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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 254178 times)
showtimex
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April 24, 2014, 12:18:46 AM
 #901

Rick James Bitch, the new CEO of btc-arbs. Your coins are in good hands LOL Wink
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xephyr
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April 24, 2014, 12:26:21 AM
 #902


HOLY CRAP!!! A SCAM ACCUSATION!?!? I'M PULLING MY FUNDS NOW!

/sarcasm

Right, Crypto Mining Blog is a paragon of virtue and honest reporting:) All the links to btc-arbs.com in that article are affiliate links, also the two links at the end of the article to Bitcoin Trader and My Daily Coin. The author is calling btc-arbs.com a scam while trying to make affiliate commisions by referring new customers.
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April 24, 2014, 12:28:16 AM
 #903

Well it's more fair than saying that site is great and linking it with your affiliate link :p If someone is STILL stupid enough to use that site after you call it a scam, better try to earn some money on it too Tongue I can't blame them.

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April 24, 2014, 12:34:41 AM
 #904

I deposited 0.5 BTC last night - hasn't shown up yet in either figure 12 hours later :/
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April 24, 2014, 12:38:33 AM
 #905

I deposited 0.5 BTC last night - hasn't shown up yet in either figure 12 hours later :/

I feel sorry for you  Sad

USDe: GaDhVcWh5KtxwoU5LYGnb5A1dB5gjP8HeZ
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April 24, 2014, 12:42:25 AM
 #906

Didn't read this topic I guess.

And for those who are wondering "why btc-arbs just wouldn't close the site instead of freezing the funds".. there is your answer.

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April 24, 2014, 01:35:45 AM
 #907

Well no transfers from Legacy to active today, I would say hope is quickly running away.
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April 24, 2014, 02:16:15 AM
 #908

If this site ends up being legit, I can just imagine how annoying the general public is to the devs.  I mean, less than 24 hours since they said it is going to take a while for funds to be transferred...blah blah...and people are already flipping out that things are not moving fast enough.  So, OK...I gonna give them "a while".  I'm willing to wait 1 month before I'll start drawing conclusions.  I wouldn't have put anything more than I could afford to lose to begin with.  No one had any clue if the site was legit in the first place, and no one knows any better now either.  So, if you didn't weigh the risks in the first place, it's your own stupid fault.

Now, even if this site comes back up full force, why would anyone think this site is any more trustworthy?  Think about this, they are letting everyone cry wolf.  The site goes back up and runs smooth.  People will say, "oh those paranoid people on bitcointalk were fools.  obviously, they're legit."  Then, even more people will put more coins into this thing.  They can let it run for months...even a year.  Now, they'll have more coins at their disposal.  Still, what makes anyone think they couldn't pull the crap on everyone then?

Seriously, EVERY SINGLE ONE OF THESE SITES IS A GAMBLE.  It's a chance you SHOULD BE willing to lose.  NEVER put into anything more than you can afford to lose.

Until they can prove legitimate creds and backing of KNOWN trusted entities, be prepared to lose.  Stop the whining, use your brain, and analyze the risks you are willing to take.  
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April 24, 2014, 03:09:09 AM
 #909

daynomate  It took almost 12 hours for my deposit to show up in my account.  But it DID show up today.
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April 24, 2014, 03:52:25 AM
 #910

daynomate  It took almost 12 hours for my deposit to show up in my account.  But it DID show up today.

I think for most of us it took close to 24 hours for our deposit to show up. The question now is how long until you can withdraw it?

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April 24, 2014, 04:01:38 AM
 #911

daynomate  It took almost 12 hours for my deposit to show up in my account.  But it DID show up today.
Thanks for that. I'm still holding out hope Sad

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April 24, 2014, 04:08:10 AM
 #912

Well no transfers from Legacy to active today, I would say hope is quickly running away.

There was another one, another 1/270th of the total deposit.  Or about 1/400th of my total amount.  
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April 24, 2014, 04:12:17 AM
 #913

Yep, there was to mine also now. Ridiculous amount though, at this rate it will take me 13 months to recover my stuck coins.
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April 24, 2014, 04:39:13 AM
 #914

Well no transfers from Legacy to active today, I would say hope is quickly running away.

There was another one, another 1/270th of the total deposit.  Or about 1/400th of my total amount.  

I hate to say it but it seams like they are splitting all the new deposits or the profits to everyone's account to transfer to normal BTC.

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April 24, 2014, 04:41:58 AM
 #915

Well no transfers from Legacy to active today, I would say hope is quickly running away.

There was another one, another 1/270th of the total deposit.  Or about 1/400th of my total amount.  

I hate to say it but it seams like they are splitting all the new deposits or the profits to everyone's account to transfer to normal BTC.

That is what I thought at first, but why the same amount?  (I guess they could have gotten the exact same amount deposited.)
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April 24, 2014, 04:58:53 AM
 #916

Maybe they just plane to pay back the same amount everyday until we are all whole or it falls apart. I just received the same canned response in the support zone. I guess all we can do is wait and see. Good luck to all. I am leaving my funds in there as they are transferred over. Time to roll the dice. No 7

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April 24, 2014, 04:59:54 AM
 #917

Well no transfers from Legacy to active today, I would say hope is quickly running away.

There was another one, another 1/270th of the total deposit.  Or about 1/400th of my total amount.  

I hate to say it but it seams like they are splitting all the new deposits or the profits to everyone's account to transfer to normal BTC.

That is what I thought at first, but why the same amount?  (I guess they could have gotten the exact same amount deposited.)

Ok, it's not much, but if you count this for every account, why are they doing this if they were scamming?
I don't get it ...
dyask
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April 24, 2014, 05:14:41 AM
 #918

Well no transfers from Legacy to active today, I would say hope is quickly running away.

There was another one, another 1/270th of the total deposit.  Or about 1/400th of my total amount.  

I hate to say it but it seams like they are splitting all the new deposits or the profits to everyone's account to transfer to normal BTC.

That is what I thought at first, but why the same amount?  (I guess they could have gotten the exact same amount deposited.)

Ok, it's not much, but if you count this for every account, why are they doing this if they were scamming?
I don't get it ...

They are scamming, they aren't paying us are owed gains.
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April 24, 2014, 05:16:08 AM
 #919


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daynomate
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April 24, 2014, 06:01:50 AM
 #920

Well no transfers from Legacy to active today, I would say hope is quickly running away.

There was another one, another 1/270th of the total deposit.  Or about 1/400th of my total amount.  

I hate to say it but it seams like they are splitting all the new deposits or the profits to everyone's account to transfer to normal BTC.

That is what I thought at first, but why the same amount?  (I guess they could have gotten the exact same amount deposited.)

Ok, it's not much, but if you count this for every account, why are they doing this if they were scamming?
I don't get it ...

They are scamming, they aren't paying us are owed gains.

Don't get me wrong - I'm very suss about this now.... but your statement isn't logical. Taking their explanation at face-value, they're only paying interest on the non-legacy amounts; which would make sense if they're auditing the accounts as it wouldn't make sense to trade with amounts they haven't confirmed yet. If there was any anomalies in legacy accounts then it would make a mess to calculate incorrect payments.

We can't say for sure they're scamming until there's proof, it's no point stating it as a fact when it's not. All we can say is that it's concerning that they haven't communicated adequately, and that the process is far from transparent.
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