btclemming
Newbie
Offline
Activity: 29
Merit: 0
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May 04, 2014, 06:15:22 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 :]
Hi Draxon, could you share what did you sent them ? And to which email ? The one from the whois DNS record ? Thanks
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mogrith
Legendary
Offline
Activity: 1470
Merit: 1001
Use Coinbase Account almosanywhere with Shift card
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May 04, 2014, 07:01:42 PM |
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on 4/29 .1497btc was taken out of legacy and I requested it withdrawn. but it has not happened. here is today's support ticket to them Subject: Another succker to laugh at
it's not much but could I have the .1497BTC marked for withdrawal? it's been way over 36hrs.
Please respond so as you laugh for taking my money I can laugh at the bogus excuse you make up for nor paying me.
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yonce
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May 04, 2014, 07:03:27 PM |
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on 4/29 .1497btc was taken out of legacy and I requested it withdrawn. but it has not happened. here is today's support ticket to them Subject: Another succker to laugh at
it's not much but could I have the .1497BTC marked for withdrawal? it's been way over 36hrs.
Please respond so as you laugh for taking my money I can laugh at the bogus excuse you make up for nor paying me.
lol what a support ticket. They must be raking in some massive amounts of cash still after going non paying for all the elaborate stall tactics - being bought out lol by imaginary hedge funds and legacy funds, and technical issues.
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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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elephantas1
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May 04, 2014, 07:10:24 PM |
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Its funny how people invests in hyips and then are surprised when they loose btc.
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yonce
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May 04, 2014, 07:12:43 PM |
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Its funny how people invests in hyips and then are surprised when they loose btc.
Problem is this one avoided the HYIP association pretty well by a scammy admin - so a lot of these people had no idea they were playing a HYIP. If you don't know you are playing a HYIP get ready to get scammed hard.
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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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successquest
Newbie
Offline
Activity: 6
Merit: 0
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May 04, 2014, 07:24:15 PM |
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I gave up getting any of my BTC1.8 back after 2 very polite support tickets weeks ago and no response at all. So on May 2 I put in a withdrawal request for the remaining bitcoin balance of about .06 BTC. The request was canceled today. Still no reply or comment from admin at all. No explanation. They're canceling withdrawal requests for some but refunding others.
04/05/2014 01:09 Bitcoin withdrawal for 0.0636 bitcoins cancelled by admin 04/05/2014 01:04 Your investments have earned you 04/05/2014 01:03 Legacy Fund Transfer of 0.0026 04/05/2014 01:02 Legacy Fund Transfer of 0.0017 02/05/2014 07:06 Bitcoin withdrawal request for 0.0636 bitcoins
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nightengale
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May 04, 2014, 07:39:51 PM |
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They are afraid of being confronted by law enforcement, and rightly so b/c they accepted dollar deposits and their identity can be discovered via those services, it's plain and simple. So they stop dollar deposits and lay low for a while, while letting small amounts of withdrawals trickle out, until they perceive that things have quieted down enough that they can disappear. If people want to have any shot at justice and/or getting their funds back, they should start filing complaints with the Internet Crime Complaint Center (IC3 - http://www.ic3.gov/complaint/default.aspx). Their identity can be easily discerned via administrative subpoena to one or more of the companies they've accepted dollar deposits through. I'm just sayin'.
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successquest
Newbie
Offline
Activity: 6
Merit: 0
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May 04, 2014, 07:43:00 PM |
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After they canceled my withdrawal request, my balances are: BITCOIN BALANCE: 1.7784 BITCOIN BALANCE: 0.0679 I can accept that I risked my money and lost it. What makes me upset enough to hire someone to track them down is simply their brazen refusal to even reply to a single support request or explain why they're refusing to allow even such a small withdrawal. Instead of trying to track the domain or IP of btc-arbs.com -- This is the results of a whois search of the site's nameservers. Maybe this will give the FBI or mafia hitmen something more to go on.... WHOIS Overview for webkevlar.net Registrar Info Name WEB COMMERCE COMMUNICATIONS LIMITED DBA WEBNIC.CC Whois Server whois.webnic.cc Referral URL http://www.webnic.cc Status clientDeleteProhibited, clientTransferProhibited, clientUpdateProhibited Important Dates Expires On July 04, 2022 Registered On July 04, 2012 Updated On April 30, 2014 Name Servers ns1.webkevlar.net 46.244.18.234 ns2.webkevlar.net 61.145.116.235 Site Status IP Address 46.244.18.234 Status active Server Type Apache Traffic Info 19,988,88014,637,101 Alexa Trend/Rank Three Month
1.029.58% Page Views Per Visit Three Month
Raw Registrar Data Domain Name:webkevlar.net Registry Domain ID: Registrar WHOIS Server: whois.webnic.cc Registrar URL: webnic.cc Updated Date:2013-03-17 01:30:23 Creation Date:2012-07-05 02:08:54 Registrar Registration Expiration Date:2022-07-05 02:08:54 Registrar:WEBCC Registrar IANA ID:460 Registrar Abuse Contact Email: abuse@webnic.cc Registrar Abuse Contact Phone:+603-89966799 Domain Status:Protected Registry Registrant ID: Registrant Name:Apex Score Registrant Organization:Apexscore International Inc. Registrant Street:Room 804, Sino Centre Registrant City:Nathan Road Registrant State/Province:Kln Hong Kong Registrant Postal Code:582-592 Registrant Country:hk Registrant Phone:+852.23840332 Registrant Phone Ext: Registrant Fax:+852.27717211 Registrant Fax Ext: Registrant Email: admin@apexscore.com Registry Admin ID: Admin Name:Apex Score Admin Organization:Apexscore International Inc. Admin Street:Room 804, Sino Centre Admin City:Nathan Road Admin State/Province:Kln Hong Kong Admin Postal Code:582-592 Admin Country:hk Admin Phone:+852.23840332 Admin Phone Ext: Admin Fax:+852.27717211 Admin Fax Ext: Admin Email: admin@apexscore.com Registry Tech ID: Tech Name:Apex Score Tech Organization:Apexscore International Inc. Tech Street:Room 804, Sino Centre Tech City:Nathan Road Tech State/Province:Kln Hong Kong Tech Postal Code:582-592 Tech Country:hk Tech Phone:+852.23840332 Tech Phone Ext: Tech Fax:+852.23840332 Tech Fax Ext: Tech Email: admin@apexscore.com Name Server:NS1.WEBKEVLAR.NET Name Server:NS2.WEBKEVLAR.NET DNSSEC: URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/ >>> Last update of WHOIS database: 2013-03-17 01:30:23 <<<
The Data in Web Commerce Communications Limited ("WEBCC")'s WHOIS database is provided by WEBCC for information purposes, and to assist in obtaining information about or related to a domain name registration record. WEBCC does 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) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via e-mail (spam). (2) enable high volume, automated, electronic processes that apply to WEBCC (or its systems).
The compilation, repackaging, dissemination or other use of this Data is expressly prohibited without the prior written consent of WEBCC. WEBCC reserves the right to terminate your access to the WEBCC WHOIS database in its sole discretion, including without limitation, for excessive querying of the WHOIS database or for failure to otherwise abide by this policy. WEBCC reserves the right to modify these terms at any time.
Information Updated: Sun, 4 May 2014 19:35:09 UTCA reverse IP on the registrar shows only 7 other sites hosted on the same server -- so whoever this webkevlar.net is, they know who btc-arbs.com is. I've sent an email to the Tech Email: admin@apexscore.com. I'll report here what I learn.
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yonce
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May 04, 2014, 07:44:12 PM |
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Just wanted to remind people that hyip admins also purchase hosting and anti ddos services anonymously.
This is why you will see hosting services, etc that host multiple HYIP's.
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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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sorrynn
Newbie
Offline
Activity: 56
Merit: 0
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May 04, 2014, 08:26:44 PM |
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I guess this is nothing else than a scam. I have at least 2 other friends that have more than 2 btc there and no good news for them...and the selective payout is something they are doing to chill the souls a bit...I am amazed how even some small withdrawal coming from legacy transfers was rejected....
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tom14cat14
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May 04, 2014, 08:28:47 PM |
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My withdraw financially was completed. Granted it is a fraction of what is still in the legacy fund. But it is something
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lesnod11
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May 05, 2014, 12:29:35 AM |
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The blatent disregard for support tickets had gotten old.
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RickyCardero
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May 05, 2014, 12:35:24 AM |
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Another withdrawal received. Not to defend these scammers, but at least they haven't completely disappeared like Karpeles and MTGOX.
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TheMage
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May 05, 2014, 01:27:16 AM |
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This site has been marked as a possible scam site on Litecointalk.org, if it hasnt been done yet I suggest doing the same so others dont deposit and lose their money.
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yonce
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May 05, 2014, 02:31:41 AM |
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Another withdrawal received. Not to defend these scammers, but at least they haven't completely disappeared like Karpeles and MTGOX.
That is like comparing apples and oranges. MtGox is an actual company, can actually file for bankruptcy and the people are known and was a huge part of Bitcoin. btc-arbs is nothing more than a crappy attempt at making a HYIP - and either sheer greed or stupidity made them go scam in a matter of weeks.
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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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NullOp
Member
Offline
Activity: 63
Merit: 10
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May 05, 2014, 02:57:46 AM |
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I've received my withdrawal from the non-legacy account. It was about 3.7% of my total deposit. It took 4 hours. It is a very strange way to run a scam.
I received this...
From administrator Sent on May 05th 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. We currently have no accurate timeframe for the entire process to be completed.
Sincerely, Ron James & The Global Capital Alliance
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lesnod11
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May 05, 2014, 03:18:57 AM |
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My sister texted just now and said she just received her second withdrawal, both below .1 but still had received the btc.
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lesnod11
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May 05, 2014, 03:21:38 AM |
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Here is the latest bull shit:
One legacy transfer completed today. Arbitrage result 0.58%.
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FreeJack2k2
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May 05, 2014, 03:32:58 AM |
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They are consistently 1% or below now, regardless of market conditions. They also seem to be on a totally different time zone, as we are getting Monday's update on Sunday. In the past, it has been done on the same day (west coast US) in the late afternoon.
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erono
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May 05, 2014, 03:36:46 AM |
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my 0.1546bitcoins withdrawal was cancelled by admin, what should I do now?
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