Edit : I made a mistake in the calculations !!! Sorry
Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 142. (Read 276958 times)
April 22, 2014, 02:11:01 PM
It seems they give us back 10% 1% of what we have deposit on their site !!!
Edit : I made a mistake in the calculations !!! Sorry
Edit : I made a mistake in the calculations !!! Sorry
April 22, 2014, 02:08:19 PM
Quote
Why going through all of this BS??? Want to scam people, just close down the website and run. Why investing efforts into this BS story?This is insulting our intelligence, obviously, but what is behind this I do not understand. Mt.Gox was not anonymous, they had to BS people]
They add insult to injury.
Take pleasure in your begging, guessing, dispearing, moaning, anticipating.
April 22, 2014, 02:08:02 PM
is there a way to track a deposit to another btc account and find the final account that holds our btc?
blockchain.info you can track all bitcoins ever sent. However you are not able to identify who is who and make sense of the transactions
EDIT 1:
and even if you find out who has your coinz how you will get them back?
EDIT 2:
I would be able to trust it a little bit if they communicated clearly and said they are down because of "acquisition" but blaming it on Heartbleed bug says all for me ... complete BS
April 22, 2014, 02:07:27 PM
suppose you've find out, whats next?
April 22, 2014, 02:07:04 PM
Well they can still get some deposits from people who will not do research
April 22, 2014, 02:06:43 PM
is there a way to track a deposit to another btc account and find the final account that holds our btc?
April 22, 2014, 02:03:45 PM
What I do not understand is WHY?
Why going through all of this BS??? Want to scam people, just close down the website and run. Why investing efforts into this BS story?
This is insulting our intelligence, obviously, but what is behind this I do not understand. Mt.Gox was not anonymous, they had to BS people.
Why going through all of this BS??? Want to scam people, just close down the website and run. Why investing efforts into this BS story?
This is insulting our intelligence, obviously, but what is behind this I do not understand. Mt.Gox was not anonymous, they had to BS people.
April 22, 2014, 01:59:58 PM
They are locking in deposits... as simple as that
April 22, 2014, 01:52:03 PM
22/04/2014 18:00 Legacy Fund Transfer of 0.0322
22/04/2014 17:46 Bitcoin withdrawal for 3.2247 bitcoins cancelled by admin
17/04/2014 17:36 Bitcoin withdrawal request for 3.2247 bitcoins
Don't know what the heck is going on though...
22/04/2014 17:46 Bitcoin withdrawal for 3.2247 bitcoins cancelled by admin
17/04/2014 17:36 Bitcoin withdrawal request for 3.2247 bitcoins
Don't know what the heck is going on though...
April 22, 2014, 01:43:46 PM
It was Easter long weekend. Geez you girls really have your nickers in a knot about the website being down for one day!! Chill the fuck out ey ?
Yea, I'm sure it's very time consuming to click "approve" on a withdrawal... Thanks for your useless post.
Actually, it may be that the coin has to be pulled from an exchange or moved to a new wallet before someone can click on "approve". If their business model is what they say it is, it makes sense to do this in larger batches rather than every time a pannicky customer demands his 0.85 BTC. If you do not have it by this time tomorrow, then it might be time to start worrying.
I love that you use the "words" "pannicky" (which is NOT a word) and "demands".
First of all, I shouldn't have to "demand" anything, it's my .85btc to do as I please with and that includes withdrawing it from their site as they state "Yes, you can withdraw your initial investment at any time".
Second, it's now been over 36 business hours NOT including Friday and the weekend and considering their site says "Withdrawals are paid within 36 hours." I gave them the liberty of only considering business hours.
So, what do you have to say now troll?
I say that pannicky is a word, because I'm an english speaker and I used the word. But you're right, "demands" was a bit overstated, and for that I apologize. The guys said they were going to be on a skeleton crew for the holiday weekend, and then said on Monday they were going to be catching up on deposits/withdrawals/support requests. Scam or no scam they're making us a fair amount of coin, so I'm more inclined to be patient with them. You catch more flies with honey than vinegar.
Now what do you have to say?
April 22, 2014, 01:37:11 PM
I'm going to guess at some point this is going to hit coindesk. Hopefully with more information.
April 22, 2014, 01:37:03 PM
tracking one of my deposits i found this:
https://blockchain.info/address/1M7JDVnEHKKuKEUegtE38Ka9f3raKpv2BW
https://blockchain.info/address/1M7JDVnEHKKuKEUegtE38Ka9f3raKpv2BW
April 22, 2014, 01:34:21 PM
Well anyway this just destroys all credibility they had. Locking your funds as Legacy balance without any warning beforehand... blaming it on heartbleed bug ?!? this is exactly the same pattern that MTGox shown us just few days ago.
April 22, 2014, 01:31:43 PM
Hi all.
I submit for withdraw soon as they came back online 0.893 , I received yesterday 11 pm .
I submit for withdraw soon as they came back online 0.893 , I received yesterday 11 pm .
April 22, 2014, 01:30:30 PM
There is no time table of when they estimate funds will be moved from Legacy to the bitcoin balance. I'm starting to think it won't happen at all.
April 22, 2014, 01:25:16 PM
Clean hands operation it's called ..
Sell the site to a non existing firm and then they can blame them to have stolen our bitcoins ...
Anyway, we have to wait, again ...
My withdrawel request has been cancelled, all funds are now in a legacy fund where you even can't request a withdrawel from ...
Doesn't look good ...
Sell the site to a non existing firm and then they can blame them to have stolen our bitcoins ...
Anyway, we have to wait, again ...
My withdrawel request has been cancelled, all funds are now in a legacy fund where you even can't request a withdrawel from ...
Doesn't look good ...
April 22, 2014, 01:17:56 PM
I do a google for Global Capital Alliance and find nothing with that name. Ron James also doesn't seem to be anywhere with a relationship to Global Capital Alliance.
April 22, 2014, 01:16:42 PM
From administrator
Sent on April 22nd 2014
Today we have some exciting news that will have a great impact on the overall future of BTC-Arbs as well as all of our arbitrage investors. Over the past few months, BTC-Arbs has grown to become the most prominent and successful Bitcoin arbitrage investment in the Bitcoin community. During this time, we have seen a great deal of interest from venture capitalists, as well as other investors. While the previous buy-out offers that we've received haven't reached the value that we feel that company is worth, we have just negotiated a deal that we believe is fair for all parties.
Effective immediately, BTC-Arbs will be owned and operated by the Global Capital Alliance. The Global Capital Alliance is a venture capital firm that has dove in head first to the Bitcoin industry, and has made a number of strategic investments to position itself for what they believe is the upcoming mass adoption of Bitcoin. With a portfolio of other services such as Bitcoin wallets and cold storage solutions, as well as Bitcoin related retailers, the Global Capital Alliance is the perfect group to take over management of BTC-Arbs and drive it "to the moon".
As a member of BTC-Arbs, you're likely wondering how this will impact the day to day operations of the website, as well as the ability for the site to provide long term earnings. Rather than speak about this myself, I will allow Ron James, the CEO of The Global Capital Alliance to share his thoughts and vision for the future of BTC-Arbs. Please find Ron's introductory note below.
Dear BTC Arbs Members,
It is a pleasure to be part of the team that has recently acquired BTC-Arbs. With offices around the globe, and institutional investors banging at the door, we feel that the time is now for Bitcoin to make a huge splash in the global investment and financial industries. We plan on taking BTC-Arbs from its current form of an unregulated Bitcoin "fund" and transforming it into an institutional investment powerhouse that will serve worldwide investors for years to come. As part of this process, we will be restructuring numerous aspects of the program, evaluating the fund's current assets, and creating a strategy for long term growth. I have outlined the basic steps that we will be immediately taking.
1. All current balances will be reviewed to ensure that everything is correct. It is believed that some user balances are incorrect due to the Heartbleed Bug that impacted the website at the beginning of April.
2. Current Bitcoin Balances will be relocated within your account and placed in a balance known as the "Legacy Fund."
3. The daily arbitrage earnings will apply only to the new Bitcoin balance and will not be calculated on the Legacy Fund.
4. Funds in the Legacy Fund will be moved to the current Bitcoin balance as we successfully transfer the funds from the previous owners exchange accounts into our new corporate accounts. Furthermore, prior to being transferred, Legacy Funds will be reviewed for accuracy.
5. The regular fund will continue to earn as usual. New deposits will be accepted and withdrawals will be processed in the normal time frame.
6. USD Deposits will no longer be accepted. USD Balances are currently being paid out directly to USD users as we speak. If you have a USD Balance, you will soon (if not already) receive a message from our new team with instructions on how to either convert your USD balance to Bitcoin, or withdraw it entirely. Some users have already been sent the value of their accounts to their respective e-currency account.
7. New Bitcoins deposits will go into the regular Bitcoin balance and will continue earning each day.
The above steps may seem somewhat
If you have any questions about the acquisition of BTC-Arbs, please submit a message in the "Support Zone".
Sincerely,
Ron James
Global Capital Alliance"
As part of the acquisition, I (Adam) will not be continuing on. I am confident that everyone is in good hands with Ron and everyone from GCA.
Adam
Sent on April 22nd 2014
Today we have some exciting news that will have a great impact on the overall future of BTC-Arbs as well as all of our arbitrage investors. Over the past few months, BTC-Arbs has grown to become the most prominent and successful Bitcoin arbitrage investment in the Bitcoin community. During this time, we have seen a great deal of interest from venture capitalists, as well as other investors. While the previous buy-out offers that we've received haven't reached the value that we feel that company is worth, we have just negotiated a deal that we believe is fair for all parties.
Effective immediately, BTC-Arbs will be owned and operated by the Global Capital Alliance. The Global Capital Alliance is a venture capital firm that has dove in head first to the Bitcoin industry, and has made a number of strategic investments to position itself for what they believe is the upcoming mass adoption of Bitcoin. With a portfolio of other services such as Bitcoin wallets and cold storage solutions, as well as Bitcoin related retailers, the Global Capital Alliance is the perfect group to take over management of BTC-Arbs and drive it "to the moon".
As a member of BTC-Arbs, you're likely wondering how this will impact the day to day operations of the website, as well as the ability for the site to provide long term earnings. Rather than speak about this myself, I will allow Ron James, the CEO of The Global Capital Alliance to share his thoughts and vision for the future of BTC-Arbs. Please find Ron's introductory note below.
Dear BTC Arbs Members,
It is a pleasure to be part of the team that has recently acquired BTC-Arbs. With offices around the globe, and institutional investors banging at the door, we feel that the time is now for Bitcoin to make a huge splash in the global investment and financial industries. We plan on taking BTC-Arbs from its current form of an unregulated Bitcoin "fund" and transforming it into an institutional investment powerhouse that will serve worldwide investors for years to come. As part of this process, we will be restructuring numerous aspects of the program, evaluating the fund's current assets, and creating a strategy for long term growth. I have outlined the basic steps that we will be immediately taking.
1. All current balances will be reviewed to ensure that everything is correct. It is believed that some user balances are incorrect due to the Heartbleed Bug that impacted the website at the beginning of April.
2. Current Bitcoin Balances will be relocated within your account and placed in a balance known as the "Legacy Fund."
3. The daily arbitrage earnings will apply only to the new Bitcoin balance and will not be calculated on the Legacy Fund.
4. Funds in the Legacy Fund will be moved to the current Bitcoin balance as we successfully transfer the funds from the previous owners exchange accounts into our new corporate accounts. Furthermore, prior to being transferred, Legacy Funds will be reviewed for accuracy.
5. The regular fund will continue to earn as usual. New deposits will be accepted and withdrawals will be processed in the normal time frame.
6. USD Deposits will no longer be accepted. USD Balances are currently being paid out directly to USD users as we speak. If you have a USD Balance, you will soon (if not already) receive a message from our new team with instructions on how to either convert your USD balance to Bitcoin, or withdraw it entirely. Some users have already been sent the value of their accounts to their respective e-currency account.
7. New Bitcoins deposits will go into the regular Bitcoin balance and will continue earning each day.
The above steps may seem somewhat
If you have any questions about the acquisition of BTC-Arbs, please submit a message in the "Support Zone".
Sincerely,
Ron James
Global Capital Alliance"
As part of the acquisition, I (Adam) will not be continuing on. I am confident that everyone is in good hands with Ron and everyone from GCA.
Adam
April 22, 2014, 01:12:05 PM
Hi,
they updated the site with something called "LEGACY FUND BALANCE" and they cancelled my withdrwal.
They also posted a news about an "Acquisition", they are writing a good excuse to don't give our money back. I think it's game over, they will pull the plug soon.
they updated the site with something called "LEGACY FUND BALANCE" and they cancelled my withdrwal.
They also posted a news about an "Acquisition", they are writing a good excuse to don't give our money back. I think it's game over, they will pull the plug soon.
Yes it looks like game over!
lol, that is all nonsense posted on their website. There is no such Global Capital Alliance with a Ron Jones at their head. They are bloody swindlers, face it please. GAME OVER!
April 22, 2014, 01:06:31 PM
Hi,
they updated the site with something called "LEGACY FUND BALANCE" and they cancelled my withdrwal.
They also posted a news about an "Acquisition", they are writing a good excuse to don't give our money back. I think it's game over, they will pull the plug soon.
they updated the site with something called "LEGACY FUND BALANCE" and they cancelled my withdrwal.
They also posted a news about an "Acquisition", they are writing a good excuse to don't give our money back. I think it's game over, they will pull the plug soon.
Yes it looks like game over!
Jump to: