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Showing 4 of 4 results by supachimp
Re: btc-arbs.com - Update: Withdrawal problems - DO NOT DEPOSITS - 100% HYIP
ROFLMAO! I spammed the Support Message with over a hundred requests and BTC-ARBS.COM deleted my account.
"An error has occurred:
Incorrect login credentials"
and if i try to recover my password it says,
"An error has occurred:
Sorry we could not find this email in our database"
So if you want him to suspend your account you can officially keep navigation back and keep submitting support tickets til he suspends your account.
This site is garbage i'm glad i only had .15btc with this, at least i was able to withdraw .06btc from the legacy.
This site is officially beyond scam..
"An error has occurred:
Incorrect login credentials"
and if i try to recover my password it says,
"An error has occurred:
Sorry we could not find this email in our database"
So if you want him to suspend your account you can officially keep navigation back and keep submitting support tickets til he suspends your account.
This site is garbage i'm glad i only had .15btc with this, at least i was able to withdraw .06btc from the legacy.
This site is officially beyond scam..
Re: btc-arbs.com - Update: Withdrawal problems - DO NOT DEPOSITS - 100% HYIP
I think what they are doing is the new users that dont know that btc-arbs.com is a scam are still depositing BTC, and they are taking those deposits and paying out some users to mitigate going "full gox" on everyone.. that is why they are processing all those mBTC transactions so people dont panic. I'm telling you we should get as much info about this site while they are still up and running....
What do you mean by getting as much information about them while the site is up?
It has always been such a lost cause at getting admins caught. Not just how anonymous the industry has always been (this is the reason why payment processors for HYIP's have been the ones in the past to ever get arrested) there's always a new one that pops up and people simply forget about the last one. And then there's the fact that hundreds of successful hyip's probably thousands even a remote success come and go - in general a single program that is extremely successful only goes through maybe a few millions bucks 5-10 million for the more successful ones. No government has ever pursued the hundred and thousands of successful HYIP's. They go for the processors about once every 5-7 years.
duly noted
Re: btc-arbs.com - Update: Withdrawal problems - DO NOT DEPOSITS - 100% HYIP
This is an example of the blockchain deposit someone posted to btc-arbs.com that they never received..
https://blockchain.info/address/1MWdD9ATRvqU1d5AhoreSe7dtPweVUtVY3
Now look at the (two) blockchain addresses someone (assuming btc-arbs) had transferred those funds out to,
https://blockchain.info/address/1NGNtqtnqnfEn5KmxftrS3huGbZQfzB9cj 0.1471 BTC
https://blockchain.info/address/18jLitCJzdhx4EXBAPRj1vX2bgsePFNN3U .0018 BTC
Under 1NGNtqtnqnfEn5KmxftrS3huGbZQfzB9cj of the .1471 BTC address, you can see all of the withdraws are mBTC amount, which looks like mBTC very similar to the amounts that are being moved from the Legacy account to the each Users Balance account at the end of each day. Not to mention the recent consisent same ROI.
If anyone wants to match up their receiving deposit address for those that HAD successful btc withdraws, then this wll prove my theory.
In summary, they are paying out people's ROI each day with new BTC being deposited into the site. Which is why people who recently deposited BTC aren't getting their Balance on their account and explain why some are getting sucessfull withdraws when their BTC is moved from the Legacy account.
Anyways that's my two cents.. I hope it helps those that went big with this site. I'm sorry to hear all those that can't withdraw their BTC
https://blockchain.info/address/1MWdD9ATRvqU1d5AhoreSe7dtPweVUtVY3
Now look at the (two) blockchain addresses someone (assuming btc-arbs) had transferred those funds out to,
https://blockchain.info/address/1NGNtqtnqnfEn5KmxftrS3huGbZQfzB9cj 0.1471 BTC
https://blockchain.info/address/18jLitCJzdhx4EXBAPRj1vX2bgsePFNN3U .0018 BTC
Under 1NGNtqtnqnfEn5KmxftrS3huGbZQfzB9cj of the .1471 BTC address, you can see all of the withdraws are mBTC amount, which looks like mBTC very similar to the amounts that are being moved from the Legacy account to the each Users Balance account at the end of each day. Not to mention the recent consisent same ROI.
If anyone wants to match up their receiving deposit address for those that HAD successful btc withdraws, then this wll prove my theory.
In summary, they are paying out people's ROI each day with new BTC being deposited into the site. Which is why people who recently deposited BTC aren't getting their Balance on their account and explain why some are getting sucessfull withdraws when their BTC is moved from the Legacy account.
Anyways that's my two cents.. I hope it helps those that went big with this site. I'm sorry to hear all those that can't withdraw their BTC
Re: btc-arbs.com - Update: Withdrawal problems - DO NOT DEPOSITS - 100% HYIP
I think what they are doing is the new users that dont know that btc-arbs.com is a scam are still depositing BTC, and they are taking those deposits and paying out some users to mitigate going "full gox" on everyone.. that is why they are processing all those mBTC transactions so people dont panic. I'm telling you we should get as much info about this site while they are still up and running....