Post
Topic
Board Investor-based games
Re: btc-arbs.com - Update: dying HYIP, admin. claimed 2 try 2 refund our investment
by
btclemming
on 08/06/2014, 07:23:28 UTC
PM and mail sent.

here is my content

I deposited 35 BTC and received back 4,3951 BTC BEFORE shutdown. Nothing received yet afterwards.
My account was at 49 BTC when shutting down.

My address : blablabla...

04/03/2014 17:15             Bitcoin deposit for 20.0000 bitcoins completed [Ref: bitcoin_GGM1ahuw]
04/03/2014 07:44             Account updated
04/03/2014 07:40             Bitcoin deposit for 15.0000 bitcoins completed [Ref: bitcoin_ElRnvMcf]
04/03/2014 07:35             Account created

Damn...finally, someone who had more invested than I did. Welcome to the club :/

Go open up this Google Docs spreadsheet we're maintaining and input your username, the amount of principal you're currently owed (looks like 30.6) and we can keep track of it that way.

https://docs.google.com/spreadsheets/d/1lSUi0_1bqe0sv5XI4EvXWPcWI7fwnJbFQY-kMsYxp10/edit#gid=1324696940

Hi FreeJack,

you're not the only one fool that send a lot to btc-arbs... Since the shutdown, I was just focused on my new baby child (3 weeks)... had begun to forget this disaster... then I came back and discovered happily that some investigation was done, the spreadsheet and that contact has been made by btc-arbs. Happy to see that some refunds are arriving.
To me, it seems to mean that the investigation was quite efficient and that the direction was right. Have we done enough for now ? shouldn't we investigate a bit deeper just to make sure nobody can cover the tracks ? It means also that our btc-arbs "friend" is not the pure hyip "take the money and run" type of guy. At least some BTC were really refunded.  Now, I see only 8.4 btc refunded on 349 owed... not much at this point.
The refund "plan" that was communicated today add some clarity. At this point, with so much lies, and so much BTC vaporised, I really think we deserve more. The plan should include some % related to time. X% refund in X days. How much of the remaining 340 BTC in the spreadsheet will be refunded at 30th of june ? how much at 31st of July, etc...

Have a nice day,

Btc-Arbs : Keep up with the refunds. Keep us updated.