC from investors. 1.5k maybe, but even that sounds too much for me...

If everyone is similar to mine, the 3% doesn't work out. Because for the last 10 days or whatever it's been since this so called take over I have been getting arbitrage income on my active btc, as well as these tiny legacy transfers. Now I'm at 3% or slightly over that as a whole (adding both the arbitrage on the active amount and the legacy transfers).
successquest
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April 29, 2014, 03:59:34 PM
 #1212

I received this message today

"You have been selected to have your entire legacy fund transferred out immediately. Send your Bitcoin address here and we will process your full legacy fund withdrawal within 48 hours.

Ron James - Global Capital Alliance"

Anyone else?
I have provided my address and will let you know what happens.

Can you tell us where you received this message?  Was it an email?
jgm_coin
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April 29, 2014, 05:08:19 PM
 #1213

I received this message today

"You have been selected to have your entire legacy fund transferred out immediately. Send your Bitcoin address here and we will process your full legacy fund withdrawal within 48 hours.

Ron James - Global Capital Alliance"

Anyone else?
I have provided my address and will let you know what happens.

Can you tell us where you received this message?  Was it an email?

BTC-Arbs people - If you are reading this, please pay mine out too!!!

Rent out your rig for up to 100% more than you can mine http://tinyurl.com/lc5axo2
cesmak
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April 29, 2014, 05:13:26 PM
 #1214

Asked this morning 0,01 btc withdraw from normal found (freed from legacy), arrived one our ago.

Hope they will unfreeze more and more btc.....

jgm_coin
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April 29, 2014, 05:33:34 PM
 #1215

Asked this morning 0,01 btc withdraw from normal found (freed from legacy), arrived one our ago.

Hope they will unfreeze more and more btc.....

The only way I will believe this is not ponzi is if everyone on this thread confirms they got their legacy balance back

Rent out your rig for up to 100% more than you can mine http://tinyurl.com/lc5axo2
FreeJack2k2
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April 29, 2014, 05:37:51 PM
 #1216

I've got a LONG f'n way to go before I am paid what I'm owed. Still have over 36 Bitcoin in the Legacy Funds. Somehow, I doubt I'll be one of the people selected to withdraw the full amount. It'll all be people with accounts below 1 BTC.

Three more increasingly tiny transfers out of my Legacy Funds today, a whopping .164 Bitcoin.
sunny1
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April 29, 2014, 05:38:25 PM
 #1217

The back and forth crappy dialogue on these forums is why I spend more time on reddit.

Yeah me either, but don't say it too loud otherwise we will see yonce fooling around there and trolling for his HYIPs. Must be sick this guy...
yonce
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April 29, 2014, 05:40:01 PM
 #1218

That is what I do not understand, people have received about 3% of their deposits so far. 3% on that HUGE amount of accounts is a lot of money, I can bet they ve had around 15k BTC in their possession, 3% of that is 450 BTC or about $200k. Why would you return $200k to people who have already been scammed??? This story about them getting new deposits does not hold water. We all complain and tell people NOT to invest anything even though we get these crumbs so I do not see correlation between new deposits and these withdrawals.

There is something else behind this.  

I don't think they got that much BTC from investors. 1.5k maybe, but even that sounds too much for me...

They likely got away with 750,000 to 1 million USD in BTC. Such a shame.

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.
crazyivan
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April 29, 2014, 05:58:41 PM
 #1219

Hey, all of my deposits are transferred into my main balance. This legacy balance does not exist in my account anymore.

cesmak
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April 29, 2014, 06:04:21 PM
 #1220

Hey, all of my deposits are transferred into my main balance. This legacy balance does not exist in my account anymore.

Lucky you !!!

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