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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254178 times)
BTC-Arbs
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July 14, 2014, 04:08:18 AM
 #2781

Update

More refund replies sent
Only 3 pages of PM replies left to contact
More refunds being sent in 10 minutes

Reminder

I do not check or update the spreadsheet
Updating the spreadsheet is not a refund request
Send a PM instead (or email)
I only reply to refund requests after they have been verified and placed in the queue
If I think your request is fake I will tell you or ask for more information


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Regentbulldog
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July 14, 2014, 10:04:08 AM
 #2782

I did not update the sheet. I have been accessing this page from my phone and it won't open properly.
elend
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July 14, 2014, 10:10:35 AM
 #2783

The Whole Story - From BTC-Arbs ADMIN

I am aware that this post may fall upon deaf ears,

....

The Plan
1 - I have some Bitcoins left and I am still doing arbitrage with them.
2 - I want nothing more than to repay everyone. This won't be instant, but I want to do my best.
3 - I will continue paying refunds to everyone who lost money. In the interest of fairness, I think it is reasonable that until everyone is repaid their initial investments, that everyone only request the amount that was lost, not including profits.
4 - Please send your username, amount lost, Bitcoin address, username here (optional), details of your deposits, and any other information you can think of to btcarbsrefunds@safe-mail.net or by PM here.
5 - I will be using this thread to keep track of everything that I do, including refunds.

BTC Arbs is NOT a scam. It was a failed investment that is now trying to make good on past promises.





Dear BTC-ARBS initator,

I read your message in the bitcointalk-forum/btc-arbs.com thread of May the 29. 2014 .

I really regret the outcome of your efforts and your website.


As requested you hereby receive my depositing-information and user-details :


my username on the bitcointalk-forum is : elend

my username on your btc-arbs site was/is : elend


deposits I made to your btc-arbs site:

on 2014-02-23 : 0.2 BTC
TransactionID: 428a8f9ed746d7c55ab961ffb1f07075bff6f015d6d14a9e2941330e42a3f353 @ 2014-02-23 14:06:09

on 2014-02-23 : 0.5 BTC
TransactionID: 05d06a8eb5a520218cc6546f8d16967e31b0798b417d2a78294e1503ecabb162 @ 2014-02-23 20:18:48

on 2014-03-01 : 0.42 BTC
TransactionID: 77629f475744f78ae130624bac5a929824c40d837a9e0d22aa6559fbb337088b @ 2014-03-01 09:35:17

on 2014-03-17 : 0.75 BTC
TransactionID: fda510d1d5194fb12d62127a41675d8334d8989f0b1327c93bcccd1fe9d14ab4 @ 2014-03-17 17:03:50

on 2014-04-04 : 0.3 BTC
TransactionID: 1b6e41809c6091ffd90339dc83a068c32db65fbb6aec0708fa28254bef4e4322 @ 2014-04-04 11:15:16

on 2014-04-15 : 0.2 BTC
TransactionID: 9403e76d1dc2bf2dcd09450c063636d6ac0d09ccca46a91b4233a95d4ff50102 @ 2014-04-15 07:48:16


Deposit sum: 2.37 BTC


Final balance on the site incl. profit before it went down approx.: 3.7 BTC


Until now I did not received back any single Satoshi or Bitcoin.


My actual Bitcoin-address for any refund is: 1NyquC3LsFqEKwScuCEV6jDhkrBjk4habp


Thank you in advance

elend


Today I noticed a first partial payback of BTC 0.17 in my wallet.
(Transaction ID: b6fb56b50dd7b83dbc83cf9612bdf61dfac1f8398d9fe645017ca608998152a3)

Thank your for the efforts and this partial repayment.

Anyway, it remains an amount of at least BTC 2.20 I am still awaiting to be repayed.
worldlybedouin
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July 14, 2014, 04:19:14 PM
 #2784

Update

More refund replies sent
Only 3 pages of PM replies left to contact
More refunds being sent in 10 minutes

Reminder

I do not check or update the spreadsheet
Updating the spreadsheet is not a refund request
Send a PM instead (or email)
I only reply to refund requests after they have been verified and placed in the queue
If I think your request is fake I will tell you or ask for more information




Thanks for the update.  Once you finish the PM replies will you be starting on the email requests?  I ask only because I sent you an email not PM...so if this is the case then it lets me know I'll likely be one of the latter repayments your working on.


LTC:  LXrAe2E6cBsK52GvUsYraeXkc2s7Ti7R5X
BTC:  1FLTMqVjTZ5MTdCF4npNZGFMEUGyBV4zcj
RedGolpe
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July 14, 2014, 04:36:09 PM
 #2785

Thanks for the update.  Once you finish the PM replies will you be starting on the email requests?  I ask only because I sent you an email not PM...so if this is the case then it lets me know I'll likely be one of the latter repayments your working on.

Same situation here
reago6
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July 15, 2014, 01:06:03 AM
 #2786

Glad things seem to be catching up just a little. Waiting on my first partial, and it should be in the 16-20th from my pm. Keeping my fingers crossed things keep going smoother.
PanicBot
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July 15, 2014, 01:15:46 AM
 #2787

Thanks for the update.  Once you finish the PM replies will you be starting on the email requests?  I ask only because I sent you an email not PM...so if this is the case then it lets me know I'll likely be one of the latter repayments your working on.

Same situation here

Me too.
vipgelsi
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July 15, 2014, 03:17:57 AM
 #2788

Has anyone gotten there money back?

dyask
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July 15, 2014, 05:29:43 AM
 #2789

Has anyone gotten there money back?
Yes I did and many others have too.   Even more have partial payments so far.
lesnod11
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July 15, 2014, 05:45:42 AM
 #2790

Has anyone gotten there money back?

I have a couple partial payments, but don't yet have everything back (still have a ways to go).
dirtybitster
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July 15, 2014, 06:51:40 PM
 #2791

Email sent and two PMs.  I've yet to get any sort of response or payment.  Glad others are getting some partial payment back but when will I see a partial refund?

I provided detailed transaction IDs of my deposits and even subtracted the amount I was able to withdraw before the site shut down.  Asking for a response/acknowledgement of my refund request.  Is that too much to ask?

mystix
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July 15, 2014, 07:52:02 PM
 #2792

I sent a pm on 6/8 and last week received a pm back with estimated date of first payment. It was the only response I've gotten so far.

Glad for the response. Just thought I would update people here for the general info pile. I did make an initial entry on the spreadsheet. Ill check it presently to see if it includes a spot for 'response received' or not and update it if so.
reago6
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July 15, 2014, 08:45:13 PM
 #2793

Email sent and two PMs.  I've yet to get any sort of response or payment.  Glad others are getting some partial payment back but when will I see a partial refund?

I provided detailed transaction IDs of my deposits and even subtracted the amount I was able to withdraw before the site shut down.  Asking for a response/acknowledgement of my refund request.  Is that too much to ask?

It just takes some time for him to verify the payments, and then BTC Arbs will contact you if you're in the list or need to provide more info. Took over a month for me, but things seem to be speeding up a little.
djszaki
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July 15, 2014, 09:21:31 PM
 #2794

how can I check that the transfer was made on btc-ARBs? I have various transactions but do not remember who was at the address btc-ARBs
armlock
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July 16, 2014, 02:51:00 AM
 #2795

I hope receive some refund too  Grin

                                   
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.✫ Forex in crypto for everyone ✫.
FreeJack2k2
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July 16, 2014, 04:11:30 AM
 #2796

I hope receive some refund too  Grin

The time between payments has gotten a LOT longer over the past couple of months. I have been receiving payments probably longer than most, it started a payment every couple of days...now it's been 15 days since my last payment.

It's real slow going.
bad01nk
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Yah!... yah?


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July 16, 2014, 09:13:14 PM
 #2797

Got .2 of .65.... Still waiting on the rest, been a couple weeks now

╔·∙·┐ba-d♂1nk'┼♦
brianbbad
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Destroy the humans! (and take their BTC)


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July 16, 2014, 09:53:12 PM
 #2798

I hope receive some refund too  Grin

The time between payments has gotten a LOT longer over the past couple of months. I have been receiving payments probably longer than most, it started a payment every couple of days...now it's been 15 days since my last payment.

It's real slow going.

Yeah... starting to wonder how many years it will take to see all of my refund.  Undecided

dhsc19
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July 16, 2014, 09:56:32 PM
 #2799

I hope receive some refund too  Grin

The time between payments has gotten a LOT longer over the past couple of months. I have been receiving payments probably longer than most, it started a payment every couple of days...now it's been 15 days since my last payment.

It's real slow going.

Yeah... starting to wonder how many years it will take to see all of my refund.  Undecided

Sounds like his other ponzi scheme he's using to pay us off is not getting enough activity.  Maybe we should promote it to get the money flowing again.
zoonosis
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July 17, 2014, 01:11:22 AM
 #2800

Just got back from OS and have checked my wallet.
I have received 0.2BTC so just awaiting another 1.4 to get my initial deposit back.

Thanks BTC-Arbs, I look forward to more deposits.
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