Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 74. (Read 276958 times)
June 03, 2014, 12:03:12 PM
Seems to be Robin Hood, take it from the rich, give it to da poor.
June 03, 2014, 11:57:20 AM
Updated my info on the spreadsheet. Good idea! Everyone should enter their repayment addresses on there too, which would make it easier for BTC Arbs (whoever he is) to keep things straight. Also, if your forum username is different from your BTC-Arbs username, that probably needs to be clarified for him.
June 03, 2014, 11:17:29 AM
Unfortunate that btc-arbs has turned into a scam.
Luckily http://investobit.com/ is now open to the public! Get up to 6% return per day for 30 days.
Luckily http://investobit.com/ is now open to the public! Get up to 6% return per day for 30 days.
Hmmmm.... Still waiting on my 1btc from btc-arbs that I emailed to him my account info (keep the .2, just send me the 1 and we are square). Honestly you couldn't have picked the worst time or place to advertise on this thread. A LOT of people here are burned and out for blood. I'm questioning why? Only 4 posts for you so there is a lack of creditably, %6 return is overly optimistic IMO, no identifiable info on the registrant. After being burned on what appeared to be a legit arbitrage site what gives yours any credibility? How are you going to show transparency of the wallets?
June 03, 2014, 11:11:24 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?
I never invested in btc-arbs. I joined bitcointalk to warn about the program prior to it scamming. Deeply sorry for your loss, and I'll help in any way I can on getting more information on the admin.
My strong belief is that the admin is paying off small amounts and paying here and there to string people a long while he plans his end game.
June 03, 2014, 11:06:28 AM
I updated the spreadsheet https://docs.google.com/spreadsheets/d/1lSUi0_1bqe0sv5XI4EvXWPcWI7fwnJbFQY-kMsYxp10 - Is anyone getting any kind of response from the admin (whatever his name is at this point)?
June 03, 2014, 10:39:34 AM
I did receive almost the same amount as I had deposited (1 BTC vs 0,0998 BTC)...just 1 day after I had send a PM to the BTC-Arbs admin...but it's from a different BTC address then I had deposited to.
How can I confirm I've received my refund from BTC-Arbs?
How can I confirm I've received my refund from BTC-Arbs?
June 03, 2014, 10:33:52 AM
Depressing seeing the spreadsheet getting larger and larger. I strongly urge all of you to communicate amongst each other to get your refunds back in full and share info with each other on btc-arbs admin. There seems to be more personal info about this admin circulating and probably has something to do with these strange tactics.
June 03, 2014, 10:00:29 AM
Well, if the btc-arbs admin doesn't give us insight in who's being paid out and which amounts we will do it ourselves.
Please add as much details as possible people, thanks!
Made some other optimizations to the list
Please add as much details as possible people, thanks!
Made some other optimizations to the list
June 03, 2014, 09:45:54 AM
added my line to the google spreadsheet.
Wondering how long it will take voor BTC arbs to refund us all ...
Wondering how long it will take voor BTC arbs to refund us all ...
June 03, 2014, 08:16:45 AM
Thanks! I will make some more changes today. As I posted earlier: I suspect users with low amounts to be refunded first, to check this I am going to add a tab where you can enter details on when you contacted the BTC-ARBS Admin (mail or PM) to check on this theory.
Edit: done. tabs added for 'PM Sent' & 'E-mail Sent'. Next to that it's now 1 list containing all the users, no seperate lists for Refunded/Not Refunded.
Edit 2: Since we are located in different countries, do we need to mention the timezone? (for instance in GMT / CET?)
Edit: done. tabs added for 'PM Sent' & 'E-mail Sent'. Next to that it's now 1 list containing all the users, no seperate lists for Refunded/Not Refunded.
Edit 2: Since we are located in different countries, do we need to mention the timezone? (for instance in GMT / CET?)
June 03, 2014, 07:23:35 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.
@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.
@Hongo & yonce, could you please update your amounts?
Very cool spreadsheet.
June 03, 2014, 07:12:02 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?
June 03, 2014, 07:08:00 AM
can someone summarize what happened here? I mean how have you found him?
June 03, 2014, 06:54:36 AM
Removed "(deposited amount)" in the caption because the deposited amount is the sum of the amount owed (as defined by the btc-arbs' owner) and all successful withdrawals.
June 03, 2014, 06:41:21 AM
Thanks! made some other updates. Added blockchain URL tab for the transfers
Please don't f*ck up my visual page makeup!!
lol
Again, the URL is (thanks to Alani123): https://docs.google.com/spreadsheets/d/1lSUi0_1bqe0sv5XI4EvXWPcWI7fwnJbFQY-kMsYxp10
Please don't f*ck up my visual page makeup!!
lol Again, the URL is (thanks to Alani123): https://docs.google.com/spreadsheets/d/1lSUi0_1bqe0sv5XI4EvXWPcWI7fwnJbFQY-kMsYxp10
June 03, 2014, 06:34:04 AM
https://docs.google.com/spreadsheets/d/1lSUi0_1bqe0sv5XI4EvXWPcWI7fwnJbFQY-kMsYxp10
There you guys go. It would be easier to maintain that there. I see couple of names were added after I created it, go ahead and add them by your own If you like. The document is public and everyone can edit it.
There you guys go. It would be easier to maintain that there. I see couple of names were added after I created it, go ahead and add them by your own If you like. The document is public and everyone can edit it.
Just updated my line on the spreadsheet...
June 03, 2014, 06:17:37 AM
Thanks alani123 for creating the doc! I don't have an google account myself
Edit: Made some visual/makeup updates
Edit 2: Also browsed this topic and added users who claim to be refunded
Edit: Made some visual/makeup updates
Edit 2: Also browsed this topic and added users who claim to be refunded
June 03, 2014, 05:53:31 AM
I think I got mine 0.1 bitcoins back : http://blockchain.info/tx-index/0171e9346dd6810b5275be34870b4a8c2703c2311adac96fc5972e40fdcb3367
Good, update the google doc with your username and returned ammount if you don't mind.
June 03, 2014, 05:42:20 AM
I think I got mine 0.1 bitcoins back : http://blockchain.info/tx-index/0171e9346dd6810b5275be34870b4a8c2703c2311adac96fc5972e40fdcb3367
June 03, 2014, 04:45:11 AM
https://docs.google.com/spreadsheets/d/1lSUi0_1bqe0sv5XI4EvXWPcWI7fwnJbFQY-kMsYxp10
There you guys go. It would be easier to maintain that there. I see couple of names were added after I created it, go ahead and add them by your own If you like. The document is public and everyone can edit it.
There you guys go. It would be easier to maintain that there. I see couple of names were added after I created it, go ahead and add them by your own If you like. The document is public and everyone can edit it.
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