I don't think it takes anything more than common sense to see red flags and a facility to analyze a situation to realize the risks. I've not sent anything to btc-arbs support regarding wanting to get my legacy funds transferred back. Meanwhile, others who have been persistently squawking at them to get their money back are somehow being put in a priority list to get their fully legacy funds. Are they paying people off to shut them up? Some of these people getting paid back in full have WAY more BTC than I have, yet their audits were fast tracked to completion faster than mine? Would a company doing legitimate audits sacrifice their audit procedures just satisfy a few? And for the few who can claim they've been paid back in full, how many more are not being paid? I'm still only getting 0.0001 BTC back a day. I wouldn't be surprised if I get my BTC back after this post. I'm a relatively cheap buy-off.
So, within the day of posting this I received my full legacy fund. I immediately put in a full withdrawal order. I waited 2 days and then I wrote them a follow up just plainly asking what the status of my withdrawal was. Within a couple hours I received all my bitcoins. So, all in all I made a 17% profit. It's not the dream retirement, but scam as it is, I think I did ok for my first HYIP gamble. I mean, I get it...it's a scam, so play it accordingly. Get in early, get out quick. Honestly, making threats and trying to annoy the heck out of these admins is like bringing a knife to a gunfight. I'm sure they're getting entertained as they dangle the carrot on the stick.