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Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 127. (Read 276958 times)

full member
Activity: 149
Merit: 100
Try a different browser, that solved the issue for me once.
full member
Activity: 191
Merit: 100
I don't understand this. I can't log in....an error has occurred: incorrect login credentials
I have put mine username and password and 2 FA many times, still same error Huh

yesterday I haven't any problems....

....still same error  Cry
member
Activity: 90
Merit: 10
I'm amazed they're not even trying to defend themselves anywhere. If they're truly not a scam then, if I was them, I'd be going out of my way to prove everything is cool and above board. Their silence and posting messages on results only makes things worse.

I'm still hanging on to the hope that they're just a badly run company from a custom service point of view.
newbie
Activity: 43
Merit: 0
I suspect that they afraid of Bank Run.
So they dismiss a very small amount of legacy funds, so to be manageable the withdraw. personally I left all the returns of legacy funds so to see what will happen. I feel that it may be a not so clear scam case...
I m worried about that earns have not be appeared on the account and breaks the case of Acquisition statement.

what I can believe? May some guys still deposit their bitcoins and we get a share of them, so we are all scams because we withdraw these very small shares to our wallets!

I suggest to leave all these fractions of our investments to the site and see what is going on. We never know if withdraws come back to us as boomerang!


26/04/2014 04:39   Legacy Fund Transfer of 0.0039
26/04/2014 04:38   Your investments have earned you
25/04/2014 19:35   Your investments have earned you
24/04/2014 22:06   Your investments have earned you
24/04/2014 03:41   Legacy Fund Transfer of 0.0028
legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
Yes, we all got this. It s not the question how much but the question is WHY?? You are a scammer, community knows about this and the actual deposits seriously decrease. Yet, you disburse SIGNIFICANT amount of BTC every other day and let people withdraw. It does sound a small amount per account but multiply this with 20-30k accounts.
newbie
Activity: 12
Merit: 0
This morning (CET Time) received 0,0025 btc back from legacy found to normal found.

Someone else ?
[
Yes, I had .0103 transferred from my legacy to my regular Account. ]
hero member
Activity: 854
Merit: 510
This morning (CET Time) received 0,0025 btc back from legacy found to normal found.

Someone else ?
26/04/2014 04:39   Legacy Fund Transfer of 0.0052

At this rate I be up to .1 btc in about 2 months. 
hero member
Activity: 826
Merit: 500
Yep that is why it is weird. It reminds me of what happened/happening with cryptorush. Coins where taken in a hack and the plan is to pay everyone back over time even though it will be small fraction at a time.
legendary
Activity: 1057
Merit: 1009
This morning (CET Time) received 0,0025 btc back from legacy found to normal found.

Someone else ?
legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
Just an update. I was able to withdraw my BTC amount that was transferred out of the legacy status. Granted it was a very small amount of my total but they did give me that much back. Only 1.6 more BTC to go now Roll Eyes


WTF? So WHY would they let people withdraw now if they are going to run?Huh? This is some strange scammer.
hero member
Activity: 826
Merit: 500
Just an update. I was able to withdraw my BTC amount that was transferred out of the legacy status. Granted it was a very small amount of my total but they did give me that much back. Only 1.6 more BTC to go now Roll Eyes
full member
Activity: 182
Merit: 100
I've had enough of you ignorant bastards doing nothing but spreading more FUD. It is not constructive at all and you have nothing of substance to offer. If it's a scam, let it be more than just your speculation, offer something the public may not know. How many times has the site gone down and the flood of scam evangelists rush to the forums with doomsday prophecy? I remember countless posts here and there about how it was all over, "you're all screwed", with tremendous confidence of those posters who never returned to apologize. Oh and just so you know - most of us were looking at this as very high risk and could afford to lose what was invested. We are adults (in most cases). Add to the discussion productively, with factual news, as everyone has an opinion. We don't care to hear about the 38 dollars you lost and we all should have known better.

Well said. Way too many newbies on here crying boohoo and spreading FUD over their supposed lost .1 bitcoin. Honestly if you're still living in mommies basement you should be more concerned with other things, like video games or something. Leave bitcoin "investing" to the grown ups. LOLsauce.

Speaking of being adults: don't read it if you 'have had enough'. The simple fact is: there is still hope floating around even in this room, so people are waiting and wondering with one foot in and one foot out so to speak. It's the natural progression of both humans and business and the interactions that go on. Not to mention many people have a lot more at risk than .1btc and it is their right to have access to their money, when they can't, they have ever right in the book to bitch and moan. So.... Be an adult and deal with it or DONT READ IT! Find a book to read, do some exercise, get out and do something rather than reading what you have 'had enough of'.
member
Activity: 88
Merit: 10
I've had enough of you ignorant bastards doing nothing but spreading more FUD. It is not constructive at all and you have nothing of substance to offer. If it's a scam, let it be more than just your speculation, offer something the public may not know. How many times has the site gone down and the flood of scam evangelists rush to the forums with doomsday prophecy? I remember countless posts here and there about how it was all over, "you're all screwed", with tremendous confidence of those posters who never returned to apologize. Oh and just so you know - most of us were looking at this as very high risk and could afford to lose what was invested. We are adults (in most cases). Add to the discussion productively, with factual news, as everyone has an opinion. We don't care to hear about the 38 dollars you lost and we all should have known better.

Well said. Way too many newbies on here crying boohoo and spreading FUD over their supposed lost .1 bitcoin. Honestly if you're still living in mommies basement you should be more concerned with other things, like video games or something. Leave bitcoin "investing" to the grown ups. LOLsauce.
member
Activity: 88
Merit: 10
I don't understand this. I can't log in....an error has occurred: incorrect login credentials
I have put mine username and password and 2 FA many times, still same error Huh

yesterday I haven't any problems....

You might want to take a look at the discussion backlog...don't be surprised. It's just the BTC-arbs implosion countdown, get ready for the ride!

Ah some people are not so clever, others it seems just like to spread fud. Please try a little common sense next time! If you haven't logged in since the website meltdown previously (if you somehow managed to miss that) then you will need to reset your login credentials using the websites password reset tool. Yes my name is Adam and you can thank me later, please send bitcoin to 14Ym4zN27QFUZjckN4y2wsMmhhJ22xc27P k thx bye. Wink
legendary
Activity: 1736
Merit: 1001
I hope they are brought to justice.
hero member
Activity: 574
Merit: 500
Why go through all of the theatrics just to disappear with everyone's money? Well... If they ever were taking legacy funds via dollars, their identify can be tracked through the fiat banking system. So perhaps the strategy is discontinue fiat transactions, keep hold of as much of everyone's BTC as possible with this buyout, legacy funds narrative... basically stall the whole operation for a while, and then when they perceive they have enough distance from from the fiat services they've used (perfect money, solidtrust, ego) then, and only then, will they feel safe disappearing with the BTC.

If we've decided this is a scam, then people need to start filing complaints and running down the trail via fiat. This article about the suits against BFL references places online where people can start filing complaints (http://arstechnica.com/tech-policy/2014/04/digging-for-answers-the-strong-smell-of-fraud-from-one-bitcoin-miner-maker/). We'll probably never get our funds back, but at least we can create some problems for the operators.

And they're probably watching this thread... We'll see if my account is the next one that gets locked out.    Grin
member
Activity: 116
Merit: 10
I've had enough of you ignorant bastards doing nothing but spreading more FUD. It is not constructive at all and you have nothing of substance to offer. If it's a scam, let it be more than just your speculation, offer something the public may not know. How many times has the site gone down and the flood of scam evangelists rush to the forums with doomsday prophecy? I remember countless posts here and there about how it was all over, "you're all screwed", with tremendous confidence of those posters who never returned to apologize. Oh and just so you know - most of us were looking at this as very high risk and could afford to lose what was invested. We are adults (in most cases). Add to the discussion productively, with factual news, as everyone has an opinion. We don't care to hear about the 38 dollars you lost and we all should have known better.





sr. member
Activity: 364
Merit: 250
I'm sorry for anyone who has lost funds, but I just don't think it's realistic to think that these guys are legit.

At this point, I'd say they've pretty much removed all doubt. Now we just have to hope that somehow we are able to get some reasonable percentage of our money out.
hero member
Activity: 854
Merit: 510
"unnecessary customer inquiries" -- now that takes some balls.

It shows what jerks they people really are. 
newbie
Activity: 27
Merit: 0
Hi, folks,

I sent these guys a support ticket asking for more information about what's going on. It seems strange to me that if they were bought that there wouldn't be an announcement on their top page, not just a message in their support center. Got no reply. Googling reveals nothing about the company that made the purchase or Ron James.

If it walks like a duck and quacks like a duck, it's a duck. this is a weird scam to be sure, but scam it is. Please don't put any more money in with these guys and warn anyone you know who's thinking about it.

If this was even a little legit, then they would be giving us updates - particularly about how long it will take them to release our funds. Poor customer communication, especially in time of transition, loses customers. Lack of interest in keeping us informed a) says they don't really care about us since they're not really an arbitrage business, and b) they're counting on us to keep hoping so we don't go ballistic.

I'm sorry for anyone who has lost funds, but I just don't think it's realistic to think that these guys are legit.
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