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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254178 times)
j4r3k
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March 21, 2014, 07:56:48 AM
 #201

As I said: no.

Of course I sent ID, my address, their address, amount. Even the link to the explorer.
Looks like they don't give a f. if one don't press evil confirm button :]
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March 21, 2014, 10:13:57 AM
 #202

As I said: no.

Of course I sent ID, my address, their address, amount. Even the link to the explorer.
Looks like they don't give a f. if one don't press evil confirm button :]

Interested to see if this is resolved, hopefully it will be.




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activebiz
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March 21, 2014, 01:37:18 PM
 #203

Bump. Is This site paying

bigtimespaghetti
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March 21, 2014, 02:06:38 PM
 #204

Bump. Is This site paying

Was for me a couple weeks back, I'm sure it is as people would post straight away on here.




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NLNico
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March 21, 2014, 02:20:13 PM
 #205

Bump. Is This site paying
The idea of a ponzi is that it will pay everyone perfectly so more people make deposits until the end and then all money is gone.

Obviously you can decide for yourself if this is a ponzi or not, there is enough information in this topic.

I just mean to say, that previous successful withdrawals are not any proof for it not being a ponzi.

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March 21, 2014, 02:27:28 PM
 #206

Yup, they are paying, received another test withdrawal.

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March 21, 2014, 04:14:54 PM
 #207

received my withdrawal!
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March 21, 2014, 09:04:35 PM
 #208

received my withdrawal!



How long did it take?

Yea i transfered 0,08BTC to them, lets see if they arrive. I got this message, that i have to wait 1-8 hours till the coins become credited. Lets see if they are legit oO

BTC x 1,01^365 sounds too good to be true

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ferguson
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March 22, 2014, 03:34:29 AM
 #209

This thread is laughable. Watching BTC-Arbs and wondering if it is a Ponzi, is analogous to turning the handle on a Jack-in-the-Box, and wondering if the clown will ever jump out at you, and then being surprised when it finally does.
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j4r3k
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March 22, 2014, 07:22:30 AM
 #210

After third support ticket they updated my deposit. Reply was from Adam, I bet "We currently have 10 employees" is a BS.
crazyivan
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March 22, 2014, 05:21:39 PM
 #211

received my withdrawal!



How long did it take?

Yea i transfered 0,08BTC to them, lets see if they arrive. I got this message, that i have to wait 1-8 hours till the coins become credited. Lets see if they are legit oO

BTC x 1,01^365 sounds too good to be true

It took about 8 hours to receive my withdrawal in my case. I test them every week requesting small amounts just to be sure everything is fine.

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March 22, 2014, 05:22:16 PM
 #212

After third support ticket they updated my deposit. Reply was from Adam, I bet "We currently have 10 employees" is a BS.

Good, I was not feeling comfortable when you mentioned your deposit was not credit. Glad this is resolved.

FreeJack2k2
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March 22, 2014, 06:12:21 PM
 #213

It's most likely untrue that there are 10 employees on this, but I do believe he's got at least one or two other people helping with the trading. It doesn't take a lot of people to do this though and he's on record as saying they use a trading bot for BTC-e and Bitstamp, so the manual trades are done on the smaller exchanges. Bitcoin is a 24-hour market, so it'd make sense if you were doing this as a full-time business to have someone else working the "overnight" shift while you sleep!

Glad to hear the deposit was taken care of, though.
stephendt
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March 23, 2014, 10:51:51 AM
 #214

So after reading several pages in this thread, I'm still uncertain whether BTC-Arbs is a legitimate business, or is a ponzi scheme which will rob me of my coins within a few months.

Is there any conclusive proof that there is some shady work happening behind all this? It appears everyone is able to generate interest and withdraw funds with no issues, and if they are making a cut out of all this, it's in their best interest to make their business model work.
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March 23, 2014, 01:10:17 PM
 #215

seems like the only way stealing everyones coins would benefit them is if they were going out of business anyway.

make your BTC grow!
https://btc-arbs.com/referral/andydabeast
sharing is caring! LTC- Ld9dvgz5UfSpNXKNXHe766huw2dxi9iTWL
romang
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March 23, 2014, 03:16:28 PM
 #216

After doing research i decided on this one instead. But only risk what you can afford to loose if it is a scam.


https://bitcoin-trader.biz/?ref=gelsicapital

FreeJack2k2
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March 23, 2014, 04:47:29 PM
 #217

So after reading several pages in this thread, I'm still uncertain whether BTC-Arbs is a legitimate business, or is a ponzi scheme which will rob me of my coins within a few months.

Is there any conclusive proof that there is some shady work happening behind all this? It appears everyone is able to generate interest and withdraw funds with no issues, and if they are making a cut out of all this, it's in their best interest to make their business model work.

It's mainly the anonymity of the site operators, the fact that their script is the same as a known prior scam "Poker By Proxy" site, though they explained that it's a commercially available script and they had no knowledge of the poker site. The two concepts are pretty far from each other expertise-wise though and the Poker site did a LOT more marketing, even going so far as to hire actors to portray the site operators in some promotional YouTube videos. Not the same M.O. here.

So far it's just skepticism about the concept I guess...there isn't any evidence that it's a scam. I have been at it for a month with no issues and pretty good returns.
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March 24, 2014, 10:41:33 AM
 #218

Have made ~12% on my initial deposit over the last 10 days. Requested a withdrawal of those proceeds last night and it came through a few hours later.
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March 25, 2014, 11:37:41 AM
 #219

i just put in 0.07btc to start with.  will see how it goes...

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March 26, 2014, 12:42:52 AM
 #220

I put in 3 BTC.
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