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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254176 times)
cesmak
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April 11, 2014, 12:50:22 PM
 #461

Guys this is confusing, let's make it easy


1 Who didn't receive his withdrawal?

2 Who didn't receive his funds when he trasnfered money to btc arbs account? (Neutral LTC and Slipknot do you receive your funds in btc arbs now?)

3 Who got wipped his btc arbs account suddenly? (Kriptokings do you solve your issues now? Guncoinsupport it is true your story?)

4 Who can't login in btc arbs account? (Pletharoe can you login now?)


I fucking annoyed about rumors of friends and stuff like that, it is real or not? at the moment there are no real evidence that this site is scam

I WANT REAL EVIDENCES!

My withdrawal of 0.05 is yet to arrive in my wallet


How much time are you waiting to arrive?

I supose that don't arrive yet because you have to wait 1 week or more

AT THE MOMENT ONLY FAKE RUMORS

1. what as left in my account I have not received. yet in less than 4 hours they released my btc to a hacker
and
3. for some weird reason they left .46 btc in my account. Support gave me all these lame reasons not taking any responsibility for there security saying they do not need to send me an email because if my account is hacked then so will my email??? They said they have no security issues and website is perfectly secure.

I am willing the bet right now they suffered some big loses yesterday or kept funds themselves....

I am very curious to know who has received withdraws since yesterday.



If all the bitcoin services will use your btc address as the user id and lock your address so that withdraws will go only to this, all this kind of problems will never happens... why they don't memorize your address and lock it !!! or make your address your user id. Bad habits in bitcoinland !!!!

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KryptoKings
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April 11, 2014, 01:07:01 PM
 #462

I did threaten to blast them and have World Crypto Network (see youtube) do some investigations of them. I would have screen shot the support tickets for non believers especially the part where the site is "100% secure" part.

I hope for all investors this is not the case but either they got hacked and had serious loses or it is a scam and they reached there goal.

On another note -

www.crypto-trade.com had $30,000 stolen from them. They shut down the site for a few days and took responsibility for what happened. I had 10 btc on the exchange when this happened. They opened the site back up for withdraws. I received all my coins from them with no incident. I think if anything I will invest in stake in Crypto Trade as they seem to be very legit and responsible exchange.

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calamar182
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April 11, 2014, 01:16:33 PM
 #463

To Kriptokings

Maybe you don't receive your wihtdrawal because you have to wait a few days more

Maybe this 0.46 btc it will appear in your account, it could be that you did it this withdrawal and you don't remember

But the last thing shock me! Are you saying that you can't login in your btc arbs account? I repeat, you can't login to your btc arb?


If these issues are not solved in a few days, then yes, this site is a scam, only we need to wait to evidences



PD: I ONLY WANT THAT SOMEONE MANAGE MY ACCOUNT DOING ARBITRAGE (crypto trade can do arbitrage between exchanges?)

KryptoKings
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April 11, 2014, 01:34:16 PM
 #464

To Kriptokings

Maybe you don't receive your wihtdrawal because you have to wait a few days more

Maybe this 0.46 btc it will appear in your account, it could be that you did it this withdrawal and you don't remember

But the last thing shock me! Are you saying that you can't login in your btc arbs account? I repeat, you can't login to your btc arb?


If these issues are not solved in a few days, then yes, this site is a scam, only we need to wait to evidences

I have to wait a few more days? Look at the screen shot of my withdraw on page 22 (i think). I log in every morning to check my account. I had a withdraw made for 1.7 btc and a few hrs later it was release to an address. I submitted a support ticket and then removed what was left on the account to MY wallet. This was 24 hours ago. My plans where to let this stay in there for a few months and then remove it. Prior to this I only made 2 deposits of 2 btc.

After 4 hours of waiting my support tickets got answered by "Adam". He said the site was secure and had no security issues (as everyone here keeps point out 100% A+ secure). He went on to say I likely had a "Zero Day" virus and my cookies took my passwords. We exchanged replies back and forth on how I never receive withdraw email. He stated that a withdraw email is not needed cause if my computer is hacked then so is my email. I did tell him I was going to post this on forums so people would know... Now I can't get back in after I threaten to have World Crypto Network look into this operation.

What is extremely funny to me is how fast my stolen funds came out and how I don't see anyone else stating they have received there funds. The hacker didn't have to "wait a few more days".

This was in a way my fault for taking this gamble with this "100% secure" site. I will deal with it. I have plenty of btc to not stress myself over 2 but not everyone has 2 they can just throw away. I suggest anyone who has funds to withdraw it for a day... just one day... see if they get it and if they do and choose to put it back then do so. We all do it all the time on exchanges right? Let us see who all gets there BTC out.

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Slipknot79
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April 11, 2014, 02:23:22 PM
 #465



2 Who didn't receive his funds when he trasnfered money to btc arbs account? (Neutral LTC and Slipknot do you receive your funds in btc arbs now?)


Didnt get credit in my btc arbs account so far. If you deposit some coins AFTER new results (which i have done), they wont be credited on the same evening and you have to wait for the next evening of the next day. AFAIK they credit coins and after this they publish new results, dats the order.

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pletharoe
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April 11, 2014, 03:01:12 PM
 #466


You don't have to write your e mail when you login, you have to use your nickname

You never gonna receive the forgotten password because the e mail notifications is not working

Have you ever login before the first registration dude? I think you never login in this web at the moment, and I supose you don't have funds inside

I have logged in plenty of times with my nickname and 2FA.  Now when I try to log in it says
 "An error has occurred: Incorrect login credentials".  So I click on "I forgot my password" where there's a prompt to enter your email address to reset the password.  I enter the email address and it says
 "An error has occurred: Sorry we could not find this email in our database"

So yes, I have logged in many times and I do have funds in the account.

I have sent them two emails through the contact us section of the web site and am awaiting a response.
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April 11, 2014, 03:43:11 PM
 #467

Ok, that's seems dangerous, then:

IF THIS ISSUES THAT SOME GUYS HAVE IN THIS FORUM ARE NOT SOLVED, IM NOT GOING TO DEPOSIT



If you know somewhere that is doing arbitrage with btc tell me because I didn't have time to do it alone.

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April 11, 2014, 04:18:03 PM
 #468

my deposit has shown up in full. im glad

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April 11, 2014, 05:08:20 PM
 #469

Guys this is confusing, let's make it easy


1 Who didn't receive his withdrawal?

2 Who didn't receive his funds when he trasnfered money to btc arbs account? (Neutral LTC and Slipknot do you receive your funds in btc arbs now?)

3 Who got wipped his btc arbs account suddenly? (Kriptokings do you solve your issues now? Guncoinsupport it is true your story?)

4 Who can't login in btc arbs account? (Pletharoe can you login now?)


I fucking annoyed about rumors of friends and stuff like that, it is real or not? at the moment there are no real evidence that this site is scam

I WANT REAL EVIDENCES!

I can guarantee you that my account was wiped, for real.  Someone transferred 0.45 BTC out and all they left was .06 BTC.  I did not have 2FA Auth configured, so I suppose I can take partial responsibility for not securing my account as much as possible.  I have now configured 2FA for my account and decided to keep the remaining .06 in the account as a further "test".  As far as I am concerned, I have lost everything from that account so I see no harm in leaving a tiny amount there permanently.  I can honestly not say whether or not the site is officially a SCAM.  I just want others to be aware that quite a few people HAVE had their accounts hacked and BTC stolen.

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April 11, 2014, 05:13:32 PM
 #470

I tried to pull out most of my coin yesterday, less than 3 hours after my withdrawal request it was cancelled by admin (listed in status history). All original amount is still in account. I believe someone else on this thread mentioned this happened to them once, then they sent in a second request which was successful. Hopefully that will be the case here.
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April 11, 2014, 10:20:06 PM
 #471

Latest update from admin:

In light of the recent Heartbleed Bug, that affected nearly 2/3rds of the entire internet, and has resulted in online banks and government agencies being closed, our engineers have spent the vast majority of the day upgrading our servers and making other security improvements. When it comes to Bitcoin, security is paramount, which is why we have taken the global heartbleed vulnerability seriously. To help ensure that your BTC-Arbs account remains secure, we ask that you change your password within the next 72 hours. A separate notice has been sent using our internal messaging system, as a reminder. Also note that any pending deposits that have not yet been credited will be added within the next 12 hours.
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April 11, 2014, 10:46:05 PM
 #472

Latest update from admin:

In light of the recent Heartbleed Bug, that affected nearly 2/3rds of the entire internet, and has resulted in online banks and government agencies being closed, our engineers have spent the vast majority of the day upgrading our servers and making other security improvements. When it comes to Bitcoin, security is paramount, which is why we have taken the global heartbleed vulnerability seriously. To help ensure that your BTC-Arbs account remains secure, we ask that you change your password within the next 72 hours. A separate notice has been sent using our internal messaging system, as a reminder. Also note that any pending deposits that have not yet been credited will be added within the next 12 hours.

I checked my account and everything seems fine.   Seems like the deposits will be taken care of.   I found it very stressful depositing to btc-arbs and I image that withdraws could be even more stressful.
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April 12, 2014, 09:15:51 AM
 #473

Received my deposit with delay announced.

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April 12, 2014, 09:27:24 AM
 #474

Recieved my deposit with delay announced.

My experience has been that deposits typically take over 12 hours to occur.   I'm in Japan.  
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April 12, 2014, 09:32:59 AM
 #475

I just withdrawn all my BTC from this site.
One of my refferals had lost all his BTC last night!!

This site seems to have serious security issues!!
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April 12, 2014, 10:30:45 AM
 #476

I just withdrawn all my BTC from this site.
One of my refferals had lost all his BTC last night!!

This site seems to have serious security issues!!

This is a common practise of HYIP admins to prolong the 'lifetime' of their scam. Withdrawing funds to 'unknown' accounts or 'unknown' bitcoin addresses in this case, and blaming the user for not taking proper security measures.
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April 12, 2014, 10:33:45 AM
 #477

I withdrew my 0.05 and got 0.052 in my wallet?! Thank you lol Grin
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April 12, 2014, 10:58:33 AM
 #478

I just withdrawn all my BTC from this site.
One of my refferals had lost all his BTC last night!!

This site seems to have serious security issues!!

How much and how did he lost and how much are ya going to withdraw?

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April 12, 2014, 11:16:58 AM
 #479

my account was empty this morning. It says that I withdraw BTCs, but I did NOT.

Here's from and to addresses:

from: 148mS4putRGeN7tgAS1gPKoSiBPhzMjTqf
to: 13FeVsLKgquVmJ7pm73xE5viwqcEvnMvNU

if anyone knows to who this addresses belongs (especially to address) might be helpful

BE VERY CAREFUL WITH BTC-ARBS

regards
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April 12, 2014, 11:18:17 AM
 #480

I just withdrawn all my BTC from this site.
One of my refferals had lost all his BTC last night!!

This site seems to have serious security issues!!

How much and how did he lost and how much are ya going to withdraw?

Hi,

i am jseppelis referral and I lost 0,1049 bitcoins.

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