btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds

[tom14cat14]

What nobody has explained is 'why all the theatrics?'.... If he wanted to load up his private plane and fly off to the Caribbean  with our money, why not just close the site and move on.  Really I believe this whole horse and pony show is so he/they can try to make up what was lost.

People have been saying because plenty of people are still sending their BTC there.

[Slipknot79]

Where can we see people sending still their coins to dat scam?

[tom14cat14]

Where can see people sending still their coins to dat scam?

Posters above have stated BTC are still being send to the deposit address. I have not looked to verify because it really doesnt matter to me. All we can do is wait and see at this point.

[lesnod11]

Has anyone received anything aside from the 2 known transfers from legacy to active? Anyone with a 3rd transfer?

[FreeJack2k2]

Has anyone received anything aside from the 2 known transfers from legacy to active? Anyone with a 3rd transfer?

Nope. No answers in the support zone either.

[thepianoguy]

Since Friday, April 18, I'm not able to login anymore - says invalid credentials. I contacted support on Friday, waited during holidays and contacted them again yesterday and still no answer. Since I registered AFTER the heartbleed bug, I use a Linux-based desktop and I have 15+ characters long password I doubt I've been victim to phishing or other attack. Admins simply blocked my account and stole little more than 10 BTC deposited!

DO NOT PUT YOUR MONEY TO BTC-ARBS, IT'S A SCAM!!!

[FreeJack2k2]

Since Friday, April 18, I'm not able to login anymore - says invalid credentials. I contacted support on Friday, waited during holidays and contacted them again yesterday and still no answer. Since I registered AFTER the heartbleed bug, I use a Linux-based desktop and I have 15+ characters long password I doubt I've been victim to phishing or other attack. Admins simply blocked my account and stole little more than 10 BTC deposited!

DO NOT PUT YOUR MONEY TO BTC-ARBS, IT'S A SCAM!!!

I have substantially more than that in there and can still access my account. Can't access my MONEY...but I can log in, at least.

[lesnod11]

Since Friday, April 18, I'm not able to login anymore - says invalid credentials. I contacted support on Friday, waited during holidays and contacted them again yesterday and still no answer. Since I registered AFTER the heartbleed bug, I use a Linux-based desktop and I have 15+ characters long password I doubt I've been victim to phishing or other attack. Admins simply blocked my account and stole little more than 10 BTC deposited!

DO NOT PUT YOUR MONEY TO BTC-ARBS, IT'S A SCAM!!!

I find this statement hard to believe. While you may have issues accessing your account, I don't believe they have just run off with the money because it's a scam. Have you read any of the previous posts? btc-arbs is operating under a specific MO in this mess/ponzi/rip-off, and that MO doesn't include locking people out just to take funds.

[lesnod11]

I opened a support ticket yesterday with btc-arbs, asking for more information or a web site to global capital alliance - response so far: NONE!

[elend]

I opened a support ticket yesterday with btc-arbs, asking for more information or a web site to global capital alliance - response so far: NONE!

just FYI

as mentioned earlier in this thread:

http://globalalliancecapital.com

[thepianoguy]

Since Friday, April 18, I'm not able to login anymore - says invalid credentials. I contacted support on Friday, waited during holidays and contacted them again yesterday and still no answer. Since I registered AFTER the heartbleed bug, I use a Linux-based desktop and I have 15+ characters long password I doubt I've been victim to phishing or other attack. Admins simply blocked my account and stole little more than 10 BTC deposited!

DO NOT PUT YOUR MONEY TO BTC-ARBS, IT'S A SCAM!!!

I find this statement hard to believe. While you may have issues accessing your account, I don't believe they have just run off with the money because it's a scam. Have you read any of the previous posts? btc-arbs is operating under a specific MO in this mess/ponzi/rip-off, and that MO doesn't include locking people out just to take funds.

Of course it does: Since I registered and deposited my BTCs after the heartbleed bug, they had no legitimate reason to freeze my balance. Instead, they just locked it. Is there anyone else here who registered after 12th April and deposited larger amount of BTCs, say at least 10?

[elend]

on their website they mention earlier events still as "upcomming events" :

"
Location:    
 Trading Market Technicals Open House
 
 
 Trading Market Technicals Course
87 Main Street  Matawan NJ 07747
Dates:  October 22 to 26  November 5 to 9 and November 26 to 30
 
 Trading Market Technicals Course
 2821 S Parker Rd, Suite 185, Aurora, CO 80014.  Suite is located in Pavilion Tower 2 on the first floor.                                                                                                                      
 Dates:  October 23, 24, 25
 
 Trading Market Technicals course
Milwaukee, WI
Dates:   October 30 – November 1, 2012

"

is anybody here out of this areas (Matawan NJ 07747, Aurora, CO 80014 or Milwaukee, WI)
which could make perhaps some investigation who rented the meeting room there in 2012 ?

[cjbriere]

I opened a support ticket yesterday with btc-arbs, asking for more information or a web site to global capital alliance - response so far: NONE!

just FYI

as mentioned earlier in this thread:

http://globalalliancecapital.com

Called them, Global Alliance Capital, LLC
87 Main Street
Matawan, NJ 07747
Phone: 732-290-9189
Fax: 732-812-4080

Guy had "no idea what you are talking about"

click..........

[elend]

I opened a support ticket yesterday with btc-arbs, asking for more information or a web site to global capital alliance - response so far: NONE!

just FYI

as mentioned earlier in this thread:

http://globalalliancecapital.com

Called them, Global Alliance Capital, LLC
87 Main Street
Matawan, NJ 07747
Phone: 732-290-9189
Fax: 732-812-4080

Guy had "no idea what you are talking about"

click..........

Mhhhh ... maybe somebody should just ask them whether they are the buyer or on ...

The have a online-contact form ...

[actudoran]

guys ... that's not who we're after ...
they mentioned wallets and stuff ... maybe that's a better starting point than the name ...

[lesnod11]

I opened a support ticket yesterday with btc-arbs, asking for more information or a web site to global capital alliance - response so far: NONE!

just FYI

as mentioned earlier in this thread:

http://globalalliancecapital.com

Called them, Global Alliance Capital, LLC
87 Main Street
Matawan, NJ 07747
Phone: 732-290-9189
Fax: 732-812-4080

Guy had "no idea what you are talking about"

click..........

Mhhhh ... maybe somebody should just ask them whether they are the buyer or on ...

The have a online-contact form ...

You people have it backwards, it's not "Global Alliance Capital". In the Acquisition message from btc-arbs, it states "Global Capital Alliance", not Global Alliance Capital.

[lesnod11]

Results were just posted, but still no transfer from legacy to active, at least not for me.

[cjbriere]

Things are heating up.....hahaha
https://btc-arbs.com/results/2014/04/23.html

Actually got an investment earned,,, if I hold out for the next 500 days I will get all my return back. Granted there is no server crash, easters, acquisitions, or I can simply cash out.

[lesnod11]

Things are heating up.....hahaha
https://btc-arbs.com/results/2014/04/23.html

Actually got a return,,, if I hold out for the next 2 years I will get all my return back. Granted there is no server crash, easters, or acquisitions.

If? If you hold out? Do you or us have any choice?

[tom14cat14]

So we are only getting paid interest on our current funds and not our legacy funds even though they are still trading with our whole funds.