Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 121. (Read 276958 times)
April 29, 2014, 05:00:57 AM
if you give them your wallet, can they even go deeper and empty your wallet?
April 29, 2014, 05:00:32 AM
This is some strange scam. They return money and they do so to an outside address. In other words, they tell you make the withdrawal for you. This is all under condition he actually receives it.
I bet He will recieve, and some of right this forum members too... I'd do that if I was the scammer
April 29, 2014, 04:59:04 AM
This is some strange scam. They return money and they do so to an outside address. In other words, they tell you make the withdrawal for you. This is all under condition he actually receives it.
April 29, 2014, 04:46:58 AM
I think they will return some of small legacy balances to fool others and attract new investors (or stupid old ones).
That's why I asked him about the balance. Screenshot would be nice too...
April 29, 2014, 04:45:02 AM
I think they will return some of small legacy balances to fool others and attract new investors (or stupid old ones).
April 29, 2014, 04:43:55 AM
also I appreciate if you can tell us the time when you received the message (website time)
April 29, 2014, 04:41:45 AM
I would be eager to see your balance mate...keep us posted to see if you'll receive the whole amount back
April 29, 2014, 04:30:00 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?
April 29, 2014, 04:08:59 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.
April 29, 2014, 03:30:27 AM
to me it sounds exactly like a scam, by paying out with BTC from new deposits -- especially as I'm not the only one who had his account with a 2 figure BTC amount simply deleted.
I created a nic on this forum just to post that I have had my account deleted as well. I had 2FA set up and all was working well for about 3 weeks and now I simply don't exist anymore. Even when I click "forgot my password" and enter the email I registered with, I get the message "Sorry we could not find this email in our database". I have submitted tickets a week ago and no answer. It is 100% not user error. Whether scam or negligence, btc-arbs.com has robbed me of just over 1btc by simply deleting my account.
Get your money out ASAP (if you can) is my advice.
April 29, 2014, 03:28:36 AM
According to todays message "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%."
Does anyone actually recieve full transfer from legacy fund?
Does anyone actually recieve full transfer from legacy fund?
April 29, 2014, 02:43:24 AM
strange, today morning btc-arbs has already the result for today evening (0.23)
I also receive 3 tiny transfers. I'm up to a whopping 3% transferred of my legacy funds to normal funds.
April 29, 2014, 02:25:58 AM
strange, today morning btc-arbs has already the result for today evening (0.23)
Well this is because definitely they don't deal with arbitrage....as stated ironic some posts ago, I can make an excel with some percentages and then make the automatically posted on site on a daily basys stating the earnings, but in fact there is no earning...I don't know for sure how this site works anyhow, and it seems people who sent them btcs lately (like I had) got burned...
April 29, 2014, 02:22:37 AM
Well....has anyone being answered to any ticket opened so far?
Believe it or not I got an answer, stating more or less what we all received in the acquisition email...so there still is someone behind this and the ponzi is not dead...totally...
It is more like a insurance message that everything will be ok soon...but probably not for us, the "investors".
Plus more info will come soon about the transition, and they will provide an official investment license...message coming from Ron James & the Alliance
Sounds good for an easy believer...
Believe it or not I got an answer, stating more or less what we all received in the acquisition email...so there still is someone behind this and the ponzi is not dead...totally...
It is more like a insurance message that everything will be ok soon...but probably not for us, the "investors".
Plus more info will come soon about the transition, and they will provide an official investment license...message coming from Ron James & the Alliance
Sounds good for an easy believer...
April 29, 2014, 01:47:53 AM
strange, today morning btc-arbs has already the result for today evening (0.23)
April 29, 2014, 12:54:10 AM
The back and forth crappy dialogue on these forums is why I spend more time on reddit.
Unfortunately there's no single post that has all the info for this situation. 
April 29, 2014, 12:48:20 AM
for a breif moment I couldn't log in ... then on refresh I could ... withdrew all I could ... a measily 0.05 BTC ... till now I got a little over 0.1 BTC back from 3.6 BTC in this account.
anyone got any better percentage wise ? ( just under 3% till now )
anyone got any better percentage wise ? ( just under 3% till now )
April 29, 2014, 12:14:00 AM
The back and forth crappy dialogue on these forums is why I spend more time on reddit.
April 28, 2014, 11:09:53 PM
Can we move on past yonce tooting his own horn? Let's get back to the subject at hand - has anyone received any response to their support tickets?
No response, but really I would only expect rudeness if there was response at this point. I personally believe that Adam is still running the show and that this isn't the worst of what is to come.
Yeah agreed, a little while back I think he responded on this board about telling someone to reset their password, I can't say he was the least bit nice about it.
April 28, 2014, 10:58:52 PM
Can we move on past yonce tooting his own horn? Let's get back to the subject at hand - has anyone received any response to their support tickets?
No response, but really I would only expect rudeness if there was response at this point. I personally believe that Adam is still running the show and that this isn't the worst of what is to come.
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