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Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 136. (Read 276958 times)

newbie
Activity: 56
Merit: 0
I would accept this action as long as I will recover at least my initial investment...to be honest...and I wouldn't blame them for that...but the way I see it I don't think it will happen, I don't have any certitude something good will happen....
sr. member
Activity: 364
Merit: 250
I'm convinced that what they're doing is exactly what they did over the four day Easter "break." They used an excuse not to pay out any interest, and kept the profits for themselves to build their bankroll. Right now, every investor (big and small) has their "legacy" balance locked away, unable to withdraw or earn interest. Yet they have not stopped trading while they do their "accounting" (and how that's possible, I have no idea). So what they're doing is basically keeping 99% of the profits from arbitrage, paying out a tiny trickle to everyone based on what's been released from the legacy balance.

I would HOPE that what this results in is a big enough bankroll that they can pay people out...because they've got to know that when they start releasing peoples' balances, they're going to be dealing with a mass exodus.
newbie
Activity: 56
Merit: 0
hello everyone again...Smiley

the comment is posted on the results for today...and hell yes, they are right...we have 2 transfers from the legacy to active wallets: the first one is the 1% we had I think yesterday....and another one of smaller amount....in my case I have 0.0112 (the 1% from total amount) and the second one is 0.0027...the most interesting item (check the first red line comment):

23/04/2014 20:17   Your investments have earned you
22/04/2014 23:18   Legacy Fund Transfer of 0.0027
22/04/2014 23:13   Bitcoin withdrawal for 0.0112 bitcoins completed [Ref: #]
22/04/2014 19:46   Bitcoin withdrawal request for 0.0112 bitcoins
22/04/2014 18:00   Legacy Fund Transfer of 0.0112

and my actual balance is 0.0027 so with today's percentage I gained... 0...lol something I couldn't ever imagine better....

so they are so damn right - they made 2 transfers from the legacy to the active one....they processed all withdrawals as commented...(people like me who asked to withdraw 0.01xxx btc out yesterday) again, they're damn right in keeping their promises...cannot f@king complain about it...the amounts doesn't matter ...just like in sex...size doesn't matter....for some people...who usually suffer of that complex Smiley..to be clear: in my case the transfered amount really matters..to stick with the topic Smiley

Bottom line of a logical thinking based on my above comments: they are trusty 0 they do what they promise...(and I am being sarcastic now)...
...NOT....and going forward, we will have more BTCs in our accounts soon...I bet I will not have more than another round of 0.0027 - am I the only one thinking these people are really taking us for fools?

We really need to think on something constructive here that can help us on recovering our btcs back...and to be honest I really don't have a clue how to do it...and I think this is the beauty of the BTC world...easy to track BTCs but hard to get them back...correct me if I'm wrong.
full member
Activity: 182
Merit: 100

If it is, there is no person named "Ron" there and their news site is void of any mention of btc-arbs.
sr. member
Activity: 364
Merit: 250
I have yet to receive any replies in the Support Zone. I find this all to be really shady. They've given no timetable on returning funds and the fact is, any investment company would have conducted an audit of their assets before buying them out. There should have been no reason we would have our funds locked up like this. They are also presumably using those funds for trading, still...yet we don't earn a dime on it.

Maybe that's the scam...using the funds lockdown as a way of not paying us the correct amount from their daily results, in order to grow their bankroll.


No. Nothing Bitcoin-related in their portfolio and no "Ron James" as CEO.

The company doesn't exist, as far as can be discerned via web searches.
full member
Activity: 164
Merit: 100
full member
Activity: 182
Merit: 100
*** POSTED****
The acquisition process is going well and things are returning to normal. You will notice that we have made 2 legacy fund transfers so far, with more coming soon. Daily Result: 1.2%.

Where is that posted? I wish he would be more clear on some of these times, ie what does 'soon' actually mean? Because it's going on 22 hours since I had my last transfer.

Go to the results page and click today's date (the number).

Got it, thank you.
newbie
Activity: 12
Merit: 0
Just click on todays date (23rd) on the calendar page.  They post a note every day.
full member
Activity: 164
Merit: 100
I'm just happy I was able to withdraw 1% and that they have actually replied to my messages Smiley

From   administrator
Sent on   April 23rd 2014
Thank you for your message. As the new owners of BTC-Arbs we are happy to hear from you and are interested in hearing any suggestions that you may have. We are aware that the "Legacy Fund" method of doing things isn't ideal for some members, however it is the best way to ensure that all of our books are in order as we begin to move forward. As you will see, we have already started to transfer a portion of the Legacy Funds back to the main balance. Furthermore, we have processed all withdrawals that we have received.

We would appreciate your patience during this transition. A manual verification of the funds within the system is necessary, particularly due to the fact that there were a number of issues that arose as a direct result of the Heartbleed bug.

Further information regarding this transition will be provided in the coming days, along with information about our acquisition of an official investment license.

Sincerely,
Ron James & The Global Capital Alliance
----------------------------------
rynomster on 23/04/2014 12:52:58
Hi Guys

I am aware you are very busy with the acquisition and handovers, but please could I withdraw my btc? I deposited it like only a few days ago so my funds shouldn't be "legacy" at all...

Regards,
Ryno
legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
*** POSTED****
The acquisition process is going well and things are returning to normal. You will notice that we have made 2 legacy fund transfers so far, with more coming soon. Daily Result: 1.2%.

Where is that posted? I wish he would be more clear on some of these times, ie what does 'soon' actually mean? Because it's going on 22 hours since I had my last transfer.

Go to the results page and click today's date (the number).
full member
Activity: 182
Merit: 100
*** POSTED****
The acquisition process is going well and things are returning to normal. You will notice that we have made 2 legacy fund transfers so far, with more coming soon. Daily Result: 1.2%.

Where is that posted? I wish he would be more clear on some of these times, ie what does 'soon' actually mean? Because it's going on 22 hours since I had my last transfer.
newbie
Activity: 12
Merit: 0
*** POSTED****
The acquisition process is going well and things are returning to normal. You will notice that we have made 2 legacy fund transfers so far, with more coming soon. Daily Result: 1.2%.
hero member
Activity: 826
Merit: 500
So we are only getting paid interest on our current funds and not our legacy funds even though they are still trading with our whole funds.  Roll Eyes
full member
Activity: 182
Merit: 100
Things are heating up.....hahaha
https://btc-arbs.com/results/2014/04/23.html

Actually got a return,,, if I hold out for the next 2 years I will get all my return back. Granted there is no server crash, easters, or acquisitions.

If? If you hold out? Do you or us have any choice? Smiley
newbie
Activity: 32
Merit: 0
Things are heating up.....hahaha
https://btc-arbs.com/results/2014/04/23.html

Actually got an investment earned,,, if I hold out for the next 500 days I will get all my return back. Granted there is no server crash, easters, acquisitions, or I can simply cash out.
full member
Activity: 182
Merit: 100
Results were just posted, but still no transfer from legacy to active, at least not for me.
full member
Activity: 182
Merit: 100
I opened a support ticket yesterday with btc-arbs, asking for more information or a web site to global capital alliance - response so far: NONE!

just FYI

as mentioned earlier in this thread:

http://globalalliancecapital.com



Called them, Global Alliance Capital, LLC
87 Main Street
Matawan, NJ 07747
Phone: 732-290-9189
Fax: 732-812-4080

Guy had "no idea what you are talking about"

click..........


Mhhhh ... maybe somebody should just ask them whether they are the buyer or on ...

The have a online-contact form ...



You people have it backwards, it's not "Global Alliance Capital". In the Acquisition message from btc-arbs, it states "Global Capital Alliance", not Global Alliance Capital.
sr. member
Activity: 358
Merit: 250
guys ... that's not who we're after ...
they mentioned wallets and stuff ... maybe that's a better starting point than the name ...
member
Activity: 95
Merit: 10
I opened a support ticket yesterday with btc-arbs, asking for more information or a web site to global capital alliance - response so far: NONE!

just FYI

as mentioned earlier in this thread:

http://globalalliancecapital.com



Called them, Global Alliance Capital, LLC
87 Main Street
Matawan, NJ 07747
Phone: 732-290-9189
Fax: 732-812-4080

Guy had "no idea what you are talking about"

click..........


Mhhhh ... maybe somebody should just ask them whether they are the buyer or on ...

The have a online-contact form ...

newbie
Activity: 32
Merit: 0
I opened a support ticket yesterday with btc-arbs, asking for more information or a web site to global capital alliance - response so far: NONE!

just FYI

as mentioned earlier in this thread:

http://globalalliancecapital.com



Called them, Global Alliance Capital, LLC
87 Main Street
Matawan, NJ 07747
Phone: 732-290-9189
Fax: 732-812-4080

Guy had "no idea what you are talking about"

click..........
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