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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254175 times)
riterrani
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June 02, 2014, 06:28:54 PM
 #2061

Username: riterrani
TX: https://blockchain.info/tx/51e88bcf80b7b5a337eed9fe557df3203ba97dc0b49c628ce31f61656762d8b3
My wallet: https://blockchain.info/address/14J3SkQL6gvVXNQQQiPVwK6jGjR6Mwk6LQ
Quantity: 1 BTC

I already sent him message and PM days ago, and he never answered me. You can check in the TX that I sent the BTC a couple of days before the site went offline and was after the "hacking" so he has my bitcoin for sure. I don't understand why I didn't received yet. This is a serious scam, I don't believe in this guy.

BTC Wallet: 18szf8NvVnVApGFpFexJ1sxrrAcjDaXNrL
LTC Wallet: Lh3BFZEBpnKCbEuuEGHYGzE6QdRp3MJgoP
QRK Wallet: QTchcQv2BZ3ruzrARQ1v77PFDYHN5LVFG6
IFC Wallet: iLiBLmm64jkCZRrUcCrfqcGhvbUZ1XtXZ9
FST Wallet: fjWje5E8xQJ9wBNcAhLohbi6uSYSjSKawv
FZ Wallet: FPrThJLaN8cjF6U99TUiyR7shBfgkeiUaK
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1513403112
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worldlybedouin
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June 02, 2014, 07:54:44 PM
 #2062

Hello Ron/Adam/or whoever wrote the above post:

I've emailed the details you've asked for in your post.  I sincerely hope you make things right and I have the chance to profusely apologize to you for my comments on this thread as well as those on the Litecointalk.org forum as well.

I'm including it here as well for reference:

Quote
Hello BTC-Arbs,

Here's the info I have regarding my account.

BTC-ARBS Username:  worldly

Amount Deposited:  1.25BTC

Amount Earnings:  0.34BTC

Total Amount Owed:  1.59BTC

My BTC Address:  <witheld from this post>

My Bitcointalk Username:  worldlybedouin

Sincerely,

Worldly Bedouin

Sincerley,

Worldly Beodouin


Still no response what so ever to the above refund request.  Like most folks i'm not holding my breath...This person(s) duped us out of a lot of BTC and if there's any karma in life, it will comback on him(them).

LTC:  LXrAe2E6cBsK52GvUsYraeXkc2s7Ti7R5X
BTC:  1FLTMqVjTZ5MTdCF4npNZGFMEUGyBV4zcj
korniza
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June 02, 2014, 08:05:25 PM
 #2063

As I told, I do not believe in god will.
People acts are that I see!

let's start a list of who was NOT got back their bitcoins

worldlybedouin
riterrani
FreeJack2k2
lesnod11
b!z
korniza                       1+ BTC
thor4
MrMateria
deathdefyer2002

NullOp                       1 BTC
tom14cat14                1.5+ BTC
....
(please fill the list all you did not got any penny from the guy and also the lose you have)

@BTC-ARBS : if your family was "reached" , everyone can do it, sharing our knowledge! the power of anonymity has both sides. You used the one side, now you get the other

<h1>Join our DOGE Pool - Pay Per Share PPS - 0 % fees - SSL - Block finder reward - www</h1>
<dot>mining-pool<dot>co<dot>uk
FreeJack2k2
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June 02, 2014, 08:17:50 PM
 #2064

In the interest of accuracy, I did actually receive 1 Bitcoin, the day he posted his intentions in the thread. I didn't receive anything yesterday and have not as of yet, today. Of my principal investment, I am still owed 23.8 Bitcoin.

However, he has told me that he intends to have my balance due paid back within a month (in his words, 20-40 days). I will be holding him to this commitment and if it appears he is going to fall well short of that goal, we will likely pursue legal satisfaction.

I'll keep the thread updated as I'm paid, with the running total.
NullOp
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June 02, 2014, 08:19:29 PM
 #2065

As I told, I do not believe in god will.
People acts are that I see!

let's start a list of who was NOT got back their bitcoins

worldlybedouin
riterrani
FreeJack2k2
lesnod11
b!z
korniza                       1+ BTC
thor4
MrMateria
deathdefyer2002

....
(please fill the list all you did not got any penny from the guy and also the lose you have)

@BTC-ARBS : if your family was "reached" , everyone can do it, sharing our knowledge! the power of anonymity has both sides. You used the one side, now you get the other

Add me to the list. I've lost nearly 1 bitcoin.
tom14cat14
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June 02, 2014, 08:22:31 PM
 #2066

As I told, I do not believe in god will.
People acts are that I see!

let's start a list of who was NOT got back their bitcoins

worldlybedouin
riterrani
FreeJack2k2
lesnod11
b!z
korniza                       1+ BTC
thor4
MrMateria
deathdefyer2002

....
(please fill the list all you did not got any penny from the guy and also the lose you have)

@BTC-ARBS : if your family was "reached" , everyone can do it, sharing our knowledge! the power of anonymity has both sides. You used the one side, now you get the other

Add me to the list. I've lost nearly 1 bitcoin.

Add me too. Still have not heard a thing over 1.5.

korniza
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June 02, 2014, 08:36:08 PM
 #2067

* THE LIST *
=========

NOT REFUNDED

worldlybedouin            ?
riterrani                       ?
FreeJack2k2               23.8 BTC
lesnod11                     ?
b!z                             ?
korniza                       1+ BTC
thor4                           ?
MrMateria                   ?
deathdefyer2002          3.2 BTC
NullOp                       1 BTC
tom14cat14                1.5+ BTC
crypto                        ?
airwalker2662             1.06 BTC
viru                            ?
Qminer666                 4.4 BTC
Slipknot79                 3.2515 BTC
christophorus             0.193 BTC
....
(please fill the list all you did not got any penny from the guy and also the lose you have)

COMPLETE REFUND LIST (earnings dropped)
====================
hongo

<h1>Join our DOGE Pool - Pay Per Share PPS - 0 % fees - SSL - Block finder reward - www</h1>
<dot>mining-pool<dot>co<dot>uk
crypto1
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June 02, 2014, 08:36:56 PM
 #2068

* THE LIST *
=========

worldlybedouin
riterrani
FreeJack2k2
lesnod11
b!z
korniza                       1+ BTC
thor4
MrMateria
deathdefyer2002

NullOp                       1 BTC
tom14cat14                1.5+ BTC
crypto1
....
(please fill the list all you did not got any penny from the guy and also the lose you have)
airwalker2662
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June 02, 2014, 08:37:14 PM
 #2069

Same here - Add airwalker2662 to the list with 1.06 bitcoin awaiting transfer.
hongo
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June 02, 2014, 08:39:28 PM
 #2070

I believe this will take time. I would be patient since it may be that he is trying to make some arbitrage profit to pay us back. I understand it as long as he is trying to do things right. I have two users in btc-arbs: "hongo" and "viru". Add "hongo" to the fully refunded (without earning) list and "viru" to the not yet refunded. I have surrendered my earnings since I prefer to have my money back than nothing. If all this story (the hacking and the arbitrage) is true and if I were in your place I would do my part to help out and surrender the earnings too. In that way more people will have the chance to be refunded but you probably need to say this explicitly.
FreeJack2k2
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June 02, 2014, 08:43:41 PM
 #2071

I believe this will take time. I would be patient since it may be that he is trying to make some arbitrage profit to pay us back. I understand it as long as he is trying to do things right. I have two users in btc-arbs: "hongo" and "viru". Add "hongo" to the fully refunded (without earning) list and "viru" to the not yet refunded. I have surrendered my earnings since I prefer to have my money back than nothing. If all this story (the hacking and the arbitrage) is true and if I were in your place I would do my part to help out and surrender the earnings too. In that way more people will have the chance to be refunded but you probably need to say this explicitly.

I don't believe anyone is being given a choice when it comes to surrendering their interest earned...but I don't mind losing the interest if I can get my principal back and just chalk it up to a "lesson learned."
korniza
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June 02, 2014, 08:47:53 PM
 #2072

I try to figure out how much coins are "missing" and if the 500 BTC are close to get paid all or it is a very small amount to save the game....so please send the amount of coins also.

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Slipknot79
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June 02, 2014, 09:19:57 PM
 #2073

* THE LIST *
=========

NOT REFUNDED

Slipknot79                  Total: 3,2515;  Deposited: 2,632
worldlybedouin            ?
riterrani                       ?
FreeJack2k2               ?
lesnod11                     ?
b!z                             ?
korniza                       1+ BTC
thor4                           ?
MrMateria                   ?
deathdefyer2002          ?
NullOp                       1 BTC
tom14cat14                1.5+ BTC
crypto                        ?
airwalker2662             1.06 BTC
viru                            ?
....
(please fill the list all you did not got any penny from the guy and also the lose you have)

COMPLETE REFUND LIST (earnings dropped)
====================
hongo




Amount lost:
  Total: 3,2515
  Deposits only: 2,632

Yea added myself yo.

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Globitex






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christophorus
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June 02, 2014, 09:21:52 PM
 #2074

* THE LIST *
=========

NOT REFUNDED

Slipknot79                  Total: 3,2515;  Deposited: 2,632
worldlybedouin            ?
riterrani                       ?
FreeJack2k2               ?
lesnod11                     ?
b!z                             ?
korniza                       1+ BTC
thor4                           ?
MrMateria                   ?
deathdefyer2002          ?
NullOp                       1 BTC
tom14cat14                1.5+ BTC
crypto                        ?
airwalker2662             1.06 BTC
viru                            ?
....
(please fill the list all you did not got any penny from the guy and also the lose you have)

COMPLETE REFUND LIST (earnings dropped)
====================
hongo




Amount lost:
  Total: 3,2515
  Deposits only: 2,632

Yea added myself yo.

Add me to the list please. 0.193 but in my PM to them I said I was happy to round it down to 0.19. Last of the big spenders sitting here.

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.
bad01nk
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June 02, 2014, 09:28:03 PM
 #2075

Hunting rabbits; ain't nothing but nothing..they all run like scared little rabbits.... Run rabbit run.....RUN RABBIT RUN... And don't u dare look back unless u pay us all... We r very close to your steps... I (we) don't give a shit about your family or dreams... U took what is ours, don't b upset when u loose something..... Su casa es mi casa...

Your lies are very transparent. 

╔·∙·┐ba-d♂1nk'┼♦
Qminer666
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June 02, 2014, 09:39:11 PM
 #2076

Add me to the list too

4.4 deposited in prinicple and 4.7 after "interest"
FreeJack2k2
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June 02, 2014, 09:45:06 PM
 #2077

Principal invested: 27 BTC (Total w/interest: 35.6)
Returned from "legacy": 2.2 BTC
Repaid directly: 1 BTC

Principal owed: 23.8
Repayment address: https://blockchain.info/address/19pkPfpaSRDLeTkNZRZGArAXV58hWxbgAL
deathdefyer2002
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June 02, 2014, 09:51:57 PM
 #2078

I'm at 3.2 BTC currently owed - 0 coins refunded thus far.
dyask
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June 02, 2014, 10:11:12 PM
 #2079

* THE LIST *
=========

NOT REFUNDED

Slipknot79                  Total: 3,2515;  Deposited: 2,632
worldlybedouin            ?
riterrani                       ?
FreeJack2k2               ?
lesnod11                     ?
b!z                             ?
korniza                       1+ BTC
thor4                           ?
MrMateria                   ?
deathdefyer2002          ?
NullOp                       1 BTC
tom14cat14                1.5+ BTC
crypto                        ?
airwalker2662             1.06 BTC
viru                            ?
....
(please fill the list all you did not got any penny from the guy and also the lose you have)

COMPLETE REFUND LIST (earnings dropped)
====================
hongo




Amount lost:
  Total: 3,2515
  Deposits only: 2,632

Yea added myself yo.

Please Add dykask to the list.  (Yes "dykask")    Nothing has been refunded yet.
Total deposit was 1.0 BTC and there is about .46 BTC of earnings, total 1.46.     
korniza
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June 02, 2014, 10:14:09 PM
 #2080

Because the list has to be always up to date please copy the LAST list and add your name / lose

* THE LIST *
=========

NOT REFUNDED

worldlybedouin             ?
riterrani                       ?
FreeJack2k2               23.8 BTC
lesnod11                     ?
b!z                             ?
korniza                       1+ BTC
thor4                          ?
MrMateria                   ?
deathdefyer2002         3.2 BTC
NullOp                       1 BTC
tom14cat14                1.5+ BTC
crypto                        ?
airwalker2662             1.06 BTC
viru                            ?
Qminer666                 4.4 BTC
Slipknot79                 3.2515 BTC
christophorus             0.193 BTC
dykask                      1.46 BTC
....
(please fill the list all you did not got any penny from the guy and also the lose you have)

COMPLETE REFUND LIST (earnings dropped)
====================
hongo

<h1>Join our DOGE Pool - Pay Per Share PPS - 0 % fees - SSL - Block finder reward - www</h1>
<dot>mining-pool<dot>co<dot>uk
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