Bitcoin Forum
November 15, 2024, 10:45:25 AM *
News: Latest Bitcoin Core release: 28.0 [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 ... 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 [159] 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 »
  Print  
Author Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds  (Read 276958 times)
BTC-Arbs
Member
**
Offline Offline

Activity: 101
Merit: 10


View Profile
October 14, 2014, 02:58:22 AM
 #3161

PM sent on October 7th. No response.

You should receive a reply this week.

More payments in 5 minutes.
Mustra
Newbie
*
Offline Offline

Activity: 3
Merit: 0


View Profile
October 14, 2014, 07:03:23 AM
 #3162

Thanks for the second payment!
Dondie
Full Member
***
Offline Offline

Activity: 157
Merit: 100

HUKOM BITAY! ✝✝✝


View Profile
October 14, 2014, 11:00:31 AM
 #3163

Btc-arbs was not a scam.  Grin

If it was, why then, would they repay all the "scammed" people?

SIGH... "SCAMMED" People tend to terrorize some sites. Specially the new one. So be careful.

causis
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
October 14, 2014, 01:47:00 PM
 #3164

PM sent on October 7th. No response.

You should receive a reply this week.

More payments in 5 minutes.

I had 11 BTC invested. My first payment was on 7/3, less than 0.2 BTC.
When can I expect the 2nd payment?
lefebret
Newbie
*
Offline Offline

Activity: 8
Merit: 0


View Profile
October 14, 2014, 02:30:17 PM
 #3165

PM sent on October 7th. No response.

You should receive a reply this week.

More payments in 5 minutes.

Sent a PM at the beginning of August and got a response mid - August stating a payment should be due by the end of the month.
It's now October.... Are you still paying out what we are owed??
FollowMe
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
October 16, 2014, 09:45:48 PM
 #3166

Can anyone of you share that google sheet link? Lost my bookmarks and dont want to scroll 1000s of pages.  Angry  Tongue
FreeJack2k2
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
October 16, 2014, 11:02:49 PM
 #3167

Can anyone of you share that google sheet link? Lost my bookmarks and dont want to scroll 1000s of pages.  Angry  Tongue

https://docs.google.com/spreadsheets/d/1JKPeMI91oO9_khnM-1qWFi7SflhXStC6OJC3QSFQDU8/edit#gid=1324696940

Don't know how well it's being maintained at this point, though.
FollowMe
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
October 17, 2014, 04:27:42 PM
Last edit: October 18, 2014, 08:49:00 AM by FollowMe
 #3168

Can anyone of you share that google sheet link? Lost my bookmarks and dont want to scroll 1000s of pages.  Angry  Tongue

https://docs.google.com/spreadsheets/d/1JKPeMI91oO9_khnM-1qWFi7SflhXStC6OJC3QSFQDU8/edit#gid=1324696940

Don't know how well it's being maintained at this point, though.

Also dunno, but seems someones it still changes, last change 16 hours ago yo.

Yea thank you.  Cool
BTC-Arbs
Member
**
Offline Offline

Activity: 101
Merit: 10


View Profile
October 19, 2014, 11:58:31 PM
 #3169

25 partial refunds will be sent in the next hour.
bbtm64
Newbie
*
Offline Offline

Activity: 15
Merit: 0


View Profile
October 20, 2014, 01:09:47 PM
 #3170

0.03 refund received
causis
Newbie
*
Offline Offline

Activity: 14
Merit: 0


View Profile
October 20, 2014, 02:03:32 PM
 #3171

0.02 received, spreadsheet updated. 0.02 received in 3 months, more than 10BTC owed. This is really bad.
btclemming
Newbie
*
Offline Offline

Activity: 29
Merit: 0


View Profile
October 20, 2014, 02:26:38 PM
 #3172

0.02 btc received today. last payment on 1 Sept, of 0.02 btc. Of 30 BTC Remaining. This a total JOKE. at this pace, only 125 YEARS left for a full refund...
Please, man, make some REAL refunds. this is not funny.
chris45215
Newbie
*
Offline Offline

Activity: 22
Merit: 0


View Profile
October 20, 2014, 08:16:00 PM
 #3173

Looks like bitcoin trader.biz is having some problems hopefully it is not also a scam like this was.

I'm pretty sure it was.

I think that months ago (somewhere around page 90 maybe?) I outlined a few things that a legitimate arbitrage system would not do, and they contradicted a few of those things.
I did bitcoin arbitrage as a professional source of full-time income for a while, but have let my system go dormant recently because I used that system as a demonstration to get my current day job, which is a great job. People are free to take my comments with a grain of salt if they wish; there are very few "professionals" who arbitrage, especially in bitcoin. The people who lost money here deserve much better than they've been given, and it costs me nothing to offer bits of experience and caution.

If people are actually interested in investing in arbitrage, I can update and revive my system, starting around late December and start accepting investments if the logistics can be worked out and the profit is high enough I satisfy customers. Currently, I'm the only arbitrager I know of who hasn't scammed or lost other people's money.

Don't expect 1% daily profits though, it's just not realistic. I can have very open books so people can see their money at work, and I'd post realistic profit expectations. I have nothing to hide, the math speaks for itself.
FollowMe
Member
**
Offline Offline

Activity: 84
Merit: 10


View Profile
October 20, 2014, 08:41:20 PM
 #3174

Yea i also received some coins, 0,018btc only.
FreeJack2k2
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
October 21, 2014, 12:13:55 AM
 #3175

0.02 received, spreadsheet updated. 0.02 received in 3 months, more than 10BTC owed. This is really bad.

It's real slow...but he's got a lot of people to pay back and the markets have been fairly stale over the last week or so...not a whole lot of opportunity for arbitrage, because volatility and volume are so low. Hopefully, he'll get a lot of the little accounts paid off and that'll leave more money for the heavier investors to be paid back. But yeah...we're going to be waiting quite a while. At least he's still paying people back and hasn't attempted to run.
lesnod11
Full Member
***
Offline Offline

Activity: 182
Merit: 100


View Profile
October 22, 2014, 08:18:40 PM
Last edit: October 22, 2014, 08:39:37 PM by lesnod11
 #3176

After packing up the house and moving, I'm finally getting things put back together...... I got a payment of .05 on October 8th. I'm trying to hunt down where this came from, I'll update the spreadsheet if I can confirm it came from btc-arbs.

On a side note: bitcoin-trader has run off with everyone's money, and now this new site: http://expertbtc.com/ has popped up..... It's my personal opinion that it's a scam and run by the exact same people that ran bitcoin-trader. Stay far away from it!
FreeJack2k2
Sr. Member
****
Offline Offline

Activity: 364
Merit: 250


View Profile
October 22, 2014, 11:15:15 PM
 #3177

On a side note: bitcoin-trader has run off with everyone's money, and now this new site: http://expertbtc.com/ has popped up..... It's my personal opinion that it's a scam and run by the exact same people that ran bitcoin-trader. Stay far away from it!

The best part is the "Rate Us" page, with links to all of the HYIP sites. Hey...why try to hide what you are, right?
clevernut
Newbie
*
Offline Offline

Activity: 21
Merit: 0


View Profile
October 23, 2014, 05:36:16 AM
 #3178

How do I update the spreadsheet?
BTC-Arbs
Member
**
Offline Offline

Activity: 101
Merit: 10


View Profile
October 24, 2014, 04:00:04 AM
 #3179

After packing up the house and moving, I'm finally getting things put back together...... I got a payment of .05 on October 8th. I'm trying to hunt down where this came from, I'll update the spreadsheet if I can confirm it came from btc-arbs.


It did. My records indicate that you have now been paid back 1 btc out of your 2.45 loss.

More refunds in 5 minutes.
PanicBot
Full Member
***
Offline Offline

Activity: 156
Merit: 100


View Profile
October 24, 2014, 11:24:38 AM
 #3180

My records

It would soothe a lot of sore butts if you would be up for posting those records. I have a feeling that the spreadsheet isn't as accurate as it could be, and this would show everyone where we're at. It'd also let the Doom and Gloom types use the blockchain to verify the payouts.

Just a thought.
Pages: « 1 ... 109 110 111 112 113 114 115 116 117 118 119 120 121 122 123 124 125 126 127 128 129 130 131 132 133 134 135 136 137 138 139 140 141 142 143 144 145 146 147 148 149 150 151 152 153 154 155 156 157 158 [159] 160 161 162 163 164 165 166 167 168 169 170 171 172 173 174 175 176 177 178 179 180 »
  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!