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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254178 times)
crypto1
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June 03, 2014, 04:18:47 AM
 #2101

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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bit2byte
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June 03, 2014, 04:53:05 AM
 #2102

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                       ?                                  ?
arbski
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June 03, 2014, 07:11:37 AM
 #2103

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
arbski                  5.15 BTC


REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
RedGolpe
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June 03, 2014, 07:14:16 AM
 #2104

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
arbski                  5.15 BTC
redgolpe               0.1259 BTC

REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
InvestoBit
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June 03, 2014, 07:17:24 AM
 #2105

Unfortunate that btc-arbs has turned into a scam.

Luckily http://investobit.com/ is now open to the public! Get up to 6% return per day for 30 days.
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June 03, 2014, 07:20:06 AM
 #2106

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
arbski                  5.15 BTC
redgolpe               0.1259 BTC
stocky                  0.93 BTC
 
REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
fraMI
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June 03, 2014, 07:30:55 AM
 #2107

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
fraMI                         2.8 BTC

REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
zoonosis
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June 03, 2014, 07:36:54 AM
 #2108

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
fraMI                         2.8 BTC
zoonosis               2.25BTC

REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
RedGolpe
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June 03, 2014, 07:44:23 AM
 #2109

Fixed "lost" names due to NOT copying the last version Smiley

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
arbski                  5.15 BTC
redgolpe               0.1259 BTC
stocky                  0.93 BTC
fraMI                    2.8 BTC
zoonosis               2.25BTC
 
REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
dszuecs
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June 03, 2014, 07:49:33 AM
 #2110

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
arbski                  5.15 BTC
redgolpe               0.1259 BTC
stocky                  0.93 BTC
fraMI                    2.8 BTC
zoonosis               2.25BTC
dszuecs               1+ BTC
 
REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?

elend
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June 03, 2014, 07:51:12 AM
 #2111

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

As I detailed out already here: https://bitcointalk.org/index.php?topic=474787.msg7068873#msg7068873

I deposited 2.37 BTC and had a balance, including profit from their arbitrage-trading, of approx. 3.7 BTC just before the site went down

No amount was withdrawn or payed back to me until now.

As requested I sent an email and PM, but did not get any answer until now.

My pay-back BTC-wallet-address is : 1NyquC3LsFqEKwScuCEV6jDhkrBjk4habp
gise87
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June 03, 2014, 08:05:08 AM
 #2112

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
arbski                  5.15 BTC
redgolpe               0.1259 BTC
stocky                  0.93 BTC
fraMI                    2.8 BTC
zoonosis               2.25BTC
dszuecs               1+ BTC
gise87                 0.55 BTC
 
REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?


Maybe someone could open an online spreadsheet in google docs or something? Easier overview and no more people falling off the list because someone didn't copy the last version. Also, FreeJack did receive a small amount back (1 out of 27 BTC)

Full automated trading bot 24/7: ZEBRA Altcoin Bot
voffka05
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June 03, 2014, 09:17:59 AM
 #2113


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
arbski                  5.15 BTC
redgolpe               0.1259 BTC
stocky                  0.93 BTC
fraMI                    2.8 BTC
zoonosis               2.25BTC
dszuecs               1+ BTC
gise87                 0.55 BTC
voffka05              0.21 BTC ( 0.32 total)
 
REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?
brozinic
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June 03, 2014, 09:24:41 AM
 #2114



THE LIST (COPY + PASTE TO ADD/EDIT)

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


brozinic                       2.23BTC no interest! Doesn't answer on mail, sent a second after 4 days! No answer!
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
arbski                  5.15 BTC
redgolpe               0.1259 BTC
stocky                  0.93 BTC
fraMI                    2.8 BTC
zoonosis               2.25BTC
dszuecs               1+ BTC
gise87                 0.55 BTC
voffka05              0.21 BTC ( 0.32 total)
 
REFUNDED                 AMOUNT RETURNED          REPAID IN FULL? (Y/N)
=====================================================
hongo                       ?                                  ?

alani123
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June 03, 2014, 09:45:11 AM
 #2115

https://docs.google.com/spreadsheets/d/1lSUi0_1bqe0sv5XI4EvXWPcWI7fwnJbFQY-kMsYxp10

There you guys go. It would be easier to maintain that there. I see couple of names were added after I created it, go ahead and add them by your own If you like. The document is public and everyone can edit it.














 

 

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ml73
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June 03, 2014, 10:42:20 AM
 #2116

I think I got mine 0.1 bitcoins back : http://blockchain.info/tx-index/0171e9346dd6810b5275be34870b4a8c2703c2311adac96fc5972e40fdcb3367

alani123
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June 03, 2014, 10:53:31 AM
 #2117


Good, update the google doc with your username and returned ammount if you don't mind.














 

 

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gise87
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June 03, 2014, 11:17:37 AM
 #2118

Thanks alani123 for creating the doc! I don't have an google account myself Smiley


Edit: Made some visual/makeup updates


Edit 2: Also browsed this topic and added users who claim to be refunded

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June 03, 2014, 11:34:04 AM
 #2119

https://docs.google.com/spreadsheets/d/1lSUi0_1bqe0sv5XI4EvXWPcWI7fwnJbFQY-kMsYxp10

There you guys go. It would be easier to maintain that there. I see couple of names were added after I created it, go ahead and add them by your own If you like. The document is public and everyone can edit it.

Just updated my line on the spreadsheet...

LTC:  LXrAe2E6cBsK52GvUsYraeXkc2s7Ti7R5X
BTC:  1FLTMqVjTZ5MTdCF4npNZGFMEUGyBV4zcj
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June 03, 2014, 11:41:21 AM
 #2120

Thanks! made some other updates. Added blockchain URL tab for the transfers


Please don't f*ck up my visual page makeup!!  Angry lol

Again, the URL is (thanks to Alani123): https://docs.google.com/spreadsheets/d/1lSUi0_1bqe0sv5XI4EvXWPcWI7fwnJbFQY-kMsYxp10

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