Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 41. (Read 277012 times)
July 15, 2014, 04:21:31 PM
how can I check that the transfer was made on btc-ARBs? I have various transactions but do not remember who was at the address btc-ARBs
July 15, 2014, 03:45:13 PM
Email sent and two PMs. I've yet to get any sort of response or payment. Glad others are getting some partial payment back but when will I see a partial refund?
I provided detailed transaction IDs of my deposits and even subtracted the amount I was able to withdraw before the site shut down. Asking for a response/acknowledgement of my refund request. Is that too much to ask?
I provided detailed transaction IDs of my deposits and even subtracted the amount I was able to withdraw before the site shut down. Asking for a response/acknowledgement of my refund request. Is that too much to ask?
It just takes some time for him to verify the payments, and then BTC Arbs will contact you if you're in the list or need to provide more info. Took over a month for me, but things seem to be speeding up a little.
July 15, 2014, 02:52:02 PM
I sent a pm on 6/8 and last week received a pm back with estimated date of first payment. It was the only response I've gotten so far.
Glad for the response. Just thought I would update people here for the general info pile. I did make an initial entry on the spreadsheet. Ill check it presently to see if it includes a spot for 'response received' or not and update it if so.
Glad for the response. Just thought I would update people here for the general info pile. I did make an initial entry on the spreadsheet. Ill check it presently to see if it includes a spot for 'response received' or not and update it if so.
July 15, 2014, 01:51:40 PM
Email sent and two PMs. I've yet to get any sort of response or payment. Glad others are getting some partial payment back but when will I see a partial refund?
I provided detailed transaction IDs of my deposits and even subtracted the amount I was able to withdraw before the site shut down. Asking for a response/acknowledgement of my refund request. Is that too much to ask?
I provided detailed transaction IDs of my deposits and even subtracted the amount I was able to withdraw before the site shut down. Asking for a response/acknowledgement of my refund request. Is that too much to ask?
July 15, 2014, 12:45:42 AM
Has anyone gotten there money back?
I have a couple partial payments, but don't yet have everything back (still have a ways to go).
July 15, 2014, 12:29:43 AM
Has anyone gotten there money back?
Yes I did and many others have too. Even more have partial payments so far. 
July 14, 2014, 10:17:57 PM
Has anyone gotten there money back?
July 14, 2014, 08:15:46 PM
Thanks for the update. Once you finish the PM replies will you be starting on the email requests? I ask only because I sent you an email not PM...so if this is the case then it lets me know I'll likely be one of the latter repayments your working on.
Same situation here
Me too.
July 14, 2014, 08:06:03 PM
Glad things seem to be catching up just a little. Waiting on my first partial, and it should be in the 16-20th from my pm. Keeping my fingers crossed things keep going smoother.
July 14, 2014, 11:36:09 AM
Thanks for the update. Once you finish the PM replies will you be starting on the email requests? I ask only because I sent you an email not PM...so if this is the case then it lets me know I'll likely be one of the latter repayments your working on.
Same situation here
July 14, 2014, 11:19:14 AM
Update
More refund replies sent
Only 3 pages of PM replies left to contact
More refunds being sent in 10 minutes
Reminder
I do not check or update the spreadsheet
Updating the spreadsheet is not a refund request
Send a PM instead (or email)
I only reply to refund requests after they have been verified and placed in the queue
If I think your request is fake I will tell you or ask for more information
More refund replies sent
Only 3 pages of PM replies left to contact
More refunds being sent in 10 minutes
Reminder
I do not check or update the spreadsheet
Updating the spreadsheet is not a refund request
Send a PM instead (or email)
I only reply to refund requests after they have been verified and placed in the queue
If I think your request is fake I will tell you or ask for more information
Thanks for the update. Once you finish the PM replies will you be starting on the email requests? I ask only because I sent you an email not PM...so if this is the case then it lets me know I'll likely be one of the latter repayments your working on.
July 14, 2014, 05:10:35 AM
The Whole Story - From BTC-Arbs ADMIN
I am aware that this post may fall upon deaf ears,
....
The Plan
1 - I have some Bitcoins left and I am still doing arbitrage with them.
2 - I want nothing more than to repay everyone. This won't be instant, but I want to do my best.
3 - I will continue paying refunds to everyone who lost money. In the interest of fairness, I think it is reasonable that until everyone is repaid their initial investments, that everyone only request the amount that was lost, not including profits.
4 - Please send your username, amount lost, Bitcoin address, username here (optional), details of your deposits, and any other information you can think of to [email protected] or by PM here.
5 - I will be using this thread to keep track of everything that I do, including refunds.
BTC Arbs is NOT a scam. It was a failed investment that is now trying to make good on past promises.
I am aware that this post may fall upon deaf ears,
....
The Plan
1 - I have some Bitcoins left and I am still doing arbitrage with them.
2 - I want nothing more than to repay everyone. This won't be instant, but I want to do my best.
3 - I will continue paying refunds to everyone who lost money. In the interest of fairness, I think it is reasonable that until everyone is repaid their initial investments, that everyone only request the amount that was lost, not including profits.
4 - Please send your username, amount lost, Bitcoin address, username here (optional), details of your deposits, and any other information you can think of to [email protected] or by PM here.
5 - I will be using this thread to keep track of everything that I do, including refunds.
BTC Arbs is NOT a scam. It was a failed investment that is now trying to make good on past promises.
Dear BTC-ARBS initator,
I read your message in the bitcointalk-forum/btc-arbs.com thread of May the 29. 2014 .
I really regret the outcome of your efforts and your website.
As requested you hereby receive my depositing-information and user-details :
my username on the bitcointalk-forum is : elend
my username on your btc-arbs site was/is : elend
deposits I made to your btc-arbs site:
on 2014-02-23 : 0.2 BTC
TransactionID: 428a8f9ed746d7c55ab961ffb1f07075bff6f015d6d14a9e2941330e42a3f353 @ 2014-02-23 14:06:09
on 2014-02-23 : 0.5 BTC
TransactionID: 05d06a8eb5a520218cc6546f8d16967e31b0798b417d2a78294e1503ecabb162 @ 2014-02-23 20:18:48
on 2014-03-01 : 0.42 BTC
TransactionID: 77629f475744f78ae130624bac5a929824c40d837a9e0d22aa6559fbb337088b @ 2014-03-01 09:35:17
on 2014-03-17 : 0.75 BTC
TransactionID: fda510d1d5194fb12d62127a41675d8334d8989f0b1327c93bcccd1fe9d14ab4 @ 2014-03-17 17:03:50
on 2014-04-04 : 0.3 BTC
TransactionID: 1b6e41809c6091ffd90339dc83a068c32db65fbb6aec0708fa28254bef4e4322 @ 2014-04-04 11:15:16
on 2014-04-15 : 0.2 BTC
TransactionID: 9403e76d1dc2bf2dcd09450c063636d6ac0d09ccca46a91b4233a95d4ff50102 @ 2014-04-15 07:48:16
Deposit sum: 2.37 BTC
Final balance on the site incl. profit before it went down approx.: 3.7 BTC
Until now I did not received back any single Satoshi or Bitcoin.
My actual Bitcoin-address for any refund is: 1NyquC3LsFqEKwScuCEV6jDhkrBjk4habp
Thank you in advance
elend
Today I noticed a first partial payback of BTC 0.17 in my wallet.
(Transaction ID: b6fb56b50dd7b83dbc83cf9612bdf61dfac1f8398d9fe645017ca608998152a3)
Thank your for the efforts and this partial repayment.
Anyway, it remains an amount of at least BTC 2.20 I am still awaiting to be repayed.
July 14, 2014, 05:04:08 AM
I did not update the sheet. I have been accessing this page from my phone and it won't open properly.
July 13, 2014, 11:08:18 PM
Update
More refund replies sent
Only 3 pages of PM replies left to contact
More refunds being sent in 10 minutes
Reminder
I do not check or update the spreadsheet
Updating the spreadsheet is not a refund request
Send a PM instead (or email)
I only reply to refund requests after they have been verified and placed in the queue
If I think your request is fake I will tell you or ask for more information
More refund replies sent
Only 3 pages of PM replies left to contact
More refunds being sent in 10 minutes
Reminder
I do not check or update the spreadsheet
Updating the spreadsheet is not a refund request
Send a PM instead (or email)
I only reply to refund requests after they have been verified and placed in the queue
If I think your request is fake I will tell you or ask for more information
July 13, 2014, 07:13:48 PM
Hey everyone...long time lurker, first time poster. I notified BTC ARBS on 5/31 via email that I had invested roughly 2.5 BTC. I did not send a PM or modify the sheet, as it was my understanding that one notification to him was enough. I have not heard anything back and have not received any refund. I figured I would go ahead and post here since it seems that people are curious as to how many refunds are owed. I will keep everyone posted should I hear anything.
Did you already update the spreadsheet?
July 13, 2014, 06:59:54 PM
Hey everyone...long time lurker, first time poster. I notified BTC ARBS on 5/31 via email that I had invested roughly 2.5 BTC. I did not send a PM or modify the sheet, as it was my understanding that one notification to him was enough. I have not heard anything back and have not received any refund. I figured I would go ahead and post here since it seems that people are curious as to how many refunds are owed. I will keep everyone posted should I hear anything.
July 13, 2014, 12:47:35 PM
what`s btc-arbs.com mail?
Check out the first message of BTC-Arbs for details
https://bitcointalksearch.org/topic/m.7025145
From that message:
Quote
4 - Please send your username, amount lost, Bitcoin address, username here (optional), details of your deposits, and any other information you can think of to [email protected] or by PM here.
July 13, 2014, 09:30:17 AM
Dear btc-arbs
please admin refund my btc-e account with my 3 BTC from btc-arbs.I have send you a e'mail with
screenshots of my btc-e account.
send it to / 1MtTrTKzBcmAznr9Lionx1Wqqq7TNeAiqV
Regards,
arthur
please admin refund my btc-e account with my 3 BTC from btc-arbs.I have send you a e'mail with
screenshots of my btc-e account.
send it to / 1MtTrTKzBcmAznr9Lionx1Wqqq7TNeAiqV
Regards,
arthur
July 13, 2014, 06:44:19 AM
what`s btc-arbs.com mail?
July 13, 2014, 12:24:33 AM
well we are missing something.
BTC-ARBS can be the ANGLY guy of the whole story. As we ask our coin coins back, we forget the story that, as BTC-ARBS said, site was hacked.
IF the story is true, we have a BAD guy, hacking and draining our coins. Here comes the point of this: Crypto community is very knowledge powerfull guys (the NICE guys) that care. As someone found BTC-ARBS and his family, it is possible to find the REAL hacker (if exists) and make him pay for the whole mess!
As BTC-ARBS has the logs, we look forward to get a share of these logs that prove that site was hacked. SO, BTC-ARBS can we have a prove of hacking. Also Hacking is a international crime. BTC-ARBS did you do any legal movement about it?
BTC-ARBS can be the ANGLY guy of the whole story. As we ask our coin coins back, we forget the story that, as BTC-ARBS said, site was hacked.
IF the story is true, we have a BAD guy, hacking and draining our coins. Here comes the point of this: Crypto community is very knowledge powerfull guys (the NICE guys) that care. As someone found BTC-ARBS and his family, it is possible to find the REAL hacker (if exists) and make him pay for the whole mess!
As BTC-ARBS has the logs, we look forward to get a share of these logs that prove that site was hacked. SO, BTC-ARBS can we have a prove of hacking. Also Hacking is a international crime. BTC-ARBS did you do any legal movement about it?
Jump to: