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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254178 times)
Titan33
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June 16, 2014, 11:36:59 PM
 #2461

Has he mentioned how many BTC he actually has left over which are being used for arbitrage currently? As he slowly pays down some of these "lucky"* investors, he will reach a point where his trading balance covers all outstanding liabilities at which time that should be paid out in bulk rather than continued arbitrage profits. I think everybody would agree that he does not deserve to have an proceeds left over for himself at the end after the multiple lies of "Ron James" and subsequently vanishing altogether.

*I say lucky investors only because his payout patterns is by and large totally random even with that methodology he posted earlier.

Also, for FreeJack, just wondering how many days your in after your initial "20-40 days" payback period promise.

I haven't seen a penny yet.
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FreeJack2k2
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June 16, 2014, 11:49:04 PM
 #2462

Also, for FreeJack, just wondering how many days your in after your initial "20-40 days" payback period promise.

I haven't seen a penny yet.

It's been 11 days since I received my last payment (on the 5th) and we're about 17 days into the 20-40 day agreement. I've been assured that I'll be getting one today...how much that will amount to remains to be seen. The number of "mouths" he has to feed has probably increased tenfold since I sent him my first PM and so we'll see how it goes for the remaining 23 days or so.
BTC-Arbs
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June 17, 2014, 12:22:32 AM
 #2463

Refunds sent today

2 full refunds from PMs
2 full refunds from email
2 partial payment to freejack and dyask (now fully refunded)

If you have already sent an email or PM do not send it again. Once is enough. You will not receive a reply until you are paid.

graylend
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June 17, 2014, 01:47:43 AM
 #2464

BTC-ARBS,

I know that I do not post as much as others on the site.... but it would be nice to be included in the refund process.  I sent my PM to you the same day you came onto this forum as well as an email.... No response... No refund.  In past postings... you state that people that bother you move to the back of the line... it looks like people that leave you alone.... and are patient... get NOTHING!!!  What is your actual policy on refunds?


deathdefyer2002
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June 17, 2014, 02:03:19 AM
 #2465

BTC-ARBS

Not a penny my way yet.  It has been 16 days.  I keep seeing messages for others paid back so I am wondering if you ever received my messages / confirmed what I'm owed.  It would be helpful to us if you could let us know once you confirm (agree) with what we say we are owed.  This will save people from sending messages over and over again.

Also - Payments do seem to be very random.  At one point you mention that it was first come first serve , with some random.  That should mean that I should be seeing something soon.  Any schedule we can count on?  I hopefully keep checking daily, but so far not a singe cent has come through!
FreeJack2k2
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June 17, 2014, 02:33:17 AM
 #2466

Guys, it's going to take quite a while at this pace. Unless he decides to try and vanish (which would be hard to do with so many people invested), let's just see how it plays out. I waited 11 days for another half a bitcoin. Long way to go yet and a lot of mouths to feed.

Edited the spreadsheet, also fixed the amount shown in the amount invested column, which now reflects what I was owed after the site shut down, before payments via the forum started, so the repaid percentage will be correct.
dyask
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June 17, 2014, 04:14:59 AM
 #2467

I'm confirming that I've had my deposit fully refunded.   Thank you BTC-ARBs for that.   I sincerely hope that everyone gets refunded.   
dyask
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June 17, 2014, 04:22:48 AM
 #2468

BTC-ARBS

Not a penny my way yet.  It has been 16 days.  I keep seeing messages for others paid back so I am wondering if you ever received my messages / confirmed what I'm owed.  It would be helpful to us if you could let us know once you confirm (agree) with what we say we are owed.  This will save people from sending messages over and over again.

Also - Payments do seem to be very random.  At one point you mention that it was first come first serve , with some random.  That should mean that I should be seeing something soon.  Any schedule we can count on?  I hopefully keep checking daily, but so far not a singe cent has come through!

I'm not BTC-ARBS but I do what to see everyone get refunded. 

You sent your email around May 31st & June 1.  I was a couple days ahead of you and that probably helped in my case.   Since you have a larger amount you probably won't get it all at once when it does start to come.   I think the random accounts were for very small amounts.  Hang in there ... I was frustrated too because there isn't any feedback other than seeing others getting some refunds.   
dyask
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June 17, 2014, 04:26:44 AM
 #2469

If anyone has any information on the admin please feel free to PM me. Also don't post that you do in the thread, I can help you with a strategy on getting funds back away from the public eyes in the thread.

Before sending a PM to yonce you might want to check this thread out: https://bitcointalk.org/index.php?topic=626622.0     Or you could just check his trust, as it is very enlightening.   I don't know what his agenda would be but I'm very doubtful that he intends to help out anyone but himself.

If you are on this thread and have emailed or PM'ed the BTC-ARBs person there is a good chance you will be refunded at least your deposit.    However, it could take some time.   
gise87
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June 17, 2014, 05:06:12 AM
 #2470

I have been fully refunded, thank you btc-arbs admin.

I deposited 0,5815 in 3 deposits and stated in my first messages that I was owed 0,55BTC. I sent him another pm a week later when I actually found my deposit transfers.

I am happy to be refunded and I don't mind losing 0,0315 rather than losing it all.

I will keep maintaining the spreadsheet so I will stick around and provide useful information when I have some.

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yonce
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June 17, 2014, 05:57:13 AM
 #2471

We have been able to organize a good bit of information now on the btc-arbs admin. I am looking for any more on the admin that you may have. If you do, PM me as it may be new information that I do not have. There needs to be a plan B while we wait for the admin to come through on his word.


STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
lesnod11
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June 17, 2014, 06:04:40 AM
 #2472

This random generation of btc payouts is baffling. I don't understand why BTC-Admin picks who he picks to give money too?!?! It would make more sense if he were to organize this based upon the first investor, on down to the most recent investor or even alphabetically or anything that gives us a pattern to follow.  All this random payout does is upset some and make one or two relatively happy.
yonce
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June 17, 2014, 06:41:00 AM
 #2473

This random generation of btc payouts is baffling. I don't understand why BTC-Admin picks who he picks to give money too?!?! It would make more sense if he were to organize this based upon the first investor, on down to the most recent investor or even alphabetically or anything that gives us a pattern to follow.  All this random payout does is upset some and make one or two relatively happy.

More than ever a reason that we need to have an organized plan B. I have organized a good bit of info, but I am sure there is other useful information out there that people have.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
elend
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June 17, 2014, 07:12:16 AM
 #2474

If anyone has any information on the admin please feel free to PM me. Also don't post that you do in the thread, I can help you with a strategy on getting funds back away from the public eyes in the thread.

STOP this cheating shit !

If anybody does have more detailed informations he/she should post this information exactly here in this forum to inform all people involved.
yonce
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June 17, 2014, 07:19:36 AM
 #2475

If anyone has any information on the admin please feel free to PM me. Also don't post that you do in the thread, I can help you with a strategy on getting funds back away from the public eyes in the thread.

STOP this cheating shit !

If anybody does have more detailed informations he/she should post this information exactly here in this forum to inform all people involved.

We don't need to make all the info public right now in the thread. I am gathering info and already have a good bit of info now, but am looking for more information. If the time comes the info will be made public to everyone. It is a plan B if the btc-arbs admin does not follow through soon in his refunds he has promised.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
btclemming
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June 17, 2014, 07:21:14 AM
 #2476

We have been able to organize a good bit of information now on the btc-arbs admin. I am looking for any more on the admin that you may have. If you do, PM me as it may be new information that I do not have. There needs to be a plan B while we wait for the admin to come through on his word.

Yonce : no offense, but there has been already too much secrecy and hidden agendas around btc-arbs... no need to keep things hidden. Please expose your plan and all info you have to all btc-arbs community. In my opinion, the only way is to have a collective/collaborative approach to have some leverage on our btc-arbs friend.

Collective patience while "Adam" make some refunds. If this takes a different path, then, a collaborative action (of any kind that exists)...

No more side hidden discussion bullshit please. Be open.
elend
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June 17, 2014, 07:32:31 AM
 #2477

We have been able to organize a good bit of information now on the btc-arbs admin. I am looking for any more on the admin that you may have. If you do, PM me as it may be new information that I do not have. There needs to be a plan B while we wait for the admin to come through on his word.




If you have any information share it here in this thread or be quiet !
dyask
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June 17, 2014, 07:34:33 AM
 #2478

This random generation of btc payouts is baffling. I don't understand why BTC-Admin picks who he picks to give money too?!?! It would make more sense if he were to organize this based upon the first investor, on down to the most recent investor or even alphabetically or anything that gives us a pattern to follow.  All this random payout does is upset some and make one or two relatively happy.

He has stated he is working through emails and PM's in the order received.   Although you did get a partial payment the same time I got my first partial payment although I sent my PM/email 2 days before you.  (According to the spreadsheet.)   I might have been even earlier because I live in the GST+9 time zone.  (Japan)
elend
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June 17, 2014, 07:37:14 AM
 #2479

This random generation of btc payouts is baffling. I don't understand why BTC-Admin picks who he picks to give money too?!?! It would make more sense if he were to organize this based upon the first investor, on down to the most recent investor or even alphabetically or anything that gives us a pattern to follow.  All this random payout does is upset some and make one or two relatively happy.

More than ever a reason that we need to have an organized plan B. I have organized a good bit of info, but I am sure there is other useful information out there that people have.


Nobody elected you - especially you as a non-investor - to be our speaker or to organize any actions.

gise87
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June 17, 2014, 07:58:56 AM
 #2480

yonce, why do you actually keep posting in this thread? you did not invest in BTC-Arbs and have been mocking people who did. What's in it for you to gain information on the BTC-Arbs admin? I do not believe you care if we get our BTC back or not.

Your intentions are not clear to me and other users in this forum, along with your reputation which is questioned many times.

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