btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 35.

brianbbad

sr. member

Activity: 423

Merit: 250

Quote from: BTC-Arbs on August 01, 2014, 01:08:58 AM

Updates;

a. More refund payments sent.

b. One more user has forfeited his refund for sending a death threat. Good news for everyone else because it removes someone from the refund queue.

c. More email/PM replies coming today.

Guys: we are lucky to be getting our refund, even if it is a super slow process. Obviously I'm not happy about the fate of my remaining 5.9BTC hanging in limbo. But try not to lose your cool. Leave the death threats to Liam Neeson. Wink

chilly2k

legendary

Activity: 1007

Merit: 1000

Quote from: Suttonh99 on August 01, 2014, 10:34:48 AM

Quote from: ?? on ??

Quote from: Suttonh99 on August 01, 2014, 10:02:55 AM

Yikes , A death threat? a little harsh over stolen property...Will you atleast tell us what page u are on on pm's now? There was only 3 pages left awhile ago. Now that the price is finally fluctuating to arb. People are complaining about not getting paid back fast in incriments when the majority have not even recieved the first estimated pay date.. Give us some different news about something related to a time frame please

+1

Chilly2k, have you seen a pm, email, or refund? I would be happy to get a blank message from him.. Just to know I'm not a illusion. I have another account that I never put on the spreadsheet because it was similar to my other name ...didnt want people thinking that is was just made up and make people loose confidence. I would give him that account if he would just respond to me Suttonh99

Nothing from BTC-arbs. I sent an Email and followed up with a PM on June 8th. I actually had 7 accounts. The Email had all of the details, the PM just said to see the Email.

Maybe because the details were in the Email, he ignored my PM and figured he would handle the Email when he got to those. Maybe because it was multiple accounts he stuck it to the back of the list, either way this is all speculation, only BTC-arbs knows what he's doing.

Like you, a brief Email (I hate the PM system on this forum) saying he got the PM and will reply latter, would ease my mind.

Suttonh99

newbie

Activity: 16

Merit: 0

Quote from: ?? on ??

Quote from: Suttonh99 on August 01, 2014, 10:02:55 AM

Yikes , A death threat? a little harsh over stolen property...Will you atleast tell us what page u are on on pm's now? There was only 3 pages left awhile ago. Now that the price is finally fluctuating to arb. People are complaining about not getting paid back fast in incriments when the majority have not even recieved the first estimated pay date.. Give us some different news about something related to a time frame please

+1

Chilly2k, have you seen a pm, email, or refund? I would be happy to get a blank message from him.. Just to know I'm not a illusion. I have another account that I never put on the spreadsheet because it was similar to my other name ...didnt want people thinking that is was just made up and make people loose confidence. I would give him that account if he would just respond to me Suttonh99

Suttonh99

newbie

Activity: 16

Merit: 0

Yikes , A death threat? a little harsh over stolen property...Will you atleast tell us what page u are on on pm's now? There was only 3 pages left awhile ago. Now that the price is finally fluctuating to arb. People are complaining about not getting paid back fast in incriments when the majority have not even recieved the first estimated pay date.. Give us some different news about something related to a time frame please

armin22

sr. member

Activity: 252

Merit: 250

Quote from: BTC-Arbs on August 01, 2014, 01:08:58 AM

Updates;

a. More refund payments sent.

b. One more user has forfeited his refund for sending a death threat. Good news for everyone else because it removes someone from the refund queue.

c. More email/PM replies coming today.

Think you can send me (b)'s refund amount if i send you a love threat?

BTC-Arbs

member

Activity: 101

Merit: 10

Updates;

a. More refund payments sent.

b. One more user has forfeited his refund for sending a death threat. Good news for everyone else because it removes someone from the refund queue.

c. More email/PM replies coming today.

armin22

sr. member

Activity: 252

Merit: 250

Quote from: jjc326 on July 31, 2014, 09:22:04 PM

This guy is full of it. How can you trust anyone doing a "HYIP" in the first place? Frankly I don't know why he isn't just running with whatever funds he has left. Has anyone doxxed him so they can threaten him a little at least? what percent is everyone getting back?

I got 100%

jjc326

hero member

Activity: 700

Merit: 500

This guy is full of it. How can you trust anyone doing a "HYIP" in the first place? Frankly I don't know why he isn't just running with whatever funds he has left. Has anyone doxxed him so they can threaten him a little at least? what percent is everyone getting back?

armin22

sr. member

Activity: 252

Merit: 250

I had no dox info, sent a message, waited and i received my btc.

shock

newbie

Activity: 13

Merit: 0

Quote from: BTC-Arbs on July 29, 2014, 11:35:24 PM

Quote from: shock on July 29, 2014, 09:21:20 PM

Quote from: BunsenBurner on July 29, 2014, 09:12:30 AM

Quote from: Anastasio on July 29, 2014, 07:17:11 AM

damn, hes actually paying back?

Surprising, yes.
He has been doxx'ed, and that probably does play a role for the refund. Wink

All I can testify to is he is promising to pay back. I got a message from him stating that he would send payments on the 16th-20 of July to me. Then he never did. Those that are getting paid.... well great. I am still out 2btc. Sometimes if you say your doing something and not really doing it all your doing is calling that dog off the hunt. I am looking for my own beagle.

In my message I said that you would receive your first payment by the 20th of July. Your initial payment was 0.2 bitcoin.

The refund address that you provided was 1JF1wewdPAhmQCLrFudqkHXku628QKun7b

The transaction of your first refund payment:
https://blockchain.info/address/1JF1wewdPAhmQCLrFudqkHXku628QKun7b

While that is all good. It is not the address I gave you any of the times you asked for it. Although you posting that makes things appear you are refunding. For all I know it could be anyones even your own address. So look again at all the PM's I have sent you. If your going to refund be honest about it. I have lost faith in this and dont believe your really refunding at all. Just to the people that was threating legal actions.

Who ever has any doxxing info please message me.

worldlybedouin

sr. member

Activity: 376

Merit: 250

Quote from: RedGolpe on July 31, 2014, 01:30:09 AM

Quote from: FreeJack2k2 on July 31, 2014, 01:16:51 AM

I have a feeling a lot of people on the spreadsheet either weren't honest or are not updating it, though.

I have a feeling a lot of people on the spreadsheet just haven't been refunded. My case, at least.

I'm in the same boat.

In fact I may be worse off than most...I don't think btc-arbs will ever pay me back because of the way I called him out as a scammer over on the litecointalk forums. Months ago when the supposed "buy out" happened I started digging into things and couldn't reconcile all the odd behavior...so I started a thread to warn folks that the website has become a scam. So my guess is he won't honor my refund of 1.25BTC because of that. I hope he's better than that, but who knows...there's no transparency in what he's doing, who's getting paid and why, who's next in his queue, who he deems has a legit claim, etc....So all we can do is be patient and hope he stays true to his word and honors all legit requests for repayment.

Suttonh99

newbie

Activity: 16

Merit: 0

Quote from: dyask on July 31, 2014, 08:37:13 AM

Quote from: RedGolpe on July 31, 2014, 01:30:09 AM

Quote from: FreeJack2k2 on July 31, 2014, 01:16:51 AM

I have a feeling a lot of people on the spreadsheet either weren't honest or are not updating it, though.

I have a feeling a lot of people on the spreadsheet just haven't been refunded. My case, at least.

I have a feeling that a lot of people on the spreadsheet never invested. It makes things look worse than when what they are. I haven't looked at it for a while, but it was well over 600 BTC and BTC_Arbs claimed there was never that much BTC invested with him.

I have a feeling soon we will have too come together, pitch in, hire and get our coins back.. Patience with theft dis communication and lying only will tolerate so much on anyone. It will get where I don't mind paying much more than I lost to prove what goes arou..I have always been nice and obviously it doesn't oil the squeaky wheel

dyask

hero member

Activity: 854

Merit: 510

Quote from: RedGolpe on July 31, 2014, 01:30:09 AM

Quote from: FreeJack2k2 on July 31, 2014, 01:16:51 AM

I have a feeling a lot of people on the spreadsheet either weren't honest or are not updating it, though.

I have a feeling a lot of people on the spreadsheet just haven't been refunded. My case, at least.

I have a feeling that a lot of people on the spreadsheet never invested. It makes things look worse than when what they are. I haven't looked at it for a while, but it was well over 600 BTC and BTC_Arbs claimed there was never that much BTC invested with him.

RedGolpe

full member

Activity: 178

Merit: 100

Quote from: FreeJack2k2 on July 31, 2014, 01:16:51 AM

I have a feeling a lot of people on the spreadsheet either weren't honest or are not updating it, though.

I have a feeling a lot of people on the spreadsheet just haven't been refunded. My case, at least.

FreeJack2k2

sr. member

Activity: 364

Merit: 250

Keeping the spreadsheet updated is useful, it lets everyone know how the process is going and what the pace looks like. I have a feeling a lot of people on the spreadsheet either weren't honest or are not updating it, though.

chilly2k

legendary

Activity: 1007

Merit: 1000

Quote from: brianbbad on July 30, 2014, 04:32:52 PM

Quote from: Shallow on July 30, 2014, 05:53:25 AM

When is the second refund coming? Now, everyone knows this is a HYIP, and the owner doesn't have enough money to pay people out, and the owner doesn't have a way to make money. The arbitrage is just a cover.

But, unless he pays 100% of everyone's money back (which he can't), he is a scammer and he should face the consequences. I think everyone shouldn't be pacified by small amounts of refunds.

At this point, we kinda don't have a choice about what's considered satisfactory. Small increments of refund is better than nothing at all.
I received .1 btc yesterday, by the way (second payment I've received). If someone wants to update the list, they're welcome to, but since btc-arbs admin doesn't use that list I don't deem it a necessity.

I think it's still a good idea to keep the list updated. I, for one, haven't received anything, but... Knowing there are others in the same boat helps a little.

I really wish he would work his way through the PM's and Emails and at least acknowledge the debt, he could just say he'll follow up when a partial refund can be expected. Maybe tell us there are x number of people ahead of you.... Right now we're just stuck in this limbo-land.

brianbbad

sr. member

Activity: 423

Merit: 250

Quote from: Shallow on July 30, 2014, 05:53:25 AM

When is the second refund coming? Now, everyone knows this is a HYIP, and the owner doesn't have enough money to pay people out, and the owner doesn't have a way to make money. The arbitrage is just a cover.

But, unless he pays 100% of everyone's money back (which he can't), he is a scammer and he should face the consequences. I think everyone shouldn't be pacified by small amounts of refunds.

At this point, we kinda don't have a choice about what's considered satisfactory. Small increments of refund is better than nothing at all.
I received .1 btc yesterday, by the way (second payment I've received). If someone wants to update the list, they're welcome to, but since btc-arbs admin doesn't use that list I don't deem it a necessity.

djszaki

newbie

Activity: 2

Merit: 0

BTC-ARBS if you can let me know in the PM you got my message and that I can count on how any return in the future?

Shallow

sr. member

Activity: 938

Merit: 255

SmartFi - EARN, LEND & TRADE

When is the second refund coming? Now, everyone knows this is a HYIP, and the owner doesn't have enough money to pay people out, and the owner doesn't have a way to make money. The arbitrage is just a cover.

But, unless he pays 100% of everyone's money back (which he can't), he is a scammer and he should face the consequences. I think everyone shouldn't be pacified by small amounts of refunds.

BTC-Arbs

member

Activity: 101

Merit: 10

Quote from: shock on July 29, 2014, 09:21:20 PM

Quote from: BunsenBurner on July 29, 2014, 09:12:30 AM

Quote from: Anastasio on July 29, 2014, 07:17:11 AM

damn, hes actually paying back?

Surprising, yes.
He has been doxx'ed, and that probably does play a role for the refund. Wink

All I can testify to is he is promising to pay back. I got a message from him stating that he would send payments on the 16th-20 of July to me. Then he never did. Those that are getting paid.... well great. I am still out 2btc. Sometimes if you say your doing something and not really doing it all your doing is calling that dog off the hunt. I am looking for my own beagle.

In my message I said that you would receive your first payment by the 20th of July. Your initial payment was 0.2 bitcoin.

The refund address that you provided was 1JF1wewdPAhmQCLrFudqkHXku628QKun7b

The transaction of your first refund payment:
https://blockchain.info/address/1JF1wewdPAhmQCLrFudqkHXku628QKun7b

Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 35. (Read 276958 times)