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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 276778 times)
dyask
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May 15, 2014, 11:23:38 PM
 #1761

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.

It has been closer to 0.1% a day.   Yes a very long time is needed ......
"If you don't want people to know you're a scumbag then don't be a scumbag." -- margaritahuyan
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FreeJack2k2
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May 15, 2014, 11:25:39 PM
 #1762

They don't even pay out of the legacy balance every day. They skip days occasionally.

I'm looking at a full year before I'm paid out, at this rate. Seriously doubt they're around in a year.
spicelord
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May 15, 2014, 11:52:40 PM
 #1763

I've got .45 there that I requested a withdrawal of and havent heard anything in 5 days
They withdraw tiny amounts only and need sometimes a day or 2 more than 36 hours.
Ask support for cancellation of your withdraw and split your withdraw in 10 chunks.
Ask for next withdraw request after you got the previous in your wallet.
They actually just paid it out surprisingly

dyask
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May 16, 2014, 02:44:32 AM
 #1764

I've got .45 there that I requested a withdrawal of and havent heard anything in 5 days
They withdraw tiny amounts only and need sometimes a day or 2 more than 36 hours.
Ask support for cancellation of your withdraw and split your withdraw in 10 chunks.
Ask for next withdraw request after you got the previous in your wallet.
They actually just paid it out surprisingly
On the results it said many legacy payments made.  It sure wasn't transfers!
NullOp
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May 16, 2014, 03:07:09 AM
 #1765

Is there any way to trace any of the withdrawals back to an exchange or any know legitimate business? If we inform the exchange about the fraud, maybe they could look at it.
s1lverbox
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May 16, 2014, 12:36:14 PM
 #1766

i got mine 0.2btc back with 0.0019btc extra.

Today they sent me that. i still think its a ponzi.
There explanantion was that wallet was hacked and they haven't got funds.

Typical bollocks.
christophorus
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May 16, 2014, 01:42:50 PM
 #1767

i got mine 0.2btc back with 0.0019btc extra.

Today they sent me that. i still think its a ponzi.
There explanantion was that wallet was hacked and they haven't got funds.

Typical bollocks.

Did you send a support request for it back or did they just transfer all yours out of legacy automatically?

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.
zimmah
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May 16, 2014, 03:09:00 PM
 #1768

i got mine 0.2btc back with 0.0019btc extra.

Today they sent me that. i still think its a ponzi.
There explanantion was that wallet was hacked and they haven't got funds.

Typical bollocks.

Did you send a support request for it back or did they just transfer all yours out of legacy automatically?

I have tried contacting them a while ago asking to move my legacy (I have only 0.7 or so in legacy, i invested 0.2 at first but invested another 0.5 right around easter).

2 tickets left unanswered but 1 ticket got a generic reply.

No transfers though, still most of my bitcoin stuck in legacy and i doubt i'll see it back.

Pretty sad, it's not like it will ruin me but 0.8 bitcoin is still a nice amount to have.
lesnod11
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May 16, 2014, 07:12:47 PM
 #1769

i got mine 0.2btc back with 0.0019btc extra.

Today they sent me that. i still think its a ponzi.
There explanantion was that wallet was hacked and they haven't got funds.

Typical bollocks.

Did you send a support request for it back or did they just transfer all yours out of legacy automatically?

I have tried contacting them a while ago asking to move my legacy (I have only 0.7 or so in legacy, i invested 0.2 at first but invested another 0.5 right around easter).

2 tickets left unanswered but 1 ticket got a generic reply.

No transfers though, still most of my bitcoin stuck in legacy and i doubt i'll see it back.

Pretty sad, it's not like it will ruin me but 0.8 bitcoin is still a nice amount to have.

I'm tired of the trickle of btc I'm getting. I asked for 50% back and that was totally ignored like many others.
Slipknot79
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May 16, 2014, 09:10:59 PM
 #1770

And down again.

yonce
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May 16, 2014, 09:15:24 PM
 #1771

i got mine 0.2btc back with 0.0019btc extra.

Today they sent me that. i still think its a ponzi.
There explanantion was that wallet was hacked and they haven't got funds.

Typical bollocks.

obviously a ponzi, but a newbie admin who I think doesn't know how to phase out his program the right way.

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.
tom14cat14
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May 16, 2014, 09:20:02 PM
 #1772

And down again.

And up. Do we really need to announced every time the site goes down for less then a day?
s1lverbox
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May 16, 2014, 10:30:04 PM
 #1773

i got mine 0.2btc back with 0.0019btc extra.

Today they sent me that. i still think its a ponzi.
There explanantion was that wallet was hacked and they haven't got funds.

Typical bollocks.

Did you send a support request for it back or did they just transfer all yours out of legacy automatically?

I just sent them support request, calling them ponzi and scammers.
Today magic way -pooof, BTC in my wallet.
NullOp
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May 17, 2014, 03:04:28 AM
 #1774

i got mine 0.2btc back with 0.0019btc extra.

Today they sent me that. i still think its a ponzi.
There explanantion was that wallet was hacked and they haven't got funds.

Typical bollocks.

Did you send a support request for it back or did they just transfer all yours out of legacy automatically?

I just sent them support request, calling them ponzi and scammers.
Today magic way -pooof, BTC in my wallet.

Proof or it didn't happen.
s1lverbox
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May 17, 2014, 12:12:00 PM
 #1775

i got mine 0.2btc back with 0.0019btc extra.

Today they sent me that. i still think its a ponzi.
There explanantion was that wallet was hacked and they haven't got funds.

Typical bollocks.

Did you send a support request for it back or did they just transfer all yours out of legacy automatically?

I just sent them support request, calling them ponzi and scammers.
Today magic way -pooof, BTC in my wallet.

Proof or it didn't happen.


I'm not bullshitter but due to newbie's lack of trust here is the image:

 

And withdrawal:

dyask
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May 17, 2014, 12:18:01 PM
 #1776

i got mine 0.2btc back with 0.0019btc extra.

Today they sent me that. i still think its a ponzi.
There explanantion was that wallet was hacked and they haven't got funds.

Typical bollocks.

Did you send a support request for it back or did they just transfer all yours out of legacy automatically?

I just sent them support request, calling them ponzi and scammers.
Today magic way -pooof, BTC in my wallet.

Proof or it didn't happen.


I'm not bullshitter but due to newbie's lack of trust here is the image:

 

And withdrawal:



Not the same, you created your account after the legacy account lock-in.  We have most of our funds locked up where we can't even request a withdrawal.   
s1lverbox
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May 17, 2014, 12:39:07 PM
 #1777


Not the same, you created your account after the legacy account lock-in.  We have most of our funds locked up where we can't even request a withdrawal.   

Yeah, but i didn't say different.
I did post i had my refund of BTC- that's all.

So, just saying i got my BTC!
y80
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May 17, 2014, 03:51:20 PM
 #1778


Not the same, you created your account after the legacy account lock-in.  We have most of our funds locked up where we can't even request a withdrawal.   

Yeah, but i didn't say different.
I did post i had my refund of BTC- that's all.

So, just saying i got my BTC!


are you paying attention at all?
s1lverbox
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May 17, 2014, 05:30:18 PM
 #1779


Not the same, you created your account after the legacy account lock-in.  We have most of our funds locked up where we can't even request a withdrawal.    

Yeah, but i didn't say different.
I did post i had my refund of BTC- that's all.

So, just saying i got my BTC!


are you paying attention at all?

No, but my comment make sense.I was with btc-arbs and i got out.
NullOp
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May 17, 2014, 07:29:02 PM
 #1780

i got mine 0.2btc back with 0.0019btc extra.

Today they sent me that. i still think its a ponzi.
There explanantion was that wallet was hacked and they haven't got funds.

Typical bollocks.

Did you send a support request for it back or did they just transfer all yours out of legacy automatically?

I just sent them support request, calling them ponzi and scammers.
Today magic way -pooof, BTC in my wallet.

Proof or it didn't happen.


I'm not bullshitter but due to newbie's lack of trust here is the image:
...

You omitted the detail it didn't come from a legacy account. Trust levels on a thread for a ponzi hyip are not going to be high.
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