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Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 44. (Read 277012 times)

newbie
Activity: 29
Merit: 0
Received a first repayment of 0.2 btc. not much (less than 1% of my total), but at least something new on my wallet !
hero member
Activity: 854
Merit: 510
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...

Transaction hash would be a more common term.  I've also seen "Transaction ID", but I don't think TXID is in very common use.   Probably in some context it is.   
legendary
Activity: 910
Merit: 1000
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...
member
Activity: 106
Merit: 10
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.

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??
hero member
Activity: 854
Merit: 510
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.

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.
TXID is probably Transaction ID.   I don't think it is necessary, but if you want to be sure he knows you deposits were valid, why not include them?
full member
Activity: 182
Merit: 100
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.

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.
member
Activity: 106
Merit: 10
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.

Cool. Can I just get clarification of how best we should provide our info? Do you want TXID's etc?
newbie
Activity: 37
Merit: 0
No way can i give the data he wants if the site is down
member
Activity: 101
Merit: 10
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.
newbie
Activity: 8
Merit: 0
Hope I didn't get marked as a scammer, but I sent my transaction IDs after my main e-mail.

Have done the same, got partial refund. Aint a scammer.

Yeah, thats the biggest thing I'm worried about. Hate for any legitimate claims to be shrugged off.
newbie
Activity: 1
Merit: 0
Received my full refund on July 5th. Updated also the spreadsheet.
hero member
Activity: 756
Merit: 500
no reply to pm senft a couple weeks ago (

Did you try sending him an email though? I'm sure that entering your name on the list would also help.
sr. member
Activity: 376
Merit: 250
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.

@btc-arbs,  I appreciate the information.  I'll sit tight then, until you get to me.  Should you need any evidence of my deposits/transactions with the site, do let me know.  Incidentally, I'm sorry for all the fake asshats who are messing things up and making your work harder for you.  Cheers.
full member
Activity: 175
Merit: 100
no reply to pm senft a couple weeks ago (
newbie
Activity: 43
Merit: 0
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.
legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
Ok guys, some days ago I received a PM by gysel telling me to give him full access to the google document I created. Sorryu for being so late. I was away from home with no internet connection. I hope it's not too late now. I'll look into it and do what I can.

dont, they've already created another one...

Oh really? Well good to know. Thanks for the update and sorry for being late.
full member
Activity: 237
Merit: 100
Ok guys, some days ago I received a PM by gysel telling me to give him full access to the google document I created. Sorryu for being so late. I was away from home with no internet connection. I hope it's not too late now. I'll look into it and do what I can.

dont, they've already created another one...
legendary
Activity: 2422
Merit: 1451
Leading Crypto Sports Betting & Casino Platform
Ok guys, some days ago I received a PM by gysel telling me to give him full access to the google document I created. Sorryu for being so late. I was away from home with no internet connection. I hope it's not too late now. I'll look into it and do what I can.
copper member
Activity: 658
Merit: 500
Blockchain Just Entered The Real World
Hope I didn't get marked as a scammer, but I sent my transaction IDs after my main e-mail.

Have done the same, got partial refund. Aint a scammer.
newbie
Activity: 8
Merit: 0
Hope I didn't get marked as a scammer, but I sent my transaction IDs after my main e-mail.
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