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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 276778 times)
brianbbad
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June 02, 2014, 10:57:08 PM
 #2081

THE LIST (COPY + PASTE TO ADD/EDIT)

NOT REFUNDED           AMOUNT OWED (DEPOSITED AMOUNT)
==============================================

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
brianbbad                  6+ BTC
lefebret                    1.36 BTC


REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
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Transactions must be included in a block to be properly completed. When you send a transaction, it is broadcast to miners. Miners can then optionally include it in their next blocks. Miners will be more inclined to include your transaction if it has a higher transaction fee.
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BTC-Arbs
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June 02, 2014, 11:52:07 PM
 #2082

10 refunds paid in full right now and freejack paid another 1 btc.

If you have sent a message, I have received it. I will respond when the payment is sent, not when the message is received. Due to a mistake with my wallet, today's refunds may be 0.0002 short because of the miner fee.

I will respond to PMs later because this forum only lets me send one or post every 6 minutes.
FreeJack2k2
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June 03, 2014, 12:15:15 AM
 #2083

Received .9998 today.

Principal invested: 27 BTC (Total w/interest: 35.6)
Returned from "legacy": 2.2 BTC
Repaid directly: 1.9998 BTC

Principal owed: 22.8
Repayment address: https://blockchain.info/address/19pkPfpaSRDLeTkNZRZGArAXV58hWxbgAL

THE LIST (COPY + PASTE TO ADD/EDIT)

NOT REFUNDED           AMOUNT OWED (DEPOSITED AMOUNT)
==============================================

worldlybedouin             ?
riterrani                       ?
FreeJack2k2               22.8 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
brianbbad                  6+ BTC
lefebret                    1.36 BTC


REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
MrMateria
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June 03, 2014, 12:19:27 AM
 #2084

THE LIST (COPY + PASTE TO ADD/EDIT)

NOT REFUNDED           AMOUNT OWED (DEPOSITED AMOUNT)
==============================================

worldlybedouin             ?
riterrani                       ?
FreeJack2k2               22.8 BTC
lesnod11                     ?
b!z                             ?
korniza                       1+ BTC
thor4                          ?
MrMateria                   1 BTC
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
brianbbad                  6+ BTC
lefebret                    1.36 BTC


REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
thor4
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June 03, 2014, 01:06:01 AM
 #2085

THE LIST (COPY + PASTE TO ADD/EDIT)

NOT REFUNDED           AMOUNT OWED (DEPOSITED AMOUNT)
==============================================

worldlybedouin             ?
riterrani                       ?
FreeJack2k2               22.8 BTC
lesnod11                     ?
b!z                             ?
korniza                       1+ BTC
thor4                          10 BTC
MrMateria                   1 BTC
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
brianbbad                  6+ BTC
lefebret                    1.36 BTC


REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
Titan33
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June 03, 2014, 01:26:39 AM
 #2086

THE LIST (COPY + PASTE TO ADD/EDIT)

NOT REFUNDED           AMOUNT OWED (DEPOSITED AMOUNT)
==============================================

worldlybedouin             ?
riterrani                       ?
FreeJack2k2               22.8 BTC
lesnod11                     ?
b!z                             ?
korniza                       1+ BTC
thor4                          10 BTC
MrMateria                   1 BTC
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
brianbbad                  6+ BTC
lefebret                    1.36 BTC
Titan33                       8 BTC

REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
graylend
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June 03, 2014, 01:30:52 AM
 #2087

BTC-Arbs,

I sent the following email to you on May 29th.  Please let me know when you are going to start refunding my initial investment.


I am sending this email to get a refund of the original balance sent to btc-arbs.com on account graylend.  On March 7 2014 at 7:51PM EST I sent a deposit to btc-arbs.com for 4.5 BTC to the following address 1PnSCBfQ5Dk8KDuxcaFEtX6AmETUYM3vw5.  I made another deposit on March 6 2014 at 10:37PM EST to btc-arbs.com for 4.5 BTC to the following address 14httd1NYUZz8qiAnfzQkgH9tYkYFriAZ5 .

Please send the total 9BTC refund to 12VTQugo13CYy3prSLUGQLH8ByugYpETyB.

Please let me know that you have received this request and when you believe the refund will be issued.

I believe this is a reasonable resolution.

Thanks,
Graylend
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June 03, 2014, 01:52:10 AM
 #2088

10 refunds paid in full right now and freejack paid another 1 btc.

If you have sent a message, I have received it. I will respond when the payment is sent, not when the message is received. Due to a mistake with my wallet, today's refunds may be 0.0002 short because of the miner fee.

I will respond to PMs later because this forum only lets me send one or post every 6 minutes.

BTC-ARBS - Alot of people are patently waiting for refunds.  How are you selecting these "10" accounts? I have been refraining from sending repeated e-mails/PM's but am starting to wonder when I'll start to see re-payment begin (As I'm sure many are also wondering)  Perhaps a payment schedule can be formed so people know what to expect and when.   
riterrani
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June 03, 2014, 01:54:11 AM
 #2089

For the list I sent 1 BTC in May 14, days before the shutdown.
TX: https://blockchain.info/tx/51e88bcf80b7b5a337eed9fe557df3203ba97dc0b49c628ce31f61656762d8b3
Wallet where I sent: https://blockchain.info/address/19WNv4y4p23hhqzEMcphLgTMvgtyFLhf1v
My BTC seems to be here: https://blockchain.info/address/14e7fSfmwFNq4Np5nv2CorbG8b4Kmbg98G (so was only moved one time)

I deposited only 5 days before the shutdown (facepalm).
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June 03, 2014, 02:27:19 AM
 #2090

THE LIST (COPY + PASTE TO ADD/EDIT)

NOT REFUNDED           AMOUNT OWED (DEPOSITED AMOUNT)
==============================================

worldlybedouin             ?
riterrani                       ?
FreeJack2k2               22.8 BTC
lesnod11                     ?
b!z                             ?
korniza                       1+ BTC
thor4                          10 BTC
MrMateria                   1 BTC
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
brianbbad                  6+ BTC
lefebret                    1.36 BTC
Titan33                       8 BTC
spense12                   15.9 BTC

REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?


My original deposits totaled 16.9 BTC but I was able to withdraw 1.0 BTC from the legacy transfers.  Sent request via email to the guy . . .
causis
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June 03, 2014, 02:46:43 AM
 #2091


THE LIST (COPY + PASTE TO ADD/EDIT)

NOT REFUNDED           AMOUNT OWED (DEPOSITED AMOUNT)
==============================================

worldlybedouin             ?
riterrani                       ?
FreeJack2k2               22.8 BTC
lesnod11                     ?
b!z                             ?
korniza                       1+ BTC
thor4                          10 BTC
MrMateria                   1 BTC
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
brianbbad                  6+ BTC
lefebret                    1.36 BTC
Titan33                       8 BTC
spense12                   15.9 BTC
causis                         11.5 BTC

REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?


My original deposits where 11.5, I've had approximately 0.8BTC in profits and I've withdrawn approximately the same amount after the legacy fund started. I've sent an email a couple of days ago with my deposits info and I've not received anything. I hope we all get at least the initial investment.
benualson
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June 03, 2014, 03:35:27 AM
 #2092

THE LIST (COPY + PASTE TO ADD/EDIT)

NOT REFUNDED           AMOUNT OWED (DEPOSITED AMOUNT)
==============================================

worldlybedouin             ?
riterrani                       ?
FreeJack2k2               22.8 BTC
lesnod11                     ?
b!z                             ?
korniza                       1+ BTC
thor4                          10 BTC
MrMateria                   1 BTC
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
brianbbad                  6+ BTC
lefebret                    1.36 BTC
Titan33                       8 BTC
spense12                   15.9 BTC
causis                         11.5 BTC
benualson                  .55 BTC

REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
jmfcanada
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June 03, 2014, 03:36:19 AM
 #2093

THE LIST (COPY + PASTE TO ADD/EDIT)

NOT REFUNDED           AMOUNT OWED (DEPOSITED AMOUNT)
==============================================

worldlybedouin             ?
riterrani                       ?
FreeJack2k2               22.8 BTC
lesnod11                     ?
b!z                             ?
korniza                       1+ BTC
thor4                          10 BTC
MrMateria                   1 BTC
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
brianbbad                  6+ BTC
lefebret                    1.36 BTC
Titan33                       8 BTC
spense12                   15.9 BTC
causis                         11.5 BTC
benualson                  .55 BTC
jmfcanada                2.0 BTC


REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
lesnod11
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June 03, 2014, 03:52:57 AM
 #2094

* 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.

If you want to put amounts, I'm owed roughly 2.45. I originally put in 4.1 with multiple accounts and withdrew as time went on because I wasn't sure I trusted btc-arb. In the end without profits I am out still 2.45 btc.
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June 03, 2014, 04:11:44 AM
 #2095

THE LIST (COPY + PASTE TO ADD/EDIT)

NOT REFUNDED           AMOUNT OWED (DEPOSITED AMOUNT)
==============================================

worldlybedouin             ?
riterrani                       ?
FreeJack2k2               22.8 BTC
lesnod11                     ?
b!z                             ?
korniza                       1+ BTC
thor4                          10 BTC
MrMateria                   1 BTC
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                      1.0 BTC
brianbbad                  6+ BTC
lefebret                    1.36 BTC
Titan33                       8 BTC
spense12                   15.9 BTC
causis                         11.5 BTC
benualson                  .55 BTC
jmfcanada                2.0 BTC


REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
dyask
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June 03, 2014, 04:14:34 AM
 #2096

THE LIST (COPY + PASTE TO ADD/EDIT)

NOT REFUNDED           AMOUNT OWED (DEPOSITED AMOUNT)
==============================================

worldlybedouin             ?
riterrani                       ?
FreeJack2k2               22.8 BTC
lesnod11                     2.45 BTC
b!z                             ?
korniza                       1+ BTC
thor4                          10 BTC
MrMateria                   1 BTC
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                      1.0 BTC
brianbbad                  6+ BTC
lefebret                    1.36 BTC
Titan33                       8 BTC
spense12                   15.9 BTC
causis                         11.5 BTC
benualson                  .55 BTC
jmfcanada                2.0 BTC


REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?

dyask
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June 03, 2014, 04:15:53 AM
 #2097

I modified my amount to the deposited amount, although I'm sure we all want to get back earning too.   I added lesnod11's amount.   
FreeJack2k2
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June 03, 2014, 04:16:52 AM
 #2098

We need to have those who were paid back in full announce as much here. He claimed today that he paid off 10 peoples' accounts.
crypto1
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June 03, 2014, 04:18:47 AM
 #2099

THE LIST (COPY + PASTE TO ADD/EDIT)

NOT REFUNDED           AMOUNT OWED (DEPOSITED AMOUNT)
==============================================

worldlybedouin             ?
riterrani                       ?
FreeJack2k2               22.8 BTC
lesnod11                     ?
b!z                             ?
korniza                       1+ BTC
thor4                          10 BTC
MrMateria                   1 BTC
deathdefyer2002         3.2 BTC
NullOp                       1 BTC
tom14cat14                1.5+ BTC
crypto                        .46 BTC
airwalker2662             1.06 BTC
viru                            ?
Qminer666                 4.4 BTC
Slipknot79                 3.2515 BTC
christophorus             0.193 BTC
dykask                      1.0 BTC
brianbbad                  6+ BTC
lefebret                    1.36 BTC
Titan33                       8 BTC
spense12                   15.9 BTC
causis                         11.5 BTC
benualson                  .55 BTC
jmfcanada                2.0 BTC


REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?

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June 03, 2014, 04:53:05 AM
Last edit: June 03, 2014, 05:24:18 AM by bit2byte
 #2100

I emailed him asking for a refund several days ago and he hasn't replied. I started off with a ~2.5 BTC deposit, never withdrew any 'interest'.

---

THE LIST (COPY + PASTE TO ADD/EDIT)

NOT REFUNDED           AMOUNT OWED (DEPOSITED AMOUNT)
==============================================

bit2byte               2.5+
worldlybedouin       ?
riterrani                ?
FreeJack2k2          22.8 BTC
lesnod11               ?
b!z                      ?
korniza                 1+ BTC
thor4                   10 BTC
MrMateria             1 BTC
deathdefyer2002    3.2 BTC
NullOp                  1 BTC
tom14cat14           1.5+ BTC
crypto                  0.46 BTC
airwalker2662        1.06 BTC
viru                     ?
Qminer666            4.4 BTC
Slipknot79            3.2515 BTC
christophorus         0.193 BTC
dykask                 1.0 BTC
brianbbad             6+ BTC
lefebret                1.36 BTC
Titan33                8 BTC
spense12              15.9 BTC
causis                  11.5 BTC
benualson             0.55 BTC
jmfcanada             2.0 BTC


REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
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