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Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 162. (Read 277012 times)

hero member
Activity: 854
Merit: 510
Bitcointrade is not compounding + they need my money for 120 days. Thats why I am still fan of btc-arb. I can withdraw my money whenever I want, and I can have interest to my interest.

I agree, in that sense it seems a lot more legit.  (Doesn't mean I'm not afraid of them disappearing at anytime.)  
full member
Activity: 182
Merit: 100
Yonce, if there is a newcumer on the HYIP market, how do you detect his longevity and that he is a "good one"? What are signs for that? Wheres HYIP community platforms to talk about and to learn more about good ones and bad ones?

money-news-online.com is probably the biggest english speaking HYIP site I participate in. Any site even worth thinking about investing in will be listed there. You also need to find what part of the industry you want to take part in. The high interest rate high risk ones, or risk into the low to mid level interest rate sites (under 3% daily). Every year there are some that will launch and continue paying 1 year+ and some have reached the 2 and 3 year points. Just don't get caught up in hype and you will do OK. It's the hype that rapes people who are new to HYIP's. Leancy for example was a red flag right away.

I will say it isn't the easiest industry to get use to in the beginning, but if you spend time soaking as much info in as possible you will do well.

Yes Money-News-Online is probably the biggest Ponzi pusher out there. Strangely there is none on the list even one year online....

Finmutual is the closest to one year online currently listed on money-news-online. Unitedhyipleague is more than a year old. Not sure what you mean by strangely? When a year + program falls it can take time for another one to show up and become another frontrunner 1+ year one. Also doesn't take much research to see what HYIP's lasted more than a year / 2 years , etc. Also all depends on the interest rate. There's been 8% daily programs last for 8 or 9 months. That is also a huge success.

Again you are here promoting a HYIP that by your own logic is  soon to fail.    That isn't what this thread is supposed to be about.  

I've mentioned several throughout these conversations during our analysis of btc-arbs. We could be talking about these programs for another year. No one knows. Your point?
hero member
Activity: 854
Merit: 510
Yonce, if there is a newcumer on the HYIP market, how do you detect his longevity and that he is a "good one"? What are signs for that? Wheres HYIP community platforms to talk about and to learn more about good ones and bad ones?

money-news-online.com is probably the biggest english speaking HYIP site I participate in. Any site even worth thinking about investing in will be listed there. You also need to find what part of the industry you want to take part in. The high interest rate high risk ones, or risk into the low to mid level interest rate sites (under 3% daily). Every year there are some that will launch and continue paying 1 year+ and some have reached the 2 and 3 year points. Just don't get caught up in hype and you will do OK. It's the hype that rapes people who are new to HYIP's. Leancy for example was a red flag right away.

I will say it isn't the easiest industry to get use to in the beginning, but if you spend time soaking as much info in as possible you will do well.

Yes Money-News-Online is probably the biggest Ponzi pusher out there. Strangely there is none on the list even one year online....

Finmutual is the closest to one year online currently listed on money-news-online. Unitedhyipleague is more than a year old. Not sure what you mean by strangely? When a year + program falls it can take time for another one to show up and become another frontrunner 1+ year one. Also doesn't take much research to see what HYIP's lasted more than a year / 2 years , etc. Also all depends on the interest rate. There's been 8% daily programs last for 8 or 9 months. That is also a huge success.

Again you are here promoting a HYIP that by your own logic is  soon to fail.    That isn't what this thread is supposed to be about.   
newbie
Activity: 23
Merit: 1
Bitcointrade is not compounding + they need my money for 120 days. Thats why I am still fan of btc-arb. I can withdraw my money whenever I want, and I can have interest to my interest.
full member
Activity: 182
Merit: 100
Yonce, if there is a newcumer on the HYIP market, how do you detect his longevity and that he is a "good one"? What are signs for that? Wheres HYIP community platforms to talk about and to learn more about good ones and bad ones?

money-news-online.com is probably the biggest english speaking HYIP site I participate in. Any site even worth thinking about investing in will be listed there. You also need to find what part of the industry you want to take part in. The high interest rate high risk ones, or risk into the low to mid level interest rate sites (under 3% daily). Every year there are some that will launch and continue paying 1 year+ and some have reached the 2 and 3 year points. Just don't get caught up in hype and you will do OK. It's the hype that rapes people who are new to HYIP's. Leancy for example was a red flag right away.

I will say it isn't the easiest industry to get use to in the beginning, but if you spend time soaking as much info in as possible you will do well.

Yes Money-News-Online is probably the biggest Ponzi pusher out there. Strangely there is none on the list even one year online....

Finmutual is the closest to one year online currently listed on money-news-online. Unitedhyipleague is more than a year old. Not sure what you mean by strangely? When a year + program falls it can take time for another one to show up and become another frontrunner 1+ year one. Also doesn't take much research to see what HYIP's lasted more than a year / 2 years , etc. Also all depends on the interest rate. There's been 8% daily programs last for 8 or 9 months. That is also a huge success.
sr. member
Activity: 276
Merit: 250
Yonce, if there is a newcumer on the HYIP market, how do you detect his longevity and that he is a "good one"? What are signs for that? Wheres HYIP community platforms to talk about and to learn more about good ones and bad ones?

money-news-online.com is probably the biggest english speaking HYIP site I participate in. Any site even worth thinking about investing in will be listed there. You also need to find what part of the industry you want to take part in. The high interest rate high risk ones, or risk into the low to mid level interest rate sites (under 3% daily). Every year there are some that will launch and continue paying 1 year+ and some have reached the 2 and 3 year points. Just don't get caught up in hype and you will do OK. It's the hype that rapes people who are new to HYIP's. Leancy for example was a red flag right away.

I will say it isn't the easiest industry to get use to in the beginning, but if you spend time soaking as much info in as possible you will do well.

Yes Money-News-Online is probably the biggest Ponzi pusher out there. Strangely there is none on the list even one year online....
full member
Activity: 182
Merit: 100
There's a lot of bad and less good ones. The one I am in has been paying for over 8 months now. Programs can pay for years, and many have for the many years the HYIP community has been around. There's just nasty obvious ploys by some admins to get as rich as possible before shutting down prematurely such as Btc-arbs and Leancy.

You are just pushing the HYIP scheme you are in.   You haven't added any value or information to this thread.   So far it looks like you are the one trying to scam people.  


Really? If you haven't seen any value to what I have posted in this thread, then you are the fool. I'm trying to scam people? 2+3 isn't 4.

Just pushing the HYIP I'm in? I have posted one that is a million times better than the BS here and has proven itself. Also Rockwell partners which I don't promote here is a great one as well as of right now. I could give two shits about $10 referral commissions in a program I have already made a lot in.

I agree with dyask. You just ignored all the specific questions that where asked and are still promoting one specific HYIP.

Oh look your trust rating just dropped. One of the resident ponzi killers got to you.


I'm not going to continue repeating myself..

and trust rating? Like I really care...
sr. member
Activity: 411
Merit: 250
There's a lot of bad and less good ones. The one I am in has been paying for over 8 months now. Programs can pay for years, and many have for the many years the HYIP community has been around. There's just nasty obvious ploys by some admins to get as rich as possible before shutting down prematurely such as Btc-arbs and Leancy.

You are just pushing the HYIP scheme you are in.   You haven't added any value or information to this thread.   So far it looks like you are the one trying to scam people.   


Really? If you haven't seen any value to what I have posted in this thread, then you are the fool. I'm trying to scam people? 2+3 isn't 4.

Just pushing the HYIP I'm in? I have posted one that is a million times better than the BS here and has proven itself. Also Rockwell partners which I don't promote here is a great one as well as of right now. I could give two shits about $10 referral commissions in a program I have already made a lot in.

I agree with dyask. You just ignored all the specific questions that where asked and are still promoting one specific HYIP.

Oh look your trust rating just dropped. One of the resident ponzi killers got to you.
full member
Activity: 182
Merit: 100
So which one is better than BTC arbs?

None at the moment, they are all the same. Be careful which ones you will trust your money in! To be honest, you're better off gambling than using these sites!

It's all gambling.
hero member
Activity: 574
Merit: 500
So which one is better than BTC arbs?

None at the moment, they are all the same. Be careful which ones you will trust your money in! To be honest, you're better off gambling than using these sites!
full member
Activity: 182
Merit: 100
So which one is better than BTC arbs?


Finmutual has been paying me the longest. Rockwell-partners out of the newer ones also has interested me.
full member
Activity: 182
Merit: 100
Yonce, if there is a newcumer on the HYIP market, how do you detect his longevity and that he is a "good one"? What are signs for that? Wheres HYIP community platforms to talk about and to learn more about good ones and bad ones?

money-news-online.com is probably the biggest english speaking HYIP site I participate in. Any site even worth thinking about investing in will be listed there. You also need to find what part of the industry you want to take part in. The high interest rate high risk ones, or risk into the low to mid level interest rate sites (under 3% daily). Every year there are some that will launch and continue paying 1 year+ and some have reached the 2 and 3 year points. Just don't get caught up in hype and you will do OK. It's the hype that rapes people who are new to HYIP's. Leancy for example was a red flag right away.

I will say it isn't the easiest industry to get use to in the beginning, but if you spend time soaking as much info in as possible you will do well.
full member
Activity: 182
Merit: 100
That is actually a new trend in the HYIP arena right now. Check on money-news-online.com one of the most prominent HYIP pushers around. Many HYIPs using this feature recently, thinking it makes them more credible. btc-arbs.com is of course listed there as well. What they forget is that each and every real investment company has of course a lock-in period of deposited funds, giving them planning security. Have you ever wondered why your bank is locking in funds other than for you current account?
full member
Activity: 182
Merit: 100
There's a lot of bad and less good ones. The one I am in has been paying for over 8 months now. Programs can pay for years, and many have for the many years the HYIP community has been around. There's just nasty obvious ploys by some admins to get as rich as possible before shutting down prematurely such as Btc-arbs and Leancy.

You are just pushing the HYIP scheme you are in.   You haven't added any value or information to this thread.   So far it looks like you are the one trying to scam people.   


Really? If you haven't seen any value to what I have posted in this thread, then you are the fool. I'm trying to scam people? 2+3 isn't 4.

Just pushing the HYIP I'm in? I have posted one that is a million times better than the BS here and has proven itself. Also Rockwell partners which I don't promote here is a great one as well as of right now. I could give two shits about $10 referral commissions in a program I have already made a lot in.
sr. member
Activity: 448
Merit: 250
Rude admin at btc-arb?

Rudeness, along with condescension, is the hallmark feature of SCAMMER!

Stay away from btc-arb, people. Get your btc out RIGHT NOW.

If it walks like a duck, quacks like a duck, looks like a duck, IT'S A DUCK!!!

If you have to debate whether it's a ponzi scheme or not, it MOST PROBABLY is a PONZI SCHEME.
legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
I see many people here willing to risk their coins for something like a 2-3% daily interest. I've started a new project to document my daytrading and I'm really doing better than just a daily 10%. The positive thing is that you don't have to trust a site admin to take care of your money. The website I made just provides you with some free investment suggestions.


Here's my original post: https://bitcointalksearch.org/topic/down-coinsml-free-market-prediction-service-557317
newbie
Activity: 29
Merit: 0
Whatever btc-arbs is (anyone goes in with how much (s)he thinks (s)he can risk), the only question that matters, in my very humble opinion, is : "when will it stop making transfers OUT from people's accounts ? or when will it stop its "trading" or whatever activities ?"... until that point, it is fun to watch returns, and our account growing...

Anyone has a clue on that one ?

thanks
copper member
Activity: 658
Merit: 500
Blockchain Just Entered The Real World
Yonce, if there is a newcumer on the HYIP market, how do you detect his longevity and that he is a "good one"? What are signs for that? Wheres HYIP community platforms to talk about and to learn more about good ones and bad ones?
hero member
Activity: 854
Merit: 510
There's a lot of bad and less good ones. The one I am in has been paying for over 8 months now. Programs can pay for years, and many have for the many years the HYIP community has been around. There's just nasty obvious ploys by some admins to get as rich as possible before shutting down prematurely such as Btc-arbs and Leancy.

You are just pushing the HYIP scheme you are in.   You haven't added any value or information to this thread.   So far it looks like you are the one trying to scam people.   
full member
Activity: 182
Merit: 100
Ok lets analyse this shall we?

ok, so you realize btc-arbs is a HYIP? right? have to start there at least.

Maybe it is a HYIP maybe it's Arbitrage. That is what we'r trying to find out here.


by the way I question your motives, your first post was this.

https://bitcointalksearch.org/topic/m.6072515

promoting finmutual with a referral link.


I'll stop feeding the trolls now.


Companies that hire HYIP monitors such as money-news-online.com are not legitimate companies…. why hire one if not the biggest HYIP monitors if you are a bitcoin arbitrage company and not a HYIP??? If I have to start convincing you whether its a HYIP or not, then we have a LONG ways to go.

My very first post sharing Finmutual, an actual GOOD HYIP with a good admin running it was in line with posting in this thread as well. I posted one HYIP that has proven itself. Finmutual and Rockwell are not misleading. As for Leancy (another story as to why they were a shameless scam), same not misleading. Seen in HYIP's all the time. The story is to be expected, but when you try so hard to prove a new community (bitcoin community) you are legitimate, that is where I have an issue. Those are typical "stories" found in HYIP's. Everyone knows they are HYIP's. The fact we are debating whether BTC-arbs is a hyip or not proves they are misleading and effectively doing so. The admin of btc-arbs has figured out Bitcoin is a rich new feeding ground, so spin together a Bitcoin arbitrage business story and lead the cattle to the slaughter.

It would be great to see Bitcoin gamblers join the HYIP community, but if Bitcoin gamblers fall prey to the scammy admins of HYIP's, they will eventually grow tired and not join any HYIP. That is why I have even made a SINGLE post here. I'm not trying to prove and convince people. I'm just here to share to a community that is completely new to HYIP's and maybe it will help direct someone in the right direction playing HYIP's.

So many great HYIP's over the years. My particular interest is in long term HYIP's (low to mid level interest rates) - and there has been so many good ones over the years that paid for 1+ years. So far the ones hitting the Bitcoin community hard have been complete failures. Maybe I can help change that a little by sharing my experiences/knowledge.



I don't understand what makes a "good" HYIP if they are all ponzi schemes and unsustainable. Just that they drag it out for a long time before disappearing? Is the charm of doing HYIP's just trying to predict when the right time is to bail so you're not one of the ones left holding the bag?

I would have liked to think that that BTC investments could potentially have higher yields than more well-developed markets because there are less regulatory expenses/overhead and there are better arbitrage opportunities than regular currency markets.

There's a lot of bad and less good ones. The one I am in has been paying for over 8 months now. Programs can pay for years, and many have for the many years the HYIP community has been around. There's just nasty obvious ploys by some admins to get as rich as possible before shutting down prematurely such as Btc-arbs and Leancy.
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