Anyone else just watching the piddly legacy transfers start to equal/overcome the daily interest? At least that is withdrawable at the moment...
I've not had enough transferred to get interest.
Topic: btc-arbs.com - Update: dead HYIP, Refund progress: BTC-arbs still doing refunds - page 93. (Read 276958 times)
May 15, 2014, 02:36:50 AM
I've not had enough transferred to get interest.
May 15, 2014, 02:32:53 AM
Anyone else just watching the piddly legacy transfers start to equal/overcome the daily interest? At least that is withdrawable at the moment...
I've not had enough transferred to get interest.
May 14, 2014, 08:39:34 PM
Anyone else just watching the piddly legacy transfers start to equal/overcome the daily interest? At least that is withdrawable at the moment...
May 14, 2014, 08:11:04 PM
I got my withdrawl today, it showed up in my wallet. It's pennies to what I'm owed, but that's what I've been reduced to withdrawing at this point.
May 14, 2014, 03:46:12 PM
They'd have to obtain the information from the identity-obscuring service that registered the DNS for them...after that, it'd be a pretty simple matter to track them down. That or the fiat payment processors they worked with. But the fact that it's international makes things quite difficult.
I'd like to find the guy who runs it and give him a piece of my mind.
I'd like to find the guy who runs it and give him a piece of my mind.
Man you're nice! I'd like to kick him in the ass so hard his noise will bleed!
May 14, 2014, 03:41:49 PM
They'd have to obtain the information from the identity-obscuring service that registered the DNS for them...after that, it'd be a pretty simple matter to track them down. That or the fiat payment processors they worked with. But the fact that it's international makes things quite difficult.
I'd like to find the guy who runs it and give him a piece of my mind.
I'd like to find the guy who runs it and give him a piece of my mind.
May 14, 2014, 03:37:10 PM
Guys this is complete fraud! Is there any way we could hire a lawyer to represent all the members of the victims of this HYIP to go after these guys ? if we have a lawyer representing a big group , it might be worthwhile to pursue legal action , any opinions ?
May 14, 2014, 02:04:28 PM
I just received a tiny withdrawal from my general fund. .0028 BTC. I also saw on the blockchain that the account it came from has 270 BTC in it. 
And that's just probably one of their many accounts.
Edit: Here's the blockchain: https://blockchain.info/address/1Bjahxmivkrb8NRYNqikBxU6gZhMWgKaY2
And that's just probably one of their many accounts.Edit: Here's the blockchain: https://blockchain.info/address/1Bjahxmivkrb8NRYNqikBxU6gZhMWgKaY2
Holy crap. One of the outputs from that address was for a little over 178 and take a look at the "total received" on the address it was transferred to:
https://blockchain.info/address/16R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY
I don't really buy that they don't have any money, anymore.
It's the loot they are running off with.
May 14, 2014, 02:01:36 PM
I just received a tiny withdrawal from my general fund. .0028 BTC. I also saw on the blockchain that the account it came from has 270 BTC in it. And that's just probably one of their many accounts.
Edit: Here's the blockchain: https://blockchain.info/address/1Bjahxmivkrb8NRYNqikBxU6gZhMWgKaY2
And that's just probably one of their many accounts.Edit: Here's the blockchain: https://blockchain.info/address/1Bjahxmivkrb8NRYNqikBxU6gZhMWgKaY2
Holy crap. One of the outputs from that address was for a little over 178 and take a look at the "total received" on the address it was transferred to:
https://blockchain.info/address/16R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY
I don't really buy that they don't have any money, anymore.
Holly shit! And they can't give me my 3.5 btc?!?!?!?!
May 14, 2014, 02:00:32 PM
anybody care to estimate the number of accounts ? ( still in legacy )
May 14, 2014, 01:38:26 PM
I just received a tiny withdrawal from my general fund. .0028 BTC. I also saw on the blockchain that the account it came from has 270 BTC in it. And that's just probably one of their many accounts.
Edit: Here's the blockchain: https://blockchain.info/address/1Bjahxmivkrb8NRYNqikBxU6gZhMWgKaY2
And that's just probably one of their many accounts.Edit: Here's the blockchain: https://blockchain.info/address/1Bjahxmivkrb8NRYNqikBxU6gZhMWgKaY2
Holy crap. One of the outputs from that address was for a little over 178 and take a look at the "total received" on the address it was transferred to:
https://blockchain.info/address/16R14EH4v8A9GPXkAAP8gcMFBA8oxA8nbY
I don't really buy that they don't have any money, anymore.
May 14, 2014, 12:48:23 PM
cool bananas !
how much you got left in the legacy ? I'm trying to determine if it's a set percentage of the ballance....
I just checked and I got a 0.0041 ... that's 0.001185 of 3.46 BTC (received today)
how much you got left in the legacy ? I'm trying to determine if it's a set percentage of the ballance....
I just checked and I got a 0.0041 ... that's 0.001185 of 3.46 BTC (received today)
May 14, 2014, 09:58:07 AM
I just received a tiny withdrawal from my general fund. .0028 BTC. I also saw on the blockchain that the account it came from has 270 BTC in it. And that's just probably one of their many accounts.
Edit: Here's the blockchain: https://blockchain.info/address/1Bjahxmivkrb8NRYNqikBxU6gZhMWgKaY2
And that's just probably one of their many accounts.Edit: Here's the blockchain: https://blockchain.info/address/1Bjahxmivkrb8NRYNqikBxU6gZhMWgKaY2
May 14, 2014, 09:15:56 AM
anyone else ?
did anyone receive more than 0.0034 BTC each day in the last 72 hours ?
did anyone receive more than 0.0034 BTC each day in the last 72 hours ?
May 14, 2014, 08:49:11 AM
no other news about the site? anybody else able to receive all their legacy transfers out from the site?
May 13, 2014, 07:15:48 PM
Try reasoning ... simple and to the core ... no names calling... just numbers ...
I wonder what these shits are like in real life. Psychopaths, sociopaths, or what?
Gold chains and track suits?
May 13, 2014, 06:58:03 PM
Not receiving requested withdrawal after 36 hours now, has been about 48 and nothing. This thing may be really on its way out.
May 13, 2014, 06:57:06 PM
Try reasoning ... simple and to the core ... no names calling... just numbers ...
I wonder what these shits are like in real life. Psychopaths, sociopaths, or what?
May 13, 2014, 04:37:40 PM
I've been pretty reasonable with my e-mails. No threats, no bluster - I just offered to settle with them for the return of my principal investment and to let them just keep the interest I'd earned. They weren't takers on that offer...for obvious reasons (they can't afford to pay it).
May 13, 2014, 03:28:55 PM
It's not that I got doubts about the legitimacy of the whole operation, but I still think the best results can be achieved by reasoning wihtin the polite margin with the person replying to support tickets... that being said I am still to get a reply from my last support ticket submitted.
Never has an negative input lead to a positive result ... basic psychology ... If I beat u up and threaten you ... it's very unlikely you'll have a satisfactory response to the threatening side especially since the identity of the person is not established.
Try reasoning ... simple and to the core ... no names calling... just numbers ...
Never has an negative input lead to a positive result ... basic psychology ... If I beat u up and threaten you ... it's very unlikely you'll have a satisfactory response to the threatening side especially since the identity of the person is not established.
Try reasoning ... simple and to the core ... no names calling... just numbers ...
Jump to: