Bitcoin Forum
May 07, 2024, 08:17:07 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  

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 90 91 92 93 94 ... 180 »
  Print  
Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 276786 times)
tom14cat14
Hero Member
*****
Offline Offline

Activity: 826
Merit: 500


View Profile
April 23, 2014, 04:02:38 PM
 #861

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.
I HATE TABLES I HATE TABLES I HA(╯°□°)╯︵ ┻━┻ TABLES I HATE TABLES I HATE TABLES
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1715113027
Hero Member
*
Offline Offline

Posts: 1715113027

View Profile Personal Message (Offline)

Ignore
1715113027
Reply with quote  #2

1715113027
Report to moderator
Slipknot79
Copper Member
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500


Blockchain Just Entered The Real World


View Profile WWW
April 23, 2014, 04:15:25 PM
Last edit: April 23, 2014, 05:17:32 PM by Slipknot79
 #862

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

tom14cat14
Hero Member
*****
Offline Offline

Activity: 826
Merit: 500


View Profile
April 23, 2014, 04:22:46 PM
 #863

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
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 23, 2014, 04:34:47 PM
 #864

Has anyone received anything aside from the 2 known transfers from legacy to active? Anyone with a 3rd transfer?
FreeJack2k2
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
April 23, 2014, 04:59:45 PM
 #865

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
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
April 23, 2014, 05:57:15 PM
 #866

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
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
April 23, 2014, 06:33:35 PM
 #867

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
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 23, 2014, 06:36:25 PM
 #868

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
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 23, 2014, 07:28:12 PM
 #869

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
Member
**
Offline Offline

Activity: 95
Merit: 10


View Profile
April 23, 2014, 07:37:26 PM
 #870

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
Newbie
*
Offline Offline

Activity: 9
Merit: 0


View Profile
April 23, 2014, 07:42:35 PM
 #871

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
Member
**
Offline Offline

Activity: 95
Merit: 10


View Profile
April 23, 2014, 07:43:49 PM
 #872

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
Newbie
*
Offline Offline

Activity: 32
Merit: 0


View Profile
April 23, 2014, 07:44:32 PM
 #873

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
Member
**
Offline Offline

Activity: 95
Merit: 10


View Profile
April 23, 2014, 07:52:48 PM
 #874

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
Sr. Member
****
Offline Offline

Activity: 358
Merit: 250



View Profile
April 23, 2014, 07:54:20 PM
 #875

guys ... that's not who we're after ...
they mentioned wallets and stuff ... maybe that's a better starting point than the name ...
lesnod11
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 23, 2014, 08:03:01 PM
 #876

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
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 23, 2014, 08:24:04 PM
 #877

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

Activity: 32
Merit: 0


View Profile
April 23, 2014, 08:25:47 PM
 #878

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
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 23, 2014, 08:30:40 PM
 #879

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? Smiley
tom14cat14
Hero Member
*****
Offline Offline

Activity: 826
Merit: 500


View Profile
April 23, 2014, 08:35:34 PM
 #880

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.  Roll Eyes
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 90 91 92 93 94 ... 180 »
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!