well, it happened to me, I am sharing it with you, maybe there will be more people on the better side of the boat...my only concern is: if a site is a ponzi, do the affected users have a chance to recover their loss? I mean is there a way of finding the scam owners? I posted some txids, maybe others can understand better from which wallets the btcs are coming and where I deposit my btcs and where they went from that wallet...but I don't know how to read everything in the btc block chain...I would really appreciate some guidance for better understanding. I also posted my correspondence with admin for better understanding my case and the result. Still, somehow there must be a way to find these persons, but I don't know what that is. Probably this is not the first scam this Adam/Jon Doe canadian comic is doing and he wants to improve his tactics, but I really don't know many things about ponzis/HYPS. I am new in this side and I just considered it might be nice to get something from arbitrage...somehow I have the feeling the arbitrage was just the reason to attract people like us to make an investment...the process they explain works perfect if you have a bot and you setup the desired percentage where it can trade for you, then make the balance again on your accounts...at least that is what I heard...but in this case, I have doubts they to that. In plus, I think yesterday they posted pretty early the results for the day...makes me think again: is that for real or just an automatically generated value in excel?
I hope for the best for all of you. Looking forward to read here more posts with successful withdrawals.
Cheers
Sorry there is no way to track them down, and the general consensus for those who play HYIP's is just move onto the next game. There of course have been on occasion over the many years upset people about their losses who have tried to. It's a lost cause and those who got the short end of the stick usually move onto the next game and forget about the last. The majority of HYIP admins are also anonymous in second world countries then start a new game with new personas. Everything is under fake names, even the ones that use UK corporations are also falsified and bought by vendors who sell them to HYIP admins.
If I was to make a list of all the programs I have been in over the years, there would be some that I totally would not be able to remember their names.
Wish you luck in getting as much of your funds back you can. You are totally right about the arbitrage story being a ploy. It's a new kind of ploy coming from a HYIP admin that has been very profitable for the ones claiming bitcoin revenues.