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Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 276777 times)
showtimex
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July 08, 2014, 05:18:48 PM
 #2741

Got my first refund so far on July 4th (.2btc). Keep up the good work btc-arbs.
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mystix
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July 08, 2014, 06:48:59 PM
 #2742

Hey..
I did send in a request about a month ago now, and have received no PMs or anything back from you. Reading up on the threads I realize how that works., so I continue to wait. I'm hoping that if you need more info that you'll contact me. I don't want to resend and be put at the back of the line as you stated would happen in the beginning.

Thank you for your work. I know my deposite was small compared to others, but it was significant enough to me that it would be nice to have back.

I haven't looked at the spreadsheet but I assume that it is filled with fake users and incorrect deposit amounts because the total deposited amount is less than 600 BTC.

For everyone who is new to this thread, I did not make the spreadsheet and am not using it as a reference for refunds. To claim a refund you must contact me by PM with your username, amount deposited and the address that you sent your deposit to.

Refunds do not include earnings, only the amount lost.

For everyone else, more PM replies were sent today.


Since you're not using that spreadsheet, would you at least provide some kind of idea as to who is on your list or not?  I know you're vetting each one by one, but it would be nice for some of us to know.

A reply is sent to each user who has submitted a refund request once the request has been confirmed as legitimate. The reply also includes an estimated first payment time frame. Once the first payment is received, the user will continue to receive payments until they are fully refunded.

Because of all of the scammers and fake messages each request has to be verified manually. This process takes a long time to complete but is necessary.

More PM messages are being sent right now and more payments will be sent in 10 minutes.
BTC-Arbs
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July 09, 2014, 03:12:37 AM
 #2743

More refunds being sent in 10 minutes.
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July 09, 2014, 04:16:55 AM
 #2744

More refunds being sent in 10 minutes.

remember, my ... thanks
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July 09, 2014, 06:19:17 AM
 #2745

I received my first refund. 0.2B out of 4.8B

Will add it to the file.
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July 09, 2014, 06:41:33 PM
 #2746

I lost track of this thread, just now read the update and sent my claim. Posted here before in April, lost 10 BTC on btc-arbs, and hoping to get something back, too! will update on any refunds, of course.
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July 09, 2014, 08:47:12 PM
 #2747

Some entries in the spreadsheet are without a date for PM or E-mail. Please be sure to send a PM or E-mail to BTC-Arbs. Check out his first messages for details
https://bitcointalk.org/index.php?topic=474787.msg7025145#msg7025145
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July 10, 2014, 11:13:59 AM
 #2748

Just in case anyone wondering, nothing received yet...
gise87
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July 10, 2014, 02:22:36 PM
 #2749

Some entries in the spreadsheet are without a date for PM or E-mail. Please be sure to send a PM or E-mail to BTC-Arbs. Check out his first messages for details
https://bitcointalk.org/index.php?topic=474787.msg7025145#msg7025145

Yes, I have highlighted those with lightgrey.
Kindly update the information in the spreadsheet if you have already sent the messages. If you have not yet sent your messages (e-mail and/or PM) please do so, otherwise you won't get refunded!

Full automated trading bot 24/7: ZEBRA Altcoin Bot
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July 10, 2014, 04:42:57 PM
 #2750

Hi BTC-Arbs.

I can see from the posts that people are getting some joy from you with regards to refunds, and I think thats great. Puts faith back into the system really.

However, I have sent you two private messages over a month ago and have not received any replies. Please could you work with me to secure my refunds from the dead BTC-Arbs.

I would appreciate a reply so we can rectify this.

Many thanks..
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July 10, 2014, 05:52:31 PM
 #2751

Hi BTC-Arbs.

I can see from the posts that people are getting some joy from you with regards to refunds, and I think thats great. Puts faith back into the system really.

However, I have sent you two private messages over a month ago and have not received any replies. Please could you work with me to secure my refunds from the dead BTC-Arbs.

I would appreciate a reply so we can rectify this.

Many thanks..

In general he hasn't been replying to PMs until he sends payments. The process has been very slow, as the list of people to be refunded has grown. Initially he expected to have me paid out within 40 days, after he first came and offered to refund people their investments. I've been returned 4.5 of the 24.8 I was owed at the time the site shut down, over the past month...and it's been over a week since my last payment. So as the number of people has grown, the length of time it'll take for refunds to happen has grown exponentially.

All we can do is wait. He's not going anywhere, this mob won't let him.
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July 10, 2014, 07:42:35 PM
 #2752

Sent my pm with all the correct info over a month ago and still haven't received a single reply. Really need my btc back for the fall semester.
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July 10, 2014, 11:42:10 PM
 #2753

Same here.  Sent email on June 5th.  Added my info to the Google doc.  Nothing.  I want my BTC!!!
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July 11, 2014, 12:00:03 PM
 #2754


The process has been very slow, as the list of people to be refunded has grown.
...
So as the number of people has grown, the length of time it'll take for refunds to happen has grown exponentially.

All we can do is wait. He's not going anywhere, this mob won't let him.
lets hope so.
in my opinion the processis taking to long and we lack the information about BTCArbs his refund planning...
BTC-Arbs
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July 11, 2014, 03:23:48 PM
 #2755

More PM and email replies are being done right now. Most messages will include an estimated first payment date.
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July 11, 2014, 04:05:34 PM
 #2756

I sent a PM requesting a refund just now.

Had a little trouble adding to the spreadsheet. If someone would fix it for me I'd appreciate it. Total invested and due is 1.0 BTC.

Thanks!

-Mark-
FreeJack2k2
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July 11, 2014, 04:31:23 PM
 #2757

in my opinion the processis taking to long and we lack the information about BTCArbs his refund planning...

I'm not sure we are hearing from everyone who is being paid, but it feels like the frequency of payments has dropped a lot since the beginning. No idea whats going on.
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July 11, 2014, 09:35:40 PM
 #2758

Just sent my refund info and legit transactions..Cant wait to hear a response..was a little late finding the updates here but i also added it to the chart.

1C5JirpSWBFvGwXrqTucaMrVkvGNc6zgsr   btc
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July 12, 2014, 01:11:01 AM
 #2759

in my opinion the processis taking to long and we lack the information about BTCArbs his refund planning...

I'm not sure we are hearing from everyone who is being paid, but it feels like the frequency of payments has dropped a lot since the beginning. No idea whats going on.

I thought the frequency of refunds had increased.   That was just my impression.   I agree the total amount being tracked seems low.
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July 12, 2014, 04:20:50 AM
 #2760

The number of refunds has increased. The average payment amount is lower (most payments are 0.2 btc). The total amount being refunded is the same.

More payments being sent in 10 minutes.
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