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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254005 times)
brianbbad
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June 02, 2014, 10:53:45 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


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

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lefebret
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June 02, 2014, 10:54:49 PM
 #2082

* 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
lefebret                     1.36 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
brianbbad
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June 02, 2014, 10:57:08 PM
 #2083

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                       ?                                  ?

BTC-Arbs
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June 02, 2014, 11:52:07 PM
 #2084

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
 #2085

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
 #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                          ?
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
 #2087

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
 #2088

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
 #2089

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
deathdefyer2002
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June 03, 2014, 01:52:10 AM
 #2090

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
 #2091

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).

BTC Wallet: 18szf8NvVnVApGFpFexJ1sxrrAcjDaXNrL
LTC Wallet: Lh3BFZEBpnKCbEuuEGHYGzE6QdRp3MJgoP
QRK Wallet: QTchcQv2BZ3ruzrARQ1v77PFDYHN5LVFG6
IFC Wallet: iLiBLmm64jkCZRrUcCrfqcGhvbUZ1XtXZ9
FST Wallet: fjWje5E8xQJ9wBNcAhLohbi6uSYSjSKawv
FZ Wallet: FPrThJLaN8cjF6U99TUiyR7shBfgkeiUaK
spense12
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June 03, 2014, 02:27:19 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

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
 #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

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
 #2094

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
 #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                      1.46 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
 #2096

* 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.
dyask
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June 03, 2014, 04:11:44 AM
 #2097

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
 #2098

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
 #2099

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
 #2100

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.
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