Bitcoin Forum
April 23, 2024, 08:57:11 AM *
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 ... 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] 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 ... 180 »
  Print  
Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 276776 times)
FreeJack2k2
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
May 31, 2014, 07:44:45 PM
 #2001

Still haven't seen a penny returned.
1713862631
Hero Member
*
Offline Offline

Posts: 1713862631

View Profile Personal Message (Offline)

Ignore
1713862631
Reply with quote  #2

1713862631
Report to moderator
1713862631
Hero Member
*
Offline Offline

Posts: 1713862631

View Profile Personal Message (Offline)

Ignore
1713862631
Reply with quote  #2

1713862631
Report to moderator
1713862631
Hero Member
*
Offline Offline

Posts: 1713862631

View Profile Personal Message (Offline)

Ignore
1713862631
Reply with quote  #2

1713862631
Report to moderator
The trust scores you see are subjective; they will change depending on who you have in your trust list.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
yonce
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
May 31, 2014, 07:48:09 PM
 #2002

Still haven't seen a penny returned.

You probably won't. When HourlyRevShare strung refunds to the members, it was months of random payouts to some people, when 99% receiving not a dime back. They spent months stringing along people successfully.

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.
BTC-Arbs
Member
**
Offline Offline

Activity: 101
Merit: 10


View Profile
May 31, 2014, 08:28:57 PM
 #2003

Still haven't seen a penny returned.

I sent 1 bitcoin to the address in your sig. I also sent a PM with additional information.
It is public so it can be confirmed
https://blockchain.info/address/1JqCukmZgVB1h8PmhqWkUqgatgm8oZxxD4

skunk - fully refunded
hongo - fully refunded
rahulgarg12342 - fully refunded
tom14cat14
Hero Member
*****
Offline Offline

Activity: 826
Merit: 500


View Profile
May 31, 2014, 08:42:35 PM
 #2004

Still haven't seen a penny returned.

I sent 1 bitcoin to the address in your sig. I also sent a PM with additional information.
It is public so it can be confirmed
https://blockchain.info/address/1JqCukmZgVB1h8PmhqWkUqgatgm8oZxxD4

skunk - fully refunded
hongo - fully refunded
rahulgarg12342 - fully refunded

So how long do you think it will be to pay us back?
y80
Full Member
***
Offline Offline

Activity: 145
Merit: 100


View Profile
May 31, 2014, 09:09:28 PM
 #2005

Still haven't seen a penny returned.

I sent 1 bitcoin to the address in your sig. I also sent a PM with additional information.
It is public so it can be confirmed
https://blockchain.info/address/1JqCukmZgVB1h8PmhqWkUqgatgm8oZxxD4

skunk - fully refunded
hongo - fully refunded
rahulgarg12342 - fully refunded

I sent you a PM and email. Return mine.
Slipknot79
Copper Member
Hero Member
*****
Offline Offline

Activity: 658
Merit: 500


Blockchain Just Entered The Real World


View Profile WWW
May 31, 2014, 11:20:34 PM
 #2006

I ve also sent PM.

FreeJack2k2
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
June 01, 2014, 12:48:12 AM
 #2007

Still haven't seen a penny returned.

I sent 1 bitcoin to the address in your sig. I also sent a PM with additional information.
It is public so it can be confirmed
https://blockchain.info/address/1JqCukmZgVB1h8PmhqWkUqgatgm8oZxxD4

skunk - fully refunded
hongo - fully refunded
rahulgarg12342 - fully refunded

I had emailed an address that was different from my tipping address, so I could track it. Please use that one, instead. The one in my Sig is in another wallet.

19pkPfpaSRDLeTkNZRZGArAXV58hWxbgAL
lesnod11
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
June 01, 2014, 01:32:01 AM
 #2008

I sent an e-mail, I'm hoping I get my funds back. I will keep everyone posted on what happens.
Titan33
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
June 01, 2014, 01:55:43 AM
 #2009

I stopped checking this a bit back figuring we were SOL of ever getting those BTC back. Pleasantly surprised to see that there was some developments but seem rather unfair that he/she will not be reimbursing those that originally committed funds but might not check this thread as they would not know to send their info.

Anyways, I sent my info yesterday through a PM and still haven't seen a penny. I probably had one of the medium sized accounts (8 BTC deposited, up to 11BTC+) so it is a relatively sizable sum, hope I at least get the original 8 BTC back. I asked for a simple confirmation that he/she saw my PM at the end of the PM, didn't get that either yet.

Just waiting now........
FreeJack2k2
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
June 01, 2014, 02:36:37 AM
 #2010

In the interest of tracking progress, I will update as I receive payments.

Principal invested: 27 BTC (Total w/interest: 35.6)
Returned from "legacy": 2.2 BTC
Repaid directly: 1 BTC
Principal owed: 23.8 (32.4 w/interest)
yonce
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
June 01, 2014, 04:15:01 AM
 #2011

In the interest of tracking progress, I will update as I receive payments.

Principal invested: 27 BTC (Total w/interest: 35.6)
Returned from "legacy": 2.2 BTC
Repaid directly: 1 BTC
Principal owed: 23.8 (32.4 w/interest)

Probably only reason you got paid that 1 btc from your quite large investment is because you are an active poster here. Tactics are very much so similar to HourlyRevShare.

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
June 01, 2014, 06:00:38 AM
 #2012

In the interest of tracking progress, I will update as I receive payments.

Principal invested: 27 BTC (Total w/interest: 35.6)
Returned from "legacy": 2.2 BTC
Repaid directly: 1 BTC
Principal owed: 23.8 (32.4 w/interest)

Probably only reason you got paid that 1 btc from your quite large investment is because you are an active poster here. Tactics are very much so similar to HourlyRevShare.

Please just go away, you don't have any interest in BTC-ARBS by your own claims and you are only stirring up more doubt and stress.   You are always negative unless someone wants to ref you for FinMutual HYIP.   That makes you even worse than the people running HYIPs.   

Right now any BTC people recover is a great benefit to them.   I hope to recover mine too.   
korniza
Newbie
*
Offline Offline

Activity: 43
Merit: 0


View Profile WWW
June 01, 2014, 06:18:17 AM
 #2013

I m guessing that "some" btc that he was holding have ended  Cry
I m getting angry because even the story with legacy funds came up, I keeped the returns (pennies) on the main wallet, instead of putting them out.
BTC-Arbs has to declare the plan of when we ALL will get ALL our btc. There is NO truth till now what really happened, what is happening and how would be finish this situation.
No plans, no trust, no peace of mind...
yonce
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
June 01, 2014, 06:18:24 AM
 #2014

In the interest of tracking progress, I will update as I receive payments.

Principal invested: 27 BTC (Total w/interest: 35.6)
Returned from "legacy": 2.2 BTC
Repaid directly: 1 BTC
Principal owed: 23.8 (32.4 w/interest)

Probably only reason you got paid that 1 btc from your quite large investment is because you are an active poster here. Tactics are very much so similar to HourlyRevShare.

Please just go away, you don't have any interest in BTC-ARBS by your own claims and you are only stirring up more doubt and stress.   You are always negative unless someone wants to ref you for FinMutual HYIP.   That makes you even worse than the people running HYIPs.  

Right now any BTC people recover is a great benefit to them.   I hope to recover mine too.  

I have always wished for FreeJack to get as much as possible back. I am glad he included his full stats, because if he just posted he was paid 1 BTC for many that would seem like a lot, but in reality it is tiny compared to his whole investment. I have commented on many of FreeJack's posts and it wasn't being negative. I was giving my opinion. I wasn't fucking talking to you, so move along.

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
June 01, 2014, 06:22:10 AM
 #2015

I m guessing that "some" btc that he was holding have ended  Cry
I m getting angry because even the story with legacy funds came up, I keeped the returns (pennies) on the main wallet, instead of putting them out.
BTC-Arbs has to declare the plan of when we ALL will get ALL our btc. There is truth till now what really happened, what is happening and how would be finish this situation.
No plans, no trust, no peace of mind...


Its all stall tactics. So far I have seen what? 3 or 4 people mentioned getting some sort of money back. But it just seems like a continuation of the legacy thing, but just to even fewer people. The admin is probably a newbie to the industry and nervous about closing his HYIP.

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
June 01, 2014, 06:26:27 AM
 #2016

In the interest of tracking progress, I will update as I receive payments.

Principal invested: 27 BTC (Total w/interest: 35.6)
Returned from "legacy": 2.2 BTC
Repaid directly: 1 BTC
Principal owed: 23.8 (32.4 w/interest)

Probably only reason you got paid that 1 btc from your quite large investment is because you are an active poster here. Tactics are very much so similar to HourlyRevShare.

Please just go away, you don't have any interest in BTC-ARBS by your own claims and you are only stirring up more doubt and stress.   You are always negative unless someone wants to ref you for FinMutual HYIP.   That makes you even worse than the people running HYIPs.  

Right now any BTC people recover is a great benefit to them.   I hope to recover mine too.  


To add,

Any BTC is great to be returned. I have never said otherwise. But paying a fraction back is still just as much of a scam if not paying at all. And I have a great fucking interest in BTC-arbs because it was a shit run HYIP that I called out. Fuck off dyask.

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.
rahulgarg12342
Newbie
*
Offline Offline

Activity: 27
Merit: 0


View Profile
June 01, 2014, 06:36:08 AM
 #2017

I received my money back. Thanks btc-arbs.
yonce
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
June 01, 2014, 06:39:28 AM
 #2018

I received my money back. Thanks btc-arbs.

How much did you get returned?

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
June 01, 2014, 06:59:30 AM
 #2019

In the interest of tracking progress, I will update as I receive payments.

Principal invested: 27 BTC (Total w/interest: 35.6)
Returned from "legacy": 2.2 BTC
Repaid directly: 1 BTC
Principal owed: 23.8 (32.4 w/interest)

Probably only reason you got paid that 1 btc from your quite large investment is because you are an active poster here. Tactics are very much so similar to HourlyRevShare.

Please just go away, you don't have any interest in BTC-ARBS by your own claims and you are only stirring up more doubt and stress.   You are always negative unless someone wants to ref you for FinMutual HYIP.   That makes you even worse than the people running HYIPs.  

Right now any BTC people recover is a great benefit to them.   I hope to recover mine too.  

To add,

Any BTC is great to be returned. I have never said otherwise. But paying a fraction back is still just as much of a scam if not paying at all. And I have a great fucking interest in BTC-arbs because it was a shit run HYIP that I called out. Fuck off dyask.

Once again you prove yourself to be a foul mouthed jerk unable to stay out of something you have no business in.   Just let people recover as much as they can. 
zoonosis
Copper Member
Member
**
Offline Offline

Activity: 199
Merit: 14


View Profile
June 01, 2014, 08:19:00 AM
 #2020

email and PM sent

For the benefit of transparency, please see my refund request below.
I almost gave up hope over on litecoin talk, similar thread going there, but this one has the admin pop in to give us a glimmer of hope.
cross fingers and good luck to all who have lost BTC like myself.

Hi
As per your message on bitcointalk here is the amount owed to me.

Note I have already messaged you before via the website but got no reply.

First deposit was 0.82261566 from this wallet 15Cp1Aak2NW6J9xccSYcEx2qg7a563JdoC
https://blockchain.info/tx/29f684c6182d21b5cf4d75307e950b2943d1f691ae378bb4a1e32b0c61f071f4

2nd was 0.79076 which came from this wallet
1ME4sB8R8LziuQa3q258D7hMbSnBpCh2Xk

https://blockchain.info/tx/82817f209686913931fce488d24763883cdcc58522f9df9e57deabec27f9d113

so around 1.6 was deposited.
After profits are taken into account, my balance was roughly 2.25 BTC.

My username is zoonosis, which is the same as my username on bitcointalk and litecointalk.

Looking forward to a speedy refund.

Thanks
Pages: « 1 ... 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] 102 103 104 105 106 107 108 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 ... 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!