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 just a few a few questions. In life, if recalled back correctly, the first ponzi scheme I ever encountered was seeing a small ads in the newspaper about making Read more […]
Category Archives: Bitcoin
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 to eth had been cancelled. Some stay up very late, some spent hours sitting waiting for the blocks to change color so they can get in the block to sell their arb, even if they Read more […]
latest update news from Electroneum End of Year 2018 Update
I have been mining electroneum on one mobile device, and every week I think I got about 10 electroneum coin. Honestly I have not touch for a very long time, it’s like passive income 1 penny per day. Ok so it’s not much, but imagine 1 penny a day for 365 days that’s $3.65 for current value, but what if electroneum is like stellar lumen goes up to $1, that’s $365 of free money and if you have 100 phones that’s $36,000.00 🙂 On Sunday, December 23, 2018, 2:57:57 PM EST, Richard Ells [email protected] Read more […]
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 now listed on DigiFinex! DigiFinex, based out of Singapore, is the 4th ranked Cryptocurrency Exchange Read more […]
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 or muted. A few big investors call it quit, even though they have profited big time and probably already got their ROI (return of investment) back already. However these people Read more […]
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 feature again for all users. We appreciate your patience and we will get back to 100% ASAP. Thanks, David David Peterson CEO Arbitraging.co David Peterson (ARB) Global World Read more […]
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 sell volumes is super high demand where people want to sell, if it is indeed true, obviously the backlog of selling is higher because arbitraging.co decided to shut down the abot profit prevent Read more […]
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 a single account for this type of stuff, if they asked for personal information like address and phone which is ok also, make a single phone # for this, and Read more […]
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 would a real business only have their domain registered a year at a time? They have something called a “Check this link https://www.cryptoket.io/arbitrage-bot” arbitrage-bot similar to Read more […]
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. arbitraging.co voting system is up but is it real votes from actual users? is it transparent? if it tied to your arb tokens serialized so it’s real but are those tokens holder real users or just massive address being created and programmed to vote for whatever result the program want it to be? According Read more […]