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

[dhsc19]

Nobody said it would happen overnight.  Maybe they have some accountant manually auditing each wallet on a spreadsheet.  LOL!

What they seem to be doing is waiting for people to become impatient by seeing that they are missing out on the daily profits.  Gotta get some funds in there and take advantage of the profits!  Put some coins in the regular balance now and cash in while you wait for the rest of your legacy fund to transfer!  Time is running out!  The market isn't waiting!

[1713895738]

1713895738

[sorrynn]

This is getting insulting. I see another "legacy transfer" today...which is a whopping .25% of my legacy balance.

Are they kidding me, with this crap? And not a single reply to any of my numerous support messages. Not even a cut and paste reply like others have received.

Just for everyone understand better, can you please translate in btc the 0.25%? thanks

[FreeJack2k2]

I think it's pretty clear what they're doing - trying to prevent a run on the bank. If they "trickle feed" your legacy balance to you, it prevents massive withdrawals happening all at once.

[sorrynn]

I think it's pretty clear what they're doing - trying to prevent a run on the bank. If they "trickle feed" your legacy balance to you, it prevents massive withdrawals happening all at once.

Fair enough from their side...but giving you dust in your eyes on a daily basis is nothing...let's assume (overreact) I invested there 30 btc (I wish I have that amount lol) - if I get every day 0.01 btc there will be good times of fun waiting until I will be able to withdraw the whole amount....what they do, I think they apply a percentage from the total amount to each account and move it from legacy to actual balance...and probably the amount will be the same...so I got 2 x 0.0027 and expecting another one today of 0.0027...and I should have patience for another 410 days...lol....I'll let you know how much I will get today...if any

I would expect (maybe I should keep on dreaming ) something like giving every day between 5 and 10% back to the active accounts...in this way we will withdraw bigger amounts....and they also made their profits since they started the business...plus they could have made profits of 10-15% and posted only 1.4% or 2%....if they really did what they mentioned on their site...but greed is a human fact and no matter how much you have, you always look for more....

[korniza]

I suggest to everyone to keep the unblocked balance in the site and see what will happen the next days... I m getting daily 0.0028 and I have removed everything before...I like to share my tomorrow test with others. so if someone is not so urgent withdraw the unblocked value, please leave them so we can post check the results of earnings of the return fraction of our account and see what is real happening

[nightengale]

Interesting note -- I have a couple of different accounts and they transferred the exact same amount over from legacy it seems... Is it a flat amount they're moving per day?

[cjbriere]

I've been leaving my measly legacy transactions hoping to see more...yet again disappointed. The mere fact that they are not being straight forward and letting us know what is going on points to one conclusion, and one only. At least I have a new place to look to daily -- it is interesting reading the false hope. I'm over it,, yet here I still am ...... Maybe we should create a new thread.... actually I just did:



https://bitcointalk.org/index.php?topic=583237.msg6378871#msg6378871

A place for false hopes and shattered dreams.

[sorrynn]

I've been leaving my measly legacy transactions hoping to see more...yet again disappointed. The mere fact that they are not being straight forward and letting us know what is going on points to one conclusion, and one only. At least I have a new place to look to daily -- it is interesting reading the false hope. I'm over it,, yet here I still am ...... Maybe we should create a new thread.... actually I just did:



https://bitcointalk.org/index.php?topic=583237.msg6378871#msg6378871

A place for false hopes and shattered dreams.

sorry mate for your loss, I'm on the same boat...I would prefer stay on this thread since my story is already here, unfortunately not realisation ....but a good learned lesson...I guess at least for me to get the same amount every day....0.0027btc...but I guess we have to wait and see...I will not be able to withdraw until I will have 0.01 btc the minimum amount..but sorry, once I'll have it I'll take it out...licking my wounds lol....in last week I had my balance 0, so nothing extra from arbitrage nothing from my active balance once all amounts have been frozen...so I really don't see the point...2.1% from 0.01 btc is really nothing and to be honest I don't think this site will last longer than a couple of more weeks and then vanish...not talking about the 410 days I have to wait in this rhythm to recover my legacy amount...

[sev09]

Looks like btc-arbs got their icons from ShutterStock.com

http://www.shutterstock.com/pic-165685361/stock-vector-vector-icons-for-web-and-mobile-applications-set.html?src=YydMk0xZ7Mn0mf_LZdq9lQ-1-94

They would have had to pay for these to get icons that high-quality.

Any one have any uses for that info?  I doubt ShutterStock will give out user information.

Also, another interesting tidbit:  btc-arbs actually has a graphic for a negative earnings day in their "site assets" folder.  They did a good job masking everything about them in their code, though. 

[lesnod11]

I am showing a legacy transfer today but my transfer from yesterday seems to have disappeared in the transaction log and there is no increase on my balance. In any case, I'm pretty much sick of opening support tickets and getting no response. As soon as I get to .1 I'm also withdrawing and hopefully just claw as much back as I can before this site folds up.

[sorrynn]

I am showing a legacy transfer today but my transfer from yesterday seems to have disappeared in the transaction log and there is no increase on my balance. In any case, I'm pretty much sick of opening support tickets and getting no response. As soon as I get to .1 I'm also withdrawing and hopefully just claw as much back as I can before this site folds up.

I don't know what to say:

24/04/2014 03:41   Legacy Fund Transfer of 0.0027 - 3rd transfer
23/04/2014 20:17   Your investments have earned you
22/04/2014 23:18   Legacy Fund Transfer of 0.0027 - 2nd transfer

I still have what I had yesterday...nothing disappeared...yet at least

[lesnod11]

I am showing a legacy transfer today but my transfer from yesterday seems to have disappeared in the transaction log and there is no increase on my balance. In any case, I'm pretty much sick of opening support tickets and getting no response. As soon as I get to .1 I'm also withdrawing and hopefully just claw as much back as I can before this site folds up.

I don't know what to say:

24/04/2014 03:41   Legacy Fund Transfer of 0.0027 - 3rd transfer
23/04/2014 20:17   Your investments have earned you
22/04/2014 23:18   Legacy Fund Transfer of 0.0027 - 2nd transfer

I still have what I had yesterday...nothing disappeared...yet at least

Yeah but you're not showing a legacy transfer on the 23rd either. There was no legacy transfer yesterday (the 23rd), there could be 2 show up today depending on the time he does the transfer, or perhaps they get further and further spread out until we are skipping more than one day each transfer.

[sorrynn]

I am showing a legacy transfer today but my transfer from yesterday seems to have disappeared in the transaction log and there is no increase on my balance. In any case, I'm pretty much sick of opening support tickets and getting no response. As soon as I get to .1 I'm also withdrawing and hopefully just claw as much back as I can before this site folds up.

I don't know what to say:

24/04/2014 03:41   Legacy Fund Transfer of 0.0027 - 3rd transfer
23/04/2014 20:17   Your investments have earned you
22/04/2014 23:18   Legacy Fund Transfer of 0.0027 - 2nd transfer

I still have what I had yesterday...nothing disappeared...yet at least

Yeah but you're not showing a legacy transfer on the 23rd either. There was no legacy transfer yesterday (the 23rd), there could be 2 show up today depending on the time he does the transfer, or perhaps they get further and further spread out until we are skipping more than one day each transfer.

I consider the one for 24th actually on the 23rd delayed....but you are right, actually on 23rd no transfer...probably it is the last one...who knows...let's wait and see if we will get any results for today, and specially the comments, if any....maybe they will give some explanations, but the way I seen them acting, not a chance...well over and out...see ya l8r...hope I'll return and find better news than now

[tom14cat14]

Results posted no legacy post so far. But they say we will get another one later.

[lesnod11]

I wonder if btc-arbs would be open to a real acquisition? I would be fine with leaving adam/whomever on the payroll for a few months. Even though I feel like he his a crook! Just to convince him to hand over the keys and get this company back up to some sort of working fashion and being able to withdraw our money.

[octopus1]

The sad thing is, they could have made plenty of money through arbitrage, shared it fairly, and not needed to scam. They probably would have earned far more in the long run. And, if they had been running this honestly, they could withstand a run, as they claim our money was always there on exchanges. They would have had a smaller balance to work with. I think it is apparent the money is not there. Maybe they are paying us back as they earn it, maybe they are just stringing us along while bringing in new suckers. Only time will tell.

Meanwhile, I suspect we are talking 10s of thousands of dollars at a minimum are at stake. Anyone consider chipping in for some investigation and legal action? I'm pissed enough, I would much rather piss away the coin on lawyers and investigators than see them make a dime off of us.

[nightengale]

Daily result claims larger transfers are on the way. We shall see...

[actudoran]

right ... I got to ask this ...

Did anyone deposit cash via wire to their account ? any other type of cash transfers ?

Adam refused to gimme bank details the week before Easter on the grounds that they are phasing out the cash deposits as only 0.05% of the money are held in USD ...

if anyone has any bank details ... please share it would be interesting to find out the bank, location. acct no,  ...

[mikeMI]

*****POSTED******

Thursday 24th April 2014

0.80%

More legacy fund transfers are on the way. One transfer was made last night and another transfer will be made in a few hours. The accounting process is going well with major transfers from the previous owners' trading accounts on the way. Today's arbitrage result is 0.8%.

[FreeJack2k2]

LOL...yay, more .25% transfers are on the way!  

This "major transfer" from the "previous owners" had better restore a whole hell of a lot more of my Bitcoin than they've been doing so far.