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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254175 times)
sorrynn
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April 29, 2014, 07:57:57 PM
 #1241

I am not trying to defend them or anything but the fact remains they gave me back my BTC. Show me one real scammer which would do that, I simply have no explanation for this. 

Questions: what amount was returned to you? more than 1 btc? also did you asked for withdrawal? if yes, have you received the amount in your wallet?

I am still concerned and reserved until I will see my btc back I asked 1.10x btc withdrawal.

Cheers
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yonce
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April 29, 2014, 07:58:42 PM
 #1242

Leancy also resumed selective payouts for a short period after stopping payments. Then they ran off with at least a million bucks. For anyone playing HYIP's - don't ever invest in any program if they stop payouts or delay payouts regardless of what happens shortly after. All tactics to run with more money.

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.
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April 29, 2014, 07:59:07 PM
 #1243

Possible. But you still need to answer one question. Why do they do that?

Do not tell me its about new deposits. By now everyone knows about this "legacy" issue and only people not doing any research would invest ATM. If you belong to this group you do not know anything about them, you don't know they introduced selective payments or any other payments so you are not affected by this at all.

yonce
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April 29, 2014, 08:05:37 PM
 #1244

Possible. But you still need to answer one question. Why do they do that?

Do not tell me its about new deposits. By now everyone knows about this "legacy" issue and only people not doing any research would invest ATM. If you belong to this group you do not know anything about them, you don't know they introduced selective payments or any other payments so you are not affected by this at all.

Selective payouts, fake technical issues, whatever, all stories and things to string you along.

Paul at MNO has well over 100 people in his downline of btc-arbs. He puts scam status if him and his referrals are not paid.

http://money-news-online.com/monitoring/mno/pro.php?details=700

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.
sorrynn
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April 29, 2014, 08:20:52 PM
 #1245

just fyi: as we speak my amount is unconfirmed in my wallet...so it seems I recovered them back...now I feel lucky and I hope for the best for everyone here, specially for the ones with big amounts 30+ btcs here...

And I had a sarcastic message 20 pages ago but I said one thing: if this will happen, I will post the following message:

Thank you btc-arbs for giving me back my funds (including the profit).

At least for me it was an interesting experience. A lot of stress lately.

I really don't understand the strategy of this site but I will keep an eye here and in my account to see what will happen in the incoming days.

Ask me if I will do that again - probably not.
Ask me if I will recommend it - yes if you want some adrenaline - no if you want to leave your life calm Smiley but get more details in case you want to go in: it seems the timing should be at the beginning of the site apparition and be careful after the first month...

I invested 0.97 btcs and I took out 1.13 btcs overall in a matter of 13 days - not counting the days after easter until now - with 0 profit...I think it was ok overall, but still - lots of nerves. I actually kissed them goodbye, but they're back.

Cheers
tom14cat14
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April 29, 2014, 08:25:00 PM
 #1246

just fyi: as we speak my amount is unconfirmed in my wallet...so it seems I recovered them back...now I feel lucky and I hope for the best for everyone here, specially for the ones with big amounts 30+ btcs here...

And I had a sarcastic message 20 pages ago but I said one thing: if this will happen, I will post the following message:

Thank you btc-arbs for giving me back my funds (including the profit).

At least for me it was an interesting experience. A lot of stress lately.

I really don't understand the strategy of this site but I will keep an eye here and in my account to see what will happen in the incoming days.

Ask me if I will do that again - probably not.
Ask me if I will recommend it - yes if you want some adrenaline - no if you want to leave your life calm Smiley but get more details in case you want to go in: it seems the timing should be at the beginning of the site apparition and be careful after the first month...

I invested 0.97 btcs and I took out 1.13 btcs overall in a matter of 13 days - not counting the days after easter until now - with 0 profit...I think it was ok overall, but still - lots of nerves. I actually kissed them goodbye, but they're back.

Cheers

Congrats on getting the BTC back.

lesnod11
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April 29, 2014, 08:35:03 PM
 #1247

Of those that have gotten their btc back, have any been more than 1 btc?
lajz99
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April 29, 2014, 08:39:20 PM
 #1248

So basically what they've done is taken our coin, use it to trade and pay us back the interest into our new fund...sweet.

lesnod11
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April 29, 2014, 08:41:15 PM
 #1249

So basically what they've done is taken our coin, use it to trade and pay us back the interest into our new fund...sweet.

No, we don't get interest on the funds they took.
dhsc19
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April 29, 2014, 08:42:07 PM
 #1250

Of those who got their full legacy back, how may tried to contact their support prior versus just waiting.  I have a feeling they are only oiling the squeaky wheels to get some cheerleaders on their side and draw in some more positive speculation.
yonce
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April 29, 2014, 08:42:25 PM
 #1251

So basically what they've done is taken our coin, use it to trade and pay us back the interest into our new fund...sweet.

they don't trade. It's a HYIP ponzi game.

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.
lajz99
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April 29, 2014, 08:42:57 PM
 #1252

So basically what they've done is taken our coin, use it to trade and pay us back the interest into our new fund...sweet.

No, we don't get interest on the funds they took.

Well, the "interest" is basically what's being paid back into the non-legacy balance.

yonce
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April 29, 2014, 08:43:17 PM
 #1253

Of those who got their full legacy back, how may tried to contact their support prior versus just waiting.  I have a feeling they are only oiling the squeaky wheels to get some cheerleaders on their side and draw in some more positive speculation.


You got it! Normal shady admin tactics.

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.
juanbond
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April 29, 2014, 09:14:46 PM
 #1254

I'm another (possibly) lucky one who just today got my full legacy balance transferred back to my regular balance.  After noticing that, I initiated a full withdrawal of 1.006 BTC.  I'll report back once I either receive them or the 36 hour window goes by without receiving them.  Fingers crossed!

lesnod11
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April 29, 2014, 09:22:18 PM
 #1255

If they are giving out full legacy transfers to people with over 1btc I would hope I'm not far behind. I have 3.6 in my legacy fund.
yonce
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April 29, 2014, 09:23:37 PM
 #1256

If they are giving out full legacy transfers to people with over 1btc I would hope I'm not far behind. I have 3.6 in my legacy fund.

Good luck, that is quite a hefty bit more than 1 btc. Their selective payouts will probably have a lot to do with how many new deposits they have been able to scam the past week.

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.
lesnod11
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April 29, 2014, 10:01:08 PM
 #1257

I'm hitting the ignore button on yonce. Not that I'll ever get my btc back. But the general ego orah of 'I know it all' has worn it's self thin with me.
yonce
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April 29, 2014, 10:09:41 PM
 #1258

I'm hitting the ignore button on yonce. Not that I'll ever get my btc back. But the general ego orah of 'I know it all' has worn it's self thin with me.

All I did was wish you good luck as I do everyone to get their funds back. There wasn't any ego in my statement to you. You posed the question if someone with a larger withdrawal like you could get one of the selective payments, and I said it all depends on how much they were able to scam in the past week. I don't "know it all" but what I do know, I share - I guess I'll take it as a compliment then.

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.
yonce
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April 29, 2014, 10:16:45 PM
 #1259

I'll add to my explanation of when a HYIP does selective payouts to raise a crowd of cheerleaders for them. The amount of the selective payout all depends on how much of their coffers they are willing to let go, and how much they were able to fleece during the non paying period in new deposits.

There may be selective payouts of 0.10 btc or 1 btc, or even larger, but they have an amount in mind that we do not know. The fact that they seem to have started doing selective payouts, although I haven't seen any actual confirmed transactions posted, after a time of not paying does mean they must have been able to gain quite a bit in new deposits that has made them greedy enough to see if they can get any new whale deposits.

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, 10:39:39 PM
 #1260

I'll add to my explanation of when a HYIP does selective payouts to raise a crowd of cheerleaders for them. The amount of the selective payout all depends on how much of their coffers they are willing to let go, and how much they were able to fleece during the non paying period in new deposits.

There may be selective payouts of 0.10 btc or 1 btc, or even larger, but they have an amount in mind that we do not know. The fact that they seem to have started doing selective payouts, although I haven't seen any actual confirmed transactions posted, after a time of not paying does mean they must have been able to gain quite a bit in new deposits that has made them greedy enough to see if they can get any new whale deposits.

In every case you only response to what is happening.   You never have predicted what would happen or even presented a list of likely tactics.   It is pretty clear you are only here to try to sucker people into to using a referral link you'll provide by PM.   So far you have all the appearances of just another scammer.   
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