Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 72. (Read 277012 times)
June 04, 2014, 12:58:25 PM
Thanks Christophorus for adding your refund, when did you get it?
June 04, 2014, 12:56:13 PM
Decided to check my Blockchain account on a whim and I have received 0.1898 BTC.
https://blockchain.info/tx/0171e9346dd6810b5275be34870b4a8c2703c2311adac96fc5972e40fdcb3367
If I include the transaction fee of 0.0004 it's almost my exact deposit back. I'm not expecting a transfer from anywhere else so in my mind I've had a BTC-arbs refund.
Colour me surprised but grateful.
https://blockchain.info/tx/0171e9346dd6810b5275be34870b4a8c2703c2311adac96fc5972e40fdcb3367
If I include the transaction fee of 0.0004 it's almost my exact deposit back. I'm not expecting a transfer from anywhere else so in my mind I've had a BTC-arbs refund.
Colour me surprised but grateful.
June 04, 2014, 12:34:06 PM
In the mean time, information should be shared in the case this admin doesn't follow through.
June 04, 2014, 12:00:38 PM
Well, clearly the reason the site isn't back online and offering refunds is damage control. The hope, probably, is that a good portion of people won't be aware of what is happening here.
We need to see daily payments being made, though...he can't keep skipping days.. I think everyone is frustrated enough, as it is.
Also...he claimed that the total value of all accounts on BTC-Arbs was about 500 Bitcoin...not that he HAS 500 Bitcoin. Big difference.
We need to see daily payments being made, though...he can't keep skipping days.. I think everyone is frustrated enough, as it is.
Also...he claimed that the total value of all accounts on BTC-Arbs was about 500 Bitcoin...not that he HAS 500 Bitcoin. Big difference.
June 04, 2014, 11:42:47 AM
I think the one(s) who found him won't tell you how. since one of them tracked and contacted his family.
It seems to me that the people with the lease amounts (0.1- BTC) are being paid out first so he can pay off as many people with the least amount of BTC.
I think that the admin should AT LEAST payout every day the profit he made.
If he has 500BTC from us, with the profit of 1% a day, that's 5BTC, he could AT LEAST pay out that amount of 5BTC
@Hongo & yonce, could you please update your amounts?
It seems to me that the people with the lease amounts (0.1- BTC) are being paid out first so he can pay off as many people with the least amount of BTC.
I think that the admin should AT LEAST payout every day the profit he made.
If he has 500BTC from us, with the profit of 1% a day, that's 5BTC, he could AT LEAST pay out that amount of 5BTC
@Hongo & yonce, could you please update your amounts?
If he/she/they still have the 500 BTC he/she/they should immediately pay out these 500 BTC to us! Cause its our money !
June 04, 2014, 11:39:37 AM
i do not understand. If this is all true, and the BTC-Arbs guy is not a fake guy, why does he need everyone to write him a message and claim for their bitcoins?
Dont he have his own history, where he can see which acc had how many bitcoins deposited?
why cant he send everyone an e-mail, to the email acc you had to register with and tell them that they can contact him for repay? Why publish this message here?
And why should he repay the small debts first? I think the bigger ones are the real danger! Seriously, who would threat his family for 500 $??? -right, no one would get his hands dirty for 1-2 bitcoins, but for more.
So i dont see an solution by repaying all the small debts, he will still be in danger.
So all this must be a huge fake. Maybe by someone who tries to find out how many bitcoins were invested...
Each day you guys are not investigating because you are trusting someone in here who claims he will repay but do not give you a true evidence, is a wasted day. Each day is blurring even more the traces...
Dont he have his own history, where he can see which acc had how many bitcoins deposited?
why cant he send everyone an e-mail, to the email acc you had to register with and tell them that they can contact him for repay? Why publish this message here?
And why should he repay the small debts first? I think the bigger ones are the real danger! Seriously, who would threat his family for 500 $??? -right, no one would get his hands dirty for 1-2 bitcoins, but for more.
So i dont see an solution by repaying all the small debts, he will still be in danger.
So all this must be a huge fake. Maybe by someone who tries to find out how many bitcoins were invested...
Each day you guys are not investigating because you are trusting someone in here who claims he will repay but do not give you a true evidence, is a wasted day. Each day is blurring even more the traces...
He just wants to silence some people it seems. Kind of funny to be paying a few people here on this forum and that is all you hear about. Slightly irritating, I feel like this thread is going to be active with this refund nonsense till next year.
I'm suspicious because the people I was speaking with about sharing information on the admin were some of the first to be paid off by the admin. Doesn't make sense for the admin to create an account on the forum and start doing refunds through the forum. How about the rest of the members? Strange. He's paying off a select few here and there. You don't hear about any refunds through traditional HYIP sources and people who were members of btc-arbs on other sites.
June 04, 2014, 11:36:43 AM
viru is the btc-arbs username (my referral)
username in this forum is viru_lan
username in this forum is viru_lan
June 04, 2014, 11:35:54 AM
i do not understand. If this is all true, and the BTC-Arbs guy is not a fake guy, why does he need everyone to write him a message and claim for their bitcoins?
Dont he have his own history, where he can see which acc had how many bitcoins deposited?
why cant he send everyone an e-mail, to the email acc you had to register with and tell them that they can contact him for repay? Why publish this message here?
And why should he repay the small debts first? I think the bigger ones are the real danger! Seriously, who would threat his family for 500 $??? -right, no one would get his hands dirty for 1-2 bitcoins, but for more.
So i dont see an solution by repaying all the small debts, he will still be in danger.
So all this must be a huge fake. Maybe by someone who tries to find out how many bitcoins were invested...
Each day you guys are not investigating because you are trusting someone in here who claims he will repay but do not give you a true evidence, is a wasted day. Each day is blurring even more the traces...
Dont he have his own history, where he can see which acc had how many bitcoins deposited?
why cant he send everyone an e-mail, to the email acc you had to register with and tell them that they can contact him for repay? Why publish this message here?
And why should he repay the small debts first? I think the bigger ones are the real danger! Seriously, who would threat his family for 500 $??? -right, no one would get his hands dirty for 1-2 bitcoins, but for more.
So i dont see an solution by repaying all the small debts, he will still be in danger.
So all this must be a huge fake. Maybe by someone who tries to find out how many bitcoins were invested...
Each day you guys are not investigating because you are trusting someone in here who claims he will repay but do not give you a true evidence, is a wasted day. Each day is blurring even more the traces...
He just wants to silence some people it seems. Kind of funny to be paying a few people here on this forum and that is all you hear about. Slightly irritating, I feel like this thread is going to be active with this refund nonsense till next year.
June 04, 2014, 11:14:28 AM
i do not understand. If this is all true, and the BTC-Arbs guy is not a fake guy, why does he need everyone to write him a message and claim for their bitcoins?
Dont he have his own history, where he can see which acc had how many bitcoins deposited?
why cant he send everyone an e-mail, to the email acc you had to register with and tell them that they can contact him for repay? Why publish this message here?
And why should he repay the small debts first? I think the bigger ones are the real danger! Seriously, who would threat his family for 500 $??? -right, no one would get his hands dirty for 1-2 bitcoins, but for more.
So i dont see an solution by repaying all the small debts, he will still be in danger.
So all this must be a huge fake. Maybe by someone who tries to find out how many bitcoins were invested...
Each day you guys are not investigating because you are trusting someone in here who claims he will repay but do not give you a true evidence, is a wasted day. Each day is blurring even more the traces...
Dont he have his own history, where he can see which acc had how many bitcoins deposited?
why cant he send everyone an e-mail, to the email acc you had to register with and tell them that they can contact him for repay? Why publish this message here?
And why should he repay the small debts first? I think the bigger ones are the real danger! Seriously, who would threat his family for 500 $??? -right, no one would get his hands dirty for 1-2 bitcoins, but for more.
So i dont see an solution by repaying all the small debts, he will still be in danger.
So all this must be a huge fake. Maybe by someone who tries to find out how many bitcoins were invested...
Each day you guys are not investigating because you are trusting someone in here who claims he will repay but do not give you a true evidence, is a wasted day. Each day is blurring even more the traces...
He just wants to silence some people it seems. Kind of funny to be paying a few people here on this forum and that is all you hear about. Slightly irritating, I feel like this thread is going to be active with this refund nonsense till next year.
June 04, 2014, 11:03:53 AM
Sended, email and PM. I hope this news are real. In the past I have several issues with my account and always have a good answer from btc-arbs team. I hope this time will be the same.
Regards.
In the first post of them you have your answer. Regards.
June 04, 2014, 10:57:54 AM
btc-arbs Administrator Could you tell my why you can't just Reopen the site if it is your intention to repay us.
Reopening the site would sure give your credibility a boost.
Reopening the site would sure give your credibility a boost.
Because a PONZI scheme is unsustainable. Continuing the site will probably allow him to pay you off, but then he'll have a new set of people he won't be able to pay and the problem continues. Hence why HYIP admins cut and run.
June 04, 2014, 10:52:22 AM
Sended, email and PM. I hope this news are real. In the past I have several issues with my account and always have a good answer from btc-arbs team. I hope this time will be the same.
Regards.
Regards.
June 04, 2014, 09:46:30 AM
btc-arbs Administrator Could you tell my why you can't just Reopen the site if it is your intention to repay us.
Reopening the site would sure give your credibility a boost.
Reopening the site would sure give your credibility a boost.
June 04, 2014, 08:50:30 AM
For me it's not only about the money (I had 0.58 BTC invested) but also the fact that we are lied to over and over. I am willing to do everything in my power to get my money back as it belongs to me, and not to him!
New page, spreadsheet link: https://docs.google.com/spreadsheets/d/1lSUi0_1bqe0sv5XI4EvXWPcWI7fwnJbFQY-kMsYxp10
I'm edditing the dates/times right now, if the people who got refunded could add the date and time of when they sent their messages that would be really helpfull and give us some insight!
Edit: Request for the format fix (thai bat, instead of dates) and sum are done, look for row #100
New page, spreadsheet link: https://docs.google.com/spreadsheets/d/1lSUi0_1bqe0sv5XI4EvXWPcWI7fwnJbFQY-kMsYxp10
I'm edditing the dates/times right now, if the people who got refunded could add the date and time of when they sent their messages that would be really helpfull and give us some insight!
Edit: Request for the format fix (thai bat, instead of dates) and sum are done, look for row #100
June 04, 2014, 08:33:33 AM
i do not understand. If this is all true, and the BTC-Arbs guy is not a fake guy, why does he need everyone to write him a message and claim for their bitcoins?
Dont he have his own history, where he can see which acc had how many bitcoins deposited?
why cant he send everyone an e-mail, to the email acc you had to register with and tell them that they can contact him for repay? Why publish this message here?
Dont he have his own history, where he can see which acc had how many bitcoins deposited?
why cant he send everyone an e-mail, to the email acc you had to register with and tell them that they can contact him for repay? Why publish this message here?
I thought about it, but then again he might just be paying of the people that care enough to track him down. It is also possible there is a lot more to the story.
June 04, 2014, 07:40:44 AM
i do not understand. If this is all true, and the BTC-Arbs guy is not a fake guy, why does he need everyone to write him a message and claim for their bitcoins?
Dont he have his own history, where he can see which acc had how many bitcoins deposited?
why cant he send everyone an e-mail, to the email acc you had to register with and tell them that they can contact him for repay? Why publish this message here?
And why should he repay the small debts first? I think the bigger ones are the real danger! Seriously, who would threat his family for 500 $??? -right, no one would get his hands dirty for 1-2 bitcoins, but for more.
So i dont see an solution by repaying all the small debts, he will still be in danger.
So all this must be a huge fake. Maybe by someone who tries to find out how many bitcoins were invested...
Each day you guys are not investigating because you are trusting someone in here who claims he will repay but do not give you a true evidence, is a wasted day. Each day is blurring even more the traces...
Dont he have his own history, where he can see which acc had how many bitcoins deposited?
why cant he send everyone an e-mail, to the email acc you had to register with and tell them that they can contact him for repay? Why publish this message here?
And why should he repay the small debts first? I think the bigger ones are the real danger! Seriously, who would threat his family for 500 $??? -right, no one would get his hands dirty for 1-2 bitcoins, but for more.
So i dont see an solution by repaying all the small debts, he will still be in danger.
So all this must be a huge fake. Maybe by someone who tries to find out how many bitcoins were invested...
Each day you guys are not investigating because you are trusting someone in here who claims he will repay but do not give you a true evidence, is a wasted day. Each day is blurring even more the traces...
June 04, 2014, 05:52:54 AM
BTC ARBs... my turn now - I want the 0.1 left in my account - i tried to withdraw it - nothing. I also want the 0.5 deposit that was never acknowledged.
I have so far had 0.4 returned from my original 0.5 deposit. The later 0.5 was never acknowledged.
I have so far had 0.4 returned from my original 0.5 deposit. The later 0.5 was never acknowledged.
June 04, 2014, 05:29:16 AM
Updated my losses on the spreadsheet...
Have send an email and a pm on 01/06, nothing received yet...
Have send an email and a pm on 01/06, nothing received yet...
June 04, 2014, 02:13:55 AM
Can someone do the sum of the coins are mising? I see till now, the 500 are enough to pay back all that they are on spreadsheet
The BTC arbs admin posted the site had about 1000 users. We do not yet have 1000 users listed.
Regarding to the 'veru' entry on the spreadsheet, it surely is possible that:
- Some users have different usernames for bitcointalk and btc-arbs
- He doesn't have an bitcointalk forum account, I myself did also sign up recently for this forum too to post on this topic and to PM the admin
Edit: Added user Tschai to the list who claims to have received a fair amount of his 1 BTC back (minus transfer fees)
June 04, 2014, 02:02:04 AM
500 are enough
You're still talking about 300,000 USD. Jump to: