Bitcoin Forum
December 18, 2017, 07:38:38 AM *
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 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 [39] 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 ... 180 »
  Print  
Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254178 times)
dulce
Newbie
*
Offline Offline

Activity: 14


View Profile
April 22, 2014, 06:31:43 PM
 #761

Hi all.
I submit for withdraw soon as they came back online  0.893 , I received yesterday 11 pm .
1513582718
Hero Member
*
Offline Offline

Posts: 1513582718

View Profile Personal Message (Offline)

Ignore
1513582718
Reply with quote  #2

1513582718
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
underhood
Full Member
***
Offline Offline

Activity: 122


View Profile
April 22, 2014, 06:34:21 PM
 #762

Well anyway this just destroys all credibility they had. Locking your funds as Legacy balance without any warning beforehand... blaming it on heartbleed bug ?!? this is exactly the same pattern that MTGox shown us just few days ago.
korniza
Jr. Member
*
Offline Offline

Activity: 43


View Profile WWW
April 22, 2014, 06:37:03 PM
 #763

tracking one of my deposits i found this:

https://blockchain.info/address/1M7JDVnEHKKuKEUegtE38Ka9f3raKpv2BW

<h1>Join our DOGE Pool - Pay Per Share PPS - 0 % fees - SSL - Block finder reward - www</h1>
<dot>mining-pool<dot>co<dot>uk
lesnod11
Full Member
***
Offline Offline

Activity: 182


View Profile
April 22, 2014, 06:37:11 PM
 #764

I'm going to guess at some point this is going to hit coindesk. Hopefully with more information.
lajz99
Hero Member
*****
Offline Offline

Activity: 756


View Profile
April 22, 2014, 06:43:46 PM
 #765

It was Easter long weekend. Geez you girls really have your nickers in a knot about the website being down for one day!! Chill the fuck out ey ?

Yea, I'm sure it's very time consuming to click "approve" on a withdrawal...  Thanks for your useless post.

Actually, it may be that the coin has to be pulled from an exchange or moved to a new wallet before someone can click on "approve". If their business model is what they say it is, it makes sense to do this in larger batches rather than every time a pannicky customer demands his 0.85 BTC. If you do not have it by this time tomorrow, then it might be time to start worrying.

I love that you use the "words" "pannicky" (which is NOT a word) and "demands".

First of all, I shouldn't have to "demand" anything, it's my .85btc to do as I please with and that includes withdrawing it from their site as they state "Yes, you can withdraw your initial investment at any time".

Second, it's now been over 36 business hours NOT including Friday and the weekend and considering their site says "Withdrawals are paid within 36 hours." I gave them the liberty of only considering business hours.

So, what do you have to say now troll?

I say that pannicky is a word, because I'm an english speaker and I used the word. But you're right, "demands" was a bit overstated, and for that I apologize. The guys said they were going to be on a skeleton crew for the holiday weekend, and then said on Monday they were going to be catching up on deposits/withdrawals/support requests. Scam or no scam they're making us a fair amount of coin, so I'm more inclined to be patient with them. You catch more flies with honey than vinegar.

Now what do you have to say?

vach
Full Member
***
Offline Offline

Activity: 237

Java Jedi


View Profile WWW
April 22, 2014, 06:52:03 PM
 #766

22/04/2014 18:00   Legacy Fund Transfer of 0.0322
22/04/2014 17:46   Bitcoin withdrawal for 3.2247 bitcoins cancelled by admin
17/04/2014 17:36   Bitcoin withdrawal request for 3.2247 bitcoins

Don't know what the heck is going on though...
underhood
Full Member
***
Offline Offline

Activity: 122


View Profile
April 22, 2014, 06:59:58 PM
 #767

They are locking in deposits... as simple as that
crazyivan
Legendary
*
Offline Offline

Activity: 1484


DMD Diamond Making Money 4+ years! Join us!


View Profile
April 22, 2014, 07:03:45 PM
 #768

What I do not understand is WHY?

Why going through all of this BS??? Want to scam people, just close down the website and run. Why investing efforts into this BS story?
This is insulting our intelligence, obviously, but what is behind this I do not understand. Mt.Gox was not anonymous, they had to BS people.

korniza
Jr. Member
*
Offline Offline

Activity: 43


View Profile WWW
April 22, 2014, 07:06:43 PM
 #769

is there a way to track a deposit to another btc account and find the final account that holds our btc?

<h1>Join our DOGE Pool - Pay Per Share PPS - 0 % fees - SSL - Block finder reward - www</h1>
<dot>mining-pool<dot>co<dot>uk
underhood
Full Member
***
Offline Offline

Activity: 122


View Profile
April 22, 2014, 07:07:04 PM
 #770

Well they can still get some deposits from people who will not do research
vach
Full Member
***
Offline Offline

Activity: 237

Java Jedi


View Profile WWW
April 22, 2014, 07:07:27 PM
 #771

suppose you've find out, whats next?
underhood
Full Member
***
Offline Offline

Activity: 122


View Profile
April 22, 2014, 07:08:02 PM
 #772

is there a way to track a deposit to another btc account and find the final account that holds our btc?

blockchain.info you can track all bitcoins ever sent. However you are not able to identify who is who and make sense of the transactions

EDIT 1:
and even if you find out who has your coinz how you will get them back?

EDIT 2:
I would be able to trust it a little bit if they communicated clearly and said they are down because of "acquisition" but blaming it on Heartbleed bug says all for me ... complete BS
riekinho
Member
**
Offline Offline

Activity: 84


View Profile
April 22, 2014, 07:08:19 PM
 #773

Quote
Why going through all of this BS??? Want to scam people, just close down the website and run. Why investing efforts into this BS story?This is insulting our intelligence, obviously, but what is behind this I do not understand. Mt.Gox was not anonymous, they had to BS people]

They add insult to injury.
Take pleasure in your begging, guessing, dispearing, moaning, anticipating.

cesmak
Legendary
*
Offline Offline

Activity: 863



View Profile
April 22, 2014, 07:11:01 PM
 #774

It seems they give us back 10% 1% of what we have deposit on their site !!!  Angry Angry Sad Sad


Edit : I made a mistake in the calculations !!! Sorry

 Angry Angry Angry Angry Angry Angry Angry Angry Angry Angry Angry Angry Angry Angry

tom14cat14
Hero Member
*****
Offline Offline

Activity: 490



View Profile
April 22, 2014, 07:11:43 PM
 #775

They also did not even credit the new account correctly. I made more yesterday even though the results show almost double the gain in %.

lesnod11
Full Member
***
Offline Offline

Activity: 182


View Profile
April 22, 2014, 07:12:31 PM
 #776

10%??? I got 1% not 10%
btclemming
Newbie
*
Offline Offline

Activity: 29


View Profile
April 22, 2014, 07:13:39 PM
 #777

It seems they give us back 10% of what we have deposit on their site !!!  Angry Angry Sad Sad

Personally, my "active" account received 1% of what I had previously... not 10% (for me). This is a joke.


cesmak
Legendary
*
Offline Offline

Activity: 863



View Profile
April 22, 2014, 07:13:55 PM
 #778

10%??? I got 1% not 10%

Yes i made a mistake You are right 1% Gosh !!!!

korniza
Jr. Member
*
Offline Offline

Activity: 43


View Profile WWW
April 22, 2014, 07:21:18 PM
 #779

the question is: CAN WE TRACK THEM DOWN and get our btc??? Cry Cry Cry Cry Cry Cry Cry Cry Cry Cry
I lost my family savings...

<h1>Join our DOGE Pool - Pay Per Share PPS - 0 % fees - SSL - Block finder reward - www</h1>
<dot>mining-pool<dot>co<dot>uk
korniza
Jr. Member
*
Offline Offline

Activity: 43


View Profile WWW
April 22, 2014, 07:24:28 PM
 #780

1.149 BTC not so many, that's all savings! I m crashed...

<h1>Join our DOGE Pool - Pay Per Share PPS - 0 % fees - SSL - Block finder reward - www</h1>
<dot>mining-pool<dot>co<dot>uk
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 [39] 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 ... 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!