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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 276778 times)
dyask
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June 11, 2014, 04:51:42 AM
Last edit: June 11, 2014, 05:14:04 AM by dyask
 #2341

Am I the only one who thinks the guy deserves some respect for doing this?

just sit tight and wait until you get your money back, I m confident he will pay everyone. But as mentioned earlier, it takes time.


gl
Interesting comment considering you don't even seem to have a stake in this issue.   At least you can't be found on the spreadsheet.  

I own four of the accounts on the list.  Cool Sad

Four accounts and you didn't identify yourself?    Sorry but that isn't good for trust.
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lesnod11
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June 11, 2014, 05:45:08 AM
 #2342

Is it just me seeing this or at the top of the spreadsheet does it say it was hacked and to send money to a specific address?
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June 11, 2014, 05:58:15 AM
 #2343

Is it just me seeing this or at the top of the spreadsheet does it say it was hacked and to send money to a specific address?

LOL Truly skilled hacking, modifying an open Google docs spreadsheet. Quick, send him money!
dyask
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June 11, 2014, 06:07:37 AM
 #2344

Is it just me seeing this or at the top of the spreadsheet does it say it was hacked and to send money to a specific address?

LOL Truly skilled hacking, modifying an open Google docs spreadsheet. Quick, send him money!
Seems like it has been fixed.
lesnod11
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June 11, 2014, 06:13:58 AM
 #2345

Is it just me seeing this or at the top of the spreadsheet does it say it was hacked and to send money to a specific address?

LOL Truly skilled hacking, modifying an open Google docs spreadsheet. Quick, send him money!
Seems like it has been fixed.


Yeah it's fixed now. What a numb-nut.
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June 11, 2014, 08:11:19 AM
Last edit: June 11, 2014, 09:55:53 AM by gise87
 #2346

That's the reason we do not post any BTC payback addresses in the list, because they are easily modified.


I fixed the list again, this spreadsheet already cost me many hours now with people f*cking it up Sad
I copied a backup to a local Excel file and will do this every week to make sure no one deletes all the information on the list or so

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June 11, 2014, 09:55:09 AM
 #2347

The middle investors will receive installments like the larger investors.

lesnod, your first payment will be sent this week.

The next batch of payments will be sent tomorrow.

i'm just wondering how many of the middle investors will be in the next batch of payments?
and i would like to know more on how these are selected , and in which order...
gise87
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June 11, 2014, 10:02:59 AM
 #2348

The middle investors will receive installments like the larger investors.

lesnod, your first payment will be sent this week.

The next batch of payments will be sent tomorrow.

i'm just wondering how many of the middle investors will be in the next batch of payments?
and i would like to know more on how these are selected , and in which order...

I think this is all the kind of information we will get from the admin, I think all users with 1+ BTC will be considered "middle investors" and everyone with 10+ to be "large investors"
I see that two middle investors have already been partialy paid (0,4 out of 1BTC and 0,15 out of 1,45BTC)

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riterrani
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June 11, 2014, 10:19:35 AM
 #2349

btc-arbs
I deposited in May 14, so I never did profit, I deposited, waited some days to see my bitcoin and one days after that the site went down =(
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June 11, 2014, 10:22:32 AM
 #2350

btc-arbs
I deposited in May 14, so I never did profit, I deposited, waited some days to see my bitcoin and one days after that the site went down =(

Did you sent him an PM message containing the requested information?
- BTC-Arbs username
- Amount of deposited BTC
- Transaction details of deposit
- BTC Address to refund too

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June 11, 2014, 10:53:22 AM
 #2351

BTC-ARBS

I'm glad to see some people are being paid, but as I have said before - I haven't heard or seen anything yet.

My messages clearly were sent before some peoples.   Can you please advise when I shall start seeing payments?

I'm seeing people paid within hours/days of their messages being sent.  I feel my account should be fairly easy to investigate.  I put 3.2 BTC into BTC-ARBS, Never withdrew a single penny (Attempted to withdraw .5 BTC but about a day later the site went down so I never received anything)  and I was before any of the legacy account mess.

May 31 - Email
June 3 - PM

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June 11, 2014, 11:07:06 AM
 #2352

BTC-ARBS

I'm glad to see some people are being paid, but as I have said before - I haven't heard or seen anything yet.

My messages clearly were sent before some peoples.   Can you please advise when I shall start seeing payments?

I'm seeing people paid within hours/days of their messages being sent.  I feel my account should be fairly easy to investigate.  I put 3.2 BTC into BTC-ARBS, Never withdrew a single penny (Attempted to withdraw .5 BTC but about a day later the site went down so I never received anything)  and I was before any of the legacy account mess.

May 31 - Email
June 3 - PM


same here, also no response on my email (30 may) or PM(2 june).
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June 11, 2014, 11:51:57 AM
 #2353

The middle investors will receive installments like the larger investors.

lesnod, your first payment will be sent this week.

The next batch of payments will be sent tomorrow.

so are you still performing arbitrage trades using the BTC you have to try and generate more BTC?

Sorry if i missed it earlier, but was the whole 'take-over' thing by Global Capital Alliance or whatever just a cover to delay things while you were working out what to do about th hacked coins?

Thanks,
PS - i've emailed and PMd and updated spreadsheet.  I lost 0.2 however I only can find one transaction for 0.057btc.  I'd be happy to get just that back considering i thought we'd all lost our money.

Good free and easy Bitcoin Faucet thingy: https://freebitco.in/?r=9293711
Do not invest in HYIPs people, however you can put some into iCenter: https://t.me/icenter_bot?start=j5t25s58148
farhan khan
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June 11, 2014, 11:53:06 AM
 #2354

you have got refunded can you tell me the way to get refund of my payments
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June 11, 2014, 12:05:40 PM
 #2355

you have got refunded can you tell me the way to get refund of my payments

Go ahead and put your name in the google doc (there is a link in the first post). Also send Btc-Arbs here on the forum a PM ans personal message. He seems to be proccesing those slowly so you'll maybe need to be patient.

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..PLAY NOW..
gise87
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June 11, 2014, 12:06:19 PM
 #2356

you have got refunded can you tell me the way to get refund of my payments

I repeat: Did you sent him (user: BTC-Arbs) an PM message containing the requested information?
- BTC-Arbs username
- Amount of deposited BTC
- Transaction details of deposit
- BTC Address to refund too

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dyask
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June 11, 2014, 12:10:28 PM
 #2357

BTC-ARBS

I'm glad to see some people are being paid, but as I have said before - I haven't heard or seen anything yet.

My messages clearly were sent before some peoples.   Can you please advise when I shall start seeing payments?

I'm seeing people paid within hours/days of their messages being sent.  I feel my account should be fairly easy to investigate.  I put 3.2 BTC into BTC-ARBS, Never withdrew a single penny (Attempted to withdraw .5 BTC but about a day later the site went down so I never received anything)  and I was before any of the legacy account mess.

May 31 - Email
June 3 - PM



Well I haven't heard anything either and my PM & Email were sent the morning of 5/29.  (However I'm GST+9, so it would have been late the 28th in the States.)   Wink
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June 11, 2014, 12:19:48 PM
 #2358

you have got refunded can you tell me the way to get refund of my payments

Go ahead and put your name in the google doc (there is a link in the first post). Also send Btc-Arbs here on the forum a PM ans personal message. He seems to be proccesing those slowly so you'll maybe need to be patient.
ok thanks for information can you plz tell me how much time can take to get refunds
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June 11, 2014, 12:20:38 PM
 #2359

The middle investors will receive installments like the larger investors.

lesnod, your first payment will be sent this week.

The next batch of payments will be sent tomorrow.

It seems that you are prioritizing the ones that complains the most. I have 11.5 BTC, so I think I am a middle / large investor. I've sent an email on may 30th, so I think I should be one of the first to get anything on a first come - first serve basis. I have not received a single installment, nor any PM with a projected payment plan like freejack. Please, clarify when will you be paying back. If you don't do this, the thread will be filled with people like me who see the only way to get some btc if you are a middle or large investor is to keep sending msgs.
I just want some fairness and transparency. If middle/large investors receive installments, give the first to everyone before sending a second installment to some.
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June 11, 2014, 12:22:25 PM
 #2360

10 BTC invested.  E-mail sent May 30th, PM sent June 1.  Info has been in spreadsheet since it was created.

No refunds, no communication.  

I have low expectations and am prepared to join legal action if/when necessary.
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