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Title: [SCAM] Arbirate.com - Ponzi scheme Post by: tvplus006 on November 12, 2020, 09:57:09 PM What happened: Ponzi scheme
6% PROFIT PER DAY Profile Link: https://bitcointalk.org/index.php?topic=5288815.0 Archived: https://archive.vn/wip/DqEnM Scammer Profile Link: https://bitcointalk.org/index.php?action=profile;u=2517005 Website: https://arbirate.com/ Archived: https://archive.fo/ImZPZ https://archive.vn/leqQU Quote Domain Name: ARBIRATE.COM Registry Domain ID: 2552044407_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 2020-10-21T11:02:22Z Creation Date: 2020-08-10T15:09:35Z Registry Expiry Date: 2021-08-10T15:09:35Z https://i.ibb.co/JyNs8BL/137916.jpg (https://ibb.co/s6hVcmS) https://i.ibb.co/gdTmNX6/756033093980952.jpg (https://imgbb.com/) Title: Re: [SCAM] Arbirate.com - Ponzi scheme Post by: qwertyup23 on November 13, 2020, 08:33:47 AM Man, again with these ponzi schemes!
Those ridiculously high returns given in a short amount of time are very unrealistic. I really doubt that a company would offer those kinds of returns without planning on anything shady or any exits. Based from my experience, after investing into a ponzi scheme, they will make it appear that the funds you deposited will accrue each day with the interest. A week or a month before its promised maturity date, you will experience problems in withdrawing these funds and then the website will just crash. I hope people would truly avoid ponzi schemes as it is definitely deceiving and convincing. Thank you for reporting this, tvplus006! |
