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Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 128. (Read 277012 times)

legendary
Activity: 1470
Merit: 1001
Use Coinbase Account almosanywhere with Shift card
24/04/2014 03:41   Legacy Fund Transfer of 0.0003

is last deposit. I did not trust this place much so I'm only out about .15 BTC
sr. member
Activity: 252
Merit: 250
https://blockchain.info/address/1KUStKMYABav573LgzXz4YwGuSt6PC4tLr


I had sent btc to btc arbs, 26 hours and many confirmations later, i havent recieved any btc in my account balance but i can see on blockchain that its been withdrawn.
newbie
Activity: 43
Merit: 0
we have to fight back! all people here, we can press the Key guys of bitcoin and track the scam down. I suppose we pay the fee of transactions for a reason....Well, Bitcoin Big Buys, we know it is not your problem but bitcoin reputation is getting ruined by these scams...It is your call to stop it!
full member
Activity: 182
Merit: 100
"Our staff is working double time and will catch up over the weekend" = "We will disappear after the weekend"

fml Sad all my hopes and dreams shattered... I was supposed to retire this year Sad

Wow! You put most of your retirement in btc-arbs? And to think I'm crying over a thousand dollars, guess I'm not doing too bad.
full member
Activity: 164
Merit: 100
"Our staff is working double time and will catch up over the weekend" = "We will disappear after the weekend"

fml Sad all my hopes and dreams shattered... I was supposed to retire this year Sad
sr. member
Activity: 364
Merit: 250
I guess it's not supposed to strike anyone as weird that they've had one week managing the site now and not a SINGLE thing has changed about the home page, the FAQ page or anything at all.
newbie
Activity: 26
Merit: 0
"Our staff is working double time and will catch up over the weekend" = "We will disappear after the weekend"
hero member
Activity: 574
Merit: 500
"unnecessary customer inquiries" -- now that takes some balls.
legendary
Activity: 1736
Merit: 1001
Hopefully they will catch these scamers.
newbie
Activity: 43
Merit: 0
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

No return from investments!
Do start the procedure of anger!!! We have to tear the head's from his solders for paradigm! Suppose the Heads of bitcoin community had to take advance of that case and send a clear message to all that they will try to earn, stealing from others, that these is no tolerance for these actions.
Else many people will get out of btc community with the worst memories and even to fight back crypto-currency!
full member
Activity: 182
Merit: 100
Quote
The first week of the Global Capital Alliance managing BTC-Arbs is complete. The transition is taking longer than expected, primarily due to an abundance of unnecessary customer inquiries. Our staff is working double time and will catch up over the weekend. Today's result is 1.3%.

LOL...yes, I'm quite sure they're quite annoyed by the panicked e-mails of all their members who have had 99.9% of their funds locked away in a "legacy fund" while they do their "transition."

Well if they wouldn't do this in such an idiotic way and they would release our funds, few would be sending this amount of messages.

Also I find it odd that I sent a message and got an immediate 4 word reply. I asked when was the next legacy transfer (48 hours ago), and within a few mins I got "I just did it". If there was a back log, why was he able to send me a reply so quickly?
sr. member
Activity: 364
Merit: 250
Quote
The first week of the Global Capital Alliance managing BTC-Arbs is complete. The transition is taking longer than expected, primarily due to an abundance of unnecessary customer inquiries. Our staff is working double time and will catch up over the weekend. Today's result is 1.3%.

LOL...yes, I'm sure they're quite annoyed and swamped by the abundance of panicked e-mails of all their members who have had 99.9% of their funds locked away in a "legacy fund" while they do their "transition." Meanwhile, not one of my messages has been replied to.

And no legacy funds transfer today.
newbie
Activity: 41
Merit: 0
http://www.trafficestimate.com/btc-arbs.com estimates 600,000 visits over the past 30 days. Alexa ranking is 35,000 meaning that they substantiate each others stats.

Also going by the sheer volume of posts this is getting in such a short period of time, they must have amassed quite a large number of btc.
full member
Activity: 191
Merit: 100
You pretty much have to just write it off as a loss. The silver lining is, I can take advantage of it for tax purposes now.

Mine loss was about 0,12 bitcoins.....
sr. member
Activity: 364
Merit: 250
You pretty much have to just write it off as a loss. The silver lining is, I can take advantage of it for tax purposes now.
full member
Activity: 191
Merit: 100
I do believe the lights are going dim, it's getting to the point where the only two choices I have left are to laugh or cry.

lets laugh and cry together   Grin  Cry
full member
Activity: 182
Merit: 100
I do believe the lights are going dim, it's getting to the point where the only two choices I have left are to laugh or cry.
member
Activity: 96
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!
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....
sr. member
Activity: 364
Merit: 250
I feel bad for the guy who lost 65 Bitcoin, that's a heavy loss. I had gradually increased from the end of February until early April, to the point that I had about 25 BTC worth of principal in there. Over time I'd withdrawn around 6-7 Bitcoin in profits to pay miscellaneous bills, with no trouble. Right now, my legacy balance owed is around 37 BTC and they've seen fit to grant me a whopping .47 or so back, thus far. Each "legacy funds transfer" has amounted to something laughable like .09 BTC. However, unlike a couple of other people, I have still had no issues accessing my account. No answers from the admin in the support zone to about 5-6 messages, however. Not even a form letter response like a couple others here have received.

It wasn't money I couldn't afford to lose, I understood it was a risky investment and this happens. I could have easily lost it in the stock market, as well...but the underhanded way that they're conducting themselves here and frankly the insult of their daily "legacy fund" transfers is really starting to aggravate me.

I also don't believe that the Facebook page referenced in that thread is real. Just someone trying to get referrals.
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