Quote from: elend on June 01, 2014, 10:08:31 AM

Quote from: BTC-Arbs on May 29, 2014, 11:41:55 PM

The Whole Story - From BTC-Arbs ADMIN

I am aware that this post may fall upon deaf ears,

....

The Plan
1 - I have some Bitcoins left and I am still doing arbitrage with them.
2 - I want nothing more than to repay everyone. This won't be instant, but I want to do my best.
3 - I will continue paying refunds to everyone who lost money. In the interest of fairness, I think it is reasonable that until everyone is repaid their initial investments, that everyone only request the amount that was lost, not including profits.
4 - Please send your username, amount lost, Bitcoin address, username here (optional), details of your deposits, and any other information you can think of to btcarbsrefunds@safe-mail.net or by PM here.
5 - I will be using this thread to keep track of everything that I do, including refunds.

BTC Arbs is NOT a scam. It was a failed investment that is now trying to make good on past promises.

Dear BTC-ARBS initator,

I read your message in the bitcointalk-forum/btc-arbs.com thread of May the 29. 2014 .

I really regret the outcome of your efforts and your website.

As requested you hereby receive my depositing-information and user-details :

my username on the bitcointalk-forum is : elend

my username on your btc-arbs site was/is : elend

deposits I made to your btc-arbs site:

on 2014-02-23 : 0.2 BTC
TransactionID: 428a8f9ed746d7c55ab961ffb1f07075bff6f015d6d14a9e2941330e42a3f353 @ 2014-02-23 14:06:09

on 2014-02-23 : 0.5 BTC
TransactionID: 05d06a8eb5a520218cc6546f8d16967e31b0798b417d2a78294e1503ecabb162 @ 2014-02-23 20:18:48

on 2014-03-01 : 0.42 BTC
TransactionID: 77629f475744f78ae130624bac5a929824c40d837a9e0d22aa6559fbb337088b @ 2014-03-01 09:35:17

on 2014-03-17 : 0.75 BTC
TransactionID: fda510d1d5194fb12d62127a41675d8334d8989f0b1327c93bcccd1fe9d14ab4 @ 2014-03-17 17:03:50

on 2014-04-04 : 0.3 BTC
TransactionID: 1b6e41809c6091ffd90339dc83a068c32db65fbb6aec0708fa28254bef4e4322 @ 2014-04-04 11:15:16

on 2014-04-15 : 0.2 BTC
TransactionID: 9403e76d1dc2bf2dcd09450c063636d6ac0d09ccca46a91b4233a95d4ff50102 @ 2014-04-15 07:48:16

Deposit sum: 2.37 BTC

Final balance on the site incl. profit before it went down approx.: 3.7 BTC

Until now I did not received back any single Satoshi or Bitcoin.

My actual Bitcoin-address for any refund is: 1NyquC3LsFqEKwScuCEV6jDhkrBjk4habp

Thank you in advance

elend

Today I noticed a first partial payback of BTC 0.17 in my wallet.
(Transaction ID: b6fb56b50dd7b83dbc83cf9612bdf61dfac1f8398d9fe645017ca608998152a3)

Thank your for the efforts and this partial repayment.

Anyway, it remains an amount of at least BTC 2.20 I am still awaiting to be repayed.

elend

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