Draxon
Newbie
Offline
Activity: 7
Merit: 0
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May 03, 2014, 05:40:04 PM |
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Hi all, I'm new to the forums and I just felt I had to post my epxerience with BTC-arbs so far and my actions taken. I Invested 0.6346 on 28/03/2014. So far I have aboot 0.8 ish. But like you I have 0.7944 stuck in legacy. I've also sent them a support ticket and got the same basic reply as some others have here. From administrator Sent on April 26th 2014 Thank you for your message. As the new owners of BTC-Arbs we are happy to hear from you and are interested in hearing any suggestions that you may have. We are aware that the "Legacy Fund" method of doing things isn't ideal for some members, however it is the best way to ensure that all of our books are in order as we begin to move forward. As you will see, we have already started to transfer a portion of the Legacy Funds back to the main balance. Furthermore, we have processed all withdrawals that we have received.
We would appreciate your patience during this transition. A manual verification of the funds within the system is necessary, particularly due to the fact that there were a number of issues that arose as a direct result of the Heartbleed bug.
Further information regarding this transition will be provided in the coming days, along with information about our acquisition of an official investment license.
Sincerely, Ron James & The Global Capital Alliance ---------------------------------- DraxonNL on 26/04/2014 15:12:38 The legacy transfer is taking way too long. You get to trade with the legacy funds but you only pay out over the meager small new balance. This isn't really fair. Please transfer all the funds. As atm I can't even withdraw the legacy funds if i'd want too.My patience is wearing thin as you can understand. So I took it upon me to try and figure out what is really happening. First I tried to track the origin of the website. But Whois is masking most of the data, but still if it all goes to shit we know where to look for the real data... Or at least the FBI will now. Here is the all the information I could get from tracking the IP. Search for domain or keyword: WWW.BTC-ARBS.COM
General Info Stats & Details Whois IP Whois Collapse all blocks BTC Arbs - Home Daily visitors: 28 570 Daily pageviews: 122 852 Alexa Rank: 69307 Created: 2014-01-04 Expires: 2015-01-04 Owner: abuse@enom.com WHOISGUARD, INC. Registrar: ENOM, INC. IPs: 111.90.150.219 DNS: ns1.webkevlar.net ns2.webkevlar.net Btc-arbs.com thumbnailClick here to see the screenshot Stats & Details Alexa.com Traffic Rank: 69307 Reach Day: 0.007 +20% Month Average Daily Reach: 0.0048 +160% Daily Pageviews: 0.00023 +40% Month Average Daily Pageviews: 0.000197 +210% Daily Pageviews per user: 3.8 +20% Month Average Pageviews per user: 4.4 +19% Alexa Search Traffic Traffic RankReachPageviewsPageviews/UserBounce %Time on SiteSearch %
Compare this site to: Mywot.com - Reputation rating Vendor reliability: 14 Privacy: 14 Child Safety: 15 Whois
Domain Name: BTC-ARBS.COM Registry Domain ID: 1841415035_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.enom.com Registrar URL: www.enom.com Updated Date: 2014-01-04 12:13:19Z Creation Date: 2014-01-04 20:13:00Z Registrar Registration Expiration Date: 2015-01-04 20:13:00Z Registrar: ENOM, INC. Registrar IANA ID: 48 Registrar Abuse Contact Email: abuse@enom.com Registrar Abuse Contact Phone: +1.4252744500 Reseller: NAMECHEAP.COM Domain Status: clientTransferProhibited Registry Registrant ID: Registrant Name: WHOISGUARD PROTECTED Registrant Organization: WHOISGUARD, INC. Registrant Street: P.O. BOX 0823-03411 Registrant City: PANAMA Registrant State/Province: PANAMA Registrant Postal Code: NA Registrant Country: PA Registrant Phone: +507.8365503 Registrant Phone Ext: Registrant Fax: +51.17057182 Registrant Fax Ext: Registrant Email: 6547573D6D3C48BF97A407CD2AB7880B.PROTECT@WHOISGUARD.COM Registry Admin ID: Admin Name: WHOISGUARD PROTECTED Admin Organization: WHOISGUARD, INC. Admin Street: P.O. BOX 0823-03411 Admin City: PANAMA Admin State/Province: PANAMA Admin Postal Code: NA Admin Country: PA Admin Phone: +507.8365503 Admin Phone Ext: Admin Fax: +51.17057182 Admin Fax Ext: Admin Email: 6547573D6D3C48BF97A407CD2AB7880B.PROTECT@WHOISGUARD.COM Registry Tech ID: Tech Name: WHOISGUARD PROTECTED Tech Organization: WHOISGUARD, INC. Tech Street: P.O. BOX 0823-03411 Tech City: PANAMA Tech State/Province: PANAMA Tech Postal Code: NA Tech Country: PA Tech Phone: +507.8365503 Tech Phone Ext: Tech Fax: +51.17057182 Tech Fax Ext: Tech Email: 6547573D6D3C48BF97A407CD2AB7880B.PROTECT@WHOISGUARD.COM Name Server: NS1.WEBKEVLAR.NET Name Server: NS2.WEBKEVLAR.NET DNSSEC: unSigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ Last update of WHOIS database: 2014-01-04 12:13:19Z
The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available "as is," and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us.
We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms. Version 6.3 4/3/2002 IP Whois No IP whois info
Recently updated sites: spacesimcentral.com mstrust.org.uk peterborough.gov.uk uniqpost.com growkind.com adultsinglesdating.co.uk cinselsohbet.org sharepointreviews.com saratoga-weather.org opi.org.pl Currently viewed: btc-arbs.com smartlanka.com lakeomp3.net lakelist.com salewill.com explorecruisetravel.com call-4-music.de arabdreams.net aboutthechildren.org phase-eight.co.uk New software solutions: Tool to Split and Join WMA Connect Google Earth to GPS Recover Photo from Digital Camera Free Financial Chart Creator Free NRG to ISO Converter Electrical Calculator Recover Photos from Sony Camera MOV to WebM Converter Extract AAC from MP4 Excel to TXT Converter Copyright © 2010-2014 Informer Technologies, Inc. Terms of Service About ContactsSo I've sent an email to both Abuse@enom.come and 6547573D6D3C48BF97A407CD2AB7880B.PROTECT@WHOISGUARD.COM asking for more information regarding the site, Ron James and the CGA. I've also followed up on a clue on this website http://www.imaginegrow.com/business-growth-strategy.php, as someone else here posted they mention the GCA. The people running this site seem legitimate people that run legitimate businesses. https://www.linkedin.com/in/ryanhogganhttps://www.linkedin.com/in/ericbjohnson20These two men run imaginegrow.com. Now i've sent them a mail inquiring about Ron James and the CGA as neither of them really have any hits on the interwebz. I'll keep you posted on any new info I get about these people and their companies and any replies I get from them. I really hope we don't all get shafted and if we do I really think we need to work together and find the bad guys. I still have hope that nobody will get screwed but tbh. It's hard to keep hope.
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sunny1
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May 03, 2014, 05:53:40 PM |
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Hi all, I'm new to the forums and I just felt I had to post my epxerience with BTC-arbs so far and my actions taken. I Invested 0.6346 on 28/03/2014. So far I have aboot 0.8 ish. But like you I have 0.7944 stuck in legacy. I've also sent them a support ticket and got the same basic reply as some others have here. From administrator Sent on April 26th 2014 Thank you for your message. As the new owners of BTC-Arbs we are happy to hear from you and are interested in hearing any suggestions that you may have. We are aware that the "Legacy Fund" method of doing things isn't ideal for some members, however it is the best way to ensure that all of our books are in order as we begin to move forward. As you will see, we have already started to transfer a portion of the Legacy Funds back to the main balance. Furthermore, we have processed all withdrawals that we have received.
We would appreciate your patience during this transition. A manual verification of the funds within the system is necessary, particularly due to the fact that there were a number of issues that arose as a direct result of the Heartbleed bug.
Further information regarding this transition will be provided in the coming days, along with information about our acquisition of an official investment license.
Sincerely, Ron James & The Global Capital Alliance ---------------------------------- DraxonNL on 26/04/2014 15:12:38 The legacy transfer is taking way too long. You get to trade with the legacy funds but you only pay out over the meager small new balance. This isn't really fair. Please transfer all the funds. As atm I can't even withdraw the legacy funds if i'd want too.My patience is wearing thin as you can understand. So I took it upon me to try and figure out what is really happening. First I tried to track the origin of the website. But Whois is masking most of the data, but still if it all goes to shit we know where to look for the real data... Or at least the FBI will now. Here is the all the information I could get from tracking the IP. Search for domain or keyword: WWW.BTC-ARBS.COM
General Info Stats & Details Whois IP Whois Collapse all blocks BTC Arbs - Home Daily visitors: 28 570 Daily pageviews: 122 852 Alexa Rank: 69307 Created: 2014-01-04 Expires: 2015-01-04 Owner: abuse@enom.com WHOISGUARD, INC. Registrar: ENOM, INC. IPs: 111.90.150.219 DNS: ns1.webkevlar.net ns2.webkevlar.net Btc-arbs.com thumbnailClick here to see the screenshot Stats & Details Alexa.com Traffic Rank: 69307 Reach Day: 0.007 +20% Month Average Daily Reach: 0.0048 +160% Daily Pageviews: 0.00023 +40% Month Average Daily Pageviews: 0.000197 +210% Daily Pageviews per user: 3.8 +20% Month Average Pageviews per user: 4.4 +19% Alexa Search Traffic Traffic RankReachPageviewsPageviews/UserBounce %Time on SiteSearch %
Compare this site to: Mywot.com - Reputation rating Vendor reliability: 14 Privacy: 14 Child Safety: 15 Whois
Domain Name: BTC-ARBS.COM Registry Domain ID: 1841415035_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.enom.com Registrar URL: www.enom.com Updated Date: 2014-01-04 12:13:19Z Creation Date: 2014-01-04 20:13:00Z Registrar Registration Expiration Date: 2015-01-04 20:13:00Z Registrar: ENOM, INC. Registrar IANA ID: 48 Registrar Abuse Contact Email: abuse@enom.com Registrar Abuse Contact Phone: +1.4252744500 Reseller: NAMECHEAP.COM Domain Status: clientTransferProhibited Registry Registrant ID: Registrant Name: WHOISGUARD PROTECTED Registrant Organization: WHOISGUARD, INC. Registrant Street: P.O. BOX 0823-03411 Registrant City: PANAMA Registrant State/Province: PANAMA Registrant Postal Code: NA Registrant Country: PA Registrant Phone: +507.8365503 Registrant Phone Ext: Registrant Fax: +51.17057182 Registrant Fax Ext: Registrant Email: 6547573D6D3C48BF97A407CD2AB7880B.PROTECT@WHOISGUARD.COM Registry Admin ID: Admin Name: WHOISGUARD PROTECTED Admin Organization: WHOISGUARD, INC. Admin Street: P.O. BOX 0823-03411 Admin City: PANAMA Admin State/Province: PANAMA Admin Postal Code: NA Admin Country: PA Admin Phone: +507.8365503 Admin Phone Ext: Admin Fax: +51.17057182 Admin Fax Ext: Admin Email: 6547573D6D3C48BF97A407CD2AB7880B.PROTECT@WHOISGUARD.COM Registry Tech ID: Tech Name: WHOISGUARD PROTECTED Tech Organization: WHOISGUARD, INC. Tech Street: P.O. BOX 0823-03411 Tech City: PANAMA Tech State/Province: PANAMA Tech Postal Code: NA Tech Country: PA Tech Phone: +507.8365503 Tech Phone Ext: Tech Fax: +51.17057182 Tech Fax Ext: Tech Email: 6547573D6D3C48BF97A407CD2AB7880B.PROTECT@WHOISGUARD.COM Name Server: NS1.WEBKEVLAR.NET Name Server: NS2.WEBKEVLAR.NET DNSSEC: unSigned URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ Last update of WHOIS database: 2014-01-04 12:13:19Z
The data in this whois database is provided to you for information purposes only, that is, to assist you in obtaining information about or related to a domain name registration record. We make this information available "as is," and do not guarantee its accuracy. By submitting a whois query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to: (1) enable high volume, automated, electronic processes that stress or load this whois database system providing you this information; or (2) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone. The compilation, repackaging, dissemination or other use of this data is expressly prohibited without prior written consent from us.
We reserve the right to modify these terms at any time. By submitting this query, you agree to abide by these terms. Version 6.3 4/3/2002 IP Whois No IP whois info
Recently updated sites: spacesimcentral.com mstrust.org.uk peterborough.gov.uk uniqpost.com growkind.com adultsinglesdating.co.uk cinselsohbet.org sharepointreviews.com saratoga-weather.org opi.org.pl Currently viewed: btc-arbs.com smartlanka.com lakeomp3.net lakelist.com salewill.com explorecruisetravel.com call-4-music.de arabdreams.net aboutthechildren.org phase-eight.co.uk New software solutions: Tool to Split and Join WMA Connect Google Earth to GPS Recover Photo from Digital Camera Free Financial Chart Creator Free NRG to ISO Converter Electrical Calculator Recover Photos from Sony Camera MOV to WebM Converter Extract AAC from MP4 Excel to TXT Converter Copyright © 2010-2014 Informer Technologies, Inc. Terms of Service About ContactsSo I've sent an email to both Abuse@enom.come and 6547573D6D3C48BF97A407CD2AB7880B.PROTECT@WHOISGUARD.COM asking for more information regarding the site, Ron James and the CGA. I've also followed up on a clue on this website http://www.imaginegrow.com/business-growth-strategy.php, as someone else here posted they mention the GCA. The people running this site seem legitimate people that run legitimate businesses. https://www.linkedin.com/in/ryanhogganhttps://www.linkedin.com/in/ericbjohnson20These two men run imaginegrow.com. Now i've sent them a mail inquiring about Ron James and the CGA as neither of them really have any hits on the interwebz. I'll keep you posted on any new info I get about these people and their companies and any replies I get from them. I really hope we don't all get shafted and if we do I really think we need to work together and find the bad guys. I still have hope that nobody will get screwed but tbh. It's hard to keep hope. Thanks for the info. Don't trust that the FBI will walk in to investigate. They haven't in the past for much larger internet scams above $50 million. Don't forget, only a fraction of the victims are from the US and the FBI is not interested, nor do they have the resources in "helping out" people from around the world. And to speak about your losses honestly: Not even your local policemen will investigate a 0.6346 btc fraud, even if you know the address of the person who defrauded you...
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Draxon
Newbie
Offline
Activity: 7
Merit: 0
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May 03, 2014, 06:07:05 PM |
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Well if it all goes bad. it's not just my loss is it :] all our loss combined is whats up.
We'll see how it ends, then perhaps people per country can team up and press charges.
For now I just hope we all get our BTC back, even if it's not much. It's still our money, not theirs. If we do nothing we get nothing.
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sunny1
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May 03, 2014, 06:14:19 PM |
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Well if it all goes bad. it's not just my loss is it :] all our loss combined is whats up.
We'll see how it ends, then perhaps people per country can team up and press charges.
For now I just hope we all get our BTC back, even if it's not much. It's still our money, not theirs. If we do nothing we get nothing.
Yes, I agree. But as yonce has outlined earlier its difficult if not impossilble to trace these guys - they always got away with it.
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yonce
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May 03, 2014, 06:39:39 PM |
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Well if it all goes bad. it's not just my loss is it :] all our loss combined is whats up.
We'll see how it ends, then perhaps people per country can team up and press charges.
For now I just hope we all get our BTC back, even if it's not much. It's still our money, not theirs. If we do nothing we get nothing.
Yes, I agree. But as yonce has outlined earlier its difficult if not impossilble to trace these guys - they always got away with it. it is a lost cause, one hyip game goes offline another one takes its place. The only people that ever want to pursue them after being scammed are the ones who didn't know they were playing a hyip. Never pans out.
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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.
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Hoof-arted
Newbie
Offline
Activity: 15
Merit: 0
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May 03, 2014, 08:53:12 PM |
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I like many others have nearly the entire amount stuck in "legacy account" and have not received one reply since the "acquisition". Only thing I get now is pitiful legacy account transfers that I am not making anything off of. I don't give 2 shits right now what the results bring if I am not getting credit for what was already deposited and should be rightfully able to withdraw at any time instead of this legacy runaround.
Seems to me like a gox going on and we are all getting the shaft. Waiting this whole time on my 1.16BTC to transfer out of legacy over the course of two years is not going to cause me to invest with them ever again.
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lesnod11
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May 04, 2014, 12:43:24 AM |
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I am sending daily support tickets it seems asking where are the results and the legacy transfers, they never respond to the ticket but seem to update the results not long after I e-mail them..... This is all so ridiculous.
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lesnod11
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May 04, 2014, 01:53:13 AM |
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Here is the latest bull shit.
It has been a busy weekend for the Global Capital Alliance and BTC-Arbs. Multiple legacy transfers have been completed, many full balance transfers have been made, support tickets are being resolved and withdrawals are being paid. Today's arbitrage result is 0.54%.
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showtimex
Member
Offline
Activity: 88
Merit: 10
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May 04, 2014, 01:58:57 AM |
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Well surprisingly I did receive my funds today finally after waiting about 4 days (.86 btc)...Keep it up btc-arbs and I will buy you a salmon to smoke for your next cocktail bash.
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FreeJack2k2
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May 04, 2014, 02:08:42 AM |
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They aren't even trying, anymore. Saturday a holiday (what?) and tiny Sunday results in advance...and with a $10 plus spread all day. They don't seem to even care about giving the appearance of legitimacy anymore, which begs the question...why continue the charade?
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yonce
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May 04, 2014, 02:21:43 AM |
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They aren't even trying, anymore. Saturday a holiday (what?) and tiny Sunday results in advance...and with a $10 plus spread all day. They don't seem to even care about giving the appearance of legitimacy anymore, which begs the question...why continue the charade?
They must be still getting deposits in, only reason to keep up any charade. Can be as short as a week or two or it can be a few months of keeping up a charade.
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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.
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NLNico
Legendary
Offline
Activity: 1876
Merit: 1289
DiceSites.com owner
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May 04, 2014, 02:36:15 AM |
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They aren't even trying, anymore. Saturday a holiday (what?) and tiny Sunday results in advance...and with a $10 plus spread all day. They don't seem to even care about giving the appearance of legitimacy anymore, which begs the question...why continue the charade?
May 3 National Holiday (May-3rd-Constitution Day—Święto Konstytucji 3 Maja) is a Polish national and public holiday that takes place on May 3. At least we know where this ponzi owner is from now. Saturday May 3 Labour Day Holiday China Saturday May 3 Constitution Memorial Day Japan Saturday May 3 Constitution Day Poland Saturday May 3 Spring and Labor Day Holiday Russia Saturday May 3 Cross Day El Salvador (actually above are all May 3 '14 holidays, but I think Poland is most likely?) Too bad you never trusted my judgement, FreeJack
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yonce
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May 04, 2014, 02:54:53 AM |
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They aren't even trying, anymore. Saturday a holiday (what?) and tiny Sunday results in advance...and with a $10 plus spread all day. They don't seem to even care about giving the appearance of legitimacy anymore, which begs the question...why continue the charade?
May 3 National Holiday (May-3rd-Constitution Day—Święto Konstytucji 3 Maja) is a Polish national and public holiday that takes place on May 3. At least we know where this ponzi owner is from now. Saturday May 3 Labour Day Holiday China Saturday May 3 Constitution Memorial Day Japan Saturday May 3 Constitution Day Poland Saturday May 3 Spring and Labor Day Holiday Russia Saturday May 3 Cross Day El Salvador (actually above are all May 3 '14 holidays, but I think Poland is most likely?) Too bad you never trusted my judgement, FreeJack A majority of the admins are from Russia whether they are bad admins like the btc-arbs or part of the group that controls the industry.
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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.
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lesnod11
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May 04, 2014, 03:03:37 AM |
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They aren't even trying, anymore. Saturday a holiday (what?) and tiny Sunday results in advance...and with a $10 plus spread all day. They don't seem to even care about giving the appearance of legitimacy anymore, which begs the question...why continue the charade?
May 3 National Holiday (May-3rd-Constitution Day—Święto Konstytucji 3 Maja) is a Polish national and public holiday that takes place on May 3. At least we know where this ponzi owner is from now. Saturday May 3 Labour Day Holiday China Saturday May 3 Constitution Memorial Day Japan Saturday May 3 Constitution Day Poland Saturday May 3 Spring and Labor Day Holiday Russia Saturday May 3 Cross Day El Salvador (actually above are all May 3 '14 holidays, but I think Poland is most likely?) Too bad you never trusted my judgement, FreeJack Why Poland? Is that just a random guess???
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vipgelsi
Legendary
Offline
Activity: 1736
Merit: 1001
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May 04, 2014, 03:07:32 AM |
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Crooks. Can anyone find who they are?
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NLNico
Legendary
Offline
Activity: 1876
Merit: 1289
DiceSites.com owner
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May 04, 2014, 03:09:55 AM |
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They aren't even trying, anymore. Saturday a holiday (what?) and tiny Sunday results in advance...and with a $10 plus spread all day. They don't seem to even care about giving the appearance of legitimacy anymore, which begs the question...why continue the charade?
May 3 National Holiday (May-3rd-Constitution Day—Święto Konstytucji 3 Maja) is a Polish national and public holiday that takes place on May 3. At least we know where this ponzi owner is from now. Saturday May 3 Labour Day Holiday China Saturday May 3 Constitution Memorial Day Japan Saturday May 3 Constitution Day Poland Saturday May 3 Spring and Labor Day Holiday Russia Saturday May 3 Cross Day El Salvador (actually above are all May 3 '14 holidays, but I think Poland is most likely?) Too bad you never trusted my judgement, FreeJack Why Poland? Is that just a random guess??? I googled "3 may holiday" and Poland came up: http://en.wikipedia.org/wiki/May_3rd_Constitution_DayThe other holidays are actually an edit in my post. But I agree it can be Russia or one of these other countries too.
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yonce
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May 04, 2014, 03:11:06 AM |
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They aren't even trying, anymore. Saturday a holiday (what?) and tiny Sunday results in advance...and with a $10 plus spread all day. They don't seem to even care about giving the appearance of legitimacy anymore, which begs the question...why continue the charade?
May 3 National Holiday (May-3rd-Constitution Day—Święto Konstytucji 3 Maja) is a Polish national and public holiday that takes place on May 3. At least we know where this ponzi owner is from now. Saturday May 3 Labour Day Holiday China Saturday May 3 Constitution Memorial Day Japan Saturday May 3 Constitution Day Poland Saturday May 3 Spring and Labor Day Holiday Russia Saturday May 3 Cross Day El Salvador (actually above are all May 3 '14 holidays, but I think Poland is most likely?) Too bad you never trusted my judgement, FreeJack Why Poland? Is that just a random guess??? I googled "3 may holiday" and Poland came up: http://en.wikipedia.org/wiki/May_3rd_Constitution_DayThe other holidays are actually an edit in my post. But I agree it can be Russia or one of these other countries too. Good eye you had for the holiday's - which pretty much guarantees that it is a Russian admin and also the even less likely any attempt to find the admin of one ponzi game would ever lead to any success.
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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.
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NLNico
Legendary
Offline
Activity: 1876
Merit: 1289
DiceSites.com owner
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May 04, 2014, 03:13:44 AM |
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The reason why I said "Poland most likely" is because that is an holiday that is really celebrated there (at least seems like that.)
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
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yonce
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May 04, 2014, 03:16:08 AM |
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The reason why I said "Poland most likely" is because that is an holiday that is really celebrated there (at least seems like that.)
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
haven't run into any poland admins to be honest, so that would be something new.
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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.
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lesnod11
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May 04, 2014, 04:12:15 AM |
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The reason why I said "Poland most likely" is because that is an holiday that is really celebrated there (at least seems like that.)
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
In my opinion that's a broad assumption, while it's possible; I wouldn't just randomly pick a country based upon holidays when there are several countries with that same holiday - especially when a few messages back there was someone who wired money to btc-arbs and it went to an individual in Florida.
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