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Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 178. (Read 276958 times)

newbie
Activity: 44
Merit: 0
I can confirm, that i never got an email on account creation as well.
No matter what - i just did a deposit of the minimum amount (0.05 BTC) and i'll keep you up to date.
sr. member
Activity: 294
Merit: 250
Can anyone who has made a deposit to btc-arbs trace the money via blockchain.info?
what do you mean? U mean trace your deposit or btc-arb's BTC balance?


Do they do really do the arbitrage as they say or it just lays there without movement?
member
Activity: 80
Merit: 10
Can anyone who has made a deposit to btc-arbs trace the money via blockchain.info?

Do they do really do the arbitrage as they say or it just lays there without movement?
newbie
Activity: 13
Merit: 0
The beautiful soft blue of the BTC Arbs site, reminds me of Profitable Sunrise. Could it be that Roman Novak is back with a fresh sophisticated scheme? Roman wrote on his site of meetings in Monte Carlo and Aspen - Adam writes of monthly cocktail parties in Geneva. How romantic it all is, and worth every bit of my investment just for the the thrill of the ride.

Oh, Adam, can we bring in Michael E for the Christmas Party? he is a favorite of Rod Lucas on Best Smooth Jazz on YT. I would like to present a track I have been listening to all day: https://www.youtube.com/watch?v=gBK0WP3PXqg

I am looking for only purely passive programs, I only have two including this one.
If anyone has one, please private message me.

Thanks cats..

sr. member
Activity: 300
Merit: 250
I have opened up a support ticket and yapped at all my friends who have sent money!!! I have received zero response from site!!!! I have 3 other friends who have used site and all say they have zero issue!!!! I am having a tough time beleiving as i have received none of my two btc or a response!!!!! Everyone else i know sent much smaller amounts!!! More then likely looks like i may be the mule here!!!!! Hopefully they are just taking the weekend off but i somehow doubt it as everyone has seen gaines for the day already!!!!

The deposits and withdraws are done manually. My deposit was credited to my account about 8 hours after I sent it and has a line listed as who posted it to my account.
newbie
Activity: 29
Merit: 0
I have opened up a support ticket and yapped at all my friends who have sent money!!! I have received zero response from site!!!! I have 3 other friends who have used site and all say they have zero issue!!!! I am having a tough time beleiving as i have received none of my two btc or a response!!!!! Everyone else i know sent much smaller amounts!!! More then likely looks like i may be the mule here!!!!! Hopefully they are just taking the weekend off but i somehow doubt it as everyone has seen gaines for the day already!!!!
newbie
Activity: 29
Merit: 0
I highly doubt anyone was as moronic as me and send two btc!!!! Do not send any money to this site until i have confirmation that my money is on its way back!!!! They have not even confirmed they got it but they have!!! Its still not showing booooo!!!!
newbie
Activity: 29
Merit: 0
My two btc have yet to show up in my balance and wayyyy more then 6 confirmations have been dealt!!!!

"HuhHuhHuhHuhHuhHuh??" Where is it?HuhHuhHuhHuh?
sr. member
Activity: 294
Merit: 250
I joined up to this site this morning and deposed 1 BTC

I now can not log in and I am unable to reset password (email not sending)

What am I supposed to do now?

Very sorry to hear that. But it is 1 BTC U are dealing with, U should have write down your password + username somewhere.

U can try the CONTACTS link. https://btc-arbs.com/contact.html

Hope this link can help >> finger cross
sr. member
Activity: 288
Merit: 250
I joined up to this site this morning and deposed 1 BTC

I now can not log in and I am unable to reset password (email not sending)

What am I supposed to do now?

hm. Wait. If those are good people it will be fixed. If they aren't, the answer probably is "don't deposit 1BTC"..
newbie
Activity: 9
Merit: 0
I joined up to this site this morning and deposed 1 BTC

I now can not log in and I am unable to reset password (email not sending)

What am I supposed to do now?
member
Activity: 80
Merit: 10
As for lost emails issue.

I requested lost password for 5 times from them through 'Contact form'. Never got any answer. Imagine someone decides to bruteforce your password and your account gets locked (it would be even worse if it doesn't Wink ). It seems as though they simply don't know how to send emails.

So I created another account and here's my discussion with them from that second account (via 'support zone' form on their site) in issue #402:

- Hi, after registration btc-arbs displayed a message that you sent me an email. I haven't received it (spam folder checked). Can you re-send it to me? (26/02/2014 19:39:34)

- For some reason, our welcome emails seem to be bouncing back. We're working on fixing the issue. Regardless, the email didn't contain anything useful. It is just a reminder of your username. Adam. (26/02/2014 23:06:00)

- Maybe I could lend you a hand with it? Because I recommend your site to my friends and the very first experience after registration they get is somewhat negative. A friend of mine works in a large company providing outsourced email solutions. Tell me if you're interested. (27/02/2014 18:27:59)

- We would prefer to keep it in house for now. However thanks for the offer. Adam. (February 27th 2014)

PS I readily willing to delete this post if the respectable OP considers it offensive Wink

PPS This issue had already existed as long ago as 17 Feb according to this (very nice) review http://ex-admin.com/btc-arbs-com-review/

PPPS I can delete this link as well
sr. member
Activity: 294
Merit: 250
Ps... I never received an email from site after i signed up!!! I probably should have waited!! It said after i signed up that an email was sent and i could log in!!! I never got the email!!! I just logged in and grabbed a btc address..... Sometimes i act to fast!!!! I will keep u all posted!!! I would like to learn more about who is actually handling my coinage!!! I agree recomending my friends was a horribel idea!!! Sometimes i act to quickly!!!! Watch me become the first victim here!!!!

I never received any email from this site either. When I 1st joined up, I raised up a support ticket & ask them to reply to my email, but they don't do that. I have to log into the site & then check under support to see the reply.
legendary
Activity: 1876
Merit: 1295
DiceSites.com owner
This is obviously a ponzi. There will be a lot scammed in the end, be careful. I would advise to not put any money on this website. Withdrawals are possible now to earn trust so people put more money in.

Just imagine this... daily ROI is like 2%:

1000*1.02^356= 1152553

So after a $1.000 investment they would make $1.152.553 in 1 year. Do you think, if they have a magic formula to make that much money.. that they will put time into making this website for "investors"? Of course not.

Also just search on "btc-arbs.com" on google and you will find mostly HYIP, ponzi, "moneymaker", etc sites/forums since that's their target group (greedy idiots.)
Just quoting myself on the new page so people can see.
hero member
Activity: 728
Merit: 500
Rannasha what if they trade altcoin pairs, not only dollars vs bitcoin? Would your estimation be the same then?

I see no statements of anything altcoin related. In fact, they accept only BTC and USD deposits and you get paid back in the currency you deposited. If this was a legit operation (it's not), then that would make sense if you're only doing BTC/USD arbitrage, because you don't expose your investors to exchange rate risks (which is the whole point of arbitrage, to profit independent of exchange rate developments). Running alt-coin pairs without taking deposits in the relevant alt-coins means that all deposits are exposed to the exchange rate of those alt-coins.

Furthermore, while alt-coin arbitrage can be more profitable than BTC/USD arbitrage, the volumes with which you can make a good profit are much lower, since there simply isn't that much volume in the alt-coin markets compared to BTC/USD and the spread between exchanges tends to go down with increasing volume.

On another subject, the website of BTC-Arbs.com has 4 different names for their operation: BTC Arbs, BTC-Arbs, Bit Arbs and Bit-Arbs. Professional company with 10 employees working out of a Geneva-office? Or just a plain old Ponzi scam? You be the judge.
newbie
Activity: 29
Merit: 0
Yup buyers remorse!!! Hope i get my money back!!! I'm gonna have to reduce amount i'm playing with i should have only sent 0.5 btc over to test!!!
newbie
Activity: 29
Merit: 0
Ps... I never received an email from site after i signed up!!! I probably should have waited!! It said after i signed up that an email was sent and i could log in!!! I never got the email!!! I just logged in and grabbed a btc address..... Sometimes i act to fast!!!! I will keep u all posted!!! I would like to learn more about who is actually handling my coinage!!! I agree recomending my friends was a horribel idea!!! Sometimes i act to quickly!!!! Watch me become the first victim here!!!!
legendary
Activity: 1876
Merit: 1295
DiceSites.com owner
Well my btc has gone through 6 confirmations now and my balance still does not show!!! Not so sure im a fan of that yet!!!! 2 btc invsted and i even tweeted my friends hope im not making a huge Blunder!!!! Now that ive had more time to ponder my decision to blindly send them 2 of my hard earned btc im starting to second guess myself!!! I will certainly be keeping you all posted!!!!
I think you will get your balance. But recommending your friends to a ponzi which will scam eventually is terrible.
sr. member
Activity: 288
Merit: 250
Well my btc has gone through 6 confirmations now and my balance still does not show!!! Not so sure im a fan of that yet!!!! 2 btc invsted and i even tweeted my friends hope im not making a huge Blunder!!!! Now that ive had more time to ponder my decision to blindly send them 2 of my hard earned btc im starting to second guess myself!!! I will certainly be keeping you all posted!!!!

As I said it took almost a day for my deposit to show up, don't worry yet.
newbie
Activity: 29
Merit: 0
Well my btc has gone through 6 confirmations now and my balance still does not show!!! Not so sure im a fan of that yet!!!! 2 btc invsted and i even tweeted my friends hope im not making a huge Blunder!!!! Now that ive had more time to ponder my decision to blindly send them 2 of my hard earned btc im starting to second guess myself!!! I will certainly be keeping you all posted!!!!
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