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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254195 times)
daynomate
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May 01, 2014, 07:43:59 AM
 #1381

What I think they're trying to say is that the address being given out for deposits wasn't theirs so any BTC sent to that address they won't have received.

What I think they're actually doing is claiming that the BTC address was changed so they can take those BTC and use them to either fund their losses or just keep and make extra profit. Sly.
Isn't that easily checked through Blockchain forensics? I'm not an expert on it but surely we can check against the deposits that *were* valid
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dyask
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May 01, 2014, 08:25:36 AM
 #1382

What I think they're trying to say is that the address being given out for deposits wasn't theirs so any BTC sent to that address they won't have received.

What I think they're actually doing is claiming that the BTC address was changed so they can take those BTC and use them to either fund their losses or just keep and make extra profit. Sly.
Isn't that easily checked through Blockchain forensics? I'm not an expert on it but surely we can check against the deposits that *were* valid
That is a good idea. 
elend
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May 01, 2014, 09:03:08 AM
 #1383

Wow you two! Forgive and Forget man. While I have yonce ignored I can see all the conversation since it's all quoted. My only issue with yonce is the constant need to pound his chest after we have the point, to the extreme of taking the forum off the subject. I just don't feel like I need to rubbed in my face anymore than it is. But geeeeeesh all these personal attacks on each other. Perhaps you two should take this off into an e-mail battle. Or put on some gloves and lets set up a boxing match?!?! I might pay to see that  Grin

Perhaps all of this shit is only a means to destroy this thread and make it less readable and therefore less interresting for other victims of btc-arb.com.

Who knows ...
dyask
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May 01, 2014, 09:24:17 AM
 #1384

Wow you two! Forgive and Forget man. While I have yonce ignored I can see all the conversation since it's all quoted. My only issue with yonce is the constant need to pound his chest after we have the point, to the extreme of taking the forum off the subject. I just don't feel like I need to rubbed in my face anymore than it is. But geeeeeesh all these personal attacks on each other. Perhaps you two should take this off into an e-mail battle. Or put on some gloves and lets set up a boxing match?!?! I might pay to see that  Grin

Perhaps all of this shit is only a means to destroy this thread and make it less readable and therefore less interresting for other victims of btc-arb.com.

Who knows ...

I still have 1.46 btc still locked up in btc-arbs.com.   I was irked because of the crap he was posting about me.   Sorry about offending people like yourself.   That wasn't the intent.   I had already deleted a lot of my posts to clean up the thread.  
nicklello
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May 01, 2014, 10:39:05 AM
 #1385

Wow you two! Forgive and Forget man. While I have yonce ignored I can see all the conversation since it's all quoted. My only issue with yonce is the constant need to pound his chest after we have the point, to the extreme of taking the forum off the subject. I just don't feel like I need to rubbed in my face anymore than it is. But geeeeeesh all these personal attacks on each other. Perhaps you two should take this off into an e-mail battle. Or put on some gloves and lets set up a boxing match?!?! I might pay to see that  Grin

Perhaps all of this shit is only a means to destroy this thread and make it less readable and therefore less interresting for other victims of btc-arb.com.

Who knows ...

Very interesting point... interesting also to note that Yonce is a 'junior' member but seems to be (from what he and others have said) in this game for a long time.


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May 01, 2014, 11:29:06 AM
 #1386

May just be temporary, but site is down for me.

And BTW, can we please knock off the flame wars? I'm trying to check this thread for news and there's all of this petty bullshit going on.
crayboy29
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May 01, 2014, 11:32:13 AM
 #1387

Yonce is junior member on this forum but that has nothing to do with HYIP's.

This shit-fight has been very entertaining but has run its course. I don't really see a problem with either user. They have given me something to read at work for the last couple of days though, and for that, I thank you.
youlead514
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May 01, 2014, 11:32:33 AM
 #1388

May just be temporary, but site is down for me.

And BTW, can we please knock off the flame wars? I'm trying to check this thread for news and there's all of this petty bullshit going on.

Site is up for me.
dyask
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May 01, 2014, 11:33:24 AM
 #1389

May just be temporary, but site is down for me.

And BTW, can we please knock off the flame wars? I'm trying to check this thread for news and there's all of this petty bullshit going on.

I was just able to login.  Not that it did me any good.
nightengale
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May 01, 2014, 11:33:50 AM
 #1390

May just be temporary, but site is down for me.

Back up for me too.... Tnx.
actudoran
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May 01, 2014, 11:36:15 AM
 #1391

yes please ! leave the crap for PM ...
I proposed to the admin a deal about the second day after the legacy fiasco and yesterday I received a message saing "done" Smiley ...
since 50% of the BTC is better than 0 BTC I suggested him to keep 50% and return 50% to a specified address and then remove the account altoghether.

well ... received a reply with "done" ... and now I got no legacy account and 0 balance in the current account. Will keep you guys posted when  receive my BTC.

In case anyone's wandering, yes the account had more than 1 BTC in it ... not quite 50 tho'  Smiley

Oh ... and if it were a legit site ... the admin should have at least tried to persuade me that all would be fine and no such measure should be conceivable or such ...
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May 01, 2014, 12:03:15 PM
 #1392

yes please ! leave the crap for PM ...
I proposed to the admin a deal about the second day after the legacy fiasco and yesterday I received a message saing "done" Smiley ...
since 50% of the BTC is better than 0 BTC I suggested him to keep 50% and return 50% to a specified address and then remove the account altoghether.

well ... received a reply with "done" ... and now I got no legacy account and 0 balance in the current account. Will keep you guys posted when  receive my BTC.

In case anyone's wandering, yes the account had more than 1 BTC in it ... not quite 50 tho'  Smiley

Oh ... and if it were a legit site ... the admin should have at least tried to persuade me that all would be fine and no such measure should be conceivable or such ...

Interesting.....

dyask
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May 01, 2014, 12:14:31 PM
 #1393

Is there any doubt in peoples minds that this isn't a scam now?   We don't really understand that exact nature or scope of the scam but we have all lost earnings and access to our funds.   Most of us still have most of our funds locked up, myself included. 
lesnod11
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May 01, 2014, 01:18:57 PM
 #1394

Is there any doubt in peoples minds that this isn't a scam now?   We don't really understand that exact nature or scope of the scam but we have all lost earnings and access to our funds.   Most of us still have most of our funds locked up, myself included. 

Oh its 100% a scam. What I don't get is: why all the theatrics? I have a hard time believing he is getting much in the way of new deposits. The news is out, at this point I have to believe he is spending more than he is bringing in.
lesnod11
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May 01, 2014, 01:23:58 PM
 #1395

Yonce is junior member on this forum but that has nothing to do with HYIP's.

This shit-fight has been very entertaining but has run its course. I don't really see a problem with either user. They have given me something to read at work for the last couple of days though, and for that, I thank you.


Yonce seemed to want to continue the personal attacks. I credit dyask for stopping that mess after not responding. In my opinion, the whole thing needs to stop, it takes us off subject; which had been my complaint with yonce.
richfinch
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May 01, 2014, 01:33:35 PM
 #1396

I put in the minimum 0.05 a week ago, then found out it's probably all a scam a day later. Couldn't withdraw my funds and it now looks as though they have shut shop.

Website isn't working.  Sad   Roll Eyes

Although 0.05 isn't much it took me a while to get that through giveaways etc.

Feel sorry for those that invested big bucks!
DeboraMeeks
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May 01, 2014, 01:53:16 PM
 #1397

I feel sorry for these people :/
lesnod11
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May 01, 2014, 01:56:08 PM
 #1398

I put in the minimum 0.05 a week ago, then found out it's probably all a scam a day later. Couldn't withdraw my funds and it now looks as though they have shut shop.

Website isn't working.  Sad   Roll Eyes

Although 0.05 isn't much it took me a while to get that through giveaways etc.

Feel sorry for those that invested big bucks!

The website works for me, I was able to log in.
btclemming
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May 01, 2014, 02:08:09 PM
 #1399

Hi all. Quick update... From my deposit of 35 btc, early march: Still 50 btc in legacy. Only 2.5 BTC returned & received since 2 weeks. No answer to support request since april 16. Not really happy.

BTC-ARBS (are you reading this ?): my account is 'lmiko'. I would greatly appreciate some returning funds from legacy.

y80
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May 01, 2014, 03:05:31 PM
 #1400

So now if you try to submit a support ticket asking what's going on there is no answer.. Also the support ticket is not listed under the "support zone" section. It's interesting how the massive "investor takeover" would proceed with no communication to the investors..
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