0.8220 btc in total

Last night I recieved all the BTC I withdrew from BTC-arbs.com in my wallet. :]

The email I sent was to this adress. It looks wierd, but Whois actually redirects any email to this adress to the real one out of security reasons. This is explained on the Whois website.
6547573D6D3C48BF97A407CD2AB7880B.PROTECT@WHOISGUARD.COM

I simply asked for clearity on my balance status, why it's taking so long and more info about Ron James and the Global Capital alliance. I must add that so far I have recieved no reply from anyone.

But I got my coins back at least... But i'm not comming near BTC-arbs.com with a ten foot pole anymore.

Good luck to all of you on getting your BTC back, I hope it all works out.

My user name is 2 letters short of my user name here and I did send them an Email last night on their protected email adress... So they could have matched my email with my registration details on their site. Not to hard tbh. Ofc, this is nothing but speculation :]

Any news I get and the status of my payout i'll keep posting regardless. Now to look for a safer place to put my BTC in :]

I don't mind :].

Total amount around 0.8. It's not as much as some people here. But never the less. I'm happy it seems to be comming home now. Perhaps i'm lucky that my amount is "low". But it was in legacy for weeks like  everyone elses.

Update.

Think my nosing around had effect.

Todays mssg:


From   administrator
Sent on   May 04th 2014
Your legacy balance has been transferred in full and is now available for withdrawal.
Reply


So all my funds are out of legacy. And i've withdrawn all my funds. Now to wait for the transfer to complete.

Fingers crossed. And hoping more people will get their BTC back.

Well if it all goes bad. it's not just my loss is it :] all our loss combined is whats up.

We'll see how it ends, then perhaps people per country can team up and press charges.

For now I just hope we all get our BTC back, even if it's not much. It's still our money, not theirs. If we do nothing we get nothing.

Hi all,

I'm new to the forums and I just felt I had to post my epxerience with BTC-arbs so far and my actions taken.

I Invested 0.6346 on 28/03/2014. So far I have aboot 0.8 ish. But like you I have 0.7944 stuck in legacy.
I've also sent them a support ticket and got the same basic reply as some others have here.

From   administrator
Sent on   April 26th 2014
Thank you for your message. As the new owners of BTC-Arbs we are happy to hear from you and are interested in hearing any suggestions that you may have. We are aware that the "Legacy Fund" method of doing things isn't ideal for some members, however it is the best way to ensure that all of our books are in order as we begin to move forward. As you will see, we have already started to transfer a portion of the Legacy Funds back to the main balance. Furthermore, we have processed all withdrawals that we have received.

We would appreciate your patience during this transition. A manual verification of the funds within the system is necessary, particularly due to the fact that there were a number of issues that arose as a direct result of the Heartbleed bug.

Further information regarding this transition will be provided in the coming days, along with information about our acquisition of an official investment license.

Sincerely,
Ron James & The Global Capital Alliance
----------------------------------
DraxonNL on 26/04/2014 15:12:38
The legacy transfer is taking way too long. You get to trade with the legacy funds but you only pay out over the meager small new balance. This isn't really fair. Please transfer all the funds. As atm I can't even withdraw the legacy funds if i'd want too.

My patience is wearing thin as you can understand.
So I took it upon me to try and figure out what is really happening.

First I tried to track the origin of the website. But Whois is masking most of the data, but still if it all goes to shit we know where to look for the real data... Or at least the FBI will now. Here is the all the information I could get from tracking the IP.

Search for domain or keyword:
   
 WWW.BTC-ARBS.COM



General Info
Stats & Details
Whois
IP Whois
Collapse all blocks
BTC Arbs - Home
Daily visitors: 28 570 Daily pageviews: 122 852 Alexa Rank: 69307
Created:   2014-01-04
Expires:   2015-01-04
Owner:    abuse@enom.com WHOISGUARD, INC.
Registrar:   ENOM, INC.
IPs:   111.90.150.219
DNS:    ns1.webkevlar.net   
ns2.webkevlar.net
Btc-arbs.com thumbnailClick here to see the screenshot
Stats & Details
Alexa.com
Traffic Rank:    69307   
Reach Day:   0.007   
+20%
Month Average Daily Reach:   0.0048   
+160%
Daily Pageviews:   0.00023   
+40%
Month Average Daily Pageviews:   0.000197   
+210%
Daily Pageviews per user:   3.8   
+20%
Month Average Pageviews per user:   4.4   
+19%
Alexa Search Traffic
Traffic RankReachPageviewsPageviews/UserBounce %Time on SiteSearch %

Compare this site to:
     
Mywot.com - Reputation rating
Vendor reliability:
14
Privacy:
14
Child Safety:
15
Whois

Domain Name: BTC-ARBS.COM
Registry Domain ID: 1841415035_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: www.enom.com
Updated Date: 2014-01-04 12:13:19Z
Creation Date: 2014-01-04 20:13:00Z
Registrar Registration Expiration Date: 2015-01-04 20:13:00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Registrar Abuse Contact Email: abuse@enom.com
Registrar Abuse Contact Phone: +1.4252744500
Reseller: NAMECHEAP.COM
Domain Status: clientTransferProhibited
Registry Registrant ID:
Registrant Name: WHOISGUARD PROTECTED
Registrant Organization: WHOISGUARD, INC.
Registrant Street: P.O. BOX 0823-03411
Registrant City: PANAMA
Registrant State/Province: PANAMA
Registrant Postal Code: NA
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 6547573D6D3C48BF97A407CD2AB7880B.PROTECT@WHOISGUARD.COM
Registry Admin ID:
Admin Name: WHOISGUARD PROTECTED
Admin Organization: WHOISGUARD, INC.
Admin Street: P.O. BOX 0823-03411
Admin City: PANAMA
Admin State/Province: PANAMA
Admin Postal Code: NA
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 6547573D6D3C48BF97A407CD2AB7880B.PROTECT@WHOISGUARD.COM
Registry Tech ID:
Tech Name: WHOISGUARD PROTECTED
Tech Organization: WHOISGUARD, INC.
Tech Street: P.O. BOX 0823-03411
Tech City: PANAMA
Tech State/Province: PANAMA
Tech Postal Code: NA
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 6547573D6D3C48BF97A407CD2AB7880B.PROTECT@WHOISGUARD.COM
Name Server: NS1.WEBKEVLAR.NET
Name Server: NS2.WEBKEVLAR.NET
DNSSEC: unSigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
Last update of WHOIS database: 2014-01-04 12:13:19Z

The data in this whois database is provided to you for information
purposes only, that is, to assist you in obtaining information about or
related to a domain name registration record. We make this information
available "as is," and do not guarantee its accuracy. By submitting a
whois query, you agree that you will use this data only for lawful
purposes and that, under no circumstances will you use this data to: (1)
enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or (2) allow,
enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic
mail, or by telephone. The compilation, repackaging, dissemination or
other use of this data is expressly prohibited without prior written
consent from us. 

We reserve the right to modify these terms at any time. By submitting
this query, you agree to abide by these terms.
Version 6.3 4/3/2002
IP Whois
No IP whois info

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So I've sent an email to both Abuse@enom.come and 6547573D6D3C48BF97A407CD2AB7880B.PROTECT@WHOISGUARD.COM asking for more information regarding the site, Ron James and the CGA.

I've also followed up on a clue on this website http://www.imaginegrow.com/business-growth-strategy.php, as someone else here posted they mention the GCA. The people running this site seem legitimate people that run legitimate businesses.
https://www.linkedin.com/in/ryanhoggan
https://www.linkedin.com/in/ericbjohnson20

These two men run imaginegrow.com.

Now i've sent them a mail inquiring about Ron James and the CGA as neither of them really have any hits on the interwebz.

I'll keep you posted on any new info I get about these people and their companies and any replies I get from them.

I really hope we don't all get shafted and if we do I really think we need to work together and find the bad guys. I still have hope that nobody will get screwed but tbh. It's hard to keep hope.