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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254175 times)
actudoran
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May 14, 2014, 02:15:56 PM
 #1741

anyone else ?
did anyone receive more than 0.0034 BTC each day in the last 72 hours ?


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May 14, 2014, 02:58:07 PM
 #1742

I just received a tiny withdrawal from my general fund.  .0028 BTC.  I also saw on the blockchain that the account it came from has 270 BTC in it. Shocked  And that's just probably one of their many accounts.

Edit:  Here's the blockchain: https://blockchain.info/address/1Bjahxmivkrb8NRYNqikBxU6gZhMWgKaY2
actudoran
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May 14, 2014, 05:48:23 PM
 #1743

cool bananas !

how much you got left in the legacy ? I'm trying to determine if it's a set percentage of the ballance....

I just checked and I got a 0.0041 ... that's 0.001185 of 3.46 BTC (received today)

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FreeJack2k2
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May 14, 2014, 06:38:26 PM
 #1744

I just received a tiny withdrawal from my general fund.  .0028 BTC.  I also saw on the blockchain that the account it came from has 270 BTC in it. Shocked  And that's just probably one of their many accounts.

Edit:  Here's the blockchain: https://blockchain.info/address/1Bjahxmivkrb8NRYNqikBxU6gZhMWgKaY2

Holy crap. One of the outputs from that address was for a little over 178 and take a look at the "total received" on the address it was transferred to:

https://blockchain.info/address/16R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY

I don't really buy that they don't have any money, anymore.
actudoran
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May 14, 2014, 07:00:32 PM
 #1745

anybody care to estimate the number of accounts ? ( still in legacy )

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lesnod11
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May 14, 2014, 07:01:36 PM
 #1746

I just received a tiny withdrawal from my general fund.  .0028 BTC.  I also saw on the blockchain that the account it came from has 270 BTC in it. Shocked  And that's just probably one of their many accounts.

Edit:  Here's the blockchain: https://blockchain.info/address/1Bjahxmivkrb8NRYNqikBxU6gZhMWgKaY2

Holy crap. One of the outputs from that address was for a little over 178 and take a look at the "total received" on the address it was transferred to:

https://blockchain.info/address/16R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY

I don't really buy that they don't have any money, anymore.

Holly shit! And they can't give me my 3.5 btc?!?!?!?!
yonce
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May 14, 2014, 07:04:28 PM
 #1747

I just received a tiny withdrawal from my general fund.  .0028 BTC.  I also saw on the blockchain that the account it came from has 270 BTC in it. Shocked  And that's just probably one of their many accounts.

Edit:  Here's the blockchain: https://blockchain.info/address/1Bjahxmivkrb8NRYNqikBxU6gZhMWgKaY2

Holy crap. One of the outputs from that address was for a little over 178 and take a look at the "total received" on the address it was transferred to:

https://blockchain.info/address/16R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY

I don't really buy that they don't have any money, anymore.

It's the loot they are running off with.

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.
Mego
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May 14, 2014, 08:37:10 PM
 #1748

Guys this is complete fraud! Is there any way we could hire a lawyer to represent all the members of the victims of this HYIP to go after these guys ? if we have a lawyer representing a big group , it might be worthwhile to pursue legal action , any opinions ?
FreeJack2k2
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May 14, 2014, 08:41:49 PM
 #1749

They'd have to obtain the information from the identity-obscuring service that registered the DNS for them...after that, it'd be a pretty simple matter to track them down. That or the fiat payment processors they worked with. But the fact that it's international makes things quite difficult.

I'd like to find the guy who runs it and give him a piece of my mind.
lesnod11
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May 14, 2014, 08:46:12 PM
 #1750

They'd have to obtain the information from the identity-obscuring service that registered the DNS for them...after that, it'd be a pretty simple matter to track them down. That or the fiat payment processors they worked with. But the fact that it's international makes things quite difficult.

I'd like to find the guy who runs it and give him a piece of my mind.

Man you're nice! I'd like to kick him in the ass so hard his noise will bleed!
lesnod11
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May 15, 2014, 01:11:04 AM
 #1751

I got my withdrawl today, it showed up in my wallet. It's pennies to what I'm owed, but that's what I've been reduced to withdrawing at this point.
airwalker2662
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May 15, 2014, 01:39:34 AM
 #1752

Anyone else just watching the piddly legacy transfers start to equal/overcome the daily interest? At least that is withdrawable at the moment...
christophorus
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May 15, 2014, 07:32:53 AM
 #1753

Anyone else just watching the piddly legacy transfers start to equal/overcome the daily interest? At least that is withdrawable at the moment...

I've not had enough transferred to get interest.

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 15, 2014, 07:36:50 AM
 #1754

Anyone else just watching the piddly legacy transfers start to equal/overcome the daily interest? At least that is withdrawable at the moment...

I've not had enough transferred to get interest.
Right now more than 10% of my daily gains is from the tiny interest.   Today I got a .0017 transfer and .0002 interest gain.   Believe me I'm not thrilled.
worldlybedouin
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May 15, 2014, 02:00:01 PM
 #1755

I'm surprised you guys are getting interest payments...mine stopped a while back.  Figured I just pissed 'em off enough that they just dont' give a darn about my account anymore.

LTC:  LXrAe2E6cBsK52GvUsYraeXkc2s7Ti7R5X
BTC:  1FLTMqVjTZ5MTdCF4npNZGFMEUGyBV4zcj
y80
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May 15, 2014, 04:37:06 PM
 #1756

Just me or is the site down again?  Huh
lesnod11
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May 15, 2014, 04:59:13 PM
 #1757

Just me or is the site down again?  Huh

I'm able to get in, can't say there is anything new or exciting, same old BS. But none the less, I'm in.
christophorus
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May 15, 2014, 06:27:10 PM
 #1758

Anyone else just watching the piddly legacy transfers start to equal/overcome the daily interest? At least that is withdrawable at the moment...

I've not had enough transferred to get interest.
Right now more than 10% of my daily gains is from the tiny interest.   Today I got a .0017 transfer and .0002 interest gain.   Believe me I'm not thrilled.

I've only got 0.2 in so if they're transferring 1% at a time then my small amount is going to take a while to hit interest levels.

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.
Slipknot79
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May 15, 2014, 09:50:03 PM
 #1759

Seems down again oO

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Globitex






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FreeJack2k2
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May 15, 2014, 10:10:17 PM
 #1760

Probably some pissed off "investors" DDOSing them.
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