btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 77.

christophorus

member

Activity: 90

Merit: 10

Quote from: Slipknot79 on June 02, 2014, 04:19:57 PM

* THE LIST *
=========

NOT REFUNDED

Slipknot79 Total: 3,2515; Deposited: 2,632
worldlybedouin ?
riterrani ?
FreeJack2k2 ?
lesnod11 ?
b!z ?
korniza 1+ BTC
thor4 ?
MrMateria ?
deathdefyer2002 ?
NullOp 1 BTC
tom14cat14 1.5+ BTC
crypto ?
airwalker2662 1.06 BTC
viru ?
....
(please fill the list all you did not got any penny from the guy and also the lose you have)

COMPLETE REFUND LIST (earnings dropped)
====================
hongo

Amount lost:
Total: 3,2515
Deposits only: 2,632

Yea added myself yo.

Add me to the list please. 0.193 but in my PM to them I said I was happy to round it down to 0.19. Last of the big spenders sitting here.

Slipknot79

copper member

Activity: 658

Merit: 500

Blockchain Just Entered The Real World

* THE LIST *
=========

NOT REFUNDED

Slipknot79 Total: 3,2515; Deposited: 2,632
worldlybedouin ?
riterrani ?
FreeJack2k2 ?
lesnod11 ?
b!z ?
korniza 1+ BTC
thor4 ?
MrMateria ?
deathdefyer2002 ?
NullOp 1 BTC
tom14cat14 1.5+ BTC
crypto ?
airwalker2662 1.06 BTC
viru ?
....
(please fill the list all you did not got any penny from the guy and also the lose you have)

COMPLETE REFUND LIST (earnings dropped)
====================
hongo

Amount lost:
Total: 3,2515
Deposits only: 2,632

Yea added myself yo.

korniza

newbie

Activity: 43

Merit: 0

I try to figure out how much coins are "missing" and if the 500 BTC are close to get paid all or it is a very small amount to save the game....so please send the amount of coins also.

FreeJack2k2

sr. member

Activity: 364

Merit: 250

Quote from: hongo on June 02, 2014, 03:39:28 PM

I believe this will take time. I would be patient since it may be that he is trying to make some arbitrage profit to pay us back. I understand it as long as he is trying to do things right. I have two users in btc-arbs: "hongo" and "viru". Add "hongo" to the fully refunded (without earning) list and "viru" to the not yet refunded. I have surrendered my earnings since I prefer to have my money back than nothing. If all this story (the hacking and the arbitrage) is true and if I were in your place I would do my part to help out and surrender the earnings too. In that way more people will have the chance to be refunded but you probably need to say this explicitly.

I don't believe anyone is being given a choice when it comes to surrendering their interest earned...but I don't mind losing the interest if I can get my principal back and just chalk it up to a "lesson learned."

hongo

newbie

Activity: 14

Merit: 0

I believe this will take time. I would be patient since it may be that he is trying to make some arbitrage profit to pay us back. I understand it as long as he is trying to do things right. I have two users in btc-arbs: "hongo" and "viru". Add "hongo" to the fully refunded (without earning) list and "viru" to the not yet refunded. I have surrendered my earnings since I prefer to have my money back than nothing. If all this story (the hacking and the arbitrage) is true and if I were in your place I would do my part to help out and surrender the earnings too. In that way more people will have the chance to be refunded but you probably need to say this explicitly.

airwalker2662

member

Activity: 116

Merit: 10

Same here - Add airwalker2662 to the list with 1.06 bitcoin awaiting transfer.

crypto1

newbie

Activity: 8

Merit: 0

Quote from: korniza on June 02, 2014, 03:36:08 PM

* THE LIST *
=========

worldlybedouin
riterrani
FreeJack2k2
lesnod11
b!z
korniza 1+ BTC
thor4
MrMateria
deathdefyer2002

NullOp 1 BTC
tom14cat14 1.5+ BTC
crypto1
....
(please fill the list all you did not got any penny from the guy and also the lose you have)

korniza

newbie

Activity: 43

Merit: 0

* THE LIST *
=========

NOT REFUNDED

worldlybedouin ?
riterrani ?
FreeJack2k2 23.8 BTC
lesnod11 ?
b!z ?
korniza 1+ BTC
thor4 ?
MrMateria ?
deathdefyer2002 3.2 BTC
NullOp 1 BTC
tom14cat14 1.5+ BTC
crypto ?
airwalker2662 1.06 BTC
viru ?
Qminer666 4.4 BTC
Slipknot79 3.2515 BTC
christophorus 0.193 BTC
....
(please fill the list all you did not got any penny from the guy and also the lose you have)

COMPLETE REFUND LIST (earnings dropped)
====================
hongo

tom14cat14

hero member

Activity: 826

Merit: 500

Quote from: NullOp on June 02, 2014, 03:19:29 PM

Quote from: korniza on June 02, 2014, 03:05:25 PM

As I told, I do not believe in god will.
People acts are that I see!

let's start a list of who was NOT got back their bitcoins

worldlybedouin
riterrani
FreeJack2k2
lesnod11
b!z
korniza 1+ BTC
thor4
MrMateria
deathdefyer2002

....
(please fill the list all you did not got any penny from the guy and also the lose you have)

@BTC-ARBS : if your family was "reached" , everyone can do it, sharing our knowledge! the power of anonymity has both sides. You used the one side, now you get the other

Add me to the list. I've lost nearly 1 bitcoin.

Add me too. Still have not heard a thing over 1.5.

NullOp

member

Activity: 63

Merit: 10

Quote from: korniza on June 02, 2014, 03:05:25 PM

As I told, I do not believe in god will.
People acts are that I see!

let's start a list of who was NOT got back their bitcoins

worldlybedouin
riterrani
FreeJack2k2
lesnod11
b!z
korniza 1+ BTC
thor4
MrMateria
deathdefyer2002

....
(please fill the list all you did not got any penny from the guy and also the lose you have)

@BTC-ARBS : if your family was "reached" , everyone can do it, sharing our knowledge! the power of anonymity has both sides. You used the one side, now you get the other

Add me to the list. I've lost nearly 1 bitcoin.

FreeJack2k2

sr. member

Activity: 364

Merit: 250

In the interest of accuracy, I did actually receive 1 Bitcoin, the day he posted his intentions in the thread. I didn't receive anything yesterday and have not as of yet, today. Of my principal investment, I am still owed 23.8 Bitcoin.

However, he has told me that he intends to have my balance due paid back within a month (in his words, 20-40 days). I will be holding him to this commitment and if it appears he is going to fall well short of that goal, we will likely pursue legal satisfaction.

I'll keep the thread updated as I'm paid, with the running total.

korniza

newbie

Activity: 43

Merit: 0

As I told, I do not believe in god will.
People acts are that I see!

let's start a list of who was NOT got back their bitcoins

worldlybedouin
riterrani
FreeJack2k2
lesnod11
b!z
korniza 1+ BTC
thor4
MrMateria
deathdefyer2002

NullOp 1 BTC
tom14cat14 1.5+ BTC
....
(please fill the list all you did not got any penny from the guy and also the lose you have)

@BTC-ARBS : if your family was "reached" , everyone can do it, sharing our knowledge! the power of anonymity has both sides. You used the one side, now you get the other

worldlybedouin

sr. member

Activity: 376

Merit: 250

Quote from: worldlybedouin on May 30, 2014, 07:20:19 AM

Hello Ron/Adam/or whoever wrote the above post:

I've emailed the details you've asked for in your post. I sincerely hope you make things right and I have the chance to profusely apologize to you for my comments on this thread as well as those on the Litecointalk.org forum as well.

I'm including it here as well for reference:

Quote

Hello BTC-Arbs,

Here's the info I have regarding my account.

BTC-ARBS Username: worldly

Amount Deposited: 1.25BTC

Amount Earnings: 0.34BTC

Total Amount Owed: 1.59BTC

My BTC Address:

My Bitcointalk Username: worldlybedouin

Sincerely,

Worldly Bedouin

Sincerley,

Worldly Beodouin

Still no response what so ever to the above refund request. Like most folks i'm not holding my breath...This person(s) duped us out of a lot of BTC and if there's any karma in life, it will comback on him(them).

riterrani

member

Activity: 79

Merit: 10

Username: riterrani
TX: https://blockchain.info/tx/51e88bcf80b7b5a337eed9fe557df3203ba97dc0b49c628ce31f61656762d8b3
My wallet: https://blockchain.info/address/14J3SkQL6gvVXNQQQiPVwK6jGjR6Mwk6LQ
Quantity: 1 BTC

I already sent him message and PM days ago, and he never answered me. You can check in the TX that I sent the BTC a couple of days before the site went offline and was after the "hacking" so he has my bitcoin for sure. I don't understand why I didn't received yet. This is a serious scam, I don't believe in this guy.

yonce

full member

Activity: 182

Merit: 100

Quote from: b!z on June 02, 2014, 08:28:23 AM

Quote from: BTC-Arbs on June 01, 2014, 09:41:50 PM

More refunds paid right now. If you have already sent a message please don't resend it. That makes it more confusing.

I am not a scammer. If I was, I would not be here.

LOL yeah sure

+1 lol.

He's just paying off a few people here and there to discourage the information about him and his site circulating to more people.

hongo

newbie

Activity: 14

Merit: 0

I was refunded successfully. Thanks. I think this was a real failed attempt of arbitrage. if you wish to be refunded you will have to surrender your earnings since if it is true that the site was hacked and btc stollen they don't have enough funds to pay all back. I did surrender my earnings and I got all my funds back. Thanks to BTC-Arbs at least for doing this right. Please also payback to my referred "viru"

FreeJack2k2

sr. member

Activity: 364

Merit: 250

Quote from: coinmaster222 on June 02, 2014, 10:03:22 AM

Quote from: NullOp on May 30, 2014, 12:04:21 PM

Did anyone get a suspicious email with a docx attachment shortly after sending an email to btc-arbs?

Yup. I got a phishing mail like this one below.

http://www.reddit.com/r/Bitcoin/comments/273nm2/the_new_phishing_emails_be_aware_everyone/

I have been getting 2-3 a day trying to phish my Coinbase info. That started up about a week ago or so (unrelated to e-mailing the BTC-Arbs address).

lesnod11

full member

Activity: 182

Merit: 100

Quote from: FreeJack2k2 on June 01, 2014, 03:10:42 PM

I have no problem with Yonce, he has given us quite a lot of good insight into this HYIP culture.

I have subject changer still ignored; however, it would seem to me he has actually pulled his head out and stays on subject now, but I don't read his messages unless someone reply's to them so they are visible.

coinmaster222

hero member

Activity: 756

Merit: 500

Quote from: NullOp on May 30, 2014, 12:04:21 PM

Did anyone get a suspicious email with a docx attachment shortly after sending an email to btc-arbs?

Yup. I got a phishing mail like this one below.

http://www.reddit.com/r/Bitcoin/comments/273nm2/the_new_phishing_emails_be_aware_everyone/

lesnod11

full member

Activity: 182

Merit: 100

I have sent two e-mails, one with the original amounts and a second follow up that included the original e-mails content as well as asking for some kind of acknowledgment that he understood the e-mail's content. I originally put 3.4 in and then opened a few smaller accounts for a total of 4.1 invested. After the legacy mess I got basically jack crap back and if I don't at least hear from the admin in the next couple days I'm willing and prepared to join or take legal action.

Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 77. (Read 277012 times)