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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254175 times)
lesnod11
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July 05, 2014, 02:59:14 AM
 #2701

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.

Ya know..... It just chaps me that there are those of us who are legitimately hoping for money back and are trying to be honest about what we are owed and then there are assholes who come in and start throwing their name in this process that have no pony in the race..... may their ass get bitten a 1000 camel fleas!
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mneehon
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July 05, 2014, 03:11:28 AM
 #2702

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.

Can confirm that I got PM, thanks for doing refunds (and scammers must die)

PanicBot
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July 05, 2014, 04:36:16 AM
 #2703

To claim a refund you must contact me by PM with your username, amount deposited and the address that you sent your deposit to.

I emailed. Should I send you a PM as well?
jagemo
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July 05, 2014, 07:38:32 AM
 #2704

I received a pm after email and pm to him on june 1st...

Quote
A new refund strategy has been created to pay partial refunds until your full investment has been refunded. Details are in the thread. Your first payment will be sent next week.

My balance is around 4.8B ...

Hoping forward to see some bitcoins back...
RedGolpe
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July 05, 2014, 08:17:40 AM
 #2705

I emailed. Should I send you a PM as well?
I emailed too. He said an email was enough, and duplicate message would be useless. I haven't received neither payment nor replies too though.
riterrani
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July 05, 2014, 11:42:34 AM
 #2706

Yeah!! I received a PM!!! He is sending me the first payment between 12 and 16 of July. I sent the PM in June 01.
Thanks btc-arbs!

BTC Wallet: 18szf8NvVnVApGFpFexJ1sxrrAcjDaXNrL
LTC Wallet: Lh3BFZEBpnKCbEuuEGHYGzE6QdRp3MJgoP
QRK Wallet: QTchcQv2BZ3ruzrARQ1v77PFDYHN5LVFG6
IFC Wallet: iLiBLmm64jkCZRrUcCrfqcGhvbUZ1XtXZ9
FST Wallet: fjWje5E8xQJ9wBNcAhLohbi6uSYSjSKawv
FZ Wallet: FPrThJLaN8cjF6U99TUiyR7shBfgkeiUaK
zoonosis
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July 05, 2014, 01:10:19 PM
 #2707

Just for transparancy
I received a PM from btc arbs and was asked for amount deposited, wallet address and profile name which was all supplied

My first email to btc arbs detailed 2 deposits from 2 separate wallets. I hope that hadn't caused confusion to OP as OP only asked for 1 wallet to deposit back into. I can only assume checks were done already to validate my claim.

I have not been able to verify any deposits yet as I am overseas. My 2FA needs my mobile phone to work :s
ral_miramar
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July 05, 2014, 04:55:59 PM
 #2708

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.


BTC Arbs: I'm still waiting, good news ... get something ... Thanks ..
crypto1
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July 05, 2014, 05:25:02 PM
 #2709

Received .26 partial refund.  I'm not updated or following the spreadsheet anymore.  I had my name changed, deleted, and now I can't enter anything so I don't need that hassle anymore.  Good grief.
dyask
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July 05, 2014, 10:14:44 PM
 #2710

Received .26 partial refund.  I'm not updated or following the spreadsheet anymore.  I had my name changed, deleted, and now I can't enter anything so I don't need that hassle anymore.  Good grief.

Updated it for you.  We'll see if it sticks.   Anyway congrats on having your refund started!
crypto1
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July 05, 2014, 11:35:37 PM
 #2711

Received .26 partial refund.  I'm not updated or following the spreadsheet anymore.  I had my name changed, deleted, and now I can't enter anything so I don't need that hassle anymore.  Good grief.

Updated it for you.  We'll see if it sticks.   Anyway congrats on having your refund started!

Thanks Dyask!
daynomate
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July 06, 2014, 03:11:45 AM
 #2712

So what's the recommended process for refunds then? I'm still waiting for my 0.12 withdrawl and also 0.5 deposit that was never registered
xyaohui2004
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July 06, 2014, 03:33:19 AM
 #2713

I've sent an email to btcarbsrefunds@safe-mail.net on 01/July,
so far no responses,
when can I expect to have some feedback?
lesnod11
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July 06, 2014, 04:47:28 AM
 #2714

I've sent an email to btcarbsrefunds@safe-mail.net on 01/July,
so far no responses,
when can I expect to have some feedback?

I have never had any PM or e-mail back from btc-arbs. I have received 2 partial payments, but even when those came I never got a PM. I did get a couple of mentions in posts here on this board though.
reago6
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July 06, 2014, 08:23:55 AM
 #2715

Hope I didn't get marked as a scammer, but I sent my transaction IDs after my main e-mail.
Slipknot79
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July 06, 2014, 09:54:16 AM
 #2716

Hope I didn't get marked as a scammer, but I sent my transaction IDs after my main e-mail.

Have done the same, got partial refund. Aint a scammer.

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Globitex






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alani123
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July 06, 2014, 10:13:23 AM
 #2717

Ok guys, some days ago I received a PM by gysel telling me to give him full access to the google document I created. Sorryu for being so late. I was away from home with no internet connection. I hope it's not too late now. I'll look into it and do what I can.














 

 

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vach
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July 06, 2014, 10:15:11 AM
 #2718

Ok guys, some days ago I received a PM by gysel telling me to give him full access to the google document I created. Sorryu for being so late. I was away from home with no internet connection. I hope it's not too late now. I'll look into it and do what I can.

dont, they've already created another one...
alani123
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July 06, 2014, 10:17:39 AM
 #2719

Ok guys, some days ago I received a PM by gysel telling me to give him full access to the google document I created. Sorryu for being so late. I was away from home with no internet connection. I hope it's not too late now. I'll look into it and do what I can.

dont, they've already created another one...

Oh really? Well good to know. Thanks for the update and sorry for being late.














 

 

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korniza
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July 06, 2014, 11:32:31 AM
 #2720

I 've received a pm from BTC-ARBS, asking info. I sent them on 28 of june but STILL NO REFUNDS!
Does BTC-ARBS still on process of the refunding or it is a dead end? I ask this because I m not a often visitor of the thread.

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