NLNico
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Activity: 1876
Merit: 1289
DiceSites.com owner
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May 04, 2014, 04:42:02 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. Obviously it's just a clue and no 100% proof *. But calling May 3 a holiday in the USA seems unlikely to me. * just like me connecting this site to a previous ponzi PokerByProxy etc months ago was just a clue and no 100% proof. |
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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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lesnod11
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May 04, 2014, 05:11:40 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. Obviously it's just a clue and no 100% proof *. But calling May 3 a holiday in the USA seems unlikely to me. * just like me connecting this site to a previous ponzi PokerByProxy etc months ago was just a clue and no 100% proof.Right, so by that admission then we clearly don't know what country this person is in. It's too broad of an assumption and there is too much other information to consider. It could be the bank account is in one of the countries you listed and the admin is in Florida or some sort of similar set up. |
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NLNico
Legendary
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Activity: 1876
Merit: 1289
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May 04, 2014, 05:15:33 AM |
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Obviously when you want to try to find his identity you should just keep this information as part of the puzzle which can be helpful and may or may not be true. But I don't think it matters much anyway, I highly doubt anyone can find his identity and I highly doubt that authorities are gonna care. Still obtaining as much information as possible should be good, right?
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lesnod11
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May 04, 2014, 05:20:08 AM |
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Obviously when you want to try to find his identity you should just keep this information as part of the puzzle which can be helpful and may or may not be true. But I don't think it matters much anyway, I highly doubt anyone can find his identity and I highly doubt that authorities are gonna care. Still obtaining as much information as possible should be good, right?
I would agree that the authorities probably won't give a rip, and even if we did know who he was, aside from filing a law suit there isn't much that will happen. |
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RickyCardero
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May 04, 2014, 05:34:49 AM |
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Another withdrawal paid today. As long as I get paid, I don't care if they're Russian scammers.
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yonce
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May 04, 2014, 06:32:52 AM |
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Another withdrawal paid today. As long as I get paid, I don't care if they're Russian scammers.
0.0001 ? just kidding. Fact is the site is a 100% scam and whatever you got paid will end soon. And by no means should anyone send them one more penny. |
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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ultra79
Newbie
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Activity: 3
Merit: 0
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May 04, 2014, 07:15:10 AM |
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Forget legacy account withdraw problems, I and many others have had their accounts flat out deleted. Why did they not do this to everyone and just take the money and run? Only reason can be they are still fishing for more deposits.
DO NOT DEPOSIT ANY MONEY THERE, IT IS A SCAM - the proof is all here if you care to read back through the posts.
Hey Btcarbs if you're reading this restore my account mar79 or I will make sure this thread and other places on the net are constantly updated to dissuade any possible new investors - at least that way I will get my moneys worth you cunt$
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joef
Member
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Activity: 93
Merit: 10
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May 04, 2014, 11:00:54 AM |
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According to the Acquisition message of Ron James 6. USD Deposits will no longer be accepted. USD Balances are currently being paid out directly to USD users as we speak. Did anyone get some USD? |
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actudoran
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May 04, 2014, 11:26:04 AM |
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I wanted to deposit 1200$ two days before easter and they wouldn't allow a wire transfer foe they said they are phasing out cash deposits... wonder if anyone got dosh via wire back ... what account did they send from etc ...
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elend
Member
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Activity: 95
Merit: 10
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May 04, 2014, 02:17:45 PM |
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Obviously when you want to try to find his identity you should just keep this information as part of the puzzle which can be helpful and may or may not be true. But I don't think it matters much anyway, I highly doubt anyone can find his identity and I highly doubt that authorities are gonna care. Still obtaining as much information as possible should be good, right?
I would agree that the authorities probably won't give a rip, and even if we did know who he was, aside from filing a law suit there isn't much that will happen. Well, there are other means of punishment if we know who it is.....  Its that simple as perforating the tires of his car etc.....  |
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lesnod11
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May 04, 2014, 03:07:26 PM
Last edit: May 04, 2014, 04:06:53 PM by lesnod11 |
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Obviously when you want to try to find his identity you should just keep this information as part of the puzzle which can be helpful and may or may not be true. But I don't think it matters much anyway, I highly doubt anyone can find his identity and I highly doubt that authorities are gonna care. Still obtaining as much information as possible should be good, right?
I would agree that the authorities probably won't give a rip, and even if we did know who he was, aside from filing a law suit there isn't much that will happen. Well, there are other means of punishment if we know who it is..... Its that simple as perforating the tires of his car etc..... lol, that's hardly the same cost to him as he has costed us, but that would be funny none the less!  |
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joef
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Activity: 93
Merit: 10
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May 04, 2014, 03:57:40 PM |
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As soon as the identity of the actors and their families are known, the chance is high to get a reasonable agreement.
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Draxon
Newbie
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Activity: 7
Merit: 0
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May 04, 2014, 04:06:40 PM |
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Update.
Think my nosing around had effect.
Todays mssg:
From administrator
Sent on May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply
So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.
Fingers crossed. And hoping more people will get their BTC back.
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lesnod11
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May 04, 2014, 04:07:50 PM |
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Update.
Think my nosing around had effect.
Todays mssg:
From administrator
Sent on May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply
So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.
Fingers crossed. And hoping more people will get their BTC back.
Do you mind if I all how much you had in legacy? |
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Draxon
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Activity: 7
Merit: 0
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May 04, 2014, 04:25:14 PM |
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I don't mind :].
Total amount around 0.8. It's not as much as some people here. But never the less. I'm happy it seems to be comming home now. Perhaps i'm lucky that my amount is "low". But it was in legacy for weeks like everyone elses.
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lesnod11
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May 04, 2014, 04:28:36 PM |
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I don't mind :].
Total amount around 0.8. It's not as much as some people here. But never the less. I'm happy it seems to be comming home now. Perhaps i'm lucky that my amount is "low". But it was in legacy for weeks like everyone elses.
Ok, good to know. I still have a little over 3.5 there and I doubt I'll get my legacy transferred. |
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elend
Member
Offline
Activity: 95
Merit: 10
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May 04, 2014, 04:47:32 PM |
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Update.
Think my nosing around had effect.
Todays mssg:
From administrator
Sent on May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply
So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.
Fingers crossed. And hoping more people will get their BTC back.
Gratulation to you. But please, keep sharing with us what you could find out or will find out about the identity of the btcarb-site-admin.... |
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NullOp
Member
Offline
Activity: 63
Merit: 10
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May 04, 2014, 05:15:11 PM |
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Update.
Think my nosing around had effect.
Todays mssg:
From administrator
Sent on May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply
So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.
Fingers crossed. And hoping more people will get their BTC back.
How would btc-arbs know your username that had been snooping around? Did you reuse your bitcointalk name? Or did you send him any particular messages on btc-arbs? |
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Draxon
Newbie
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Merit: 0
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May 04, 2014, 06:02:23 PM |
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My user name is 2 letters short of my user name here and I did send them an Email last night on their protected email adress... So they could have matched my email with my registration details on their site. Not to hard tbh. Ofc, this is nothing but speculation :]
Any news I get and the status of my payout i'll keep posting regardless. Now to look for a safer place to put my BTC in :]
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NullOp
Member
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Activity: 63
Merit: 10
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May 04, 2014, 06:14:04 PM
Last edit: May 04, 2014, 08:58:44 PM by NullOp |
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My user name is 2 letters short of my user name here and I did send them an Email last night on their protected email adress... So they could have matched my email with my registration details on their site. Not to hard tbh. Ofc, this is nothing but speculation :]
Any news I get and the status of my payout i'll keep posting regardless. Now to look for a safer place to put my BTC in :]
I assume the protected email is the 'support ticket'. What angle did you use in your email? "Please give me my money back?", "Here is proof of my deposit?", "We are investigating you", "We will find you", "You won't live long", "There is a bounty on your head" I'm wondering which took effect. |
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