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Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 107. (Read 277012 times)

full member
Activity: 164
Merit: 100
This is what I stand to lose. It's nothing compared to some people.
Still frustrating though as I could be trying to turn a profit elsewhere.

I totally agree... I'm making between 8% and 19% / day on the rest of my BTC, the only reason I put it in btc-arbs was because I thought I should keep some in a safe place that would generate returns Tongue
turns out the safe place was the dodgiest place I could think of...
member
Activity: 90
Merit: 10
This is what I stand to lose. It's nothing compared to some people.
Still frustrating though as I could be trying to turn a profit elsewhere.



What's really annoying though is seeing this:



Still, I took the risk and I knew there was a chance of loss. Just didn't expect it to happen this quickly.
full member
Activity: 164
Merit: 100
I am getting my BTC everytime I withdraw though

Date   Message
02/05/2014 03:35   Legacy Fund Transfer of 0.0013
02/05/2014 03:35   Your investments have earned you
30/04/2014 15:46   Your investments have earned you
30/04/2014 14:52   Legacy Fund Transfer of 0.0013
29/04/2014 15:49   Bitcoin withdrawal for 0.0046 bitcoins completed [Ref: 1C6JH6APaWCoCi8WYMSWdowDzCd2TH335u]
29/04/2014 14:06   Bitcoin withdrawal request for 0.0046 bitcoins
29/04/2014 06:42   Legacy Fund Transfer of 0.0006
29/04/2014 05:58   Legacy Fund Transfer of 0.001
29/04/2014 05:23   Legacy Fund Transfer of 0.0013
29/04/2014 05:11   Your investments have earned you
29/04/2014 01:11   Bitcoin withdrawal for 0.0073 bitcoins completed [Ref: 1C6JH6APaWCoCi8WYMSWdowDzCd2TH335u]
29/04/2014 01:07   Your investments have earned you
29/04/2014 01:02   Legacy Fund Transfer of 0.0017
28/04/2014 17:33   Bitcoin withdrawal request for 0.0073 bitcoins
27/04/2014 23:38   Your investments have earned you
27/04/2014 23:36   Legacy Fund Transfer of 0.0014
26/04/2014 20:40   Legacy Fund Transfer of 0.0018
26/04/2014 04:39   Legacy Fund Transfer of 0.0024
26/04/2014 04:38   Your investments have earned you
25/04/2014 19:35   Your investments have earned you
newbie
Activity: 4
Merit: 0
yep, it's the same Smiley) copy - paste.

It's to hard to write an answer for them, we have to admit that.

At least some of you got a reply ... Smiley

I posted 3 ticket's .... obviously no reply Smiley and probably will never receive one.
full member
Activity: 164
Merit: 100
Even me I got the same message... funny thing is I was out the site, I deposited 0.7 BTC on the Monday before **** hit the fan
newbie
Activity: 56
Merit: 0
I have got my legacy fund back 30.04. and I guess now is everybody. Beacause todays report is"Arbitrage result 0.29%. Legacy transfer completed." But withdrawal is not working. I made my withdrawal 38 hours ago and nothin in wallet yet.

I still have most of my funds in legacy...

Me too and I just submitted a support ticket about it.   While it isn't enough to hurt me, it is still enough to want to get out of there.   

And the response.  (I don't think they really read the mail sent.)  Seems like they aren't done yet. 

Sent on April 22nd 2014
Thank you for your message. As the new owners of BTC-Arbs we are happy to hear from you and are interested in hearing any suggestions that you may have. We are aware that the "Legacy Fund" method of doing things isn't ideal for some members, however it is the best way to ensure that all of our books are in order as we begin to move forward. As you will see, we have already started to transfer a portion of the Legacy Funds back to the main balance. Furthermore, we have processed all withdrawals that we have received.

 We would appreciate your patience during this transition. A manual verification of the funds within the system is necessary, particularly due to the fact that there were a number of issues that arose as a direct result of the Heartbleed bug.

 Further information regarding this transition will be provided in the coming days, along with information about our acquisition of an official investment license.

 Sincerely,
 Ron James & The Global Capital Alliance


And I think it is the identical message I got from them. I posted somewhere on page 60+ of this thread.
hero member
Activity: 854
Merit: 510
I have got my legacy fund back 30.04. and I guess now is everybody. Beacause todays report is"Arbitrage result 0.29%. Legacy transfer completed." But withdrawal is not working. I made my withdrawal 38 hours ago and nothin in wallet yet.

I still have most of my funds in legacy...

Me too and I just submitted a support ticket about it.   While it isn't enough to hurt me, it is still enough to want to get out of there.   

And the response.  (I don't think they really read the mail sent.)  Seems like they aren't done yet. 

Sent on April 22nd 2014
Thank you for your message. As the new owners of BTC-Arbs we are happy to hear from you and are interested in hearing any suggestions that you may have. We are aware that the "Legacy Fund" method of doing things isn't ideal for some members, however it is the best way to ensure that all of our books are in order as we begin to move forward. As you will see, we have already started to transfer a portion of the Legacy Funds back to the main balance. Furthermore, we have processed all withdrawals that we have received.

 We would appreciate your patience during this transition. A manual verification of the funds within the system is necessary, particularly due to the fact that there were a number of issues that arose as a direct result of the Heartbleed bug.

 Further information regarding this transition will be provided in the coming days, along with information about our acquisition of an official investment license.

 Sincerely,
 Ron James & The Global Capital Alliance
hero member
Activity: 601
Merit: 500
Vote 4fryn :)
Any new updates coming from the owners specifically? I got a few legacy transfers, thats it. Oh well I guess thats 0.1 gone for me.
newbie
Activity: 15
Merit: 0
they meant, tiny legacy transfer :/
newbie
Activity: 4
Merit: 0
THURSDAY 1ST MAY 2014

0.29%

Arbitrage result 0.29%. Legacy transfer completed.

still all my btc's in legacy account Smiley)
hero member
Activity: 612
Merit: 500
I just tried to withdrawl my BTC and we will see what happens. If I get any of it back I will let you know. If I do get it back, I will be forced to conclude that the site is actualy real, and will likely put it all back in as it is making good returns.

That would be spectacularly foolish.

+1.
Don't invest any money into a site that is doing selective payout. Cheesy
hero member
Activity: 612
Merit: 500
They used to actually care about posting results that jived with the market action and they'd give actual descriptions of the trading day, etc... Now, they don't even care about doing any of that. We're three days in a row now with .3%-ish results, where the spreads would have allowed a lot more arbitrage. Pretty clear what's going on, now...the daily results aren't any good because they don't want to dig a bigger hole for themselves to pay out, on new deposits.

Anyone who'd consider putting money into this thing now, knowing what we know, is a glutton for punishment.

There was a guy on scrypt.cc chat asking about btc-arbs.com.   I had to tell him 3 times its was a scam, he didn't want to believe it.   


You have done everything you can, and just let that guy learn a lesson. Wink
member
Activity: 95
Merit: 10
I have got my legacy fund back 30.04. and I guess now is everybody. Beacause todays report is"Arbitrage result 0.29%. Legacy transfer completed." But withdrawal is not working. I made my withdrawal 38 hours ago and nothin in wallet yet.

I still have most of my funds in legacy...

+1
member
Activity: 95
Merit: 10
Hoping that the short results post wording means that today's legacy funds transfer is complete and not, "we are done."

+1
member
Activity: 193
Merit: 10

Got .19% of my legacy account back ; looking at the pattern of how quickly (slowly) the money is trickling back compared to the log of earnings that I keep there's definitely an audit of sorts going on --- I suggest that what we're actually seeing is the results of an auditor/program stepping through all the transactions in the wallet(s) used by btc-arbs site.

full member
Activity: 182
Merit: 100
Please do not be mislead by anyone who might start appearing here saying they are starting to get payouts again or large payouts. btc-arbs is done and you should not give them any of your money under any circumstance.
full member
Activity: 182
Merit: 100
Hoping that the short results post wording means that today's legacy funds transfer is complete and not, "we are done."

I get the general feeling he has grown tired of the game.
sr. member
Activity: 364
Merit: 250
Hoping that the short results post wording means that today's legacy funds transfer is complete and not, "we are done."
newbie
Activity: 23
Merit: 1
I have got my legacy fund back 30.04. and I guess now is everybody. Beacause todays report is"Arbitrage result 0.29%. Legacy transfer completed." But withdrawal is not working. I made my withdrawal 38 hours ago and nothin in wallet yet.

Wait? You got 30.04 btc back? Or do you mean on April 30th?

Yep, april 30th I got my money back and made withdrawal @ 18.27 my time. Now my time is 09.02, so 39 hours past.
full member
Activity: 182
Merit: 100
I have got my legacy fund back 30.04. and I guess now is everybody. Beacause todays report is"Arbitrage result 0.29%. Legacy transfer completed." But withdrawal is not working. I made my withdrawal 38 hours ago and nothin in wallet yet.

I still have most of my funds in legacy...

Me also!  Sad
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