Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 103. (Read 276958 times)
May 04, 2014, 10:57:40 AM
As soon as the identity of the actors and their families are known, the chance is high to get a reasonable agreement.
May 04, 2014, 10:07:26 AM
Obviously when you want to try to find his identity you should just keep this information as part of the puzzle which can be helpful and may or may not be true. But I don't think it matters much anyway, I highly doubt anyone can find his identity and I highly doubt that authorities are gonna care. Still obtaining as much information as possible should be good, right?
I would agree that the authorities probably won't give a rip, and even if we did know who he was, aside from filing a law suit there isn't much that will happen.
Well, there are other means of punishment if we know who it is.....
Its that simple as perforating the tires of his car etc.....
lol, that's hardly the same cost to him as he has costed us, but that would be funny none the less!
May 04, 2014, 09:17:45 AM
Obviously when you want to try to find his identity you should just keep this information as part of the puzzle which can be helpful and may or may not be true. But I don't think it matters much anyway, I highly doubt anyone can find his identity and I highly doubt that authorities are gonna care. Still obtaining as much information as possible should be good, right?
I would agree that the authorities probably won't give a rip, and even if we did know who he was, aside from filing a law suit there isn't much that will happen.
Well, there are other means of punishment if we know who it is.....
Its that simple as perforating the tires of his car etc.....
May 04, 2014, 06:26:04 AM
I wanted to deposit 1200$ two days before easter and they wouldn't allow a wire transfer foe they said they are phasing out cash deposits... wonder if anyone got dosh via wire back ... what account did they send from etc ...
May 04, 2014, 06:00:54 AM
According to the Acquisition message of Ron James
Did anyone get some USD?
Quote
6. USD Deposits will no longer be accepted. USD Balances are currently being paid out directly to USD users as we speak.
Did anyone get some USD?
May 04, 2014, 02:15:10 AM
Forget legacy account withdraw problems, I and many others have had their accounts flat out deleted. Why did they not do this to everyone and just take the money and run? Only reason can be they are still fishing for more deposits.
DO NOT DEPOSIT ANY MONEY THERE, IT IS A SCAM - the proof is all here if you care to read back through the posts.
Hey Btcarbs if you're reading this restore my account mar79 or I will make sure this thread and other places on the net are constantly updated to dissuade any possible new investors - at least that way I will get my moneys worth you cunt$
DO NOT DEPOSIT ANY MONEY THERE, IT IS A SCAM - the proof is all here if you care to read back through the posts.
Hey Btcarbs if you're reading this restore my account mar79 or I will make sure this thread and other places on the net are constantly updated to dissuade any possible new investors - at least that way I will get my moneys worth you cunt$
May 04, 2014, 01:32:52 AM
Another withdrawal paid today. As long as I get paid, I don't care if they're Russian scammers.
0.0001 ?
just kidding.
Fact is the site is a 100% scam and whatever you got paid will end soon. And by no means should anyone send them one more penny.
May 04, 2014, 12:34:49 AM
Another withdrawal paid today. As long as I get paid, I don't care if they're Russian scammers.
May 04, 2014, 12:20:08 AM
Obviously when you want to try to find his identity you should just keep this information as part of the puzzle which can be helpful and may or may not be true. But I don't think it matters much anyway, I highly doubt anyone can find his identity and I highly doubt that authorities are gonna care. Still obtaining as much information as possible should be good, right?
I would agree that the authorities probably won't give a rip, and even if we did know who he was, aside from filing a law suit there isn't much that will happen.
May 04, 2014, 12:15:33 AM
Obviously when you want to try to find his identity you should just keep this information as part of the puzzle which can be helpful and may or may not be true. But I don't think it matters much anyway, I highly doubt anyone can find his identity and I highly doubt that authorities are gonna care. Still obtaining as much information as possible should be good, right?
May 04, 2014, 12:11:40 AM
The reason why I said "Poland most likely" is because that is an holiday that is really celebrated there (at least seems like that.)
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
In my opinion that's a broad assumption, while it's possible; I wouldn't just randomly pick a country based upon holidays when there are several countries with that same holiday - especially when a few messages back there was someone who wired money to btc-arbs and it went to an individual in Florida.
* just like me connecting this site to a previous ponzi PokerByProxy etc months ago was just a clue and no 100% proof.
Right, so by that admission then we clearly don't know what country this person is in. It's too broad of an assumption and there is too much other information to consider. It could be the bank account is in one of the countries you listed and the admin is in Florida or some sort of similar set up.
May 03, 2014, 11:42:02 PM
The reason why I said "Poland most likely" is because that is an holiday that is really celebrated there (at least seems like that.)
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
In my opinion that's a broad assumption, while it's possible; I wouldn't just randomly pick a country based upon holidays when there are several countries with that same holiday - especially when a few messages back there was someone who wired money to btc-arbs and it went to an individual in Florida.
* just like me connecting this site to a previous ponzi PokerByProxy etc months ago was just a clue and no 100% proof.
May 03, 2014, 11:12:15 PM
The reason why I said "Poland most likely" is because that is an holiday that is really celebrated there (at least seems like that.)
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
In my opinion that's a broad assumption, while it's possible; I wouldn't just randomly pick a country based upon holidays when there are several countries with that same holiday - especially when a few messages back there was someone who wired money to btc-arbs and it went to an individual in Florida.
May 03, 2014, 10:16:08 PM
The reason why I said "Poland most likely" is because that is an holiday that is really celebrated there (at least seems like that.)
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
haven't run into any poland admins to be honest, so that would be something new.
May 03, 2014, 10:13:44 PM
The reason why I said "Poland most likely" is because that is an holiday that is really celebrated there (at least seems like that.)
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
May 03, 2014, 10:11:06 PM
They aren't even trying, anymore. Saturday a holiday (what?) and tiny Sunday results in advance...and with a $10 plus spread all day. They don't seem to even care about giving the appearance of legitimacy anymore, which begs the question...why continue the charade?
May 3 National Holiday (May-3rd-Constitution Day—Święto Konstytucji 3 Maja) is a Polish national and public holiday that takes place on May 3.
At least we know where this ponzi owner is from now.
Quote
Saturday May 3 Labour Day Holiday China
Saturday May 3 Constitution Memorial Day Japan
Saturday May 3 Constitution Day Poland
Saturday May 3 Spring and Labor Day Holiday Russia
Saturday May 3 Cross Day El Salvador
(actually above are all May 3 '14 holidays, but I think Poland is most likely?)Saturday May 3 Constitution Memorial Day Japan
Saturday May 3 Constitution Day Poland
Saturday May 3 Spring and Labor Day Holiday Russia
Saturday May 3 Cross Day El Salvador
Too bad you never trusted my judgement, FreeJack
Why Poland? Is that just a random guess???
The other holidays are actually an edit in my post. But I agree it can be Russia or one of these other countries too.
Good eye you had for the holiday's - which pretty much guarantees that it is a Russian admin and also the even less likely any attempt to find the admin of one ponzi game would ever lead to any success.
May 03, 2014, 10:09:55 PM
They aren't even trying, anymore. Saturday a holiday (what?) and tiny Sunday results in advance...and with a $10 plus spread all day. They don't seem to even care about giving the appearance of legitimacy anymore, which begs the question...why continue the charade?
May 3 National Holiday (May-3rd-Constitution Day—Święto Konstytucji 3 Maja) is a Polish national and public holiday that takes place on May 3.
At least we know where this ponzi owner is from now.
Quote
Saturday May 3 Labour Day Holiday China
Saturday May 3 Constitution Memorial Day Japan
Saturday May 3 Constitution Day Poland
Saturday May 3 Spring and Labor Day Holiday Russia
Saturday May 3 Cross Day El Salvador
(actually above are all May 3 '14 holidays, but I think Poland is most likely?)Saturday May 3 Constitution Memorial Day Japan
Saturday May 3 Constitution Day Poland
Saturday May 3 Spring and Labor Day Holiday Russia
Saturday May 3 Cross Day El Salvador
Too bad you never trusted my judgement, FreeJack
Why Poland? Is that just a random guess???
The other holidays are actually an edit in my post. But I agree it can be Russia or one of these other countries too.
May 03, 2014, 10:07:32 PM
Crooks. Can anyone find who they are?
May 03, 2014, 10:03:37 PM
They aren't even trying, anymore. Saturday a holiday (what?) and tiny Sunday results in advance...and with a $10 plus spread all day. They don't seem to even care about giving the appearance of legitimacy anymore, which begs the question...why continue the charade?
May 3 National Holiday (May-3rd-Constitution Day—Święto Konstytucji 3 Maja) is a Polish national and public holiday that takes place on May 3.
At least we know where this ponzi owner is from now.
Quote
Saturday May 3 Labour Day Holiday China
Saturday May 3 Constitution Memorial Day Japan
Saturday May 3 Constitution Day Poland
Saturday May 3 Spring and Labor Day Holiday Russia
Saturday May 3 Cross Day El Salvador
(actually above are all May 3 '14 holidays, but I think Poland is most likely?)Saturday May 3 Constitution Memorial Day Japan
Saturday May 3 Constitution Day Poland
Saturday May 3 Spring and Labor Day Holiday Russia
Saturday May 3 Cross Day El Salvador
Too bad you never trusted my judgement, FreeJack
Why Poland? Is that just a random guess???
May 03, 2014, 09:54:53 PM
They aren't even trying, anymore. Saturday a holiday (what?) and tiny Sunday results in advance...and with a $10 plus spread all day. They don't seem to even care about giving the appearance of legitimacy anymore, which begs the question...why continue the charade?
May 3 National Holiday (May-3rd-Constitution Day—Święto Konstytucji 3 Maja) is a Polish national and public holiday that takes place on May 3.
At least we know where this ponzi owner is from now.
Quote
Saturday May 3 Labour Day Holiday China
Saturday May 3 Constitution Memorial Day Japan
Saturday May 3 Constitution Day Poland
Saturday May 3 Spring and Labor Day Holiday Russia
Saturday May 3 Cross Day El Salvador
(actually above are all May 3 '14 holidays, but I think Poland is most likely?)Saturday May 3 Constitution Memorial Day Japan
Saturday May 3 Constitution Day Poland
Saturday May 3 Spring and Labor Day Holiday Russia
Saturday May 3 Cross Day El Salvador
Too bad you never trusted my judgement, FreeJack
A majority of the admins are from Russia whether they are bad admins like the btc-arbs or part of the group that controls the industry.
Jump to: