How to know a telltale sign of a Ponzi Scheme

The motleyfool website have a good article about how to spot a ponzi scheme in operation from start to finish, a to z. https://www.fool.com/retirement/2017/01/30/how-to-spot-a-ponzi-scheme.aspx Although I have not read this yet, but I think I’ve experience enough to say I know a bit about a ponzi. I can spot a ponzi scheme or scam with …

arbitraging.co arb tokens platform will shut down for two days scheduled come back after Christmas or maybe even New Year 2019

Look like arbitraging.co ARB tokens platform pinned a message on the official telegram chat group of arbitraging.co, that they will shut down the platform for two days based on the message below. Currently all the open orders in the platform had been cancelled, some if not all users had their open orders mostly sell arb …

latest news from Newsletter: NRG now on DigiFinex Exchange! (New Languages: 한국어,简体中文, 繁體中文, bahasa Indonesia)

I don’t know much about this exchange digifinex, but they are listed on coinmarketcap, and have about $767 million worth of cryptocurrencies. On Monday, December 24, 2018, 3:32:34 AM EST, Energi Earndrop [email protected] wrote: December Newsletter NRG now on DigiFinex Exchange! (New Languages: 한국어,简体中文, 繁體中文, bahasa Indonesia) We are pleased to announce that Energi is …

Many changes to the arbitraging.co arb tokens platform users still cannot easily withdraw profit to exchange

According to the telegram chat group of arbitraging.co, after a wave of big complaints about abot stop and start price remain issue, including the famous $200,000.00 USD investors, there are a few of them, the chat group appears to have quiet down a bit, and the reason probably because those people whom complaint got banned …

email was sent from arbitraging.co 30 minutes ago indicating maintenance to the abot

On Thursday, December 20, 2018, 2:00:21 PM EST, David Peterson (ARB) [email protected] wrote: Hello, The aBOT start and stop buttons will be off while we perform maintenance and prepare the upgrades for the new initiative, per voting results. Once we have the upgrade in place and have all the choices made we will open this …

arbitraging.co ARB tokens from abot profit can be moved to Exchange but selling your profit is next to impossible at the moment

According to the official arb telegram group chat, admin had posted/pinned a message indicate that abot has been fully restored, investors can now move in and out of their abot and move to exchange to take profit, however investors are saying it is next to impossible to sell their arb to eth. Look like the …

latest update from exrates.me 0,1 BTC Christmas lottery from Exrates!

Exrates.me I believe is legit, it’s on coinmarketcap.com and other similar index websites for cryptocurrencies coins circulation. Below is a message being sent to all users. The bottom line, is go ahead and subscribe to all free airdrop, lottery, drawing, etc. all of them, however just remember not to use your personal email rather create …

Be careful with cryptoket.io arbitrage-bot massive spam at the moment all over telegram chat groups and the internet

Be careful with this spam on telegrams and many other ways that the it’s being advertised across the internet. cryptoket.io does not appears to be a legitimate exchange nor its longevity being shown below. The domain was registered in March 2018, and just went live recently and it will expires in a few months, why …

Approaching day 2 investors still cannot withdraw their ARB tokens profit to exchange from arbitraging.co

Look like the announcement in regards to aBot being down was finally posted up last night after one day of downtime without notice. Along with the announcement, voting system is up and live. According to the telegram chat group of arbitraging.co and other forums such as bitcointalk.org and reddit, people express their concern in regards …