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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 276776 times)
fraMI
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June 27, 2015, 12:53:17 AM
 #3541

Bitcoin has been so stagnant lately, it's not been very conducive to arbitraging.  When we see more fluctuation in Bitcoins price, I think we will hear more from BTC-ARBs.
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acid_rain
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June 28, 2015, 05:22:12 PM
Last edit: June 28, 2015, 05:32:54 PM by acid_rain
 #3542

All I know is that the intervals between our payments have grown increasingly longer as the last year has passed, as has the frequency of communication here. It makes me question his resolve in getting this debt paid.

Freejack i remember you from the very beginning of this thread when I posted a long wall of text about what he was proposing wouldn't work in real world. It's commendable that you kept this thread alive throughout this year. Kudos!

If I'm not mistaken you were one of the big initial investors. Care to say how much is he left to pay you in total? As I'm assuming you won't be seeing that money back....it has been a year already so forget about it I think.

 
actudoran
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June 29, 2015, 08:17:00 PM
 #3543

hi guys !
I'm still to recover 3.38 BTC as far as I know ...
haven't been very active in the past 6 months ... contacted him today via PM ... let's see ...

he usually replies within a day or so ... or used to Smiley
sana9821
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June 29, 2015, 08:44:20 PM
 #3544

hi guys !
I'm still to recover 3.38 BTC as far as I know ...
haven't been very active in the past 6 months ... contacted him today via PM ... let's see ...

he usually replies within a day or so ... or used to Smiley
keep me updated about how it will go, im curious to see what he will respond to it, the refunds they make are really small

actudoran
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June 29, 2015, 08:51:04 PM
 #3545

By the way ... can anyone recommend a good cloud hashing operator ?
I stand to recoup faster that way I think ...
Phildo
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June 29, 2015, 11:25:06 PM
 #3546

By the way ... can anyone recommend a good cloud hashing operator ?
I stand to recoup faster that way I think ...

Don't look to another scam to get you out of this one.
PanicBot
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July 02, 2015, 12:17:19 AM
 #3547

By the way ... can anyone recommend a good cloud hashing operator ?
I stand to recoup faster that way I think ...

lol
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July 05, 2015, 01:57:08 AM
 #3548

The lengthy period of stagnant Bitcoin prices has created a difficult situation for arbitrage traders. The recent jump has helped and a new batch of refund payments has been sent.
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July 05, 2015, 02:18:01 AM
 #3549

All I know is that the intervals between our payments have grown increasingly longer as the last year has passed, as has the frequency of communication here. It makes me question his resolve in getting this debt paid.

Freejack i remember you from the very beginning of this thread when I posted a long wall of text about what he was proposing wouldn't work in real world. It's commendable that you kept this thread alive throughout this year. Kudos!

If I'm not mistaken you were one of the big initial investors. Care to say how much is he left to pay you in total? As I'm assuming you won't be seeing that money back....it has been a year already so forget about it I think.

 

Yeah, I got hit for a significant chunk of money and although I was fortunate to get a rapid succession of 1 BTC payments the first couple weeks of refunds (before many people found out it was happening), I'm now lucky to get .05 BTC every 7-8 weeks or so. I'm not going to complain, because I'm one of MANY people who are basically sitting around waiting...but it's a bummer, of course. Not much to be done about it, other than contact the authorities; unfortunately, that won't put my money back in my account. Plus, as I recall, Bitcoin was around $550 or more when I bought in...so even if I get my BTC back, it's worth half of what it was when I deposited it, at best.

Crypto is a minefield. But having been hurt by a couple of companies (these guys and Alpha Technologies) actually prevented me from being rolled by others (like LTCGear) when things weren't adding up...so it's a learning experience and I've learned the value of demanding more information/transparency and being a lot more skeptical!
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July 05, 2015, 07:21:20 AM
 #3550

Arbs everytime you say "new batch of payments" and everytime i recieve nothing. Going on 3 months now without anything. There seems to be only a handful of ppl committed to this thread, why is it still random payments? Please send something.
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July 08, 2015, 08:52:49 AM
 #3551

Arbs everytime you say "new batch of payments" and everytime i recieve nothing. Going on 3 months now without anything. There seems to be only a handful of ppl committed to this thread, why is it still random payments? Please send something.

also have not seen anything since april
deathdefyer2002
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July 13, 2015, 06:42:59 PM
 #3552

Arbs everytime you say "new batch of payments" and everytime i recieve nothing. Going on 3 months now without anything. There seems to be only a handful of ppl committed to this thread, why is it still random payments? Please send something.

also have not seen anything since april

I haven't seen anything in a really long time either.  Recently bitcoins surpassed the $300.00 mark, which means there has been some movement.  The previous excuse was that bitcoins were too stagnant therefore arb was nearly impossible.  Now that I see movement, When can we expect payments?
dhsc19
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July 13, 2015, 06:52:00 PM
 #3553

Arbs everytime you say "new batch of payments" and everytime i recieve nothing. Going on 3 months now without anything. There seems to be only a handful of ppl committed to this thread, why is it still random payments? Please send something.

also have not seen anything since april

I haven't seen anything in a really long time either.  Recently bitcoins surpassed the $300.00 mark, which means there has been some movement.  The previous excuse was that bitcoins were too stagnant therefore arb was nearly impossible.  Now that I see movement, When can we expect payments?

His other HYIPs are not making him profit at the moment.  Gotta wait for the next set of suckers to get more BTC.  He's taking it easy now because our vigilantes are not hounding him anymore.
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July 13, 2015, 10:12:05 PM
 #3554

If he goes much longer without getting payments to people, I'm going to go ahead and report he and his partner to the local authorities. This has been stretched out long enough and if nobody is getting paid, there's no reason to keep the hounds at bay anymore.
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July 13, 2015, 11:33:21 PM
 #3555

If he goes much longer without getting payments to people, I'm going to go ahead and report he and his partner to the local authorities. This has been stretched out long enough and if nobody is getting paid, there's no reason to keep the hounds at bay anymore.

Good thing you guys gave him a few extra months to hide himself and his coins better so you could get back those few extra pennies.
chavysosavy
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July 14, 2015, 07:42:16 PM
 #3556

If he goes much longer without getting payments to people, I'm going to go ahead and report he and his partner to the local authorities. This has been stretched out long enough and if nobody is getting paid, there's no reason to keep the hounds at bay anymore.

This needs to happen. Weve waited long enough
apriyani420
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July 14, 2015, 08:03:20 PM
 #3557

If he goes much longer without getting payments to people, I'm going to go ahead and report he and his partner to the local authorities. This has been stretched out long enough and if nobody is getting paid, there's no reason to keep the hounds at bay anymore.
pff i doubt that they will do anything about it will they? they will say that they did not use real money thats why it was not a real crime, though its just my opinion about it

FreeJack2k
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July 14, 2015, 08:47:28 PM
 #3558

If he goes much longer without getting payments to people, I'm going to go ahead and report he and his partner to the local authorities. This has been stretched out long enough and if nobody is getting paid, there's no reason to keep the hounds at bay anymore.
pff i doubt that they will do anything about it will they? they will say that they did not use real money thats why it was not a real crime, though its just my opinion about it

However, they actually DID use real money...they also accepted deposits in USD.

Realistically, .05 BTC every couple of months isn't doing it for me anymore either...I haven't reported them, after having confirmed their identities (at least two of them) because it seemed like there was still a chance people would get paid back. The effort to do so has been SERIOUSLY lacking, though - so I'll probably send the collected info to the authorities, unless we see some serious movement soon. I won't miss the $15 or so every two months and these guys need to answer for what they've done.
chilly2k
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July 14, 2015, 08:51:16 PM
 #3559

If he goes much longer without getting payments to people, I'm going to go ahead and report he and his partner to the local authorities. This has been stretched out long enough and if nobody is getting paid, there's no reason to keep the hounds at bay anymore.
pff i doubt that they will do anything about it will they? they will say that they did not use real money thats why it was not a real crime, though its just my opinion about it

However, they actually DID use real money...they also accepted deposits in USD.

Realistically, .05 BTC every couple of months isn't doing it for me anymore either...I haven't reported them, after having confirmed their identities (at least two of them) because it seemed like there was still a chance people would get paid back. The effort to do so has been SERIOUSLY lacking, though - so I'll probably send the collected info to the authorities, unless we see some serious movement soon. I won't miss the $15 or so every two months and these guys need to answer for what they've done.

    Keep us posted, and let us know if we can also be added to the complaint.  Not sure that you can report anything other then what you personally are owed. 

chavysosavy
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July 14, 2015, 08:53:42 PM
 #3560

If he goes much longer without getting payments to people, I'm going to go ahead and report he and his partner to the local authorities. This has been stretched out long enough and if nobody is getting paid, there's no reason to keep the hounds at bay anymore.
pff i doubt that they will do anything about it will they? they will say that they did not use real money thats why it was not a real crime, though its just my opinion about it

Also thats false. Bitcoin is property, one also has to pay taxes on it since it is recognized by the irs. So yeah stealing property last time i checked is a crime. Freejack i suggest you dont wait much longer.
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