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Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 43. (Read 276958 times)

newbie
Activity: 44
Merit: 0
Sent my pm with all the correct info over a month ago and still haven't received a single reply. Really need my btc back for the fall semester.
sr. member
Activity: 364
Merit: 250
Hi BTC-Arbs.

I can see from the posts that people are getting some joy from you with regards to refunds, and I think thats great. Puts faith back into the system really.

However, I have sent you two private messages over a month ago and have not received any replies. Please could you work with me to secure my refunds from the dead BTC-Arbs.

I would appreciate a reply so we can rectify this.

Many thanks..

In general he hasn't been replying to PMs until he sends payments. The process has been very slow, as the list of people to be refunded has grown. Initially he expected to have me paid out within 40 days, after he first came and offered to refund people their investments. I've been returned 4.5 of the 24.8 I was owed at the time the site shut down, over the past month...and it's been over a week since my last payment. So as the number of people has grown, the length of time it'll take for refunds to happen has grown exponentially.

All we can do is wait. He's not going anywhere, this mob won't let him.
newbie
Activity: 1
Merit: 0
Hi BTC-Arbs.

I can see from the posts that people are getting some joy from you with regards to refunds, and I think thats great. Puts faith back into the system really.

However, I have sent you two private messages over a month ago and have not received any replies. Please could you work with me to secure my refunds from the dead BTC-Arbs.

I would appreciate a reply so we can rectify this.

Many thanks..
member
Activity: 102
Merit: 10
Some entries in the spreadsheet are without a date for PM or E-mail. Please be sure to send a PM or E-mail to BTC-Arbs. Check out his first messages for details
https://bitcointalksearch.org/topic/m.7025145

Yes, I have highlighted those with lightgrey.
Kindly update the information in the spreadsheet if you have already sent the messages. If you have not yet sent your messages (e-mail and/or PM) please do so, otherwise you won't get refunded!
full member
Activity: 223
Merit: 116
Just in case anyone wondering, nothing received yet...
member
Activity: 93
Merit: 10
Some entries in the spreadsheet are without a date for PM or E-mail. Please be sure to send a PM or E-mail to BTC-Arbs. Check out his first messages for details
https://bitcointalksearch.org/topic/m.7025145
member
Activity: 111
Merit: 10
I lost track of this thread, just now read the update and sent my claim. Posted here before in April, lost 10 BTC on btc-arbs, and hoping to get something back, too! will update on any refunds, of course.
member
Activity: 110
Merit: 10
I received my first refund. 0.2B out of 4.8B

Will add it to the file.
newbie
Activity: 38
Merit: 0
More refunds being sent in 10 minutes.

remember, my ... thanks
member
Activity: 101
Merit: 10
More refunds being sent in 10 minutes.
member
Activity: 66
Merit: 10
Hey..
I did send in a request about a month ago now, and have received no PMs or anything back from you. Reading up on the threads I realize how that works., so I continue to wait. I'm hoping that if you need more info that you'll contact me. I don't want to resend and be put at the back of the line as you stated would happen in the beginning.

Thank you for your work. I know my deposite was small compared to others, but it was significant enough to me that it would be nice to have back.

I haven't looked at the spreadsheet but I assume that it is filled with fake users and incorrect deposit amounts because the total deposited amount is less than 600 BTC.

For everyone who is new to this thread, I did not make the spreadsheet and am not using it as a reference for refunds. To claim a refund you must contact me by PM with your username, amount deposited and the address that you sent your deposit to.

Refunds do not include earnings, only the amount lost.

For everyone else, more PM replies were sent today.


Since you're not using that spreadsheet, would you at least provide some kind of idea as to who is on your list or not?  I know you're vetting each one by one, but it would be nice for some of us to know.

A reply is sent to each user who has submitted a refund request once the request has been confirmed as legitimate. The reply also includes an estimated first payment time frame. Once the first payment is received, the user will continue to receive payments until they are fully refunded.

Because of all of the scammers and fake messages each request has to be verified manually. This process takes a long time to complete but is necessary.

More PM messages are being sent right now and more payments will be sent in 10 minutes.
member
Activity: 88
Merit: 10
Got my first refund so far on July 4th (.2btc). Keep up the good work btc-arbs.
newbie
Activity: 9
Merit: 0
Beginning of week update:

  • Many more refund request replies sent
  • 16 partial payments sent
  • Replies now contain estimated refund start dates

For everyone who is worried that I may think their request is fraudulent: If your request is real you have nothing to worry about. If I think it is fake I will still reply.

I originally sent e-mail on May 30 and PM on June 1.  I had 10 BTC deposited in the site.  BTC Arbs responded to my PM over the weekend and sent my first partial refund (0.2 BTC).  I updated the spreadsheet accordingly.

Thank you, looking forward to seeing this continue.
hero member
Activity: 756
Merit: 500
Hi gise87

here is a new link to an editable copy of the spreadsheet.

https://docs.google.com/spreadsheets/d/1JKPeMI91oO9_khnM-1qWFi7SflhXStC6OJC3QSFQDU8/edit#gid=1324696940

It would be great if you may continue to maintain the spreadsheet.

@ all: Please update your Data

I guess the reason for the read only of the spreadsheet was the google limitation: Only 50 users are allowed to edit the sheet in parallel.
Most of the users just want to view the sheet. So for viewing the sheet, use that link
https://docs.google.com/spreadsheets/d/1JKPeMI91oO9_khnM-1qWFi7SflhXStC6OJC3QSFQDU8/htmlview
please.

Thanks a lot
joef


Bumping the links

Thanks for the clarification. I didn't know that viewing the document would cause it to block editors.
hero member
Activity: 854
Merit: 510
Hi gise87

here is a new link to an editable copy of the spreadsheet.

https://docs.google.com/spreadsheets/d/1JKPeMI91oO9_khnM-1qWFi7SflhXStC6OJC3QSFQDU8/edit#gid=1324696940

It would be great if you may continue to maintain the spreadsheet.

@ all: Please update your Data

I guess the reason for the read only of the spreadsheet was the google limitation: Only 50 users are allowed to edit the sheet in parallel.
Most of the users just want to view the sheet. So for viewing the sheet, use that link
https://docs.google.com/spreadsheets/d/1JKPeMI91oO9_khnM-1qWFi7SflhXStC6OJC3QSFQDU8/htmlview
please.

Thanks a lot
joef


Bumping the links
newbie
Activity: 8
Merit: 0
Received message confirming my deposits. Thanks BTC-Arbs!
newbie
Activity: 4
Merit: 0
So, I sent my email the day after he posted the instructions to do so and I still haven't received any refunds or received an email with a projected time frame of repayment. I didnt send a PM because he asked us to only send one but it is seeming like he is concentrating more on the people that sent a PM. Can you please let me know whether I need to send a PM or not because it doesnt seem like emails are your preferred choice. My BTC-ARBS account name was Organ1zedCha0s.

Thank you,
full member
Activity: 182
Merit: 100
Cool. Can I just get clarification of how best we should provide our info? Do you want TXID's etc?

TXID? Is that to mean 'tax ID'? Like Social Security? If that's what it means...... how on earth is he suppose to verify that even if you give it to him. Did you use your real name on the btc-arbs site??? All you need to do is send your username from the site and the amount you deposited minus any withdraws you made. He can look at his list from there.

lol are you serious?? how long have you been using BTC to not know what a TXID is??

It can't be serious lol. He registered his bitcointalk account 7 months ago, I can't believe he has never encountered "TXID" before...

I had a few too many last night - lol.  Need to stay off the computer after drinking.
legendary
Activity: 1106
Merit: 1005
I 've received a pm from BTC-ARBS, asking info. I sent them on 28 of june but STILL NO REFUNDS!
Does BTC-ARBS still on process of the refunding or it is a dead end? I ask this because I m not a often visitor of the thread.

yes, he's still refunding, but he is sending refund in small amounts in batches.

Just wait for a while and you'll likely start getting small payments until you have it all back.

member
Activity: 93
Merit: 10
No way can i give the data he wants if the site is down

Please read the first message of BTC-arbs:
https://bitcointalksearch.org/topic/m.7025145
You find all details at the end. BTC-arbs dont take care of our spreadsheet from here
https://bitcointalk.org/index.php?topic=474787.2660, nevertheless it is helpfull to track the refunds. Please add your data too.
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