btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 123.

yonce

full member

Activity: 182

Merit: 100

Quote from: dhsc19 on April 28, 2014, 02:27:02 PM

Quote from: yonce on April 28, 2014, 02:15:23 PM

...Gives a really bad name to some of the long term admins of HYIP's who run hugely successful programs over the years.

That being said, what HYIPs are currently out there that HAVE been running for years or are currently being run by trustworthy admins that one would recommend and consider to be legitimate? Or is the HYIP community more of an inside trading group where it's more of a matter of who your "friends" are and the the rest are just collateral damage?

If interested in a good one or two, let me know by PM. Not going to share anymore of my choices on this forum, because the one time I did all I got was anti hyip hate. Definitely not an inside trading group as there are a lot of great HYIP promoters out there and their downlines do well. Just going in blindly can be rough.

dhsc19

member

Activity: 96

Merit: 10

Quote from: yonce on April 28, 2014, 02:15:23 PM

...Gives a really bad name to some of the long term admins of HYIP's who run hugely successful programs over the years.

That being said, what HYIPs are currently out there that HAVE been running for years or are currently being run by trustworthy admins that one would recommend and consider to be legitimate? Or is the HYIP community more of an inside trading group where it's more of a matter of who your "friends" are and the the rest are just collateral damage?

yonce

full member

Activity: 182

Merit: 100

Quote from: sunny1 on April 28, 2014, 01:46:20 PM

Quote from: yonce on April 28, 2014, 01:38:02 PM

Trying to connect the dots in my research on this scummy admin. If any of you who lost in this ponzi, PM me how you discovered btc-arbs. I've been playing HYIP's for years, but this admin is one of the bottom of the barrel ones whose crafty.

Then sort him out. He is for sure the admin of poker by proxy and somebody on Talkgold told me be behind TG ID sceptre. He is a close friend of Patryn, who is MIA for a year now.

That is indeed true, also rockwell. He's just churning them out to rape the cryptocurrency world of all it will give to him. Gives a really bad name to some of the long term admins of HYIP's who run hugely successful programs over the years.

sunny1

sr. member

Activity: 276

Merit: 250

Quote from: yonce on April 28, 2014, 01:38:02 PM

Trying to connect the dots in my research on this scummy admin. If any of you who lost in this ponzi, PM me how you discovered btc-arbs. I've been playing HYIP's for years, but this admin is one of the bottom of the barrel ones whose crafty.

Then sort him out. He is for sure the admin of poker by proxy and somebody on Talkgold told me be behind TG ID sceptre. He is a close friend of Patryn, who is MIA for a year now.

yonce

full member

Activity: 182

Merit: 100

Trying to connect the dots in my research on this scummy admin. If any of you who lost in this ponzi, PM me how you discovered btc-arbs. I've been playing HYIP's for years, but this admin is one of the bottom of the barrel ones whose crafty.

sunny1

sr. member

Activity: 276

Merit: 250

Quote from: mikeMI on April 28, 2014, 12:28:04 PM

Quote from: bigtimespaghetti on April 28, 2014, 09:35:43 AM

Wow, that folded relatively quickly. Sorry to anyone with btc left in.

What do you mean folded... I just logged in.

What he means is that they are finished. Just keeping the site open to suck in a few more deposits.

mikeMI

newbie

Activity: 12

Merit: 0

Quote from: bigtimespaghetti on April 28, 2014, 09:35:43 AM

Wow, that folded relatively quickly. Sorry to anyone with btc left in.

What do you mean folded... I just logged in.

mogrith

legendary

Activity: 1470

Merit: 1001

Use Coinbase Account almosanywhere with Shift card

not total loss out of the .15BTC I can't get withdraw they have given me .0033 back.

bigtimespaghetti

legendary

Activity: 1652

Merit: 1057

bigtimespaghetti.com

Wow, that folded relatively quickly. Sorry to anyone with btc left in.

sorrynn

newbie

Activity: 56

Merit: 0

unfortunately I think you're right Sad

vipgelsi

legendary

Activity: 1736

Merit: 1001

Total scam here.

sorrynn

newbie

Activity: 56

Merit: 0

I was a bit ironic there...I will not do that since that does not define me...

dyask

hero member

Activity: 854

Merit: 510

Quote from: sorrynn on April 28, 2014, 05:40:41 AM

actually I have notices that every time a transfer occurs, the amount from legacy account decreases with the value added to the active account...and that is the exact amount, just checked. so, what can we say at this point? maybe we should find some "investors" that really don't know what to do with their btcs..and fool them to send the btc to us...directly...lol....using a similar system

Fight a scam with a scam? I think that is a sign on the highway to hell. Shocked

sorrynn

newbie

Activity: 56

Merit: 0

actually I have notices that every time a transfer occurs, the amount from legacy account decreases with the value added to the active account...and that is the exact amount, just checked. so, what can we say at this point? maybe we should find some "investors" that really don't know what to do with their btcs..and fool them to send the btc to us...directly...lol....using a similar system

daynomate

member

Activity: 106

Merit: 10

Quote from: dyask on April 27, 2014, 09:23:51 PM

Quote from: lesnod11 on April 27, 2014, 06:55:33 PM

I have had no legacy transfer today. I just find it extremely frustrating that this is being called an "audit". If this is how the world turns, I should get laid each night by a different woman and tell my wife it's just exercise.

We did get another token legacy transfer today. (token being the key word.) It does appear they are transferring legacy from daily earnings.

Not exactly... or at least, not if their figures are to be believed.

I deposited 0.5 BTC initially, but now have ~~0.4975 in legacy~~ - now 0.4965 in legacy

Additional 0.5 still hasn't appeared

dyask

hero member

Activity: 854

Merit: 510

Quote from: lesnod11 on April 27, 2014, 06:55:33 PM

I have had no legacy transfer today. I just find it extremely frustrating that this is being called an "audit". If this is how the world turns, I should get laid each night by a different woman and tell my wife it's just exercise.

We did get another token legacy transfer today. (token being the key word.) It does appear they are transferring legacy from daily earnings.

yonce

full member

Activity: 182

Merit: 100

Quote from: lesnod11 on April 27, 2014, 06:55:33 PM

I have had no legacy transfer today. I just find it extremely frustrating that this is being called an "audit". If this is how the world turns, I should get laid each night by a different woman and tell my wife it's just exercise.

It's all just stall tactics to get more deposits in while they can.

lesnod11

full member

Activity: 182

Merit: 100

I have had no legacy transfer today. I just find it extremely frustrating that this is being called an "audit". If this is how the world turns, I should get laid each night by a different woman and tell my wife it's just exercise.

yonce

full member

Activity: 182

Merit: 100

Quote from: jgm_coin on April 27, 2014, 06:43:04 PM

Quote from: bazar165g on April 27, 2014, 01:09:38 PM

no problems, donate much as you can and I will put information here 12Ufcq38MwTtEc3bZ9tU5WCJAiBz86J15A

LMFAO!!

Bazar - did you eat paint chips as a child? Your request is absurd and I sincerely hope no one here is dumb enough to get fucked twice

While we are selling dreams, send 10 BTC to me and you can have part of the golden gate bridge 13dubJct5RUjULPDSMo6D9BuqAt2se5SXX

lol!

also noticed in your signature you wrote possibly ponzi scheme next to btc-arbs, obviously a ponzi scheme, but also saw another site that looks to be a ponzi scheme as well, bitcoin-trader and their accepting of all the usual ponzi payment processors.

jgm_coin

full member

Activity: 230

Merit: 100

Quote from: bazar165g on April 27, 2014, 01:09:38 PM

no problems, donate much as you can and I will put information here 12Ufcq38MwTtEc3bZ9tU5WCJAiBz86J15A

LMFAO!!

Bazar - did you eat paint chips as a child? Your request is absurd and I sincerely hope no one here is dumb enough to get fucked twice

While we are selling dreams, send 10 BTC to me and you can have part of the golden gate bridge 13dubJct5RUjULPDSMo6D9BuqAt2se5SXX

Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 123. (Read 276958 times)