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Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 132. (Read 277012 times)

full member
Activity: 182
Merit: 100
I am showing a legacy transfer today but my transfer from yesterday seems to have disappeared in the transaction log and there is no increase on my balance. In any case, I'm pretty much sick of opening support tickets and getting no response. As soon as I get to .1 I'm also withdrawing and hopefully just claw as much back as I can before this site folds up.

I don't know what to say:

24/04/2014 03:41   Legacy Fund Transfer of 0.0027 - 3rd transfer
23/04/2014 20:17   Your investments have earned you
22/04/2014 23:18   Legacy Fund Transfer of 0.0027 - 2nd transfer

I still have what I had yesterday...nothing disappeared...yet at least Smiley

Yeah but you're not showing a legacy transfer on the 23rd either. There was no legacy transfer yesterday (the 23rd), there could be 2 show up today depending on the time he does the transfer, or perhaps they get further and further spread out until we are skipping more than one day each transfer.
newbie
Activity: 56
Merit: 0
I am showing a legacy transfer today but my transfer from yesterday seems to have disappeared in the transaction log and there is no increase on my balance. In any case, I'm pretty much sick of opening support tickets and getting no response. As soon as I get to .1 I'm also withdrawing and hopefully just claw as much back as I can before this site folds up.

I don't know what to say:

24/04/2014 03:41   Legacy Fund Transfer of 0.0027 - 3rd transfer
23/04/2014 20:17   Your investments have earned you
22/04/2014 23:18   Legacy Fund Transfer of 0.0027 - 2nd transfer

I still have what I had yesterday...nothing disappeared...yet at least Smiley
full member
Activity: 182
Merit: 100
I am showing a legacy transfer today but my transfer from yesterday seems to have disappeared in the transaction log and there is no increase on my balance. In any case, I'm pretty much sick of opening support tickets and getting no response. As soon as I get to .1 I'm also withdrawing and hopefully just claw as much back as I can before this site folds up.
newbie
Activity: 14
Merit: 0
Looks like btc-arbs got their icons from ShutterStock.com

http://www.shutterstock.com/pic-165685361/stock-vector-vector-icons-for-web-and-mobile-applications-set.html?src=YydMk0xZ7Mn0mf_LZdq9lQ-1-94

They would have had to pay for these to get icons that high-quality.

Any one have any uses for that info?  I doubt ShutterStock will give out user information.

Also, another interesting tidbit:  btc-arbs actually has a graphic for a negative earnings day in their "site assets" folder.  They did a good job masking everything about them in their code, though.  Undecided
newbie
Activity: 56
Merit: 0
I've been leaving my measly legacy transactions hoping to see more...yet again disappointed. The mere fact that they are not being straight forward and letting us know what is going on points to one conclusion, and one only. At least I have a new place to look to daily -- it is interesting reading the false hope. I'm over it,, yet here I still am ...... Maybe we should create a new thread.... actually I just did:



https://bitcointalksearch.org/topic/m.6378871

A place for false hopes and shattered dreams.

sorry mate for your loss, I'm on the same boat...I would prefer stay on this thread since my story is already here, unfortunately not realisation Smiley....but a good learned lesson...I guess at least for me to get the same amount every day....0.0027btc...but I guess we have to wait and see...I will not be able to withdraw until I will have 0.01 btc the minimum amount..but sorry, once I'll have it I'll take it out...licking my wounds lol....in last week I had my balance 0, so nothing extra from arbitrage nothing from my active balance once all amounts have been frozen...so I really don't see the point...2.1% from 0.01 btc is really nothing and to be honest I don't think this site will last longer than a couple of more weeks and then vanish...not talking about the 410 days I have to wait in this rhythm to recover my legacy amount...
newbie
Activity: 32
Merit: 0
I've been leaving my measly legacy transactions hoping to see more...yet again disappointed. The mere fact that they are not being straight forward and letting us know what is going on points to one conclusion, and one only. At least I have a new place to look to daily -- it is interesting reading the false hope. I'm over it,, yet here I still am ...... Maybe we should create a new thread.... actually I just did:



https://bitcointalksearch.org/topic/m.6378871

A place for false hopes and shattered dreams.
hero member
Activity: 574
Merit: 500
Interesting note -- I have a couple of different accounts and they transferred the exact same amount over from legacy it seems... Is it a flat amount they're moving per day?
newbie
Activity: 43
Merit: 0
I suggest to everyone to keep the unblocked balance in the site and see what will happen the next days... I m getting daily 0.0028 and I have removed everything before...I like to share my tomorrow test with others. so if someone is not so urgent withdraw the unblocked value, please leave them so we can post check the results of earnings of the return fraction of our account and see what is real happening
newbie
Activity: 56
Merit: 0
I think it's pretty clear what they're doing - trying to prevent a run on the bank. If they "trickle feed" your legacy balance to you, it prevents massive withdrawals happening all at once.

Fair enough from their side...but giving you dust in your eyes on a daily basis is nothing...let's assume (overreact) I invested there 30 btc (I wish I have that amount lol) - if I get every day 0.01 btc there will be good times of fun waiting until I will be able to withdraw the whole amount....what they do, I think they apply a percentage from the total amount to each account and move it from legacy to actual balance...and probably the amount will be the same...so I got 2 x 0.0027 and expecting another one today of 0.0027...and I should have patience for another 410 days...lol....I'll let you know how much I will get today...if any Smiley

I would expect (maybe I should keep on dreaming Smiley ) something like giving every day between 5 and 10% back to the active accounts...in this way we will withdraw bigger amounts....and they also made their profits since they started the business...plus they could have made profits of 10-15% and posted only 1.4% or 2%....if they really did what they mentioned on their site...but greed is a human fact and no matter how much you have, you always look for more....
sr. member
Activity: 364
Merit: 250
I think it's pretty clear what they're doing - trying to prevent a run on the bank. If they "trickle feed" your legacy balance to you, it prevents massive withdrawals happening all at once.
newbie
Activity: 56
Merit: 0
This is getting insulting. I see another "legacy transfer" today...which is a whopping .25% of my legacy balance.

Are they kidding me, with this crap? And not a single reply to any of my numerous support messages. Not even a cut and paste reply like others have received.

Just for everyone understand better, can you please translate in btc the 0.25%? thanks
member
Activity: 96
Merit: 10
Nobody said it would happen overnight.  Maybe they have some accountant manually auditing each wallet on a spreadsheet.  LOL!

What they seem to be doing is waiting for people to become impatient by seeing that they are missing out on the daily profits.  Gotta get some funds in there and take advantage of the profits!  Put some coins in the regular balance now and cash in while you wait for the rest of your legacy fund to transfer!  Time is running out!  The market isn't waiting!
sr. member
Activity: 364
Merit: 250
This is getting insulting. I see another "legacy transfer" today...which is a whopping .25% of my legacy balance.

Are they kidding me, with this crap? And not a single reply to any of my numerous support messages. Not even a cut and paste reply like others have received.
sr. member
Activity: 276
Merit: 250
at the current rate that they are returning our "legacy" funds, I'll have all mine back in 600 days Tongue

If they do so and considering the then bitcoin price you might be a wealthy man in 600 days  Grin

I realize you were saying that in fun, but anyone who would trust this company for 600 more days needs to have a reality check.

Yes it was a joke. I agree with you.
legendary
Activity: 1492
Merit: 1021
here's my story i invested 1 btc in one account for 2 weeks, withdrew and with another email made an account with the referral link of my initial account. left the 1 btc in that one account for 2 weeks. all in all, i made about .35 btc. im out now completely, and not going to put anymore fund back in.

( there was a lot of stress in between all this, especially when my deposit took two days to show up in the second account )

full member
Activity: 124
Merit: 101
might make sense for everybody who has made deposit or withdrawal in last week to post transaction ids maybe that way we could at least track money and see what is happening to them?

I made a withdrawal 2 days ago of what was the 1% from the total amount in my legacy account...I confirm they came to my btc wallet but I don't see the point of sharing that since they are in my account..more interesting would be a deposit done lately to see where it went...I can give 2 txids from my deposits done 3 weeks ago...but it is related to btc not usd:

0.8btc: 6bdc08e4b4592a8039257364e7a1f9e14a6ba719250726f933263fa1cf36ecd8
0.17btc: ff0b5a2c30c0143281c10ca9a1a1b3c1b402ba4f0e05199899bd26bb85a7d060

I see many transactions there..but I don't understand too much...it may help anyone else understanding better...all I can say is that, in both transfers wallets I see now final balance 0 (seems to me like empty - lol?).

If you understand more than I posted, please share your thoughts.

small edit: what the spent/unspent comment means?

Spent/unspent: bitcoin works in a way that you are not sending individual bitcoins but inputs. E.g. i send you some bitcoins my outputs became your inputs. when you send bitcoins software tries find smallest imputs in your wallet that combined make more or equal of the sum you want send. Then when you send bitcoins sum you want to send you send to output address and rest sent back to your wallet. Meaning you need use all inputs in entirety (cannot send half of input). this way you would be not able to send any amount so way to work around is you send all amount of inputs just some part you send back to you.

So your outputs become somebody elses spendable inputs. If those imputs were use in other transactions (e.g. were send somewhere) they are marked as spent ... meaning you cannot use that input again on other transaction
full member
Activity: 182
Merit: 100
at the current rate that they are returning our "legacy" funds, I'll have all mine back in 600 days Tongue

If they do so and considering the then bitcoin price you might be a wealthy man in 600 days  Grin

I realize you were saying that in fun, but anyone who would trust this company for 600 more days needs to have a reality check.
sr. member
Activity: 276
Merit: 250
at the current rate that they are returning our "legacy" funds, I'll have all mine back in 600 days Tongue

If they do so and considering the then bitcoin price you might be a wealthy man in 600 days  Grin
full member
Activity: 164
Merit: 100
at the current rate that they are returning our "legacy" funds, I'll have all mine back in 600 days Tongue
newbie
Activity: 56
Merit: 0
might make sense for everybody who has made deposit or withdrawal in last week to post transaction ids maybe that way we could at least track money and see what is happening to them?

I made a withdrawal 2 days ago of what was the 1% from the total amount in my legacy account...I confirm they came to my btc wallet but I don't see the point of sharing that since they are in my account..more interesting would be a deposit done lately to see where it went...I can give 2 txids from my deposits done 3 weeks ago...but it is related to btc not usd:

0.8btc: 6bdc08e4b4592a8039257364e7a1f9e14a6ba719250726f933263fa1cf36ecd8
0.17btc: ff0b5a2c30c0143281c10ca9a1a1b3c1b402ba4f0e05199899bd26bb85a7d060

I see many transactions there..but I don't understand too much...it may help anyone else understanding better...all I can say is that, in both transfers wallets I see now final balance 0 (seems to me like empty - lol?).

If you understand more than I posted, please share your thoughts.

small edit: what the spent/unspent comment means?
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