Asked this morning 0,01 btc withdraw from normal found (freed from legacy), arrived one our ago.
Hope they will unfreeze more and more btc.....
Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 120. (Read 276958 times)
April 29, 2014, 12:13:26 PM
April 29, 2014, 12:08:19 PM
I received this message today
"You have been selected to have your entire legacy fund transferred out immediately. Send your Bitcoin address here and we will process your full legacy fund withdrawal within 48 hours.
Ron James - Global Capital Alliance"
Anyone else?
I have provided my address and will let you know what happens.
"You have been selected to have your entire legacy fund transferred out immediately. Send your Bitcoin address here and we will process your full legacy fund withdrawal within 48 hours.
Ron James - Global Capital Alliance"
Anyone else?
I have provided my address and will let you know what happens.
Can you tell us where you received this message? Was it an email?
BTC-Arbs people - If you are reading this, please pay mine out too!!!
April 29, 2014, 10:59:34 AM
I received this message today
"You have been selected to have your entire legacy fund transferred out immediately. Send your Bitcoin address here and we will process your full legacy fund withdrawal within 48 hours.
Ron James - Global Capital Alliance"
Anyone else?
I have provided my address and will let you know what happens.
"You have been selected to have your entire legacy fund transferred out immediately. Send your Bitcoin address here and we will process your full legacy fund withdrawal within 48 hours.
Ron James - Global Capital Alliance"
Anyone else?
I have provided my address and will let you know what happens.
Can you tell us where you received this message? Was it an email?
April 29, 2014, 09:01:58 AM
That is what I do not understand, people have received about 3% of their deposits so far. 3% on that HUGE amount of accounts is a lot of money, I can bet they ve had around 15k BTC in their possession, 3% of that is 450 BTC or about $200k. Why would you return $200k to people who have already been scammed??? This story about them getting new deposits does not hold water. We all complain and tell people NOT to invest anything even though we get these crumbs so I do not see correlation between new deposits and these withdrawals.
There is something else behind this.
There is something else behind this.
I don't think they got that much BTC from investors. 1.5k maybe, but even that sounds too much for me...
If everyone is similar to mine, the 3% doesn't work out. Because for the last 10 days or whatever it's been since this so called take over I have been getting arbitrage income on my active btc, as well as these tiny legacy transfers. Now I'm at 3% or slightly over that as a whole (adding both the arbitrage on the active amount and the legacy transfers).
April 29, 2014, 08:13:36 AM
I received this message today
"You have been selected to have your entire legacy fund transferred out immediately. Send your Bitcoin address here and we will process your full legacy fund withdrawal within 48 hours.
Ron James - Global Capital Alliance"
Anyone else?
I have provided my address and will let you know what happens.
"You have been selected to have your entire legacy fund transferred out immediately. Send your Bitcoin address here and we will process your full legacy fund withdrawal within 48 hours.
Ron James - Global Capital Alliance"
Anyone else?
I have provided my address and will let you know what happens.
What was your account balance, if it's not a secret?
All i had was a little over 0.55 BTC. I have not received anything as yet.
There was also no time attached to the post only the date. I'm off to bed now and will check first thing in the morning.
April 29, 2014, 07:16:28 AM
probably I stated this earlier: I I would be smart enough..but I am not...I would create this site..actually doing arbitrage...making this type of acquisition event and blocking all users amounts...and for 2-3 weeks just making arbitrage on 15k btc (estimated)...you'll get excellent nice numbers in 3 weeks only from that...and lately, return the BTCs to each person, exactly how much they had or at least the initial investment...it will be win-win situation, at least investors don't lose their btcs and the site was using the investors btcs to make a profit, then once balance clear, shut down the site...I made some nice arbitrage myself (and it was a big lag) - I started with 400k of one coin (peng I guess) I mined and was able to get 7 LTC out of that...pretty impressive..and I did not had LTC on the exchanges so I was buying the coins on one site transferring them on the other site and then sell - imagine the delay I had but still able to make profit...now that opportunity is gone...
Opportunity is gone if you do that with your HANDS
You know as I know and most of us know: easy money won't last long...if it's easy money you make, then something is not right
April 29, 2014, 07:06:56 AM
I received this message today
"You have been selected to have your entire legacy fund transferred out immediately. Send your Bitcoin address here and we will process your full legacy fund withdrawal within 48 hours.
Ron James - Global Capital Alliance"
Anyone else?
I have provided my address and will let you know what happens.
"You have been selected to have your entire legacy fund transferred out immediately. Send your Bitcoin address here and we will process your full legacy fund withdrawal within 48 hours.
Ron James - Global Capital Alliance"
Anyone else?
I have provided my address and will let you know what happens.
Interesting. Please update us when you get the payment.
April 29, 2014, 06:53:39 AM
probably I stated this earlier: I I would be smart enough..but I am not...I would create this site..actually doing arbitrage...making this type of acquisition event and blocking all users amounts...and for 2-3 weeks just making arbitrage on 15k btc (estimated)...you'll get excellent nice numbers in 3 weeks only from that...and lately, return the BTCs to each person, exactly how much they had or at least the initial investment...it will be win-win situation, at least investors don't lose their btcs and the site was using the investors btcs to make a profit, then once balance clear, shut down the site...I made some nice arbitrage myself (and it was a big lag) - I started with 400k of one coin (peng I guess) I mined and was able to get 7 LTC out of that...pretty impressive..and I did not had LTC on the exchanges so I was buying the coins on one site transferring them on the other site and then sell - imagine the delay I had but still able to make profit...now that opportunity is gone...
Opportunity is gone if you do that with your HANDS
April 29, 2014, 06:51:12 AM
probably I stated this earlier: I I would be smart enough..but I am not...I would create this site..actually doing arbitrage...making this type of acquisition event and blocking all users amounts...and for 2-3 weeks just making arbitrage on 15k btc (estimated)...you'll get excellent nice numbers in 3 weeks only from that...and lately, return the BTCs to each person, exactly how much they had or at least the initial investment...it will be win-win situation, at least investors don't lose their btcs and the site was using the investors btcs to make a profit, then once balance clear, shut down the site...I made some nice arbitrage myself (and it was a big lag) - I started with 400k of one coin (peng I guess) I mined and was able to get 7 LTC out of that...pretty impressive..and I did not had LTC on the exchanges so I was buying the coins on one site transferring them on the other site and then sell - imagine the delay I had but still able to make profit...now that opportunity is gone...
April 29, 2014, 06:25:26 AM
I'd like to taste that 50BTC worth coctail 
must be awesome one
must be awesome one April 29, 2014, 06:21:54 AM
well, there are accounts with 0.12 btc but also accounts with 60 btc....I wonder where are the big guys with amounts over 100 btc...that actually should had some drinks in Switzerland on a monthly basis ..still, 15k btc sounds huge for this site, but not impossible.
..still, 15k btc sounds huge for this site, but not impossible.I wonder if the new owners will stick to Geneva party practice
April 29, 2014, 06:21:45 AM
Ponzi... The amount you get taken off your legacy is probably just new coins coming in. Meanwhile hes already spent your "legacy".
April 29, 2014, 06:17:48 AM
well, there are accounts with 0.12 btc but also accounts with 60 btc....I wonder where are the big guys with amounts over 100 btc...that actually should had some drinks in Switzerland on a monthly basis ..still, 15k btc sounds huge for this site, but not impossible.
..still, 15k btc sounds huge for this site, but not impossible. 
April 29, 2014, 05:35:53 AM
Their website had something like 600k hits per day, 15k accounts, each with 1 BTC on average is quite realistic IMO.
April 29, 2014, 05:33:27 AM
That is what I do not understand, people have received about 3% of their deposits so far. 3% on that HUGE amount of accounts is a lot of money, I can bet they ve had around 15k BTC in their possession, 3% of that is 450 BTC or about $200k. Why would you return $200k to people who have already been scammed??? This story about them getting new deposits does not hold water. We all complain and tell people NOT to invest anything even though we get these crumbs so I do not see correlation between new deposits and these withdrawals.
There is something else behind this.
There is something else behind this.
I don't think they got that much BTC from investors. 1.5k maybe, but even that sounds too much for me...
April 29, 2014, 05:29:15 AM
That is what I do not understand, people have received about 3% of their deposits so far. 3% on that HUGE amount of accounts is a lot of money, I can bet they ve had around 15k BTC in their possession, 3% of that is 450 BTC or about $200k. Why would you return $200k to people who have already been scammed??? This story about them getting new deposits does not hold water. We all complain and tell people NOT to invest anything even though we get these crumbs so I do not see correlation between new deposits and these withdrawals.
There is something else behind this.
There is something else behind this.
April 29, 2014, 05:28:33 AM
It's almost worth the BTC I've lost to watch this unfold. Almost being the operative word in that statement.
Are we supposed to receive emails when you get a message in the support zone?
The latest results update is brilliant. A little peek behind the curtains or part of a build up to set the stage for the collapse of btc-arbs?
Are we supposed to receive emails when you get a message in the support zone?
The latest results update is brilliant. A little peek behind the curtains or part of a build up to set the stage for the collapse of btc-arbs?
April 29, 2014, 05:13:45 AM
I feel "lucky"...was able to make 2 withdrawals of 0.01x btc each...from my initial deposit of 0.97 btc....so a bit more than 2%...
April 29, 2014, 05:04:17 AM
maybe the answer is in their profit annoncement for today (earlier than ussual):
"Another legacy fund transfer and additional direct transfers are being made. We have begun transferring entire legacy balances on an individual basis. We understand that this process can be frustrating, however it is necessary due to the mess that existed when the Global Capital Alliance acquired BTC-Arbs. If you have a legacy balance, be sure to check your internal messages frequently. Arbitrage result: 0.23%."
so that is the reason the guy received the message...maybe more to come...who knows...
"Another legacy fund transfer and additional direct transfers are being made. We have begun transferring entire legacy balances on an individual basis. We understand that this process can be frustrating, however it is necessary due to the mess that existed when the Global Capital Alliance acquired BTC-Arbs. If you have a legacy balance, be sure to check your internal messages frequently. Arbitrage result: 0.23%."
so that is the reason the guy received the message...maybe more to come...who knows...
April 29, 2014, 05:01:50 AM
if you give them your wallet, can they even go deeper and empty your wallet?
Never, unless you give your private key too, only thing they can do with your wallet is add some BTC
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