Bitcoin Forum
December 18, 2017, 06:43:57 PM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  

Warning: You are in the Gambling section. You are likely to eventually lose any money that you gamble/"invest". Additionally, moderators do not remove likely scams. You must use your own brain: caveat emptor. Do not gamble more than you can afford to lose.

Pages: « 1 ... 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 [135] 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 »
  Print  
Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254178 times)
tom14cat14
Hero Member
*****
Offline Offline

Activity: 490



View Profile
July 02, 2014, 10:11:24 PM
 #2681

I still have not recieved anything on this.  Not really sure if I will at this point.  I figured that within a month I would at least get something.

He only recently switched to doing smaller payments to more people.

1513622637
Hero Member
*
Offline Offline

Posts: 1513622637

View Profile Personal Message (Offline)

Ignore
1513622637
Reply with quote  #2

1513622637
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1513622637
Hero Member
*
Offline Offline

Posts: 1513622637

View Profile Personal Message (Offline)

Ignore
1513622637
Reply with quote  #2

1513622637
Report to moderator
1513622637
Hero Member
*
Offline Offline

Posts: 1513622637

View Profile Personal Message (Offline)

Ignore
1513622637
Reply with quote  #2

1513622637
Report to moderator
1513622637
Hero Member
*
Offline Offline

Posts: 1513622637

View Profile Personal Message (Offline)

Ignore
1513622637
Reply with quote  #2

1513622637
Report to moderator
BTC-Arbs
Member
**
Offline Offline

Activity: 101


View Profile
July 03, 2014, 04:27:09 AM
 #2682

More payments being sent in 10 minutes from now. More PM and email replies soon.
brianbbad
Sr. Member
****
Offline Offline

Activity: 420


Destroy the humans! (and take their BTC)


View Profile
July 03, 2014, 05:03:38 AM
 #2683

Hi gise87

here is a new link to an editable copy of the spreadsheet.

https://docs.google.com/spreadsheets/d/1JKPeMI91oO9_khnM-1qWFi7SflhXStC6OJC3QSFQDU8/edit#gid=1324696940

It would be great if you may continue to maintain the spreadsheet.

@ all: Please update your Data

I guess the reason for the read only of the spreadsheet was the google limitation: Only 50 users are allowed to edit the sheet in parallel.
Most of the users just want to view the sheet. So for viewing the sheet, use that link
https://docs.google.com/spreadsheets/d/1JKPeMI91oO9_khnM-1qWFi7SflhXStC6OJC3QSFQDU8/htmlview
please.

Thanks a lot
joef


Awesome, this is great. Qwiner-- could we get this editable version link added to the original post next to the view-only version link?

ral_miramar
Jr. Member
*
Offline Offline

Activity: 38


View Profile
July 03, 2014, 11:13:14 AM
 #2684

More payments being sent in 10 minutes from now. More PM and email replies soon.

Okay, I hope the reply to my mail from 03/06 ...
bad01nk
Jr. Member
*
Offline Offline

Activity: 49

Yah!... yah?


View Profile
July 03, 2014, 11:19:24 AM
 #2685

Just to confirm to everyone, I have been waiting a while for a deposit, I was contacted by BTC-Arbs, he said he would start paying my back sometime next week, today I woke up to 1/3 of my initial investment deposited

REPAID BTC .2 out of BTC .65 SO FAR

I have been contacted for information concerning the site op of BTC Arbs... I want my full refund as do others. Contact site admin, and do the work of explaining to him your situation, then give it time, I sent my initial pm back in the start of June I believe.. (when owner owned up)

Ive learnt my lesson, but I really hoped the gravy train that was btc-arbs would continue... back to scoping out trending coins and making those trades.

╔·∙·┐ba-d♂1nk'┼♦
bloodnok
Newbie
*
Offline Offline

Activity: 2


View Profile
July 03, 2014, 12:36:48 PM
 #2686

Just to confirm to everyone, I have been waiting a while for a deposit, I was contacted by BTC-Arbs, he said he would start paying my back sometime next week, today I woke up to 1/3 of my initial investment deposited

I think I got my full refund in the same transaction - I was also told it would be next week, but it's come through already. Spreadsheet updated :-)
causis
Newbie
*
Offline Offline

Activity: 14


View Profile
July 03, 2014, 02:03:53 PM
 #2687

I think I got my full refund in the same transaction - I was also told it would be next week, but it's come through already. Spreadsheet updated :-)

I had a partial payment today of 0.1912 BTC. Spreadsheet updated. Thanks BTC-Arbs
It would be nice to have some sort of expected full refund date.
Therion
Member
**
Offline Offline

Activity: 90



View Profile
July 03, 2014, 03:14:13 PM
 #2688

Got in touch trough  some DM from BTC-arbs recently and I told them that I would consider 0.28BTC a full refund from my initial 1BTC  since I got some out before the seizure and I just wanted to get this over with and just forget about the 0.77(or 0.73, I can't check but around that sum) that was lef in my btc-arbs account. They said it was fair. Still haven't received anything but I think they will fallow trough since at least we reached direct communication. I would have preferred a refund today rather than next week (or maybe even later) but I guess we'll have to wait and see.
gisso
Newbie
*
Offline Offline

Activity: 3


View Profile
July 03, 2014, 07:33:45 PM
 #2689

I've added my 7 BTC . My Legacy Fund Balances is 9.7 BTC but i think i earned 2.7 BTC since the Beginning. I send a pn to btc-arb at June 14 but I got still no answer. When the website was still online every day there was back small sums for each. Why is this no longer possible? At the constellation has been no change. Sorry for my english. I come from Germany.
tom14cat14
Hero Member
*****
Offline Offline

Activity: 490



View Profile
July 03, 2014, 07:58:27 PM
 #2690

I've added my 7 BTC . My Legacy Fund Balances is 9.7 BTC but i think i earned 2.7 BTC since the Beginning. I send a pn to btc-arb at June 14 but I got still no answer. When the website was still online every day there was back small sums for each. Why is this no longer possible? At the constellation has been no change. Sorry for my english. I come from Germany.

He does not send you an email/pm until you are about to get paid. It is what it is so we have to deal with it. He just changed to smaller payments to more people but it is still only a few per payment. I imagine it will take a long time to pay everyone back.

lesnod11
Full Member
***
Offline Offline

Activity: 182


View Profile
July 03, 2014, 11:53:26 PM
 #2691

I've added my 7 BTC . My Legacy Fund Balances is 9.7 BTC but i think i earned 2.7 BTC since the Beginning. I send a pn to btc-arb at June 14 but I got still no answer. When the website was still online every day there was back small sums for each. Why is this no longer possible? At the constellation has been no change. Sorry for my english. I come from Germany.

He does not send you an email/pm until you are about to get paid. It is what it is so we have to deal with it. He just changed to smaller payments to more people but it is still only a few per payment. I imagine it will take a long time to pay everyone back.

While I realize he is looking at a mountain of people to pay back that seems to grow daily..... since he has gone to this smaller payment schema, I haven't received jack (no pun intended freejack).
PanicBot
Full Member
***
Offline Offline

Activity: 156


View Profile
July 04, 2014, 12:31:41 AM
 #2692

Sorry for my english. I come from Germany.

You're doing way better than some people in this thread. Wink
dyask
Hero Member
*****
Offline Offline

Activity: 658


View Profile
July 04, 2014, 05:03:09 AM
 #2693

While I realize he is looking at a mountain of people to pay back that seems to grow daily..... since he has gone to this smaller payment schema, I haven't received jack (no pun intended freejack).

A mountain of people and we don't know who is legit on that list.   We could be looking at a very different picture than BTC-Arbs is.
gise87
Member
**
Offline Offline

Activity: 103


View Profile
July 04, 2014, 08:35:32 AM
 #2694

I've added my 7 BTC . My Legacy Fund Balances is 9.7 BTC but i think i earned 2.7 BTC since the Beginning. I send a pn to btc-arb at June 14 but I got still no answer. When the website was still online every day there was back small sums for each. Why is this no longer possible? At the constellation has been no change. Sorry for my english. I come from Germany.

People, please make sure you are adding your details at the BOTTOM of the list. Adding them to the top screws the formulas.
Fixed them Smiley

We have reached 600 BTC on the list.

Full automated trading bot 24/7: ZEBRA Altcoin Bot
hughjass210
Newbie
*
Offline Offline

Activity: 2


View Profile
July 04, 2014, 03:57:50 PM
 #2695

Brand new to this forum--long time I've been following this topic.  Basically since it "went down" the first time (the server issue or whatnot).

When the site went down, I figured everything was gone.  Didn't lose much, about .30, last I remember.  But will be seriously grateful if I get something back.

BTC-Arbs
Member
**
Offline Offline

Activity: 101


View Profile
July 04, 2014, 05:01:44 PM
 #2696

I haven't looked at the spreadsheet but I assume that it is filled with fake users and incorrect deposit amounts because the total deposited amount is less than 600 BTC.

For everyone who is new to this thread, I did not make the spreadsheet and am not using it as a reference for refunds. To claim a refund you must contact me by PM with your username, amount deposited and the address that you sent your deposit to.

Refunds do not include earnings, only the amount lost.

For everyone else, more PM replies were sent today.
worldlybedouin
Sr. Member
****
Offline Offline

Activity: 376


View Profile WWW
July 04, 2014, 06:51:27 PM
 #2697

I haven't looked at the spreadsheet but I assume that it is filled with fake users and incorrect deposit amounts because the total deposited amount is less than 600 BTC.

For everyone who is new to this thread, I did not make the spreadsheet and am not using it as a reference for refunds. To claim a refund you must contact me by PM with your username, amount deposited and the address that you sent your deposit to.

Refunds do not include earnings, only the amount lost.

For everyone else, more PM replies were sent today.


Since you're not using that spreadsheet, would you at least provide some kind of idea as to who is on your list or not?  I know you're vetting each one by one, but it would be nice for some of us to know.

LTC:  LXrAe2E6cBsK52GvUsYraeXkc2s7Ti7R5X
BTC:  1FLTMqVjTZ5MTdCF4npNZGFMEUGyBV4zcj
joef
Member
**
Offline Offline

Activity: 88


View Profile
July 04, 2014, 08:41:13 PM
 #2698

I haven't looked at the spreadsheet but I assume that it is filled with fake users and incorrect deposit amounts because the total deposited amount is less than 600 BTC.

For everyone who is new to this thread, I did not make the spreadsheet and am not using it as a reference for refunds. To claim a refund you must contact me by PM with your username, amount deposited and the address that you sent your deposit to.

Refunds do not include earnings, only the amount lost.

For everyone else, more PM replies were sent today.


Fake deposits doesnt matter. The important thing is to follow the refunds.
As long as some progress is visible, we will be more patient.  The valid deposits are at least part of the list. Having fake refunds on a valid deposit, would be noticed and commented here. So more or less we are able to track the payments.
One question: if you think the refund request of someone is not legit, do you reply?
Just in case you are mistaken, there is no chance to send more information.
dyask
Hero Member
*****
Offline Offline

Activity: 658


View Profile
July 04, 2014, 10:57:13 PM
 #2699

I haven't looked at the spreadsheet but I assume that it is filled with fake users and incorrect deposit amounts because the total deposited amount is less than 600 BTC.

So once we have the refunds done we will have a list of scammers and people too lazy to update their details.   
BTC-Arbs
Member
**
Offline Offline

Activity: 101


View Profile
July 05, 2014, 02:20:21 AM
 #2700

I haven't looked at the spreadsheet but I assume that it is filled with fake users and incorrect deposit amounts because the total deposited amount is less than 600 BTC.

For everyone who is new to this thread, I did not make the spreadsheet and am not using it as a reference for refunds. To claim a refund you must contact me by PM with your username, amount deposited and the address that you sent your deposit to.

Refunds do not include earnings, only the amount lost.

For everyone else, more PM replies were sent today.


Since you're not using that spreadsheet, would you at least provide some kind of idea as to who is on your list or not?  I know you're vetting each one by one, but it would be nice for some of us to know.

A reply is sent to each user who has submitted a refund request once the request has been confirmed as legitimate. The reply also includes an estimated first payment time frame. Once the first payment is received, the user will continue to receive payments until they are fully refunded.

Because of all of the scammers and fake messages each request has to be verified manually. This process takes a long time to complete but is necessary.

More PM messages are being sent right now and more payments will be sent in 10 minutes.
Pages: « 1 ... 85 86 87 88 89 90 91 92 93 94 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 [135] 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 159 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!