Based on negatives comments/feedback from many people on the internet especial in social media, not the telegram chat group for arbitraging.co that is since that chat room is heavily controlled by admins will mute and ban anyone talk negatives about arb platform. The arbitraging.co arb platform telegram chat group/room is getting silly as I’ve seen …
Category Archives: Scam
Almost three weeks arbitraging.co is having problem investors cannot withdraw their full profit not at all
Since December 10th 2018 when arbitraging.co said they’re working on ways to minimize or prevent under-cutter, those people that want to sell their order quick by setting or set limit to sell sell price lowest to be first in line. So arbitraging.co came up with fees, big fees for selling price below the market price. …
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 …
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coinstarter.com at it again more scam coming? CoinBox & LivePod
It’s already been like what, how many years now when coinstarter.com started their scam? making people in believing the project, and after many promises of giving their community of supporter coins it never happened as they said, lie after lied. It started with giving communities many coins, then got reduced to 50%, then eventually to …
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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 …
scam email from https://renew-notification.info/ [email protected] scare tactic to get you to buy their service
If you own a domain name or a website, chances are you will encounter similar email below demanding you pay for service. However these service you don’t even have or don’t even know what they are. Chances are you will get frighten and pay them right away to get it renewed. Well, don’t fall for …
paypal recovered my initial investment into this clickeny.com hyip
Thank you paypal, you’re the best, after a month in clickeny.com high yield investment program hyip, the program didn’t even last 3 months and ended with many people loss their money. The few lucky one like myself here didn’t loose money but loss the time. Paypal was able to recover the initial investment, so call …
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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 …
Scam website to steal your money and personal information btmd.online report to facebook immediately
Do not buy anything on this website btmd.online, do not even subscribe or register to buy anything. This website btmd.online is a fake website similar to many in the past I’ve talked about. Basically the owner is a fake always created similar website to sell cheap items super high end items for a fraction of …
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 …