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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254912 times)
yonce
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April 29, 2014, 10:56:10 PM
 #1261

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.   


All you do is continue to spread lies dyask. I called Btc-arbs exactly what it was and continue to do so to help people avoid programs like this and people like you.
Once again, I will post I do not discuss my HYIP investments at all in public and I also do not offer referral links unless someone requests it. Again you trying to spread lies and give a false impression of my intentions. You obviously have something to gain since you continuously attack me calling out btc-arbs even after it has scammed for over a 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.
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sev09
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April 29, 2014, 11:02:26 PM
 #1262

I don't know why yonce is getting nailed here.  He's speaking the truth... these are common tactics and anyone saying otherwise are simply wearing rose-colored lenses.  This operation will end soon.  I just hope I get my initial investment back before that happens.
dyask
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April 29, 2014, 11:29:36 PM
 #1263

I don't know why yonce is getting nailed here.  He's speaking the truth... these are common tactics and anyone saying otherwise are simply wearing rose-colored lenses.  This operation will end soon.  I just hope I get my initial investment back before that happens.

I never defended what is going on with btc-arbs.   You can join yonce's bandwagon and use a referral link for a different HYIP if you want.   The fact is he has only reacted to what has happen and then tried to pass himself off as an expert while trying to get referrals for his FinMutual.com.  https://bitcointalk.org/index.php?topic=557446.msg6072515#msg6072515

In short he isn't helping he is just pushing another HYIP. 
lesnod11
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April 29, 2014, 11:32:53 PM
 #1264

I don't know why yonce is getting nailed here.  He's speaking the truth... these are common tactics and anyone saying otherwise are simply wearing rose-colored lenses.  This operation will end soon.  I just hope I get my initial investment back before that happens.

The problem is: he has no money in arbs, so his sole purpose here is to rub it in our face. I have written off my money in btc-arbs, I'm well aware it's a scam and have no illusions otherwise. That does not squash my hope. Same in everything I do. I don't need blow job doing the 'I told you so' dance. It just gets old, a little sympathy and humility go a long ways, especially with someone that doesn't have a horse in the race.
BiiGMacK
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April 29, 2014, 11:34:35 PM
 #1265

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.


It happened I got my .55 btc back.

I received this massage today

From administrator
Sent on April 29th 2014
Thank you for your patience. Bitcoin sent.

I hope everyone else gets theirs.


yonce
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April 29, 2014, 11:46:41 PM
 #1266

I don't know why yonce is getting nailed here.  He's speaking the truth... these are common tactics and anyone saying otherwise are simply wearing rose-colored lenses.  This operation will end soon.  I just hope I get my initial investment back before that happens.

The problem is: he has no money in arbs, so his sole purpose here is to rub it in our face. I have written off my money in btc-arbs, I'm well aware it's a scam and have no illusions otherwise. That does not squash my hope. Same in everything I do. I don't need blow job doing the 'I told you so' dance. It just gets old, a little sympathy and humility go a long ways, especially with someone that doesn't have a horse in the race.

No I am actually here because after a million or two quickly taken it makes the community look extremely gullible. I was here before the site even scammed calling it out. At the very least my posts can inform people about what they really are involved in because it is obvious many have no idea what HYIP's are or that they existed. As long as the community appears that way to the scummy admin or two we will continue to see these same short term scams over and over and over - in fact there are others taking their place in this forum. Many people here did not even know what the heck HYIP's were.

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, 11:47:56 PM
 #1267

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.


It happened I got my .55 btc back.

I received this massage today

From administrator
Sent on April 29th 2014
Thank you for your patience. Bitcoin sent.

I hope everyone else gets theirs.




Congrats on being one of the payouts!! None of the people in my downline who are in btc-arbs have received theirs as of yet.

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, 11:54:31 PM
 #1268

I don't know why yonce is getting nailed here.  He's speaking the truth... these are common tactics and anyone saying otherwise are simply wearing rose-colored lenses.  This operation will end soon.  I just hope I get my initial investment back before that happens.

I never defended what is going on with btc-arbs.   You can join yonce's bandwagon and use a referral link for a different HYIP if you want.   The fact is he has only reacted to what has happen and then tried to pass himself off as an expert while trying to get referrals for his FinMutual.com.  https://bitcointalk.org/index.php?topic=557446.msg6072515#msg6072515

In short he isn't helping he is just pushing another HYIP. 


Again you are lying. That was one single post without a referral link and since that ONE AND ONLY POST, I have continuously said I will not discuss my HYIP investments in public and will not offer a referral link to any of the programs I am in unless someone asks. You said I am reacting to what has happened? You were the one casting stones at me when I was calling out btc-arbs for what it was before it even scammed. No matter how many times you continue to post your same lies over and over, I will be here to clarify. And it still will not detract from the fact I continuously called out btc-arbs while it was paying and you and others continuously attacked me and continue to attack me now that it has come to the surface as a scam. Again I will say you obviously have something to gain, more than likely a cheap ponzi pumper.

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.
BiiGMacK
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April 29, 2014, 11:55:50 PM
 #1269

Fingers crossed for the rest of you guys.
yonce
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April 29, 2014, 11:59:58 PM
 #1270

One of dyask's detraction posts when me and others were calling out btc-arbs while it was paying:

https://bitcointalk.org/index.php?topic=557446.msg6080055#msg6080055


Paid ponzi pumper of a cheap scam preying on the naivety of the Bitcoin community in regards to HYIP's.

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 30, 2014, 12:44:02 AM
 #1271

I don't know why yonce is getting nailed here.  He's speaking the truth... these are common tactics and anyone saying otherwise are simply wearing rose-colored lenses.  This operation will end soon.  I just hope I get my initial investment back before that happens.

I never defended what is going on with btc-arbs.   You can join yonce's bandwagon and use a referral link for a different HYIP if you want.   The fact is he has only reacted to what has happen and then tried to pass himself off as an expert while trying to get referrals for his FinMutual.com.  https://bitcointalk.org/index.php?topic=557446.msg6072515#msg6072515

In short he isn't helping he is just pushing another HYIP. 


Again you are lying. That was one single post without a referral link and since that ONE AND ONLY POST, I have continuously said I will not discuss my HYIP investments in public and will not offer a referral link to any of the programs I am in unless someone asks. You said I am reacting to what has happened? You were the one casting stones at me when I was calling out btc-arbs for what it was before it even scammed. No matter how many times you continue to post your same lies over and over, I will be here to clarify. And it still will not detract from the fact I continuously called out btc-arbs while it was paying and you and others continuously attacked me and continue to attack me now that it has come to the surface as a scam. Again I will say you obviously have something to gain, more than likely a cheap ponzi pumper.

Your posts are here for people to read and at first you were posting referral links.   You admit that you did that after you said I lied about it.   You are only bashing some HYIPs, that is a fact.   If you were in fact against all HYIPs you might have some moral ground to stand on.

You also claimed to have inside information about the administrator of btc-arbs being a bad one.  When pressed you didn't provide any information or proof.   Somehow you even did something that even got you a negative trust score which is amazing.   

Since you don't hold a position in btc-arbs and you are hyping another HYIP, even through PM one has to wonder about your motivations.     
daynomate
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April 30, 2014, 12:44:45 AM
 #1272

I got the notification for migration yesterday. I replied to the message with my address to withdrawal to.

My legacy info has now disappeared. I have 0.508 BTC showing in my main balance only now and nothing has appeared in my wallet - so it looks like they just migrated the amount and not withdrawn it as they mentioned.

Also my additional 0.5 BTC deposited 7 days ago still hasn't appeared Sad
dyask
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April 30, 2014, 12:47:59 AM
 #1273

One of dyask's detraction posts when me and others were calling out btc-arbs while it was paying:

https://bitcointalk.org/index.php?topic=557446.msg6080055#msg6080055


Paid ponzi pumper of a cheap scam preying on the naivety of the Bitcoin community in regards to HYIP's.
I hope people read that post and look at the thread.   Unlike you I'm not pumping any HYIP.   I've haven't been paid anything by btc-arbs either and will probably won't be able to get my 1.5 btc out of there.   Losing money makes me a paid pumper?
dyask
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April 30, 2014, 12:50:21 AM
 #1274

I got the notification for migration yesterday. I replied to the message with my address to withdrawal to.

My legacy info has now disappeared. I have 0.508 BTC showing in my main balance only now and nothing has appeared in my wallet - so it looks like they just migrated the amount and not withdrawn it as they mentioned.

Also my additional 0.5 BTC deposited 7 days ago still hasn't appeared Sad

How are you getting these notifications?   Are they showing up in the support zone or do you get an email?
yonce
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April 30, 2014, 01:05:56 AM
 #1275

One of dyask's detraction posts when me and others were calling out btc-arbs while it was paying:

https://bitcointalk.org/index.php?topic=557446.msg6080055#msg6080055


Paid ponzi pumper of a cheap scam preying on the naivety of the Bitcoin community in regards to HYIP's.
I hope people read that post and look at the thread.   Unlike you I'm not pumping any HYIP.   I've haven't been paid anything by btc-arbs either and will probably won't be able to get my 1.5 btc out of there.   Losing money makes me a paid pumper?


Ok so then you are a random delusional troll? Well that works too. Again with your lies, lies, lies, lies, lies. That's all you do you poor unfortunate troll. I haven't pumped any HYIP and I have only shared my knowledge from my near 13 years of experience playing HYIP's. Actually you have been pumping this HYIP. You have been pushing its legitimacy, all you did was attack me when I called btc-arbs out. You can't take that back now. You are part of the reason other people put their money into btc-arbs thinking it was legitimate.

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.
daynomate
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April 30, 2014, 01:14:00 AM
 #1276

I got the notification for migration yesterday. I replied to the message with my address to withdrawal to.

My legacy info has now disappeared. I have 0.508 BTC showing in my main balance only now and nothing has appeared in my wallet - so it looks like they just migrated the amount and not withdrawn it as they mentioned.

Also my additional 0.5 BTC deposited 7 days ago still hasn't appeared Sad

How are you getting these notifications?   Are they showing up in the support zone or do you get an email?
Only from clicking on the Support Zone and viewing the messages - something I didn't realise existed until I saw a post on here earlier about them.

Just checked now and there's a new one to confirm that my legacy balance was transferred ready for withdrawal. So yeh - still missing my second deposit. We'll see if my withdrawal turns up too.
dyask
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April 30, 2014, 01:31:51 AM
 #1277

I got the notification for migration yesterday. I replied to the message with my address to withdrawal to.

My legacy info has now disappeared. I have 0.508 BTC showing in my main balance only now and nothing has appeared in my wallet - so it looks like they just migrated the amount and not withdrawn it as they mentioned.

Also my additional 0.5 BTC deposited 7 days ago still hasn't appeared Sad

How are you getting these notifications?   Are they showing up in the support zone or do you get an email?
Only from clicking on the Support Zone and viewing the messages - something I didn't realise existed until I saw a post on here earlier about them.

Just checked now and there's a new one to confirm that my legacy balance was transferred ready for withdrawal. So yeh - still missing my second deposit. We'll see if my withdrawal turns up too.

Well good luck on that.   I have to admit I've been logging in several times a day, just hoping for some good news.
dyask
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April 30, 2014, 01:35:46 AM
 #1278

I haven't pumped any HYIP
https://bitcointalk.org/index.php?topic=557446.msg6072515#msg6072515
yonce
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April 30, 2014, 02:01:58 AM
 #1279


I've already talked about that thread for the past 14,000 times.

I attached some more details on the oilrigcontractors.com admin and who he is in the oilrigcontractors thread if you want to check still on my experience and the information I get to obtain from people who provide services to HYIP admins.

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 30, 2014, 04:38:43 AM
 #1280

Yes, I can also confirm successful withdrawal. Yonce, I am still waiting for your answer to my question, what kind of tactics is this? Why this scam website pay us instead of just running away as any other known scammer? Please give me some educated answer cause this one about getting new deposits I do not buy.

As I have already stated, everybody already knows about them not paying and people will not easily decide to invest again. Those who have never heard about this BTC-arbs problem are not aware about them paying or not paying, so this is not aimed towards them. I ask you since you have posted a million posts about this an every other site being scams so you probably have much more experience in these kind of websites.

BTW, what did you do to get this:

"Trust: -4: -1 / +0(0)
Warning: Trade with extreme caution!"

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
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