cjbriere (OP)
Newbie
Offline
Activity: 32
Merit: 0
|
|
April 24, 2014, 08:24:39 PM |
|
Decided to create a new thread on false hopes and dreams. If you have had your bitcoin thrown into a micro percentage return with shattered dreams you have come to the right place. No accusations, just realizations. Tell us your story.........
|
|
|
|
jgm_coin
|
|
April 25, 2014, 12:09:56 AM |
|
I took out more than half of my balance after the site went down and now they are doing this "legacy fund" BS with the rest of my BTC. Three transfers of 0.001 so far... seems likely they are a ponzi scheme and now they are trying to drum up new idiots to pay off the early idiots. STAY AWAY from btc-arbs please people.
|
|
|
|
gamalm67
Newbie
Offline
Activity: 2
Merit: 0
|
|
April 25, 2014, 01:14:37 AM |
|
BTC-ARBS took 65BTC's from me then disabled my account and I cant login to retrieve my money. When I tried their support they dont answer. I had to go on their Facebook page and the only reason they answered is because I commented on the wall and they said it will take a long while to get back to me because they get 700 requests a day. The basically took off with my money.
The guy that runs the one man show is called Adam. They claim to be based in Geneva which is bogus, Adam claims he lives in Canada but now is in China. Their Bank account is in Hong Kong and the website is registered in panama. Sounds like Alcapone. I have details of the details of their account in Hong Kong which I will turn over to the authorities here in America if they dont return my money in a couple of days on the hope I save someone else from being suckered.
|
|
|
|
jgm_coin
|
|
April 25, 2014, 05:00:49 AM |
|
24/04/2014 22:06 Your investments have earned you 24/04/2014 03:41 Legacy Fund Transfer of 0.001 23/04/2014 20:17 Your investments have earned you 22/04/2014 23:18 Legacy Fund Transfer of 0.001 22/04/2014 18:00 Legacy Fund Transfer of 0.0041
|
|
|
|
clevernut
Newbie
Offline
Activity: 21
Merit: 0
|
|
April 25, 2014, 05:47:00 AM |
|
I gave them a BTC a week back, right before it was mysteriously "withdrawn" at 2AM, (10 minutes after I went to sleep...) and Adam kept saying that 'they' are investigating...
Now about this legacy fund bulldust..
I really think they haven't stolen our BTC, it's been a few times BTC-ARBS looked like a scam and then they came clean, I think it's true when they said they are clarifying peoples balances etc, because it IS a lot of work to move it to the new exchange accounts.
Personally I think in about a week they will be back to normal again, I mean why worry? In the worst case we're just being ROBBED...
Stop trying to get something for nothing people... Rather trade your BTC yourself maybe, and stop hanging on some Wall Street crap.
|
|
|
|
jgm_coin
|
|
April 25, 2014, 06:43:11 AM |
|
I gave them a BTC a week back, right before it was mysteriously "withdrawn" at 2AM, (10 minutes after I went to sleep...) and Adam kept saying that 'they' are investigating...
Now about this legacy fund bulldust..
I really think they haven't stolen our BTC, it's been a few times BTC-ARBS looked like a scam and then they came clean, I think it's true when they said they are clarifying peoples balances etc, because it IS a lot of work to move it to the new exchange accounts.
Personally I think in about a week they will be back to normal again, I mean why worry? In the worst case we're just being ROBBED...
Stop trying to get something for nothing people... Rather trade your BTC yourself maybe, and stop hanging on some Wall Street crap.
When did they look like a scam and come clean, specifically? Why would there be any balance clarification needed? If a legitimate company purchased the assets of another legitimate company then they would first check that the sum of their investments was equal to their holdings,
|
|
|
|
daynomate
Member
Offline
Activity: 106
Merit: 10
|
|
April 25, 2014, 10:00:39 AM |
|
Deposited 0.5BTC 48 hours ago.. no sign of it How could I have been so stupid/greedy 24/04/2014 22:06 Your investments have earned you 24/04/2014 03:41 Legacy Fund Transfer of 0.0012 23/04/2014 20:17 Your investments have earned you 22/04/2014 23:18 Legacy Fund Transfer of 0.0012 22/04/2014 18:00 Legacy Fund Transfer of 0.005 21/04/2014 19:24 Your investments have earned you 0.0054 bitcoins 20/04/2014 14:41 Your investments have earned you 19/04/2014 21:00 Your investments have earned you 0.0025 bitcoins 18/04/2014 16:15 Your investments have earned you 18/04/2014 02:59 Bitcoin deposit for 0.5000 bitcoins completed [Ref: bitcoin_e3qY5GRO] 31/03/2014 05:27 Account created
|
|
|
|
clevernut
Newbie
Offline
Activity: 21
Merit: 0
|
|
April 25, 2014, 11:14:53 AM |
|
I gave them a BTC a week back, right before it was mysteriously "withdrawn" at 2AM, (10 minutes after I went to sleep...) and Adam kept saying that 'they' are investigating...
Now about this legacy fund bulldust..
I really think they haven't stolen our BTC, it's been a few times BTC-ARBS looked like a scam and then they came clean, I think it's true when they said they are clarifying peoples balances etc, because it IS a lot of work to move it to the new exchange accounts.
Personally I think in about a week they will be back to normal again, I mean why worry? In the worst case we're just being ROBBED...
Stop trying to get something for nothing people... Rather trade your BTC yourself maybe, and stop hanging on some Wall Street crap.
When did they look like a scam and come clean, specifically? Why would there be any balance clarification needed? If a legitimate company purchased the assets of another legitimate company then they would first check that the sum of their investments was equal to their holdings, When the site went down a few days ago. I'm not standing up for them, just trying to pretend and believe that they might not steal my bitcoins... lol
|
|
|
|
mogrith
Legendary
Offline
Activity: 1470
Merit: 1001
Use Coinbase Account almosanywhere with Shift card
|
|
April 25, 2014, 10:10:32 PM |
|
Don't worry they won't steal your BTC.
They already have. LEGACY FUND BALANCES
Means they already have. You balance is now a paying for his collage debt ( he was a Legacy)
|
|
|
|
armin22
|
|
April 25, 2014, 10:42:55 PM |
|
Damn, i lost all of my 0.121 btc :/
|
|
|
|
clevernut
Newbie
Offline
Activity: 21
Merit: 0
|
|
April 26, 2014, 12:50:06 PM |
|
Hmmm.. they paying us slowly...
|
|
|
|
jgm_coin
|
|
April 27, 2014, 09:26:17 AM |
|
Hmmm.. they paying us slowly...
Exactly. This is what a ponzi scheme would do
|
|
|
|
GullibleGooo
Member
Offline
Activity: 97
Merit: 10
|
|
May 01, 2014, 01:13:49 AM |
|
I threw in 0.2 BTC a week ago. It does not show up on balance and no one answers support. I read somewhere that they reply occasionally when people asks at their Facebook page. Maybe I will bother doing that, maybe not.
|
SaveCoin - Proof of Funds! 65% yearly interest, NOT PoS!
|
|
|
clevernut
Newbie
Offline
Activity: 21
Merit: 0
|
|
May 05, 2014, 07:29:27 AM |
|
They are claiming that they are doing some full account payouts, did it happen to anyone here?
|
|
|
|
mogrith
Legendary
Offline
Activity: 1470
Merit: 1001
Use Coinbase Account almosanywhere with Shift card
|
|
May 05, 2014, 05:59:05 PM |
|
Now they claim they are too busy with support tickets to pay anyone
Every time you submit a support ticket like this, you delay your own withdrawal. We have a limited number of employees.
|
|
|
|
elephantas1
|
|
May 05, 2014, 06:06:12 PM |
|
People dont be too optimistic i learned that from leancy
|
|
|
|
brianbbad
|
|
May 20, 2014, 05:48:02 PM |
|
The site has been completely down for at least 24 hours now. Had about 6.5 BTC tied up in there. I hate my life.
|
|
|
|
|