Bitcoin Forum
April 24, 2024, 10:15:22 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 ... 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 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 ... 180 »
  Print  
Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 276777 times)
crazyivan
Legendary
*
Offline Offline

Activity: 1652
Merit: 1007


DMD Diamond Making Money 4+ years! Join us!


View Profile
April 29, 2014, 07:59:07 PM
 #1241

Possible. But you still need to answer one question. Why do they do that?

Do not tell me its about new deposits. By now everyone knows about this "legacy" issue and only people not doing any research would invest ATM. If you belong to this group you do not know anything about them, you don't know they introduced selective payments or any other payments so you are not affected by this at all.

For security, your account has been locked. Email acctcomp15@theymos.e4ward.com
"There should not be any signed int. If you've found a signed int somewhere, please tell me (within the next 25 years please) and I'll change it to unsigned int." -- Satoshi
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1713996922
Hero Member
*
Offline Offline

Posts: 1713996922

View Profile Personal Message (Offline)

Ignore
1713996922
Reply with quote  #2

1713996922
Report to moderator
1713996922
Hero Member
*
Offline Offline

Posts: 1713996922

View Profile Personal Message (Offline)

Ignore
1713996922
Reply with quote  #2

1713996922
Report to moderator
1713996922
Hero Member
*
Offline Offline

Posts: 1713996922

View Profile Personal Message (Offline)

Ignore
1713996922
Reply with quote  #2

1713996922
Report to moderator
yonce
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 29, 2014, 08:05:37 PM
 #1242

Possible. But you still need to answer one question. Why do they do that?

Do not tell me its about new deposits. By now everyone knows about this "legacy" issue and only people not doing any research would invest ATM. If you belong to this group you do not know anything about them, you don't know they introduced selective payments or any other payments so you are not affected by this at all.

Selective payouts, fake technical issues, whatever, all stories and things to string you along.

Paul at MNO has well over 100 people in his downline of btc-arbs. He puts scam status if him and his referrals are not paid.

http://money-news-online.com/monitoring/mno/pro.php?details=700

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
sorrynn
Newbie
*
Offline Offline

Activity: 56
Merit: 0


View Profile
April 29, 2014, 08:20:52 PM
 #1243

just fyi: as we speak my amount is unconfirmed in my wallet...so it seems I recovered them back...now I feel lucky and I hope for the best for everyone here, specially for the ones with big amounts 30+ btcs here...

And I had a sarcastic message 20 pages ago but I said one thing: if this will happen, I will post the following message:

Thank you btc-arbs for giving me back my funds (including the profit).

At least for me it was an interesting experience. A lot of stress lately.

I really don't understand the strategy of this site but I will keep an eye here and in my account to see what will happen in the incoming days.

Ask me if I will do that again - probably not.
Ask me if I will recommend it - yes if you want some adrenaline - no if you want to leave your life calm Smiley but get more details in case you want to go in: it seems the timing should be at the beginning of the site apparition and be careful after the first month...

I invested 0.97 btcs and I took out 1.13 btcs overall in a matter of 13 days - not counting the days after easter until now - with 0 profit...I think it was ok overall, but still - lots of nerves. I actually kissed them goodbye, but they're back.

Cheers
tom14cat14
Hero Member
*****
Offline Offline

Activity: 826
Merit: 500


View Profile
April 29, 2014, 08:25:00 PM
 #1244

just fyi: as we speak my amount is unconfirmed in my wallet...so it seems I recovered them back...now I feel lucky and I hope for the best for everyone here, specially for the ones with big amounts 30+ btcs here...

And I had a sarcastic message 20 pages ago but I said one thing: if this will happen, I will post the following message:

Thank you btc-arbs for giving me back my funds (including the profit).

At least for me it was an interesting experience. A lot of stress lately.

I really don't understand the strategy of this site but I will keep an eye here and in my account to see what will happen in the incoming days.

Ask me if I will do that again - probably not.
Ask me if I will recommend it - yes if you want some adrenaline - no if you want to leave your life calm Smiley but get more details in case you want to go in: it seems the timing should be at the beginning of the site apparition and be careful after the first month...

I invested 0.97 btcs and I took out 1.13 btcs overall in a matter of 13 days - not counting the days after easter until now - with 0 profit...I think it was ok overall, but still - lots of nerves. I actually kissed them goodbye, but they're back.

Cheers

Congrats on getting the BTC back.
lesnod11
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 29, 2014, 08:35:03 PM
 #1245

Of those that have gotten their btc back, have any been more than 1 btc?
lajz99
Hero Member
*****
Offline Offline

Activity: 756
Merit: 500


View Profile
April 29, 2014, 08:39:20 PM
 #1246

So basically what they've done is taken our coin, use it to trade and pay us back the interest into our new fund...sweet.

lesnod11
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 29, 2014, 08:41:15 PM
 #1247

So basically what they've done is taken our coin, use it to trade and pay us back the interest into our new fund...sweet.

No, we don't get interest on the funds they took.
dhsc19
Member
**
Offline Offline

Activity: 96
Merit: 10


View Profile
April 29, 2014, 08:42:07 PM
 #1248

Of those who got their full legacy back, how may tried to contact their support prior versus just waiting.  I have a feeling they are only oiling the squeaky wheels to get some cheerleaders on their side and draw in some more positive speculation.
yonce
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 29, 2014, 08:42:25 PM
 #1249

So basically what they've done is taken our coin, use it to trade and pay us back the interest into our new fund...sweet.

they don't trade. It's a HYIP ponzi game.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
lajz99
Hero Member
*****
Offline Offline

Activity: 756
Merit: 500


View Profile
April 29, 2014, 08:42:57 PM
 #1250

So basically what they've done is taken our coin, use it to trade and pay us back the interest into our new fund...sweet.

No, we don't get interest on the funds they took.

Well, the "interest" is basically what's being paid back into the non-legacy balance.

yonce
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 29, 2014, 08:43:17 PM
 #1251

Of those who got their full legacy back, how may tried to contact their support prior versus just waiting.  I have a feeling they are only oiling the squeaky wheels to get some cheerleaders on their side and draw in some more positive speculation.


You got it! Normal shady admin tactics.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
juanbond
Member
**
Offline Offline

Activity: 96
Merit: 17


View Profile
April 29, 2014, 09:14:46 PM
 #1252

I'm another (possibly) lucky one who just today got my full legacy balance transferred back to my regular balance.  After noticing that, I initiated a full withdrawal of 1.006 BTC.  I'll report back once I either receive them or the 36 hour window goes by without receiving them.  Fingers crossed!

lesnod11
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 29, 2014, 09:22:18 PM
 #1253

If they are giving out full legacy transfers to people with over 1btc I would hope I'm not far behind. I have 3.6 in my legacy fund.
yonce
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 29, 2014, 09:23:37 PM
 #1254

If they are giving out full legacy transfers to people with over 1btc I would hope I'm not far behind. I have 3.6 in my legacy fund.

Good luck, that is quite a hefty bit more than 1 btc. Their selective payouts will probably have a lot to do with how many new deposits they have been able to scam the past week.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
lesnod11
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 29, 2014, 10:01:08 PM
 #1255

I'm hitting the ignore button on yonce. Not that I'll ever get my btc back. But the general ego orah of 'I know it all' has worn it's self thin with me.
yonce
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 29, 2014, 10:09:41 PM
 #1256

I'm hitting the ignore button on yonce. Not that I'll ever get my btc back. But the general ego orah of 'I know it all' has worn it's self thin with me.

All I did was wish you good luck as I do everyone to get their funds back. There wasn't any ego in my statement to you. You posed the question if someone with a larger withdrawal like you could get one of the selective payments, and I said it all depends on how much they were able to scam in the past week. I don't "know it all" but what I do know, I share - I guess I'll take it as a compliment then.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
yonce
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 29, 2014, 10:16:45 PM
 #1257

I'll add to my explanation of when a HYIP does selective payouts to raise a crowd of cheerleaders for them. The amount of the selective payout all depends on how much of their coffers they are willing to let go, and how much they were able to fleece during the non paying period in new deposits.

There may be selective payouts of 0.10 btc or 1 btc, or even larger, but they have an amount in mind that we do not know. The fact that they seem to have started doing selective payouts, although I haven't seen any actual confirmed transactions posted, after a time of not paying does mean they must have been able to gain quite a bit in new deposits that has made them greedy enough to see if they can get any new whale deposits.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
dyask
Hero Member
*****
Offline Offline

Activity: 854
Merit: 510


View Profile
April 29, 2014, 10:39:39 PM
 #1258

I'll add to my explanation of when a HYIP does selective payouts to raise a crowd of cheerleaders for them. The amount of the selective payout all depends on how much of their coffers they are willing to let go, and how much they were able to fleece during the non paying period in new deposits.

There may be selective payouts of 0.10 btc or 1 btc, or even larger, but they have an amount in mind that we do not know. The fact that they seem to have started doing selective payouts, although I haven't seen any actual confirmed transactions posted, after a time of not paying does mean they must have been able to gain quite a bit in new deposits that has made them greedy enough to see if they can get any new whale deposits.

In every case you only response to what is happening.   You never have predicted what would happen or even presented a list of likely tactics.   It is pretty clear you are only here to try to sucker people into to using a referral link you'll provide by PM.   So far you have all the appearances of just another scammer.   
yonce
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
April 29, 2014, 10:56:10 PM
 #1259

I'll add to my explanation of when a HYIP does selective payouts to raise a crowd of cheerleaders for them. The amount of the selective payout all depends on how much of their coffers they are willing to let go, and how much they were able to fleece during the non paying period in new deposits.

There may be selective payouts of 0.10 btc or 1 btc, or even larger, but they have an amount in mind that we do not know. The fact that they seem to have started doing selective payouts, although I haven't seen any actual confirmed transactions posted, after a time of not paying does mean they must have been able to gain quite a bit in new deposits that has made them greedy enough to see if they can get any new whale deposits.

In every case you only response to what is happening.   You never have predicted what would happen or even presented a list of likely tactics.   It is pretty clear you are only here to try to sucker people into to using a referral link you'll provide by PM.   So far you have all the appearances of just another scammer.   


All you do is continue to spread lies dyask. I called Btc-arbs exactly what it was and continue to do so to help people avoid programs like this and people like you.
Once again, I will post I do not discuss my HYIP investments at all in public and I also do not offer referral links unless someone requests it. Again you trying to spread lies and give a false impression of my intentions. You obviously have something to gain since you continuously attack me calling out btc-arbs even after it has scammed for over a week.

STAY AWAY: rockwell,btc-arbs,bitcoin-trader - I've been playing HYIP's and have a near flawless record over the last year. Made over 1000% return last year. Play HYIP's safely and smart! Stay away from the referral whores on this forum, especially from those putting out their referral links in their signatures. They have no other interest but to profit from you.
sev09
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
April 29, 2014, 11:02:26 PM
 #1260

I don't know why yonce is getting nailed here.  He's speaking the truth... these are common tactics and anyone saying otherwise are simply wearing rose-colored lenses.  This operation will end soon.  I just hope I get my initial investment back before that happens.
Pages: « 1 ... 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 95 96 97 98 99 100 101 102 103 104 105 106 107 108 109 110 111 112 113 ... 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!