Author

Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 169. (Read 276958 times)

legendary
Activity: 1652
Merit: 1007
DMD Diamond Making Money 4+ years! Join us!
I put in 3 BTC.

You have some balls mate- that or a lot of btc lying around Smiley

Balls...

Balls of steel. I mean I m in also but I would not put anything above 1 BTC until they are around for at least 6 months.
legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
This seems like just a nother hyip. Maybe the arbitrary is just the exchuse for a longer ROI.
msc
sr. member
Activity: 284
Merit: 250
I put in 3 BTC.

You have some balls mate- that or a lot of btc lying around Smiley

Balls...
Respect.  I have 1.5 in, and I'll just let it ride for a while.
newbie
Activity: 22
Merit: 0
newbie
Activity: 6
Merit: 0
I noticed that I received interest on a deposit that completed only shortly before the daily interest was posted. That got me thinking that if someone was really paranoid you could time your deposits to clear just before the daily return rate is calculated, and then withdraw again right after. Then repeat. This would minimize the amount of time your btc is on the site. Issues are of course that the deposit/withdrawal times can vary (I've had one clear in minutes and another take ~8hrs) and the time at which the daily rate is calculated seems to change as well (I've only been watching for a few days). Not sure if this strategy would work out given the time frame and the unknown variables but I thought it might be worth mentioning. Good luck!

It doesn't always work out that way; generally when I make a deposit, I don't get credit for having it in my account when that day's results are posted. Out of five or six deposits I've only had it happen once.

Their posting times vary a lot, I imagine it has to do with how busy they were with trading that day. Generally it happens in the late afternoon PST, but occasionally it'll be around noon. Switzerland time that's either midnight, or early evening.

Ok yeah sounds like I may have just gotten lucky then...
sr. member
Activity: 364
Merit: 250
I noticed that I received interest on a deposit that completed only shortly before the daily interest was posted. That got me thinking that if someone was really paranoid you could time your deposits to clear just before the daily return rate is calculated, and then withdraw again right after. Then repeat. This would minimize the amount of time your btc is on the site. Issues are of course that the deposit/withdrawal times can vary (I've had one clear in minutes and another take ~8hrs) and the time at which the daily rate is calculated seems to change as well (I've only been watching for a few days). Not sure if this strategy would work out given the time frame and the unknown variables but I thought it might be worth mentioning. Good luck!

It doesn't always work out that way; generally when I make a deposit, I don't get credit for having it in my account when that day's results are posted. Out of five or six deposits I've only had it happen once.

Their posting times vary a lot, I imagine it has to do with how busy they were with trading that day. Generally it happens in the late afternoon PST, but occasionally it'll be around noon. Switzerland time that's either midnight, or early evening.
newbie
Activity: 6
Merit: 0
I noticed that I received interest on a deposit that completed only shortly before the daily interest was posted. That got me thinking that if someone was really paranoid you could time your deposits to clear just before the daily return rate is calculated, and then withdraw again right after. Then repeat. This would minimize the amount of time your btc is on the site. Issues are of course that the deposit/withdrawal times can vary (I've had one clear in minutes and another take ~8hrs) and the time at which the daily rate is calculated seems to change as well (I've only been watching for a few days). Not sure if this strategy would work out given the time frame and the unknown variables but I thought it might be worth mentioning. Good luck!
newbie
Activity: 9
Merit: 0
LOL now it works , thank you so much !!!!

So everything is fine in my btc-arbs account (:


Sylla
legendary
Activity: 1057
Merit: 1009
I've logged now on btc-arbs account with 2FA and no problem at all.

Check also that the device time and date (that runs the app for google authenticator) will have time and date synced with internet time, a 2 minutes of difference between the device and the real time of internet, and your code will be wrong. It's all based on internet time of the day, for the validity of the code.
sr. member
Activity: 364
Merit: 250
Hey ,

i've invested some BTC a few weeks ago ,
and 3 days ago i enabled 2 Factor Authentication , and now im not able to login to my account anymore,
however, i've sent them 2 mails in the last 3 days and didnt get an answer till now.

Now im not able to acces to my account , its first time i used 2FA ,
i type username and password then open the google app and type in the code ?! That doesn't work Sad

I will update if i get a reply from them ,  but at the moment i have a bad feeling.
If i did smth wrong with 2FA ,please tell me (:

Have a nice day

You have a limited amount of time to enter the code before it expires...so make sure you're entering it before it changes on your phone. I have yet to encounter any problems using the Google Authenticator on my account.
newbie
Activity: 9
Merit: 0
Hey ,

i've invested some BTC a few weeks ago ,
and 3 days ago i enabled 2 Factor Authentication , and now im not able to login to my account anymore,
however, i've sent them 2 mails in the last 3 days and didnt get an answer till now.

Now im not able to acces to my account , its first time i used 2FA ,
i type username and password then open the google app and type in the code ?! That doesn't work Sad

I will update if i get a reply from them ,  but at the moment i have a bad feeling.
If i did smth wrong with 2FA ,please tell me (:

Have a nice day
sr. member
Activity: 276
Merit: 250
After doing research i decided on this one instead. But only risk what you can afford to loose if it is a scam.


https://bitcoin-trader.biz/?ref=gelsicapital

this is the same as btc arbs.
whois protection,
domain expires august 2014,
dns server is at gg.com, which is a betting site. i have no idea how that fits in, that usually is a hosting company or registar. i guess gg.com offers anonymous dns for a fee or something like that.

wouldnt touch that one either.

EDIT: it is hosted with cloudflare, so why not use cloudflare dns? ip: 198.41.190.30

and btc-arbs has webkevlar.net as a dns host. sounds like a bullitproof provider. no info on that domain on the internet anywhere either. and a ping of 250ms.

Nonsense, they are both using Cloudflare and both are using indeed cloudflare dns.
member
Activity: 98
Merit: 10
After doing research i decided on this one instead. But only risk what you can afford to loose if it is a scam.


https://bitcoin-trader.biz/?ref=gelsicapital

this is the same as btc arbs.
whois protection,
domain expires august 2014,
dns server is at gg.com, which is a betting site. i have no idea how that fits in, that usually is a hosting company or registar. i guess gg.com offers anonymous dns for a fee or something like that.

wouldnt touch that one either.

EDIT: it is hosted with cloudflare, so why not use cloudflare dns? ip: 198.41.190.30

and btc-arbs has webkevlar.net as a dns host. sounds like a bullitproof provider. no info on that domain on the internet anywhere either. and a ping of 250ms.
legendary
Activity: 1652
Merit: 1057
bigtimespaghetti.com
I put in 3 BTC.

You have some balls mate- that or a lot of btc lying around Smiley
newbie
Activity: 22
Merit: 0
hero member
Activity: 535
Merit: 502
i just put in 0.07btc to start with.  will see how it goes...
hero member
Activity: 574
Merit: 500
Have made ~12% on my initial deposit over the last 10 days. Requested a withdrawal of those proceeds last night and it came through a few hours later.
sr. member
Activity: 364
Merit: 250
So after reading several pages in this thread, I'm still uncertain whether BTC-Arbs is a legitimate business, or is a ponzi scheme which will rob me of my coins within a few months.

Is there any conclusive proof that there is some shady work happening behind all this? It appears everyone is able to generate interest and withdraw funds with no issues, and if they are making a cut out of all this, it's in their best interest to make their business model work.

It's mainly the anonymity of the site operators, the fact that their script is the same as a known prior scam "Poker By Proxy" site, though they explained that it's a commercially available script and they had no knowledge of the poker site. The two concepts are pretty far from each other expertise-wise though and the Poker site did a LOT more marketing, even going so far as to hire actors to portray the site operators in some promotional YouTube videos. Not the same M.O. here.

So far it's just skepticism about the concept I guess...there isn't any evidence that it's a scam. I have been at it for a month with no issues and pretty good returns.
member
Activity: 112
Merit: 10
After doing research i decided on this one instead. But only risk what you can afford to loose if it is a scam.


https://bitcoin-trader.biz/?ref=gelsicapital
member
Activity: 98
Merit: 10
seems like the only way stealing everyones coins would benefit them is if they were going out of business anyway.
Jump to: