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Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 163. (Read 277012 times)

full member
Activity: 182
Merit: 100
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.

BTC Arbs IS a High Yield Investment Program no matter what you think of it - you are promised a LOT of interest for what you put in.  HYIPs can be legit.  What we're talking about is if BTC Arbs really does arbitrage to get profits or is just a ponzi.

This is really a small technicality, but I thought I'd point it out.

If the word HYIP is being used, it is not legitimate. There can be many ways they generate more funds other than just bringing in funds, but it is definitely not BTC arbitrage. More than likely its a feeder program (a short term high yield program that scams that an admin launches to help keep his main program alive longer to bring in more deposits). The BTC arbitrage is a simply ploy to bring in clients from the Bitcoin community and take advantage of them, nothing more.

member
Activity: 69
Merit: 10
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.
newbie
Activity: 42
Merit: 0
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.

BTC Arbs IS a High Yield Investment Program no matter what you think of it - you are promised a LOT of interest for what you put in.  HYIPs can be legit.  What we're talking about is if BTC Arbs really does arbitrage to get profits or is just a ponzi.

This is really a small technicality, but I thought I'd point it out.
full member
Activity: 182
Merit: 100
Another thing if we are still going to just debate the fact that btc-arbs is a HYIP is the payment processors they use lol. Please… EgoPay, PerfectMoney and Solidtrustpay… doesn't get more HYIP than that. I am completely enraged by admins who purposely try to scam the most as much as possible versus running a stable long term program.
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.

sr. member
Activity: 411
Merit: 250
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.

First the script is a custom script used on several prior sites.

Name a few so we can compare?

Also, all HYIP admins are repeat admins. You wouldn't even be a remote success in the HYIP industry unless you knew what you were doing prior.

I can understand that, experience and all that...

If you follow HYIP's long enough you will have a list of things to compare to keep track of admins, also monitors can see that as well since they talk to the admins.

Some examples?

And lastly, he's taking advantage of a new community to rape - i.e. bitcoin arbitrage story.

A new community?

He's purposely trying to mislead while the admins that just run sites as long as they can don't try and go extra hard into trying to mislead the community into believing their company is legitimate and not a ponzi game.

That sentence does not make sense.

But about misleading

finmutual (Crowfunding)
rockwell-partners (forex trading)
leancy (IT industry investment management)
etc...

This is all just obvious 2+2 stuff. Simply do not invest in any ponzi HYIP Game that is trying to say it is into bitcoin arbitrage. Admins aren't idiots, they see a rich new feeding ground.

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.
full member
Activity: 182
Merit: 100
This site is a HYIP, run by a known repeat admin, nothing more.

Just curious do you have any proof?

Not too difficult to figure out which admin is which when you play them long enough. They are all basically repeat admins in HYIP's. In some cases its good, because they have experience, in other cases its bad, because some don't ever intend on going the distance.

Well explained it like i'm 5 years old then.

You understand btc-arbs is a HYIP correct? Just trying to understand where you are coming from? Because if you think there is a shred of possibility that btc-arbs is a legitimate company, you won't get far with HYIP's success wise considering it is by far not even remotely close to a successful HYIP of the ones online right now.

A lot of talk and still no proof.

So when are you going to answer this

---- run by a known repeat admin, nothing more.


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

First the script is a custom script used on several prior sites. Also, all HYIP admins are repeat admins. You wouldn't even be a remote success in the HYIP industry unless you knew what you were doing prior.

If you follow HYIP's long enough you will have a list of things to compare to keep track of admins, also monitors can see that as well since they talk to the admins.

And lastly, he's taking advantage of a new community to rape - i.e. bitcoin arbitrage story.

He's purposely trying to mislead while the admins that just run sites as long as they can don't try and go extra hard into trying to mislead the community into believing their company is legitimate and not a ponzi game.

This is all just obvious 2+2 stuff. Simply do not invest in any ponzi HYIP Game that is trying to say it is into bitcoin arbitrage. Admins aren't idiots, they see a rich new feeding ground.

sr. member
Activity: 411
Merit: 250
This site is a HYIP, run by a known repeat admin, nothing more.

Just curious do you have any proof?

Not too difficult to figure out which admin is which when you play them long enough. They are all basically repeat admins in HYIP's. In some cases its good, because they have experience, in other cases its bad, because some don't ever intend on going the distance.

Well explained it like i'm 5 years old then.

You understand btc-arbs is a HYIP correct? Just trying to understand where you are coming from? Because if you think there is a shred of possibility that btc-arbs is a legitimate company, you won't get far with HYIP's success wise considering it is by far not even remotely close to a successful HYIP of the ones online right now.

A lot of talk and still no proof.

So when are you going to answer this

---- run by a known repeat admin, nothing more.
full member
Activity: 182
Merit: 100
This site is a HYIP, run by a known repeat admin, nothing more.

Just curious do you have any proof?

Not too difficult to figure out which admin is which when you play them long enough. They are all basically repeat admins in HYIP's. In some cases its good, because they have experience, in other cases its bad, because some don't ever intend on going the distance.

Well explained it like i'm 5 years old then.

You understand btc-arbs is a HYIP correct? Just trying to understand where you are coming from? Because if you think there is a shred of possibility that btc-arbs is a legitimate company, you won't get far with HYIP's success wise considering it is by far not even remotely close to a successful HYIP of the ones online right now.
newbie
Activity: 7
Merit: 0
Just FYI for the thread, received withdrawal today within advertised timeframe.

this kind of information is SO valuable!
hero member
Activity: 574
Merit: 500
Just FYI for the thread, received withdrawal today within advertised timeframe.
full member
Activity: 182
Merit: 100
arigofund.com was one of his feeder programs. For those who don't know, feeder programs are sites admins set up to feed their main program to help extend the life and have more time to bring in more funds before closing.

Ok I can do this too

microsoft.com is a front for the NSA.

I'm sick and tired of these baseless accusations.

I don't want to defend btc-arbs.com but if you want to accuse somebody of wrongdoing THEN PROVIDE FUCKING PROOF.


I have no interest in making some huge article. This isn't the HYIP community 2006 when people actually were so gullible into believing a "story" to go with the game.

This entire thread is pretty ludicrous. It is again how Leancy was able to fleece the bitcoiners for a million+ so quickly. I am sure it will happen again with btc-arbs. The fact that a whole new community is believing their BS, the admin must be ecstatic and feeling like he is in 2006.
sr. member
Activity: 411
Merit: 250
arigofund.com was one of his feeder programs. For those who don't know, feeder programs are sites admins set up to feed their main program to help extend the life and have more time to bring in more funds before closing.

Ok I can do this too

microsoft.com is a front for the NSA.

I'm sick and tired of these baseless accusations.

I don't want to defend btc-arbs.com but if you want to accuse somebody of wrongdoing THEN PROVIDE FUCKING PROOF.
full member
Activity: 182
Merit: 100
This site is a HYIP, run by a known repeat admin, nothing more.

Just curious do you have any proof?

Not too difficult to figure out which admin is which when you play them long enough. They are all basically repeat admins in HYIP's. In some cases its good, because they have experience, in other cases its bad, because some don't ever intend on going the distance.



So.... you can't cite a specific HYIP that this guy is associated with, or can you... ?


arigofund.com was one of his feeder programs. For those who don't know, feeder programs are sites admins set up to feed their main program to help extend the life and have more time to bring in more funds before closing.
hero member
Activity: 574
Merit: 500
Start to be careful, users of this site. It seems it is going in a downward spiral. Don't let yourself down over some quick profits,  play it safe Smiley
sr. member
Activity: 411
Merit: 250
This site is a HYIP, run by a known repeat admin, nothing more.

Just curious do you have any proof?

Not too difficult to figure out which admin is which when you play them long enough. They are all basically repeat admins in HYIP's. In some cases its good, because they have experience, in other cases its bad, because some don't ever intend on going the distance.

Well explained it like i'm 5 years old then.
hero member
Activity: 574
Merit: 500
This site is a HYIP, run by a known repeat admin, nothing more.

Just curious do you have any proof?

Not too difficult to figure out which admin is which when you play them long enough. They are all basically repeat admins in HYIP's. In some cases its good, because they have experience, in other cases its bad, because some don't ever intend on going the distance.



So.... you can't cite a specific HYIP that this guy is associated with, or can you... ?
full member
Activity: 182
Merit: 100
This site is a HYIP, run by a known repeat admin, nothing more.

Just curious do you have any proof?

Not too difficult to figure out which admin is which when you play them long enough. They are all basically repeat admins in HYIP's. In some cases its good, because they have experience, in other cases its bad, because some don't ever intend on going the distance.

sr. member
Activity: 411
Merit: 250
This site is a HYIP, run by a known repeat admin, nothing more.

Just curious do you have any proof?
full member
Activity: 182
Merit: 100
This site is a HYIP, run by a known repeat admin, nothing more. Don't waste your time discussing the possible legitimacy of the program. The admin is simply looking to take advantage of a new HYIP community in the bitcoin world which has already been done successfully by some scammy admin types like the former Leancy.com

Btc-arbs is nothing but the same, play it as an HYIP and get your money out while you can as its highly unlikely to become one of the better HYIP's.
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