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

[korniza]

tracking one of my deposits i found this:

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

[lesnod11]

I'm going to guess at some point this is going to hit coindesk. Hopefully with more information.

[lajz99]

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]

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]

They are locking in deposits... as simple as that

[crazyivan]

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]

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

[underhood]

Well they can still get some deposits from people who will not do research

[vach]

suppose you've find out, whats next?

[underhood]

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]

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]

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


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

 

[tom14cat14]

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]

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

[btclemming]

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

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

[cesmak]

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

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

[korniza]

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

[korniza]

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

[cesmak]

Another "joke of the day", today result 2,10% but nobody will have nothing from this result as they take out our money, so another question with wich money they do a 2,10% result, if they frozen our assets ?

I can't believe in what i've read on their site on the day result it seems a comic film !?!?!?!?  

[lesnod11]

I have a hard time believing that this new company actually wants to take btc-arbs 'to the moon'. If they lock people's money away, it's only going to cause people to withdraw immediately once it's transferred from legacy balance (if it ever is).