Bitcoin Forum
December 15, 2017, 04:40:39 AM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  

Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

Pages: « 1 ... 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 [78] 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 ... 180 »
  Print  
Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254175 times)
yonce
Full Member
***
Offline Offline

Activity: 182


View Profile
May 04, 2014, 03:16:08 AM
 #1541

The reason why I said "Poland most likely" is because that is an holiday that is really celebrated there (at least seems like that.)

That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.

haven't run into any poland admins to be honest, so that would be something new.

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.
1513312839
Hero Member
*
Offline Offline

Posts: 1513312839

View Profile Personal Message (Offline)

Ignore
1513312839
Reply with quote  #2

1513312839
Report to moderator
1513312839
Hero Member
*
Offline Offline

Posts: 1513312839

View Profile Personal Message (Offline)

Ignore
1513312839
Reply with quote  #2

1513312839
Report to moderator
1513312839
Hero Member
*
Offline Offline

Posts: 1513312839

View Profile Personal Message (Offline)

Ignore
1513312839
Reply with quote  #2

1513312839
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1513312839
Hero Member
*
Offline Offline

Posts: 1513312839

View Profile Personal Message (Offline)

Ignore
1513312839
Reply with quote  #2

1513312839
Report to moderator
lesnod11
Full Member
***
Offline Offline

Activity: 182


View Profile
May 04, 2014, 04:12:15 AM
 #1542

The reason why I said "Poland most likely" is because that is an holiday that is really celebrated there (at least seems like that.)

That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.

In my opinion that's a broad assumption, while it's possible; I wouldn't just randomly pick a country based upon holidays when there are several countries with that same holiday - especially when a few messages back there was someone who wired money to btc-arbs and it went to an individual in Florida.
NLNico
Legendary
*
hacker
Offline Offline

Activity: 1540


DiceSites.com owner


View Profile WWW
May 04, 2014, 04:42:02 AM
 #1543

The reason why I said "Poland most likely" is because that is an holiday that is really celebrated there (at least seems like that.)

That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.

In my opinion that's a broad assumption, while it's possible; I wouldn't just randomly pick a country based upon holidays when there are several countries with that same holiday - especially when a few messages back there was someone who wired money to btc-arbs and it went to an individual in Florida.
Obviously it's just a clue and no 100% proof *. But calling May 3 a holiday in the USA seems unlikely to me.

* just like me connecting this site to a previous ponzi PokerByProxy etc months ago was just a clue and no 100% proof.

lesnod11
Full Member
***
Offline Offline

Activity: 182


View Profile
May 04, 2014, 05:11:40 AM
 #1544

The reason why I said "Poland most likely" is because that is an holiday that is really celebrated there (at least seems like that.)

That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.

In my opinion that's a broad assumption, while it's possible; I wouldn't just randomly pick a country based upon holidays when there are several countries with that same holiday - especially when a few messages back there was someone who wired money to btc-arbs and it went to an individual in Florida.
Obviously it's just a clue and no 100% proof *. But calling May 3 a holiday in the USA seems unlikely to me.

* just like me connecting this site to a previous ponzi PokerByProxy etc months ago was just a clue and no 100% proof.

Right, so by that admission then we clearly don't know what country this person is in. It's too broad of an assumption and there is too much other information to consider. It could be the bank account is in one of the countries you listed and the admin is in Florida or some sort of similar set up.
NLNico
Legendary
*
hacker
Offline Offline

Activity: 1540


DiceSites.com owner


View Profile WWW
May 04, 2014, 05:15:33 AM
 #1545

Obviously when you want to try to find his identity you should just keep this information as part of the puzzle which can be helpful and may or may not be true. But I don't think it matters much anyway, I highly doubt anyone can find his identity and I highly doubt that authorities are gonna care. Still obtaining as much information as possible should be good, right?

lesnod11
Full Member
***
Offline Offline

Activity: 182


View Profile
May 04, 2014, 05:20:08 AM
 #1546

Obviously when you want to try to find his identity you should just keep this information as part of the puzzle which can be helpful and may or may not be true. But I don't think it matters much anyway, I highly doubt anyone can find his identity and I highly doubt that authorities are gonna care. Still obtaining as much information as possible should be good, right?

I would agree that the authorities probably won't give a rip, and even if we did know who he was, aside from filing a law suit there isn't much that will happen.
RickyCardero
Full Member
***
Offline Offline

Activity: 140


🌟 eSports ICO: 01/11/2017 🌟


View Profile
May 04, 2014, 05:34:49 AM
 #1547

Another withdrawal paid today. As long as I get paid, I don't care if they're Russian scammers.

yonce
Full Member
***
Offline Offline

Activity: 182


View Profile
May 04, 2014, 06:32:52 AM
 #1548

Another withdrawal paid today. As long as I get paid, I don't care if they're Russian scammers.

0.0001 ?

just kidding.

Fact is the site is a 100% scam and whatever you got paid will end soon. And by no means should anyone send them one more penny.

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.
ultra79
Newbie
*
Offline Offline

Activity: 3


View Profile
May 04, 2014, 07:15:10 AM
 #1549

Forget legacy account withdraw problems, I and many others have had their accounts flat out deleted. Why did they not do this to everyone and just take the money and run? Only reason can be they are still fishing for more deposits.
DO NOT DEPOSIT ANY MONEY THERE, IT IS A SCAM - the proof is all here if you care to read back through the posts.
Hey Btcarbs if you're reading this restore my account mar79 or I will make sure this thread and other places on the net are constantly updated to dissuade any possible new investors - at least that way I will get my moneys worth you cunt$
joef
Member
**
Offline Offline

Activity: 88


View Profile
May 04, 2014, 11:00:54 AM
 #1550

According to the Acquisition message of Ron James
Quote
6. USD Deposits will no longer be accepted. USD Balances are currently being paid out directly to USD users as we speak.

Did anyone get some USD?
actudoran
Sr. Member
****
Offline Offline

Activity: 284



View Profile
May 04, 2014, 11:26:04 AM
 #1551

I wanted to deposit 1200$ two days before easter and they wouldn't allow a wire transfer foe they said they are phasing out cash deposits... wonder if anyone got dosh via wire back ... what account did they send from etc ...

            ▄█▄
           ▄███▄

          ▄█████▄
         ▄███████▄

        ▄███████▀ ▀█████████▀
       ▄███████▀   ▀███████▀
      ▄███████▀     ▀█████▀
     ▄███████▀       ▀███▀
    ▄███████▀         ▀█▀
   ▄███████████████████▄
  ▄█████████████████████▄
 ▄███████████████████████▄
▄█████████████████████████▄
a              ▄████▄
        ▄   ████████
        ███▄ ████████
       █████████████▄▄
     ▄██████████████████▄
   ▄██████████████████████▄
▄█████████████████████████
███████████████████████████
▀██████████████████████████
  ▀▀█████████████████████▀
     ▀▀
████████████████▀
       ▀███▀▀█████▀▀███▀
        ▀██         ██▀
SMART CONTRACT POWERED PENSION FUNDS
  ▼   WHITEPAPER   ▼   SLACK   ▼   TWITTER   ▼   ANN THREAD   ▼ 
▄██
▀███
 ▀███
  ▀█ █
   ▀█▄▀▀▀▀▀▀▀▀▀▀▀▀▀
    ▀█▀▀▀▀▀▀▀▀▀▀▀██▀
     ▀█ ▀▄▄▄▄▄▄▄▄▀█
      ▀█ ▀▀▀▀▀▀▀▀ █ ▀
  ▄    ███████████████
▄▄ ▀▄  █▀▀▀▀▀▀▀▀▀▀▀█▀ ▄
 ▀█▄ ▀ █ ▄▄     ▄▄ █ ▀
   ▀██▄█  ▀▀▀▀▀▀▀  ██▄█▀
      ▀▀▀█████████▀▀▀
a
elend
Member
**
Offline Offline

Activity: 95


View Profile
May 04, 2014, 02:17:45 PM
 #1552

Obviously when you want to try to find his identity you should just keep this information as part of the puzzle which can be helpful and may or may not be true. But I don't think it matters much anyway, I highly doubt anyone can find his identity and I highly doubt that authorities are gonna care. Still obtaining as much information as possible should be good, right?

I would agree that the authorities probably won't give a rip, and even if we did know who he was, aside from filing a law suit there isn't much that will happen.

Well, there are other means of punishment if we know who it is.....  Wink

Its that simple as perforating the tires of his car etc.....  Grin
lesnod11
Full Member
***
Offline Offline

Activity: 182


View Profile
May 04, 2014, 03:07:26 PM
 #1553

Obviously when you want to try to find his identity you should just keep this information as part of the puzzle which can be helpful and may or may not be true. But I don't think it matters much anyway, I highly doubt anyone can find his identity and I highly doubt that authorities are gonna care. Still obtaining as much information as possible should be good, right?

I would agree that the authorities probably won't give a rip, and even if we did know who he was, aside from filing a law suit there isn't much that will happen.

Well, there are other means of punishment if we know who it is.....  Wink

Its that simple as perforating the tires of his car etc.....  Grin

lol, that's hardly the same cost to him as he has costed us, but that would be funny none the less! Smiley
joef
Member
**
Offline Offline

Activity: 88


View Profile
May 04, 2014, 03:57:40 PM
 #1554

As soon as the identity of the actors and their families are known, the chance is high to get a reasonable agreement.
Draxon
Newbie
*
Offline Offline

Activity: 7


View Profile
May 04, 2014, 04:06:40 PM
 #1555

Update.

Think my nosing around had effect.

Todays mssg:


From   administrator
Sent on   May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply


So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.

Fingers crossed. And hoping more people will get their BTC back.
lesnod11
Full Member
***
Offline Offline

Activity: 182


View Profile
May 04, 2014, 04:07:50 PM
 #1556

Update.

Think my nosing around had effect.

Todays mssg:


From   administrator
Sent on   May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply


So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.

Fingers crossed. And hoping more people will get their BTC back.

Do you mind if I all how much you had in legacy?
Draxon
Newbie
*
Offline Offline

Activity: 7


View Profile
May 04, 2014, 04:25:14 PM
 #1557

I don't mind :].

Total amount around 0.8. It's not as much as some people here. But never the less. I'm happy it seems to be comming home now. Perhaps i'm lucky that my amount is "low". But it was in legacy for weeks like  everyone elses.
lesnod11
Full Member
***
Offline Offline

Activity: 182


View Profile
May 04, 2014, 04:28:36 PM
 #1558

I don't mind :].

Total amount around 0.8. It's not as much as some people here. But never the less. I'm happy it seems to be comming home now. Perhaps i'm lucky that my amount is "low". But it was in legacy for weeks like  everyone elses.

Ok, good to know.  I still have a little over 3.5 there and I doubt I'll get my legacy transferred.
elend
Member
**
Offline Offline

Activity: 95


View Profile
May 04, 2014, 04:47:32 PM
 #1559

Update.

Think my nosing around had effect.

Todays mssg:


From   administrator
Sent on   May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply


So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.

Fingers crossed. And hoping more people will get their BTC back.

Gratulation to you.

But please, keep sharing with us what you could find out or will find out about the identity of the btcarb-site-admin....
NullOp
Member
**
Offline Offline

Activity: 63


View Profile
May 04, 2014, 05:15:11 PM
 #1560

Update.

Think my nosing around had effect.

Todays mssg:


From   administrator
Sent on   May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply


So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.

Fingers crossed. And hoping more people will get their BTC back.

How would btc-arbs know your username that had been snooping around? Did you reuse your bitcointalk name? Or did you send him any particular messages on btc-arbs?
Pages: « 1 ... 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 [78] 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 ... 180 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!