arbski
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Activity: 1
Merit: 0
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June 03, 2014, 07:11:37 AM |
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THE LIST (COPY + PASTE TO ADD/EDIT)
NOT REFUNDED AMOUNT OWED (DEPOSITED AMOUNT) ==============================================
bit2byte 2.5+ worldlybedouin ? riterrani ? FreeJack2k2 22.8 BTC lesnod11 ? b!z ? korniza 1+ BTC thor4 10 BTC MrMateria 1 BTC deathdefyer2002 3.2 BTC NullOp 1 BTC tom14cat14 1.5+ BTC crypto 0.46 BTC airwalker2662 1.06 BTC viru ? Qminer666 4.4 BTC Slipknot79 3.2515 BTC christophorus 0.193 BTC dykask 1.0 BTC brianbbad 6+ BTC lefebret 1.36 BTC Titan33 8 BTC spense12 15.9 BTC causis 11.5 BTC benualson 0.55 BTC jmfcanada 2.0 BTC arbski 5.15 BTC
REFUNDED AMOUNT RETURNED REPAID IN FULL? (Y/N) ===================================================== hongo ? ?
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RedGolpe
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June 03, 2014, 07:14:16 AM |
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THE LIST (COPY + PASTE TO ADD/EDIT)
NOT REFUNDED AMOUNT OWED (DEPOSITED AMOUNT) ==============================================
bit2byte 2.5+ worldlybedouin ? riterrani ? FreeJack2k2 22.8 BTC lesnod11 ? b!z ? korniza 1+ BTC thor4 10 BTC MrMateria 1 BTC deathdefyer2002 3.2 BTC NullOp 1 BTC tom14cat14 1.5+ BTC crypto 0.46 BTC airwalker2662 1.06 BTC viru ? Qminer666 4.4 BTC Slipknot79 3.2515 BTC christophorus 0.193 BTC dykask 1.0 BTC brianbbad 6+ BTC lefebret 1.36 BTC Titan33 8 BTC spense12 15.9 BTC causis 11.5 BTC benualson 0.55 BTC jmfcanada 2.0 BTC arbski 5.15 BTC redgolpe 0.1259 BTC
REFUNDED AMOUNT RETURNED REPAID IN FULL? (Y/N) ===================================================== hongo ? ?
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InvestoBit
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Activity: 6
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June 03, 2014, 07:17:24 AM |
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Unfortunate that btc-arbs has turned into a scam. Luckily http://investobit.com/ is now open to the public! Get up to 6% return per day for 30 days.
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stocky
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Activity: 4
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June 03, 2014, 07:20:06 AM |
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THE LIST (COPY + PASTE TO ADD/EDIT)
NOT REFUNDED AMOUNT OWED (DEPOSITED AMOUNT) ==============================================
bit2byte 2.5+ worldlybedouin ? riterrani ? FreeJack2k2 22.8 BTC lesnod11 ? b!z ? korniza 1+ BTC thor4 10 BTC MrMateria 1 BTC deathdefyer2002 3.2 BTC NullOp 1 BTC tom14cat14 1.5+ BTC crypto 0.46 BTC airwalker2662 1.06 BTC viru ? Qminer666 4.4 BTC Slipknot79 3.2515 BTC christophorus 0.193 BTC dykask 1.0 BTC brianbbad 6+ BTC lefebret 1.36 BTC Titan33 8 BTC spense12 15.9 BTC causis 11.5 BTC benualson 0.55 BTC jmfcanada 2.0 BTC arbski 5.15 BTC redgolpe 0.1259 BTC stocky 0.93 BTC REFUNDED AMOUNT RETURNED REPAID IN FULL? (Y/N) ===================================================== hongo ? ?
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fraMI
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Activity: 41
Merit: 0
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June 03, 2014, 07:30:55 AM |
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I emailed him asking for a refund several days ago and he hasn't replied. I started off with a ~2.5 BTC deposit, never withdrew any 'interest'.
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THE LIST (COPY + PASTE TO ADD/EDIT)
NOT REFUNDED AMOUNT OWED (DEPOSITED AMOUNT) ==============================================
bit2byte 2.5+ worldlybedouin ? riterrani ? FreeJack2k2 22.8 BTC lesnod11 ? b!z ? korniza 1+ BTC thor4 10 BTC MrMateria 1 BTC deathdefyer2002 3.2 BTC NullOp 1 BTC tom14cat14 1.5+ BTC crypto 0.46 BTC airwalker2662 1.06 BTC viru ? Qminer666 4.4 BTC Slipknot79 3.2515 BTC christophorus 0.193 BTC dykask 1.0 BTC brianbbad 6+ BTC lefebret 1.36 BTC Titan33 8 BTC spense12 15.9 BTC causis 11.5 BTC benualson 0.55 BTC jmfcanada 2.0 BTC fraMI 2.8 BTC
REFUNDED AMOUNT RETURNED REPAID IN FULL? (Y/N) ===================================================== hongo ? ?
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zoonosis
Copper Member
Member
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Activity: 199
Merit: 14
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June 03, 2014, 07:36:54 AM |
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THE LIST (COPY + PASTE TO ADD/EDIT)
NOT REFUNDED AMOUNT OWED (DEPOSITED AMOUNT) ==============================================
bit2byte 2.5+ worldlybedouin ? riterrani ? FreeJack2k2 22.8 BTC lesnod11 ? b!z ? korniza 1+ BTC thor4 10 BTC MrMateria 1 BTC deathdefyer2002 3.2 BTC NullOp 1 BTC tom14cat14 1.5+ BTC crypto 0.46 BTC airwalker2662 1.06 BTC viru ? Qminer666 4.4 BTC Slipknot79 3.2515 BTC christophorus 0.193 BTC dykask 1.0 BTC brianbbad 6+ BTC lefebret 1.36 BTC Titan33 8 BTC spense12 15.9 BTC causis 11.5 BTC benualson 0.55 BTC jmfcanada 2.0 BTC fraMI 2.8 BTC zoonosis 2.25BTC
REFUNDED AMOUNT RETURNED REPAID IN FULL? (Y/N) ===================================================== hongo ? ?
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RedGolpe
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June 03, 2014, 07:44:23 AM |
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Fixed "lost" names due to NOT copying the last version THE LIST (COPY + PASTE TO ADD/EDIT) NOT REFUNDED AMOUNT OWED (DEPOSITED AMOUNT) ============================================== bit2byte 2.5+ worldlybedouin ? riterrani ? FreeJack2k2 22.8 BTC lesnod11 ? b!z ? korniza 1+ BTC thor4 10 BTC MrMateria 1 BTC deathdefyer2002 3.2 BTC NullOp 1 BTC tom14cat14 1.5+ BTC crypto 0.46 BTC airwalker2662 1.06 BTC viru ? Qminer666 4.4 BTC Slipknot79 3.2515 BTC christophorus 0.193 BTC dykask 1.0 BTC brianbbad 6+ BTC lefebret 1.36 BTC Titan33 8 BTC spense12 15.9 BTC causis 11.5 BTC benualson 0.55 BTC jmfcanada 2.0 BTC arbski 5.15 BTC redgolpe 0.1259 BTC stocky 0.93 BTC fraMI 2.8 BTC zoonosis 2.25BTC REFUNDED AMOUNT RETURNED REPAID IN FULL? (Y/N) ===================================================== hongo ? ?
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dszuecs
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Activity: 44
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June 03, 2014, 07:49:33 AM |
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THE LIST (COPY + PASTE TO ADD/EDIT)
NOT REFUNDED AMOUNT OWED (DEPOSITED AMOUNT) ==============================================
bit2byte 2.5+ worldlybedouin ? riterrani ? FreeJack2k2 22.8 BTC lesnod11 ? b!z ? korniza 1+ BTC thor4 10 BTC MrMateria 1 BTC deathdefyer2002 3.2 BTC NullOp 1 BTC tom14cat14 1.5+ BTC crypto 0.46 BTC airwalker2662 1.06 BTC viru ? Qminer666 4.4 BTC Slipknot79 3.2515 BTC christophorus 0.193 BTC dykask 1.0 BTC brianbbad 6+ BTC lefebret 1.36 BTC Titan33 8 BTC spense12 15.9 BTC causis 11.5 BTC benualson 0.55 BTC jmfcanada 2.0 BTC arbski 5.15 BTC redgolpe 0.1259 BTC stocky 0.93 BTC fraMI 2.8 BTC zoonosis 2.25BTC dszuecs 1+ BTC REFUNDED AMOUNT RETURNED REPAID IN FULL? (Y/N) ===================================================== hongo ? ?
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elend
Member
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Activity: 95
Merit: 10
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June 03, 2014, 07:51:12 AM |
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As I told, I do not believe in god will. People acts are that I see!
let's start a list of who was NOT got back their bitcoins
worldlybedouin riterrani FreeJack2k2 lesnod11 b!z korniza 1+ BTC thor4 MrMateria deathdefyer2002
NullOp 1 BTC tom14cat14 1.5+ BTC .... (please fill the list all you did not got any penny from the guy and also the lose you have)
@BTC-ARBS : if your family was "reached" , everyone can do it, sharing our knowledge! the power of anonymity has both sides. You used the one side, now you get the other
As I detailed out already here: https://bitcointalk.org/index.php?topic=474787.msg7068873#msg7068873I deposited 2.37 BTC and had a balance, including profit from their arbitrage-trading, of approx. 3.7 BTC just before the site went down No amount was withdrawn or payed back to me until now. As requested I sent an email and PM, but did not get any answer until now. My pay-back BTC-wallet-address is : 1NyquC3LsFqEKwScuCEV6jDhkrBjk4habp
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gise87
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Activity: 102
Merit: 10
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June 03, 2014, 08:05:08 AM Last edit: June 03, 2014, 08:35:55 AM by gise87 |
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THE LIST (COPY + PASTE TO ADD/EDIT)
NOT REFUNDED AMOUNT OWED (DEPOSITED AMOUNT) ==============================================
bit2byte 2.5+ worldlybedouin ? riterrani ? FreeJack2k2 22.8 BTC lesnod11 ? b!z ? korniza 1+ BTC thor4 10 BTC MrMateria 1 BTC deathdefyer2002 3.2 BTC NullOp 1 BTC tom14cat14 1.5+ BTC crypto 0.46 BTC airwalker2662 1.06 BTC viru ? Qminer666 4.4 BTC Slipknot79 3.2515 BTC christophorus 0.193 BTC dykask 1.0 BTC brianbbad 6+ BTC lefebret 1.36 BTC Titan33 8 BTC spense12 15.9 BTC causis 11.5 BTC benualson 0.55 BTC jmfcanada 2.0 BTC arbski 5.15 BTC redgolpe 0.1259 BTC stocky 0.93 BTC fraMI 2.8 BTC zoonosis 2.25BTC dszuecs 1+ BTC gise87 0.55 BTC REFUNDED AMOUNT RETURNED REPAID IN FULL? (Y/N) ===================================================== hongo ? ?
Maybe someone could open an online spreadsheet in google docs or something? Easier overview and no more people falling off the list because someone didn't copy the last version. Also, FreeJack did receive a small amount back (1 out of 27 BTC)
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voffka05
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Activity: 52
Merit: 0
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June 03, 2014, 09:17:59 AM |
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THE LIST (COPY + PASTE TO ADD/EDIT)
NOT REFUNDED AMOUNT OWED (DEPOSITED AMOUNT) ==============================================
bit2byte 2.5+ worldlybedouin ? riterrani ? FreeJack2k2 22.8 BTC lesnod11 ? b!z ? korniza 1+ BTC thor4 10 BTC MrMateria 1 BTC deathdefyer2002 3.2 BTC NullOp 1 BTC tom14cat14 1.5+ BTC crypto 0.46 BTC airwalker2662 1.06 BTC viru ? Qminer666 4.4 BTC Slipknot79 3.2515 BTC christophorus 0.193 BTC dykask 1.0 BTC brianbbad 6+ BTC lefebret 1.36 BTC Titan33 8 BTC spense12 15.9 BTC causis 11.5 BTC benualson 0.55 BTC jmfcanada 2.0 BTC arbski 5.15 BTC redgolpe 0.1259 BTC stocky 0.93 BTC fraMI 2.8 BTC zoonosis 2.25BTC dszuecs 1+ BTC gise87 0.55 BTC voffka05 0.21 BTC ( 0.32 total) REFUNDED AMOUNT RETURNED REPAID IN FULL? (Y/N) ===================================================== hongo ? ?
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brozinic
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Activity: 38
Merit: 0
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June 03, 2014, 09:24:41 AM |
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THE LIST (COPY + PASTE TO ADD/EDIT)
NOT REFUNDED AMOUNT OWED (DEPOSITED AMOUNT) ==============================================
brozinic 2.23BTC no interest! Doesn't answer on mail, sent a second after 4 days! No answer! bit2byte 2.5+ worldlybedouin ? riterrani ? FreeJack2k2 22.8 BTC lesnod11 ? b!z ? korniza 1+ BTC thor4 10 BTC MrMateria 1 BTC deathdefyer2002 3.2 BTC NullOp 1 BTC tom14cat14 1.5+ BTC crypto 0.46 BTC airwalker2662 1.06 BTC viru ? Qminer666 4.4 BTC Slipknot79 3.2515 BTC christophorus 0.193 BTC dykask 1.0 BTC brianbbad 6+ BTC lefebret 1.36 BTC Titan33 8 BTC spense12 15.9 BTC causis 11.5 BTC benualson 0.55 BTC jmfcanada 2.0 BTC arbski 5.15 BTC redgolpe 0.1259 BTC stocky 0.93 BTC fraMI 2.8 BTC zoonosis 2.25BTC dszuecs 1+ BTC gise87 0.55 BTC voffka05 0.21 BTC ( 0.32 total) REFUNDED AMOUNT RETURNED REPAID IN FULL? (Y/N) ===================================================== hongo ? ?
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alani123
Legendary
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Activity: 2576
Merit: 1507
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June 03, 2014, 09:45:11 AM Last edit: June 03, 2014, 09:58:20 AM by alani123 |
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https://docs.google.com/spreadsheets/d/1lSUi0_1bqe0sv5XI4EvXWPcWI7fwnJbFQY-kMsYxp10There you guys go. It would be easier to maintain that there. I see couple of names were added after I created it, go ahead and add them by your own If you like. The document is public and everyone can edit it.
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| Duelbits | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | TRY OUR UNIQUE GAMES! ◥ DICE ◥ MINES ◥ PLINKO ◥ DUEL POKER ◥ DICE DUELS | | | | █▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ KENONEW ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄█ | | 10,000x MULTIPLIER | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ |
[/tabl
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ml73
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June 03, 2014, 10:42:20 AM |
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alani123
Legendary
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Activity: 2576
Merit: 1507
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June 03, 2014, 10:53:31 AM |
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Good, update the google doc with your username and returned ammount if you don't mind.
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| Duelbits | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | TRY OUR UNIQUE GAMES! ◥ DICE ◥ MINES ◥ PLINKO ◥ DUEL POKER ◥ DICE DUELS | | | | █▀▀ █ █ █ █ █ █ █ █ █ █ █ █▄▄ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ ███ ▀▀▀ | | ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀ KENONEW ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ | ▀▀█ █ █ █ █ █ █ █ █ █ █ █ ▄▄█ | | 10,000x MULTIPLIER | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ | | ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ ██ |
[/tabl
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gise87
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Activity: 102
Merit: 10
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June 03, 2014, 11:17:37 AM Last edit: June 03, 2014, 11:37:17 AM by gise87 |
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Thanks alani123 for creating the doc! I don't have an google account myself Edit: Made some visual/makeup updates Edit 2: Also browsed this topic and added users who claim to be refunded
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worldlybedouin
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June 03, 2014, 11:34:04 AM |
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Just updated my line on the spreadsheet...
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LTC: LXrAe2E6cBsK52GvUsYraeXkc2s7Ti7R5X BTC: 1FLTMqVjTZ5MTdCF4npNZGFMEUGyBV4zcj
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RedGolpe
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June 03, 2014, 11:54:36 AM |
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Removed "(deposited amount)" in the caption because the deposited amount is the sum of the amount owed (as defined by the btc-arbs' owner) and all successful withdrawals.
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ravetrader
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Activity: 119
Merit: 10
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June 03, 2014, 12:08:00 PM |
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can someone summarize what happened here? I mean how have you found him?
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