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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254009 times)
yonce
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May 06, 2014, 04:31:21 PM
 #1621

Last night I recieved all the BTC I withdrew from BTC-arbs.com in my wallet. :]

The email I sent was to this adress. It looks wierd, but Whois actually redirects any email to this adress to the real one out of security reasons. This is explained on the Whois website.
6547573D6D3C48BF97A407CD2AB7880B.PROTECT@WHOISGUARD.COM

I simply asked for clearity on my balance status, why it's taking so long and more info about Ron James and the Global Capital alliance. I must add that so far I have recieved no reply from anyone.

But I got my coins back at least... But i'm not comming near BTC-arbs.com with a ten foot pole anymore.

Good luck to all of you on getting your BTC back, I hope it all works out.

Take your coins and run away from the btc-arbs! Smiley

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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nnkaceryan
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May 06, 2014, 04:45:37 PM
 #1622

I have been lurking on this thread since the beginning.. I deposited 1.5 BTC on 3/14/14 and have accrued roughly .7 BTC in interest before the bottom fell out... I made an offer to the admin via the email @whoisguard listed above and through a support ticket to send me my 1.5 BTC back and chalk the rest up to a lesson learned.. We shall see how it works out..
RickyCardero
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May 06, 2014, 04:47:19 PM
 #1623

They have never responded to emails. They always use the internal messages. Even when it was new emails to admin@btc-arbs.com didn't get responses. Some people are having success with their offers. Keep trying.

I got another withdrawal paid today.

Draxon
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May 06, 2014, 07:28:19 PM
 #1624

0.8220 btc in total
sorrynn
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May 06, 2014, 07:43:46 PM
 #1625

looks like people with less than 1 btc amounts are receiving btcs back..and few over 1 btc (but nothing more than 2 btc as far as I noticed) and very strange: some withdrawals of very small amounts were rejected...again...weird
rynomster
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May 06, 2014, 07:48:11 PM
 #1626

Site is down Shocked think its gone?

RedGolpe
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May 06, 2014, 08:37:03 PM
 #1627

Up now. I had around 0.2 BTC and they are still sitting (un)comfortably in the legacy account with only the usual tiny amounts of legacy transfers happening. I opened a ticket a few hours ago asking when the legacy transfer would be complete, but no reply yet.
christophorus
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May 06, 2014, 09:28:22 PM
 #1628

I've just sent in a message requesting an estimate of when legacy transfers will be completed. Will post with any reply I get.

PSA: scrypt.cc is a scam, most likely of the "ponzi" variety. You will lose your money if you try to "invest" or "play" or whatever you want to call your participation in this shitshow. You've been warned.
dyask
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May 07, 2014, 01:18:08 AM
 #1629

I've just sent in a message requesting an estimate of when legacy transfers will be completed. Will post with any reply I get.

I bet this will be the reply:

Thank you for your message. As the new owners of BTC-Arbs we are happy to hear from you and are interested in hearing any suggestions that you may have. We are aware that the "Legacy Fund" method of doing things isn't ideal for some members, however it is the best way to ensure that all of our books are in order as we begin to move forward. As you will see, we have already started to transfer a portion of the Legacy Funds back to the main balance. Furthermore, we have processed all withdrawals that we have received.

 We would appreciate your patience during this transition. A manual verification of the funds within the system is necessary, particularly due to the fact that there were a number of issues that arose as a direct result of the Heartbleed bug.

 Further information regarding this transition will be provided in the coming days, along with information about our acquisition of an official investment license.

 Sincerely,
 Ron James & The Global Capital Alliance
lesnod11
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May 07, 2014, 03:20:56 AM
 #1630

I've just sent in a message requesting an estimate of when legacy transfers will be completed. Will post with any reply I get.

I bet this will be the reply:

Thank you for your message. As the new owners of BTC-Arbs we are happy to hear from you and are interested in hearing any suggestions that you may have. We are aware that the "Legacy Fund" method of doing things isn't ideal for some members, however it is the best way to ensure that all of our books are in order as we begin to move forward. As you will see, we have already started to transfer a portion of the Legacy Funds back to the main balance. Furthermore, we have processed all withdrawals that we have received.

 We would appreciate your patience during this transition. A manual verification of the funds within the system is necessary, particularly due to the fact that there were a number of issues that arose as a direct result of the Heartbleed bug.

 Further information regarding this transition will be provided in the coming days, along with information about our acquisition of an official investment license.

 Sincerely,
 Ron James & The Global Capital Alliance


I bet they won't respond.
christophorus
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May 07, 2014, 04:50:54 AM
 #1631

I've just sent in a message requesting an estimate of when legacy transfers will be completed. Will post with any reply I get.

I bet this will be the reply:

Thank you for your message. As the new owners of BTC-Arbs we are happy to hear from you and are interested in hearing any suggestions that you may have. We are aware that the "Legacy Fund" method of doing things isn't ideal for some members, however it is the best way to ensure that all of our books are in order as we begin to move forward. As you will see, we have already started to transfer a portion of the Legacy Funds back to the main balance. Furthermore, we have processed all withdrawals that we have received.

 We would appreciate your patience during this transition. A manual verification of the funds within the system is necessary, particularly due to the fact that there were a number of issues that arose as a direct result of the Heartbleed bug.

 Further information regarding this transition will be provided in the coming days, along with information about our acquisition of an official investment license.

 Sincerely,
 Ron James & The Global Capital Alliance


Pretty close:

Quote
From   administrator
Sent on   May 07th 2014
Your patience is appreciated. We have made multiple legacy transfers today and more are coming soon. It has become clear that the BTC-Arbs system was hacked at the beginning of April, and a portion of the funds were stolen. Account balances were also manipulated, and incoming Bitcoin deposit addresses were changed.

The plan at this time is to continue making Legacy payments, while recuperating any losses. Our staff is manually reviewing accounts to ensure accuracy, at which point many accounts are having their full legacy balance transferred at once. Your ongoing cooperation is important if we are to continue with this process.

Ron James & The Global Capital Alliance


PSA: scrypt.cc is a scam, most likely of the "ponzi" variety. You will lose your money if you try to "invest" or "play" or whatever you want to call your participation in this shitshow. You've been warned.
RedGolpe
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May 07, 2014, 06:30:28 AM
 #1632

And here's mine, not that I had my legacy transferred anyway:

Quote
Your patience is appreciated. We have made multiple legacy transfers today and more are coming soon. It has become clear that the BTC-Arbs system was hacked at the beginning of April, and a portion of the funds were stolen. Account balances were also manipulated, and incoming Bitcoin deposit addresses were changed.

The plan at this time is to continue making Legacy payments, while recuperating any losses. Our staff is manually reviewing accounts to ensure accuracy, at which point many accounts are having their full legacy balance transferred at once. Your ongoing cooperation is important if we are to continue with this process.

Ron James & The Global Capital Alliance
alnitak
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May 07, 2014, 06:43:54 AM
 #1633

I only ever put in 0.06 BTC, not much at all, but last night I sent them this support ticket:

Quote
Subject: Get your act together!

I'm still waiting for correct depositing of the 0.06 that I deposited that only showed up as 0.05, and this all *after* the alleged breach due to the OpenSSL HeartBleed bug.

I want out.

Now.

Please return my 0.06 to 1JzS8Cg35MsRiZLyyXK3JKR5rQU5vKC6Rt immediately.

And do cut the bull crap about too many support messages. You're not fooling anybody.

and this morning, it did indeed arrive back, and my account is showing 0 BTC.  There's an empty reply to my ticket, but nothing else.

If anyone would like to try and follow the money, the incoming TXID was 9e0c01a097837c00359007e7ec056ada16ee45c1dccfc1bd08673d0dcd50f41f
PanicBot
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May 07, 2014, 07:57:51 AM
 #1634

Site is down again. pls come back pls
sorrynn
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May 07, 2014, 08:41:10 AM
 #1635

I gave it 2 more weeks somewhere 10 days ago...I hope I am so wrong and it will be up again. I tried it now and it is not loading...
edit: now is up again - all the best for everyone who has there BTC, no matter the amount.
Reddle
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May 07, 2014, 04:00:41 PM
 #1636

I got my full money today - 1.7322 bitcoin!!!
Transaction id: 1Joc9HT6p6AHX6jFnviwuCi9hzHYBDZNgi

No I am not a troll or shill, just a happy man that will never go back.


========================
- Reddle
BTC - 12t45drkfaFxCt9T2b84r7kQAgeEUxoDJr
LTC - LKsgwX2CrFhvmXqodD3CMe1VrVFpJjVPGV
nightengale
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May 07, 2014, 05:25:33 PM
 #1637

I got my full money today - 1.7322 bitcoin!!!
Transaction id: 1Joc9HT6p6AHX6jFnviwuCi9hzHYBDZNgi

No I am not a troll or shill, just a happy man that will never go back.



More of the story... Did you do the 50% offer people are talking about or otherwise contact btc-arbs? Did they send you a support message that your whole legacy balance was going to be available? ... Details please.
yonce
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May 07, 2014, 05:45:43 PM
 #1638

I got my full money today - 1.7322 bitcoin!!!
Transaction id: 1Joc9HT6p6AHX6jFnviwuCi9hzHYBDZNgi

No I am not a troll or shill, just a happy man that will never go back.



Congrats!! Glad you got your running shoes on away from btc-arbs!

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.
FreeJack2k2
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May 07, 2014, 05:53:47 PM
 #1639

I find it interesting that they have been posting results one day ahead since Saturday (west coast time) and now they have essentially skipped a day of results in order to be back on the correct schedule. This operation is REALLY strange.
yonce
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May 07, 2014, 05:55:11 PM
 #1640

I find it interesting that they have been posting results one day ahead since Saturday (west coast time) and now they have essentially skipped a day of results in order to be back on the correct schedule. This operation is REALLY strange.


I'm starting to think the operation is run by Miley Cyrus.

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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