Raisex.io is a SCAM Exchange. They will need to wrap up their scam soon. For those that did not see my original post, new regulations surrounding licensing for companies dealing in crypto in Malta will be regulated from 1 November 2019. As Raisex.io is registered in Malta they will be required to comply. “ As of the 1st November, prospective licensees and issuers will officially start operating under the new Virtual Financial Assets Act. Until then, VFA Service Providers (including cryptocurrency exchanges, as well as issuers of ICOs may commence offering their services in an unregulated manner which does not constitute a breach of law. VFA service providers will subsequently have a year from this date to comply with the laws and applicable regulations as issued by the MFSA”. https://www.finextra.com/pressarticle/75383/malta-blockchain-acts-to-come-into-force-on-1-november/retailIn fact they should have applied already. Has anyone checked?...lol...I already know the answer to this without having to research it..... SCAM |
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I have received an answer(s) to various questions asked about the Apollo currency, and these were answered via Telegram. ICO/CDEAs stated by the Apollo team the Apollo cryptocurrency is NOT an ICO but rather a Coin Distribution Event (CDE). So let’s look at a definition for an ICO. As stated by Wikipedia it is a means of crowdfunding centered around cryptocurrency ( https://en.wikipedia.org/wiki/Initial_coin_offering), and correct me if I am wrong – isn’t Apollo crowdfunding, therefore it is an ICO? It does not matter what the funds are for, crowdfunding is just that: raising capital, it also doesn’t matter if you have already previously raised capital. Let’s take this a step further and investigate what the local authority (legally) might suggest the outlook would be before discussing the Apollo teams response. From my understanding and being told by the team, Apollo is based in the US, Texas. On the website an address is supplied for their Customer Support giving a Texas address: 4001 S. Shary Rd Suite 300, Mission, TX 78572. The jurisdiction is Texas, US so let’s review some recent history in this area with crypto. The Texas Securities Commissioner would only be interested if the crowdfunding was deemed a security. A non official description of a security would be an individual expecting a return (ROI) from an initial investment such as a cryptocurrency received for fiat. This is not just limited to swapping fiat for ownership in a company (ie shares), which is deemed a security, but covers a wide range of aspects. Let me inspect these aspects in regards to crypto. Bitconnect as we all know is currently one of the largest fraud investments in the crypto world. It had many failings and the Texas Securities Commissioner specifically pointed out how Bitconnect was a security. I will only cover those points that are similar to Apollo. Bitconnect did not state what the crowdfunding was for and was one of the reasons to be classed as suspicious, however, Apollo does inform us. The point here is it does not matter what you do or don’t state the funds are for, capital raising is just that, raising capital. Changing the definition to a CDE is still raising capital and subject to local jurisdiction laws. It is not what the capital is raised for but the act of raising capital. To reiterate the point- if you have already raised initial capital for a project and you raise more funds this does not change the definition to a CDE in the eyes of the SEC. Let’s look at some historical events that made a cryptocurrency a security. The Order from the Commissioner alleged Bitconnect marketed tokens through an ICO to the general public in the US using “affiliates” for promotion. In exchange the “affiliates” were credited for each token sale through their efforts, a reward varying from 2-5%. This was done via “referral links”. Does this sound familiar? This is classified as income received for work rendered and to the Commissioner it makes it a security ( https://www.sec.gov/litigation/admin/2017/33-10445.pdf, https://www.ssb.texas.gov/news-publications/4-billion-crypto-promoter-ordered-halt-fraudulent-sales, https://www.sec.gov/litigation/investreport/34-81207.pdf) Another similar attribute that the Commissioner outlines is Bitconnect had a platform Staking program where users held their coins in their QT-wallet. This is Proof of Stake (POS) minting where investors passively receive income by holding the coin in the wallet making a profit. This is deemed an investment and thus a security as the Commissioner points out. Via Telegram the Apollo team advices me that Apollo is Proof of Stake (POS) offering a Leasing system, or as the team states “forging” generating an income from transactions fees. This is also mentioned in the whitepaper located on the Apollo website. My interpretation from published material based on this historical event unfortunately leads me to believe that Apollocurrency will also be seen as a security. Just on a side note, the Securities Commissioner on the 20 Dec 2017 entered an emergency Cease and Desist Order against USI-Tech Limited based in Dubai selling investments tied to bitcoin mining ( https://www.ssb.texas.gov/news-publications/4-billion-crypto-promoter-ordered-halt-fraudulent-sales). This was classified as a security due to earning BTC through POW with the Bitcoin network. POW is used to secure the BTC network as POS is to secure the Apollocurrency. There is no differentiation between making income from POS or POW, only the fact it is a passive income making it a security. It was not just Bitconnect that was issued a Cease and Desist order for generating a passive income but paves the way for all future cases to be marked as a security in this jurisdiction. Now we have looked at what the Security Commissioner says a security is lets look at the team’s response to what the difference is between a CDE and ICO. Apollo’s version of an ICO/CDEI quote from Telegram via the Team; “the key difference with a CDE we are a non profit meaning that all proceeds from the CDE will be used to build value in Apollo, marketing being new upgrades etc”. I further pressed how they see the difference between what they see an ICO is and a CDE. “A CDE is a coin distribution event, where we are not seeking funding from the public in exchange for securities in order to build something in the case of crypto they will put out a white paper based on the potential technologies they want to spend the money to build. In return for your money they will attempt to build this tech, in most cases these are never followed through. We have already got our own funding to build the tech and the tech has been built, we are just distributing the coins now so that as many people as possible can have it, it’s a mechanism for distribution”. I understand they don’t want to seek money for a security but based upon why Bitconnect and USI-Tech Limited was issued a Cease and Desist Order I believe otherwise. If it were only a mechanism for distribution then only an airdrop would be necessary. The Apollo team responded “we cannot exclusively only distribute through airdrops, where would the value be in the coin if we have it all for free? The CDE is there because all the funds will be used to build value and operational costs and more technical upgrades so that this coin would always be ahead of the competition”. My response was supply and demand dictates value. If funds are to be used to build value and operation costs then how can this be non-profit? By taking a fiat to add value with advancing future projects that increases value to Apollocurrency isn’t profit taking then, what is? It is certainly not non profit otherwise no-one would swap fiat for Apollocurrency. No-one is donating to a charity. Am I wrong? The fall out from being a security is you must register with the SEC and anywhere Apollocurrency is found, that is to say the Exchanges Apollo is listed on must abide by KYC laws, if not it will be delisted. Apollo’s argument is because they are non-profit they are exempt to being a security. This brings me to my next question. (Just a side-note, Bitconnect was registered in England not the US and look how the domino’s fell….). Non-Profit FoundationMy next question was why I could not find this project in the database for Non-Profit Foundations in the US? The answer was because they have not applied. I also mentioned that there is no pending paperwork to do so and was told that this was correct as they have only been operation for 5 weeks (as at 9 June 2018). I do not wish to even indulge with the time frame stated but in order for a massive project like this to work and to code all the wallets, website, writing the whitepaper and gathering the team they have certainly been going for more than 5 weeks. My gripe here is they are being promoted as a Non-profit Foundation when in fact by the team’s admission they have not submitted any paperwork or even registered. To me this is deceiving and using a Non-Profit Foundation as a way to circumvent being a security is plainly incorrect. You can see here ( https://youtu.be/7iXMbUvC_2o) on this promotion for Apollo on YouTube that the Apollo team again uses this as a reason for it not to be a security. A non profit organization is a charity that donates funds to support other organizations or to fund itself for charitable purposes. It is not to fund future projects or technologies to further the Apollocurrency or the associated platform(s) as they have stated. Even if the technology is already designed the fact remains the funds are used to further the project. The TeamI have investigated various team members, even using Google Image Reverse Search, reviewing their Facebook profiles etc and the team seem to be real people. This is encouraging as so many projects are anonymous. The CEO for Apollo is Viktor Komovalov ( https://www.linkedin.com/in/konovalovxclv/) who is in the Ukraine. I don’t know what he is the CEO of since Apollo isn’t a corporation or non-profit organization but I will leave that up to you to decide. What is good to see is a personal Facebook link showing personal pictures etc of different members making them easier to track down. It would not make sense if this were a scam to have links to these accounts. ConclusionPersonally I do not believe this is a scam, however I do believe with past historical Cease and Desist Order’s issued, Apollocurrency may also be seen as a security. Claiming to be non-profit and not even being registered does not circumvent around what a security is and in my opinion deceitful to the general public. What they do have going for them is a real team but I will stand corrected if any evidence is presented to the contrary. I have not spent a huge amount of time investigating the team but from my limited research they seem to check out. My purpose here was not for spreading FUD but concern for the definition of a security and to encourage a discussion and clarification on this topic. I have been involved in crypto for many years and what I have seen is Coders/Developers trying to run a business model or to bend rules to make ends meet. This simply does not work. Claiming to be non-profit to be not classed as a security doesn’t seem to fit recent past rulings. It is good to see a mix of legal and PR people being part of the team but it does concern me certain aspects may have been over looked. I do admit the team member(s) I received my information from are not part of their claimed legal team, thus incorrect information may have been relayed to me but I do invite a response from the Apollo team. If I have misunderstood any information in what the Securities Commissioner deems as a security is in regards to crypto I invite anyone’s response to correct me. If this project takes off I do believe it will be a top contender but remember my argument isn’t that it’s a scam but rather misappropriation of information for circumvention purposes. Now go check out ApolloCurrency Again Hi Sirlibz, I’m not sure exactly what your statement means “ Now go check out ApolloCurrency Again”. Are you refuting some of my comments, because you offer no proof. I am assuming your point is because APL price (against BTC) is higher than the ICO price it is then it’s not a scam? LOL…may be I misunderstood? If you are saying because the price or APL is 100+% from the ICO it’s not a scam then I have one word for you. BITCONNECT. Bitconnect (BCC) out performed what Apollocurrency’s price (as to date) before people realised BCC was a scam, so your point would be invalid. Did you read my points? On May 10, 2018 I posted “ From my understanding and being told by the team, Apollo is based in the US, Texas. On the website an address is supplied for their Customer Support giving a Texas address: 4001 S. Shary Rd Suite 300, Mission, TX 78572. The jurisdiction is Texas, US…” Because of recent rulings in that district (proof in original post) I didn’t believe they could legally operate out of Texas. I also stated that there was no paperwork submitted for their Non-Profit Foundation. It turned out they actually never applied to be a Non-Profit, with their admittance, then a few months later they move their HQ to Malta away from Texas. It looks like there was some legal issues and I may have been correct. What most people still don’t understand is that anyone living in Texas that trades APL or stakes it (and using referral links for income) is probably doing so illegally and can be prosecuted if they don’t make it official and pay taxes etc, as any income should be reported. You can read the proof in my original post about past prosecutions. Just keep in mind this is not just limited to crypto. Obviously other countries and states have their own laws people must abide to. What I would be concerned about is the rules around being registered in Malta. If you don’t already know in Malta as at the 1 November 2019 any company dealing in crypto requires a license to operate. “ As of the 1st November, prospective licensees and issuers will officially start operating under the new Virtual Financial Assets Act. Until then, VFA Service Providers (including cryptocurrency exchanges, as well as issuers of ICOs may commence offering their services in an unregulated manner which does not constitute a breach of law. VFA service providers will subsequently have a year from this date to comply with the laws and applicable regulations as issued by the MFSA”. https://www.finextra.com/pressarticle/75383/malta-blockchain-acts-to-come-into-force-on-1-november/retailFrom Nov 2019 this law is reinforced, however Apollo should have applied already, did anyone check? Did you? Are they still saying they are non-profit? If any knows these answers please post here, especially if they have applied for the license under the VFA in Malta so they legally operate. Also a CDE (coin distribution event) is an ICO. Raising funds is just that, raising funds. What you raise the funds for doesn’t change the fact that money was raised in the eyes of the law. Upon reflection of my initial post I have noted that I did state “ Personally I do not believe this is a scam..” you may have missed this. What I’m currently alarmed at is the past information coming out about Apollo team since my 1st post. I’m referring to the post from the NXT developers saying only a few lines of code were altered to reduce the blocktime (APL is a clone of NXT and has shorter blocktimes), and they also suggested it was more insecure. I guess the NXT developers would know this wouldn’t they, since it’s their code. It is obvious that multiple people reviewed it with the same conclusion- not much code was changed. Thats a big burn there. To further the insult Apollo Currency failed to comply in full the applicable Jelurida Public License (JPL), something required when using the NXT blockchain Jelurida. This was on the June 11, 2018 and in Aug copyright violation was corrected. https://www.jelurida.com/jelurida-apollo-public-statementVery concerning that the foundation the Apollo coin is based on was hanging on a thread. A further three cease and desist letters were issued during this period without resolution. It is alarming to me that it wasn’t considered by the team to DO SOMETHING about abiding with Jelurida Public License terms, before collecting public funds or prioritising other goals. There is data on the founders pumping the coin making it another P&D shit coin. https://www.newsbtc.com/2019/01/21/apollo-apl-scam/you can google the rest. Then there was the debacle with Steve McCullah past with KickStarter - although Steve’s version of events are plausible. Then what about my posts that Apollo deleted from their forum and my unanswered e-mails from them? There is no transparency. Can you truly say there is transparency? I never said Apollo couldn’t go up in price but instead i asked direct questions that still no-one answered. The same questions in my 1st post. It’s ok though because as time plays out the cards will fall where they fall and so far it looks like I have been correct. Thank-you for bring Apollo back to my attention. Maybe I was possibly the first person to hint that Apollo’s team didn’t seem to know what they were doing business wise, or you could say I was hinting at a possible scam… I did foresee the issue of their HQ being in Texas, US before the Apollo team did. Since then Apollo team moved to Malta (I was right) they were forced to comply with the Jelurida Public License terms after four cease and desist letters, no transparency….deleting posts of genuine questions about the coin (comments were not attacking Apollo)….no e-mail returns….NXT Dev's code review for Apollocoin is damning....am I painting a picture for you….. All I know is I called it on May 10, 2018. Unfortunately I did state at the time that it didn’t look like a scam as I hadn’t investigated the Apollo team at that point. If I did I would have been more negative. Now I just think it’s a few people trying to make some $$ at noobs expense (could be a Bitconnect want-a-be) so I haven’t changed my mind about it yet, but points to a scam. I own no Apollocoin, never have. Everything points to smokes and mirrors so i would step carefully - no transparency. |
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Orbis Money Transfer & Investment - Security Token Offering 2019https://bitcointalk.org/index.php?topic=3844192.0 Official Forum Hi all, My name is Crypto-Info, I am here to provide you information, more specifically crypto info. Info is knowledge and knowledge is power. When you have information you are less likely to lose your crypto. Here is some info they may be of interest. Registered owners of OrbisSolutions OU: Merle Paju
Kristine Akopdzanjan
Kadri Matlik
Mihail Tudorouihttps://www.teatmik.ee/en/personlegal/14399454-OrbisSolutions-OÜ E-mail contacts: k373@000.eeorbis@yahoo.comMerle Paju Has 283 businesses which he was registered with i.e. management Board Member. https://www.teatmik.ee/en/personprivate/290299-Merle-PajuOne of the many Business is Money Trade Coin. Money trade coin had three owners: https://www.teatmik.ee/en/personlegal/14319308-MoneyTradeCoin-OÜ Amit Madanlal Lakhanpal (DOB 18 May 1985) Merle Paju (DOB 12 June 1994) Argos Kracht (DOB 31 Jan 1962) This turned out to be a scam. https://bitcoinexchangeguide.com/money-trade-coin-mtc-cryptocurrency-scam-raided-by-indian-police/More info on their SCAM: https://bitcointalk.org/index.php?topic=4461913.0https://bitcointalk.org/index.php?topic=4440811.0https://bitcointalk.org/index.php?topic=4500903.0Let’s look at another business owned by Merle Paju, ProToken. Protoken had two registered owners. https://www.teatmik.ee/en/personlegal/14430394-ProToken-OÜ Merle PajuKristine Akopzanjan (DOB 7 Aug 1988) <——— A Owner of OrbisSolutionsThe dubious token first was mentioned here: https://bitcointalk.org/index.php?topic=2519152.0;all (This is Prochain Forum, ProToken was mentioned) and here: https://bitcointalk.org/index.php?topic=2733666.0Some type of ICO or something, either way they were trying to confuse people….please google this for yourself. Let’s look at another business owned by Merle Paju, CoinFalcon. CoinFalcon has three registered owners: https://www.teatmik.ee/en/personlegal/14298457-CoinFalcon-OÜ Merle PajuLisett Luts (DOB 18 Aug 1994) Jordan Steeves (DOB 28 Feb 1991) another SCAM, no? https://bitcointalk.org/index.php?topic=3056122.0https://bitcointalk.org/index.php?topic=2067026.20https://bitcointalk.org/index.php?topic=2839919.0https://www.reddit.com/r/XtraBYtes/comments/81034v/coinfalcon_scam_exchange/https://www.reddit.com/r/CoinFraud/comments/7jgrpl/coinfalconcom_scam_alert/There are many many posts about people losing ALOT of $$. Again please google this for yourself. Let’s look again at another business owned by Merle Paju, Cryptopower. SCAMCryptoPower has Two owners: https://www.teatmik.ee/en/personlegal/14593943-CryptoPower-OÜ Merle PajuArmine Kocharyanhttps://www.valforex.com/2018/04/crypto-power-scam-review-it-cannot-pay-be-warned.htmlhttp://topratedbinary.com/2018/04/11/crypto-power-review-scam-cryptopower-software/https://www.binaryscamalerts.com/crypto-power-review-scam/https://bitcointalk.org/index.php?topic=1116578.60They had lots of websites selling this crap with small name alterations. Just google yourself. Just on a side note all of these owners all have scores and scores of businesses that are currently running and are liquidated. RED FLAG ANYONE!!!??? Im not going through 283 business just registered under ONE name!!!! I’m now only going to link a business or two to show how these scammers have operated together before. Merle Paju has worked with the following businesses that Kadri Matlik ( OrbisSolutions Owner): Blockchain Garage: https://www.teatmik.ee/en/personlegal/14384145-BlockChain-Garage-OÜ Merle PajuKristine Akopzanjan <——— Guess who againKadri Matlik <------- OrbisSolutions OwnerWow what a coincidence!!!!! Blockchain Solutions: https://www.teatmik.ee/en/personlegal/14330758-BlockChain-Solutions-OÜ Kadri MatlikMerle PajuBjorn Patrik IsakssonI could keep going but like I say there are SO MANY to check, I mean Merle has 283 all by himself. One pattern I have noticed after all this checking….they LOVE ICO’s and it’s ALWAYS the same format, the same format as Orbis Solutions. With Known scammers associated with this project do you want to invest? With owners of OrbisSolutions having previously owned and still running hundreds and hundreds of businesses within a two year period - is this a RED FLAG?If I was research all of the businesses they are all associated with I can bet most of them are scams that have ended. I'm warning everyone now, the patterns are the same and the people are the same. You can make your own decisions but I do hope I have kick-start everyone on doing their own research before investing! Too many red flags here.  Another SCAM? You decide. Once more Mr. Investigator :
"This is how people judge by a simple google search and ruin the image of a legit business. The investigations that you have are not updated!
Dear sir, so you know, Mihail Tudoroiu is the only owner of the company, 100% shareholder.
Merle Paju, Kristine Akopdzanjan, Kadri Matlik are lawyers
At KRM Advisors in Tallinn Estonia, the accountant company that established and is administrating OrbisSolutions OÜ.
In order to open a company in Estonia as a foreigner you need to have 3 board members from Estonia.
These 3 ladies are lawyers and this is their job, helping foreigners open companies in Estonia. That is why they have opened more than 1000 companies, this not means that they are part of the unsuccesfull projects that you call "scamms".
They are not part of any project, they are business administrators, accountants and lawyers.
No one besides the team stated on the website is working on the project.
Next time you start investigating, try to call some government institution and see the real deal. Stop this FUD "I tried to delete this thread as promised but I cannot. All I can do is is admit that you are indeed correct. However I still wait for a response to my emails and have published my questions here: I have e-mailed Orbis Solutions and have received no response from my e-mail. I don't understand why nobody knows any answers. To me personally it is beginning to look suspicious that the PR team doesn't know any answers to my below questions or that I receive no response from my e-mail. These are genuine questions any investor should have the answer to. You have mentioned that the insurance company involved is a private matter, however for any large investor it is important. I have stated this in my e-mail. Any other investor including myself is entitled to know in order to assess financial risk and thought it would be a give in to publicly state this. I have been in contact with one of the KRM Lawyers and she was semi-helpful but does not know the answer to my questions. Of course as we both know it was only a legal requirement for them to be listed with Orbis Solutions and they no legal liability. In fact it was highlighted that the KRM Advisors have no legality if I was to pursue this further with the SEC. Again I will ask my questions hoping that someone knows these answers. Who is the escrow for this ICO? Are they independent, public and transparent? Any correctly structured ICO/STO would have published this so investors know that their funds would be returned if this was a scam or the business model fails. The white paper mentions an insurance company that backs Orbsi (investment token). Who is this insurance company? Although you mentioned this was private it doesn't give confidence to any large investor. For any body in the US investing in a security, such as Orbsi Investment Token and freely admitted in the whitepaper as being a security with the availability to US investors. This would mean by law it must be publicly disclosed, and as my research shows it is not. This is a red flag. So for US customers is this Regulation D, Regulation A+ or Regulation S as in compliance with Section 506C. It must be applied for before the sale of any security. Is a filing for regulation D public? Yes it is under the SEC website (here: https://www.sec.gov/edgar/searchedgar/companysearch.html). There are 28 companies registered which made this search easy. Nothing here. Regulation S (info: https://www.isin.net/reg-s-and-144a/). Again this information is public and can be searched here: https://www.isin.net/isin-directory/. I cannot find registration in this database either. What about Regulation A+ (info: https://www.sec.gov/oiea/investor-alerts-bulletins/ib_regulationa.html). How am I informed under this category, well actually thats a rhetorical question as its available on the SEC website using EDGAR ( https://www.sec.gov/edgar/searchedgar/companysearch.html), and I still can’t find them. This only applies to US residents and is illegal if they buy Orbsi (investment token). Very misleading since the white paper says it’s available to the US, if indeed this hasn't been applied for. I could have easily been mistaken and all it would take is a link to the EDGAR database and all the worries disappear. Unfortunately with the combination of complete silence to my e-mail, the PR team not knowing this, it's beginning to look suspicious. The biggest red flag for me is stating that anyone in America can be part of buying the orbit investment token yet they are not listed with the SEC! More red flags for me. On the website https://orbistransfer.com and mentions “all our financial information is online and is independently verified”. This is not true, no financial information is online - nobody knows where it is, even the PR team, no-one on telegram does. Another red flag? So let’s recap what I’m hoping to find: 1. Name of the Insurance Company which I guess is underwriting the Orbsi Investment token. 2. The indépendant escrow holding the funds. 3. Who has independently verified the financial information? 4. Links for proof that US citizens can participate with the investment token (Regulation D, A or S). I know that someone here would have investigated some of this, even if they don't live in the US. Nobody would invest without research, right? All it's going to take is answering my questions so my mind can be put to rest and I can invest. For any American investing in this without the approval from the SEC risks fines/jail time while the offshore company Orbis Solutions walks away with all their crypto. It is also illegal not to publicly disclose information pertaining to the the SEC approval - there is ZERO public disclosure. I am hoping you can expedite a response. I am genuinely interested hence my legal route. If you can read between the lines only a serious investor with considerable investment (although relative) would want these answers. |
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Does anyone have information how much was collected? Judging by the scale of soft cap in the amount of 5 million EUR has been achieved, but on the scale it can be seen that it is more, approximately 12 million EUR. Can anyone confirm this information?
You have at the STO/COIN SALE section on the website the exact amount of coins sold, I think is somewhere over 6m euros. The softcap has been reached before the pre-sto. Hi again Eye16, I have e-mailed Orbis Solutions and have received no response from my e-mail. I don't understand why nobody knows any answers. To me personally it is beginning to look suspicious that the PR team doesn't know any answers to my below questions or that I receive no response from my e-mail. These are genuine questions any investor should have the answer to. You have mentioned that the insurance company involved is a private matter, however for any large investor it is important. I have stated this in my e-mail. Any other investor including myself is entitled to know in order to assess financial risk and thought it would be a give in to publicly state this. I have been in contact with one of the KRM Lawyers and she was semi-helpful but does not know the answer to my questions. Of course as we both know it was only a legal requirement for them to be listed with Orbis Solutions and they no legal liability. In fact it was highlighted that the KRM Advisors have no legality if I was to pursue this further with the SEC. Again I will ask my questions hoping that someone knows these answers. Who is the escrow for this ICO? Are they independent, public and transparent? Any correctly structured ICO/STO would have published this so investors know that their funds would be returned if this was a scam or the business model fails. The white paper mentions an insurance company that backs Orbsi (investment token). Who is this insurance company? Although you mentioned this was private it doesn't give confidence to any large investor. For any body in the US investing in a security, such as Orbsi Investment Token and freely admitted in the whitepaper as being a security with the availability to US investors. This would mean by law it must be publicly disclosed, and as my research shows it is not. This is a red flag. So for US customers is this Regulation D, Regulation A+ or Regulation S as in compliance with Section 506C. It must be applied for before the sale of any security. Is a filing for regulation D public? Yes it is under the SEC website (here: https://www.sec.gov/edgar/searchedgar/companysearch.html). There are 28 companies registered which made this search easy. Nothing here. Regulation S (info: https://www.isin.net/reg-s-and-144a/). Again this information is public and can be searched here: https://www.isin.net/isin-directory/. I cannot find registration in this database either. What about Regulation A+ (info: https://www.sec.gov/oiea/investor-alerts-bulletins/ib_regulationa.html). How am I informed under this category, well actually thats a rhetorical question as its available on the SEC website using EDGAR ( https://www.sec.gov/edgar/searchedgar/companysearch.html), and I still can’t find them. This only applies to US residents and is illegal if they buy Orbsi (investment token). Very misleading since the white paper says it’s available to the US, if indeed this hasn't been applied for. I could have easily been mistaken and all it would take is a link to the EDGAR database and all the worries disappear. Unfortunately with the combination of complete silence to my e-mail, the PR team not knowing this, it's beginning to look suspicious. The biggest red flag for me is stating that anyone in America can be part of buying the orbit investment token yet they are not listed with the SEC! More red flags for me. On the website https://orbistransfer.com and mentions “all our financial information is online and is independently verified”. This is not true, no financial information is online - nobody knows where it is, even the PR team, no-one on telegram does. Another red flag? So let’s recap what I’m hoping to find: 1. Name of the Insurance Company which I guess is underwriting the Orbsi Investment token. 2. The indépendant escrow holding the funds. 3. Who has independently verified the financial information? 4. Links for proof that US citizens can participate with the investment token (Regulation D, A or S). I know that someone here would have investigated some of this, even if they don't live in the US. Nobody would invest without research, right? All it's going to take is answering my questions so my mind can be put to rest and I can invest. For any American investing in this without the approval from the SEC risks fines/jail time while the offshore company Orbis Solutions walks away with all their crypto. It is also illegal not to publicly disclose information pertaining to the the SEC approval - there is ZERO public disclosure. I am hoping you can expedite a response. I am genuinely interested hence my legal route. If you can read between the lines only a serious investor with considerable investment (although relative) would want these answers. |
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This is how people judge by a simple google search and ruin the image of a legit business.
Dear sir, so you know, Mihail Tudoroiu is the only owner of the company.
Merle Paju, Kristine Akopdzanjan, Kadri Matlik are lawyers
At KRM Advisors, the accountant company that established and is administrating OrbisSolutions OÜ.
In order to open a company in Estonia as a foreigner you need to have 3 board members from Estonia.
These 3 ladies are lawyers and this is their job, helping foreigners open companies in Estonia. That is why they have opened more than 1000 companies.
They are not part of any project, they are business administrators, accountants and lawyers.
No one besides the team stated on the website is working on the project.
Next time you start investigating, try to call some government institution and see the real deal. Stop this FUD . [/size]
Thank you Eye16 for your reply, Maybe I came off a bit harsh, I implied but didn't accuse. I stand corrected you have provided some interesting information that I did not know with regards to Kadri Matlik, Merle Paju and Kristine Akopdzanjan being Lawyers/Accountants in order to establish a business from Estonia. That certainly would explain the massive amount of registered and liquidated businesses that they reside as board members. I’m however a little unsure how I feel about the above Lawyers/Accountants being associated with scams and it brings the project to a new turning point for me personally. I guess it’s just a tick in the box to have a business registered and I’m pleased they have nothing to do with the running of Orbis Solutions. As mentioned by you “no-one besides the team stated on the website is working on the project”. This is great news! I do have a few questions and welcome all responses. Who is the escrow for this ICO? Are they independent, public and transparent? The white paper mentions an insurance company that backs Orbsi (investment token). Who is this insurance company? Personally I wouldn’t invest without full disclosure deeming this a very important question. For any body in the US investing in a security, such as Orbsi Investment Token and freely admitted in the whitepaper as being a security with the availability to US investors (Howey Test) compliance is required -ultimately AML/KYC compliance as instructed by the SEC. So for US customers is this Regulation D, Regulation A+ or Regulation S as in compliance with Section 506C. Is a filing for regulation D public? Yes it is under the SEC website (here: https://www.sec.gov/edgar/searchedgar/companysearch.html). There are 28 companies registered which made this search easy. Nothing here. Regulation S (info: https://www.isin.net/reg-s-and-144a/). Again this information is public and can be searched here: https://www.isin.net/isin-directory/. I cannot find registration in this database either. What about Regulation A+ (info: https://www.sec.gov/oiea/investor-alerts-bulletins/ib_regulationa.html). How am I informed under this category, well actually thats a rhetorical question as its available on the SEC website using EDGAR ( https://www.sec.gov/edgar/searchedgar/companysearch.html), and I still can’t find them. Genuinely, can someone find the filings? I guess this only applies to US residents and is illegal if they buy Orbsi (investment token). Very misleading since the white paper says it’s available to the US, if indeed this hasn't been applied for. I have searched with business name and using keywords only but to no avail. If you can find it please publish it. This is VERY IMPORTANT!On the website https://orbistransfer.com and mentions “all our financial information is online and is independently verified”. I cannot find any information and where online is it? Who is this insurance company where is this information? Anyone? Im after detail here. So let’s recap what I’m hoping to find: 1. Name of the Insurance Company which I guess is underwriting the Orbsi Investment token. 2. The indépendant escrow holding the funds. 3. Who has independently verified the financial information? 4. Links for proof that US citizens can participate with the investment token (Regulation D, A or S). I know that someone here would have investigated some of this, even if they don't live in the US. Nobody would invest without research, right? Dear sir, I personally do not have all the answers for your questions, but from my knowlege I know that for insurance the company is backed by other swiss company. And the funds are escrowed in Paypal Business accounts, bank business accouts and some other third party for crypto. As for the US citizens I know that the team has a partnership with some lawyers that will register the company as a escrow company in the US, same as Western Union. The kyc will be integrated at the end of STO for those that will require the card and app. And as for the 3 ladies, I think non of them are part of any crypto project, the info on the websites that you find on google about the companies are not updated. The companies are registered in their names first and in the next days the company is transferred to the rightful owner. Then KRM advisors are only responsible for accountancy and legal issues regarding the companies. [/quote] Thanks again for replying. Can anyone help with my questions? Before selling any security to US customers the correct fillings must be applied for before the date of sale. This would mean I should be able to easily locate them in the database, but I cannot. Just to reiterate: On the website https://orbistransfer.com and mentions “all our financial information is online and is independently verified”. I cannot find any information and where online is it? Who is this insurance company where is this information? Anyone? Im after detail here. So let’s recap what I’m hoping to find: 1. Name of the Insurance Company which I guess is underwriting the Orbsi Investment token. 2. The indépendant escrow holding the funds. 3. Who has independently verified the financial information? 4. Links for proof that US citizens can participate with the investment token (Regulation D, A or S). I know that someone here would have investigated some of this, even if they don't live in the US. Nobody would invest without research, right? |
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This is how people judge by a simple google search and ruin the image of a legit business. Dear sir, so you know, Mihail Tudoroiu is the only owner of the company. Merle Paju, Kristine Akopdzanjan, Kadri Matlik are lawyers At KRM Advisors, the accountant company that established and is administrating OrbisSolutions OÜ. In order to open a company in Estonia as a foreigner you need to have 3 board members from Estonia. These 3 ladies are lawyers and this is their job, helping foreigners open companies in Estonia. That is why they have opened more than 1000 companies. They are not part of any project, they are business administrators, accountants and lawyers. No one besides the team stated on the website is working on the project. Next time you start investigating, try to call some government institution and see the real deal. Stop this FUD . [/size] [/quote] Thank you Eye16 for your reply, Maybe I came off a bit harsh, I implied but didn't accuse. I stand corrected you have provided some interesting information that I did not know with regards to Kadri Matlik, Merle Paju and Kristine Akopdzanjan being Lawyers/Accountants in order to establish a business from Estonia. That certainly would explain the massive amount of registered and liquidated businesses that they reside as board members. I’m however a little unsure how I feel about the above Lawyers/Accountants being associated with scams and it brings the project to a new turning point for me personally. I guess it’s just a tick in the box to have a business registered and I’m pleased they have nothing to do with the running of Orbis Solutions. As mentioned by you “no-one besides the team stated on the website is working on the project”. This is great news! I do have a few questions and welcome all responses. Who is the escrow for this ICO? Are they independent, public and transparent? The white paper mentions an insurance company that backs Orbsi (investment token). Who is this insurance company? Personally I wouldn’t invest without full disclosure deeming this a very important question. For any body in the US investing in a security, such as Orbsi Investment Token and freely admitted in the whitepaper as being a security with the availability to US investors (Howey Test) compliance is required -ultimately AML/KYC compliance as instructed by the SEC. So for US customers is this Regulation D, Regulation A+ or Regulation S as in compliance with Section 506C. Is a filing for regulation D public? Yes it is under the SEC website (here: https://www.sec.gov/edgar/searchedgar/companysearch.html). There are 28 companies registered which made this search easy. Nothing here. Regulation S (info: https://www.isin.net/reg-s-and-144a/). Again this information is public and can be searched here: https://www.isin.net/isin-directory/. I cannot find registration in this database either. What about Regulation A+ (info: https://www.sec.gov/oiea/investor-alerts-bulletins/ib_regulationa.html). How am I informed under this category, well actually thats a rhetorical question as its available on the SEC website using EDGAR ( https://www.sec.gov/edgar/searchedgar/companysearch.html), and I still can’t find them. Genuinely, can someone find the filings? I guess this only applies to US residents and is illegal if they buy Orbsi (investment token). Very misleading since the white paper says it’s available to the US, if indeed this hasn't been applied for. I have searched with business name and using keywords only but to no avail. If you can find it please publish it. This is VERY IMPORTANT!On the website https://orbistransfer.com and mentions “all our financial information is online and is independently verified”. I cannot find any information and where online is it? Who is this insurance company where is this information? Anyone? Im after detail here. So let’s recap what I’m hoping to find: 1. Name of the Insurance Company which I guess is underwriting the Orbsi Investment token. 2. The indépendant escrow holding the funds. 3. Who has independently verified the financial information? 4. Links for proof that US citizens can participate with the investment token (Regulation D, A or S). I know that someone here would have investigated some of this, even if they don't live in the US. Nobody would invest without research, right? |
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Orbis Money Transfer & Investment - Security Token Offering 2019https://bitcointalk.org/index.php?topic=3844192.0 Official Forum Hi all, My name is Crypto-Info, I am here to provide you information, more specifically crypto info. Info is knowledge and knowledge is power. When you have information you are less likely to lose your crypto. Here is some info they may be of interest. Registered owners of OrbisSolutions OU: Merle Paju
Kristine Akopdzanjan
Kadri Matlik
Mihail Tudorouihttps://www.teatmik.ee/en/personlegal/14399454-OrbisSolutions-OÜ E-mail contacts: k373@000.eeorbis@yahoo.comMerle Paju Has 283 businesses which he was registered with i.e. management Board Member. https://www.teatmik.ee/en/personprivate/290299-Merle-PajuOne of the many Business is Money Trade Coin. Money trade coin had three owners: https://www.teatmik.ee/en/personlegal/14319308-MoneyTradeCoin-OÜ Amit Madanlal Lakhanpal (DOB 18 May 1985) Merle Paju (DOB 12 June 1994) Argos Kracht (DOB 31 Jan 1962) This turned out to be a scam. https://bitcoinexchangeguide.com/money-trade-coin-mtc-cryptocurrency-scam-raided-by-indian-police/More info on their SCAM: https://bitcointalk.org/index.php?topic=4461913.0https://bitcointalk.org/index.php?topic=4440811.0https://bitcointalk.org/index.php?topic=4500903.0Let’s look at another business owned by Merle Paju, ProToken. Protoken had two registered owners. https://www.teatmik.ee/en/personlegal/14430394-ProToken-OÜ Merle PajuKristine Akopzanjan (DOB 7 Aug 1988) <——— A Owner of OrbisSolutionsThe dubious token first was mentioned here: https://bitcointalk.org/index.php?topic=2519152.0;all (This is Prochain Forum, ProToken was mentioned) and here: https://bitcointalk.org/index.php?topic=2733666.0Some type of ICO or something, either way they were trying to confuse people….please google this for yourself. Let’s look at another business owned by Merle Paju, CoinFalcon. CoinFalcon has three registered owners: https://www.teatmik.ee/en/personlegal/14298457-CoinFalcon-OÜ Merle PajuLisett Luts (DOB 18 Aug 1994) Jordan Steeves (DOB 28 Feb 1991) another SCAM, no? https://bitcointalk.org/index.php?topic=3056122.0https://bitcointalk.org/index.php?topic=2067026.20https://bitcointalk.org/index.php?topic=2839919.0https://www.reddit.com/r/XtraBYtes/comments/81034v/coinfalcon_scam_exchange/https://www.reddit.com/r/CoinFraud/comments/7jgrpl/coinfalconcom_scam_alert/There are many many posts about people losing ALOT of $$. Again please google this for yourself. Let’s look again at another business owned by Merle Paju, Cryptopower. SCAMCryptoPower has Two owners: https://www.teatmik.ee/en/personlegal/14593943-CryptoPower-OÜ Merle PajuArmine Kocharyanhttps://www.valforex.com/2018/04/crypto-power-scam-review-it-cannot-pay-be-warned.htmlhttp://topratedbinary.com/2018/04/11/crypto-power-review-scam-cryptopower-software/https://www.binaryscamalerts.com/crypto-power-review-scam/https://bitcointalk.org/index.php?topic=1116578.60They had lots of websites selling this crap with small name alterations. Just google yourself. Just on a side note all of these owners all have scores and scores of businesses that are currently running and are liquidated. RED FLAG ANYONE!!!??? Im not going through 283 business just registered under ONE name!!!! I’m now only going to link a business or two to show how these scammers have operated together before. Merle Paju has worked with the following businesses that Kadri Matlik ( OrbisSolutions Owner): Blockchain Garage: https://www.teatmik.ee/en/personlegal/14384145-BlockChain-Garage-OÜ Merle PajuKristine Akopzanjan <——— Guess who againKadri Matlik <------- OrbisSolutions OwnerWow what a coincidence!!!!! Blockchain Solutions: https://www.teatmik.ee/en/personlegal/14330758-BlockChain-Solutions-OÜ Kadri MatlikMerle PajuBjorn Patrik IsakssonI could keep going but like I say there are SO MANY to check, I mean Merle has 283 all by himself. One pattern I have noticed after all this checking….they LOVE ICO’s and it’s ALWAYS the same format, the same format as Orbis Solutions. With Known scammers associated with this project do you want to invest? With owners of OrbisSolutions having previously owned and still running hundreds and hundreds of businesses within a two year period - is this a RED FLAG?If I was research all of the businesses they are all associated with I can bet most of them are scams that have ended. I'm warning everyone now, the patterns are the same and the people are the same. You can make your own decisions but I do hope I have kick-start everyone on doing their own research before investing! Too many red flags here. Another SCAM? You decide.
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Orbis Money Transfer & Investment - Security Token Offering 2019https://bitcointalk.org/index.php?topic=3844192.0 Official Forum Hi all, My name is Crypto-Info, I am here to provide you information, more specifically crypto info. Info is knowledge and knowledge is power. When you have information you are less likely to lose your crypto. Here is some info they may be of interest. Registered owners of OrbisSolutions OU: Merle Paju
Kristine Akopdzanjan
Kadri Matlik
Mihail Tudorouihttps://www.teatmik.ee/en/personlegal/14399454-OrbisSolutions-OÜ E-mail contacts: k373@000.eeorbis@yahoo.comMerle Paju Has 283 businesses which he was registered with i.e. management Board Member. https://www.teatmik.ee/en/personprivate/290299-Merle-PajuOne of the many Business is Money Trade Coin. Money trade coin had three owners: https://www.teatmik.ee/en/personlegal/14319308-MoneyTradeCoin-OÜ Amit Madanlal Lakhanpal (DOB 18 May 1985) Merle Paju (DOB 12 June 1994) Argos Kracht (DOB 31 Jan 1962) This turned out to be a scam. https://bitcoinexchangeguide.com/money-trade-coin-mtc-cryptocurrency-scam-raided-by-indian-police/More info on their SCAM: https://bitcointalk.org/index.php?topic=4461913.0https://bitcointalk.org/index.php?topic=4440811.0https://bitcointalk.org/index.php?topic=4500903.0Let’s look at another business owned by Merle Paju, ProToken. Protoken had two registered owners. https://www.teatmik.ee/en/personlegal/14430394-ProToken-OÜ Merle PajuKristine Akopzanjan (DOB 7 Aug 1988) <——— A Owner of OrbisSolutionsThe dubious token first was mentioned here: https://bitcointalk.org/index.php?topic=2519152.0;all (This is Prochain Forum, ProToken was mentioned) and here: https://bitcointalk.org/index.php?topic=2733666.0Some type of ICO or something, either way they were trying to confuse people….please google this for yourself. Let’s look at another business owned by Merle Paju, CoinFalcon. CoinFalcon has three registered owners: https://www.teatmik.ee/en/personlegal/14298457-CoinFalcon-OÜ Merle PajuLisett Luts (DOB 18 Aug 1994) Jordan Steeves (DOB 28 Feb 1991) another SCAM, no? https://bitcointalk.org/index.php?topic=3056122.0https://bitcointalk.org/index.php?topic=2067026.20https://bitcointalk.org/index.php?topic=2839919.0https://www.reddit.com/r/XtraBYtes/comments/81034v/coinfalcon_scam_exchange/https://www.reddit.com/r/CoinFraud/comments/7jgrpl/coinfalconcom_scam_alert/There are many many posts about people losing ALOT of $$. Again please google this for yourself. Let’s look again at another business owned by Merle Paju, Cryptopower. SCAMCryptoPower has Two owners: https://www.teatmik.ee/en/personlegal/14593943-CryptoPower-OÜ Merle PajuArmine Kocharyanhttps://www.valforex.com/2018/04/crypto-power-scam-review-it-cannot-pay-be-warned.htmlhttp://topratedbinary.com/2018/04/11/crypto-power-review-scam-cryptopower-software/https://www.binaryscamalerts.com/crypto-power-review-scam/https://bitcointalk.org/index.php?topic=1116578.60They had lots of websites selling this crap with small name alterations. Just google yourself. Just on a side note all of these owners all have scores and scores of businesses that are currently running and are liquidated. RED FLAG ANYONE!!!??? Im not going through 283 business just registered under ONE name!!!! I’m now only going to link a business or two to show how these scammers have operated together before. Merle Paju has worked with the following businesses that Kadri Matlik ( OrbisSolutions Owner): Blockchain Garage: https://www.teatmik.ee/en/personlegal/14384145-BlockChain-Garage-OÜ Merle PajuKristine Akopzanjan <——— Guess who againKadri Matlik <------- OrbisSolutions OwnerWow what a coincidence!!!!! Blockchain Solutions: https://www.teatmik.ee/en/personlegal/14330758-BlockChain-Solutions-OÜ Kadri MatlikMerle PajuBjorn Patrik IsakssonI could keep going but like I say there are SO MANY to check, I mean Merle has 283 all by himself. One pattern I have noticed after all this checking….they LOVE ICO’s and it’s ALWAYS the same format, the same format as Orbis Solutions. With Known scammers associated with this project do you want to invest? With owners of OrbisSolutions having previously owned and still running hundreds and hundreds of businesses within a two year period - is this a RED FLAG?If I was research all of the businesses they are all associated with I can bet most of them are scams that have ended. I'm warning everyone now, the patterns are the same and the people are the same. You can make your own decisions but I do hope I have kick-start everyone on doing their own research before investing! Too many red flags here. Another SCAM? You decide.
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Orbis Money Transfer & Investment - Security Token Offering 2019https://bitcointalk.org/index.php?topic=3844192.0 Official Forum Hi all, My name is Crypto-Info, I am here to provide you information, more specifically crypto info. Info is knowledge and knowledge is power. When you have information you are less likely to lose your crypto. Here is some info they may be of interest. Registered owners of OrbisSolutions OU: Merle Paju
Kristine Akopdzanjan
Kadri Matlik
Mihail Tudorouihttps://www.teatmik.ee/en/personlegal/14399454-OrbisSolutions-OÜ E-mail contacts: k373@000.eeorbis@yahoo.comMerle Paju Has 283 businesses which he was registered with i.e. management Board Member. https://www.teatmik.ee/en/personprivate/290299-Merle-PajuOne of the many Business is Money Trade Coin. Money trade coin had three owners: https://www.teatmik.ee/en/personlegal/14319308-MoneyTradeCoin-OÜ Amit Madanlal Lakhanpal (DOB 18 May 1985) Merle Paju (DOB 12 June 1994) Argos Kracht (DOB 31 Jan 1962) This turned out to be a scam. https://bitcoinexchangeguide.com/money-trade-coin-mtc-cryptocurrency-scam-raided-by-indian-police/More info on their SCAM: https://bitcointalk.org/index.php?topic=4461913.0https://bitcointalk.org/index.php?topic=4440811.0https://bitcointalk.org/index.php?topic=4500903.0Let’s look at another business owned by Merle Paju, ProToken. Protoken had two registered owners. https://www.teatmik.ee/en/personlegal/14430394-ProToken-OÜ Merle PajuKristine Akopzanjan (DOB 7 Aug 1988) <——— A Owner of OrbisSolutionsThe dubious token first was mentioned here: https://bitcointalk.org/index.php?topic=2519152.0;all (This is Prochain Forum, ProToken was mentioned) and here: https://bitcointalk.org/index.php?topic=2733666.0Some type of ICO or something, either way they were trying to confuse people….please google this for yourself. Let’s look at another business owned by Merle Paju, CoinFalcon. CoinFalcon has three registered owners: https://www.teatmik.ee/en/personlegal/14298457-CoinFalcon-OÜ Merle PajuLisett Luts (DOB 18 Aug 1994) Jordan Steeves (DOB 28 Feb 1991) another SCAM, no? https://bitcointalk.org/index.php?topic=3056122.0https://bitcointalk.org/index.php?topic=2067026.20https://bitcointalk.org/index.php?topic=2839919.0https://www.reddit.com/r/XtraBYtes/comments/81034v/coinfalcon_scam_exchange/https://www.reddit.com/r/CoinFraud/comments/7jgrpl/coinfalconcom_scam_alert/There are many many posts about people losing ALOT of $$. Again please google this for yourself. Let’s look again at another business owned by Merle Paju, Cryptopower. SCAMCryptoPower has Two owners: https://www.teatmik.ee/en/personlegal/14593943-CryptoPower-OÜ Merle PajuArmine Kocharyanhttps://www.valforex.com/2018/04/crypto-power-scam-review-it-cannot-pay-be-warned.htmlhttp://topratedbinary.com/2018/04/11/crypto-power-review-scam-cryptopower-software/https://www.binaryscamalerts.com/crypto-power-review-scam/https://bitcointalk.org/index.php?topic=1116578.60They had lots of websites selling this crap with small name alterations. Just google yourself. Just on a side note all of these owners all have scores and scores of businesses that are currently running and are liquidated. RED FLAG ANYONE!!!??? Im not going through 283 business just registered under ONE name!!!! I’m now only going to link a business or two to show how these scammers have operated together before. Merle Paju has worked with the following businesses that Kadri Matlik ( OrbisSolutions Owner): Blockchain Garage: https://www.teatmik.ee/en/personlegal/14384145-BlockChain-Garage-OÜ Merle PajuKristine Akopzanjan <——— Guess who againKadri Matlik <------- OrbisSolutions OwnerWow what a coincidence!!!!! Blockchain Solutions: https://www.teatmik.ee/en/personlegal/14330758-BlockChain-Solutions-OÜ Kadri MatlikMerle PajuBjorn Patrik IsakssonI could keep going but like I say there are SO MANY to check, I mean Merle has 283 all by himself. One pattern I have noticed after all this checking….they LOVE ICO’s and it’s ALWAYS the same format, the same format as Orbis Solutions. With Known scammers associated with this project do you want to invest? With owners of OrbisSolutions having previously owned and still running hundreds and hundreds of businesses within a two year period - is this a RED FLAG?If I was research all of the businesses they are all associated with I can bet most of them are scams that have ended. I'm warning everyone now, the patterns are the same and the people are the same. You can make your own decisions but I do hope I have kick-start everyone on doing their own research before investing! Too many red flags here. Another SCAM? You decide.
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Hi all, My name is Crypto-Info, I am here to provide you information, more specifically crypto info. Info is knowledge and knowledge is power. When you have information you are less likely to lose your crypto. Here is some info they may be of interest. Registered owners of OrbisSolutions OU: Merle Paju
Kristine Akopdzanjan
Kadri Matlik
Mihail Tudorouihttps://www.teatmik.ee/en/personlegal/14399454-OrbisSolutions-OÜ E-mail contacts: k373@000.eeorbis@yahoo.comMerle Paju Has 283 businesses which he was registered with i.e. management Board Member. https://www.teatmik.ee/en/personprivate/290299-Merle-PajuOne of the many Business is Money Trade Coin. Money trade coin had three owners: https://www.teatmik.ee/en/personlegal/14319308-MoneyTradeCoin-OÜ Amit Madanlal Lakhanpal (DOB 18 May 1985) Merle Paju (DOB 12 June 1994) Argos Kracht (DOB 31 Jan 1962) This turned out to be a scam. https://bitcoinexchangeguide.com/money-trade-coin-mtc-cryptocurrency-scam-raided-by-indian-police/More info on their SCAM: https://bitcointalk.org/index.php?topic=4461913.0https://bitcointalk.org/index.php?topic=4440811.0https://bitcointalk.org/index.php?topic=4500903.0Let’s look at another business owned by Merle Paju, ProToken. Protoken had two registered owners. https://www.teatmik.ee/en/personlegal/14430394-ProToken-OÜ Merle PajuKristine Akopzanjan (DOB 7 Aug 1988) <——— A Owner of OrbisSolutionsThe dubious token first was mentioned here: https://bitcointalk.org/index.php?topic=2519152.0;all (This is Prochain Forum, ProToken was mentioned) and here: https://bitcointalk.org/index.php?topic=2733666.0Some type of ICO or something, either way they were trying to confuse people….please google this for yourself. Let’s look at another business owned by Merle Paju, CoinFalcon. CoinFalcon has three registered owners: https://www.teatmik.ee/en/personlegal/14298457-CoinFalcon-OÜ Merle PajuLisett Luts (DOB 18 Aug 1994) Jordan Steeves (DOB 28 Feb 1991) another SCAM, no? https://bitcointalk.org/index.php?topic=3056122.0https://bitcointalk.org/index.php?topic=2067026.20https://bitcointalk.org/index.php?topic=2839919.0https://www.reddit.com/r/XtraBYtes/comments/81034v/coinfalcon_scam_exchange/https://www.reddit.com/r/CoinFraud/comments/7jgrpl/coinfalconcom_scam_alert/There are many many posts about people losing ALOT of $$. Again please google this for yourself. Let’s look again at another business owned by Merle Paju, Cryptopower. SCAMCryptoPower has Two owners: https://www.teatmik.ee/en/personlegal/14593943-CryptoPower-OÜ Merle PajuArmine Kocharyanhttps://www.valforex.com/2018/04/crypto-power-scam-review-it-cannot-pay-be-warned.htmlhttp://topratedbinary.com/2018/04/11/crypto-power-review-scam-cryptopower-software/https://www.binaryscamalerts.com/crypto-power-review-scam/https://bitcointalk.org/index.php?topic=1116578.60They had lots of websites selling this crap with small name alterations. Just google yourself. Just on a side note all of these owners all have scores and scores of businesses that are currently running and are liquidated. RED FLAG ANYONE!!!??? Im not going through 283 business just registered under ONE name!!!! I’m now only going to link a business or two to show how these scammers have operated together before. Merle Paju has worked with the following businesses that Kadri Matlik ( OrbisSolutions Owner): Blockchain Garage: https://www.teatmik.ee/en/personlegal/14384145-BlockChain-Garage-OÜ Merle PajuKristine Akopzanjan <——— Guess who againKadri Matlik <------- OrbisSolutions OwnerWow what a coincidence!!!!! Blockchain Solutions: https://www.teatmik.ee/en/personlegal/14330758-BlockChain-Solutions-OÜ Kadri MatlikMerle PajuBjorn Patrik IsakssonI could keep going but like I say there are SO MANY to check, I mean Merle has 283 all by himself. One pattern I have noticed after all this checking….they LOVE ICO’s and it’s ALWAYS the same format, the same format as Orbis Solutions. With Known scammers associated with this project do you want to invest? With owners of OrbisSolutions having previously owned and still running hundreds and hundreds of businesses within a two year period - is this a RED FLAG?If I was research all of the businesses they are all associated with I can bet most of them are scams that have ended. I'm warning everyone now, the patterns are the same and the people are the same. You can make your own decisions but I do hope I have kick-start everyone on doing their own research before investing! Too many red flags here. Another SCAM? You decide. |
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How can these scammers will be on the blockchain malta summit, i guess this is an unhealthy thing for crypto that scammer can even be a part of the blockchain summit. Scammers will always try to rebrand itself to get more and more money. Thanks for your awareness. It's not true and i guess it's fake. [/quote] Well they are their now promoting their scam  Very sad. Thanks for your reply. Raisex.io the SCAM Exchange is trying to lure people to their exchange by tweeting the following: We divide our profit with our user follower. Raisex gift you 0.01 ETH for: 1) signup in raisex 2) follow our twitter profile 3) re-twitte this post add in comment : 1) your ethereum wallet (any) 2) username registered in http://raisex.io time expire 1 Nov 2018 It is your reputation on the line when tweeting about Raisex.io. When you promote a scam you are then become part of the scam. What possible could go wrong?  https://imgur.com/bbofsqU |
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Raisex.io the SCAM Exchange is trying to lure people to their exchange by tweeting the following: We divide our profit with our user follower. Raisex gift you 0.01 ETH for: 1) signup in raisex 2) follow our twitter profile 3) re-twitte this post add in comment : 1) your ethereum wallet (any) 2) username registered in http://raisex.io time expire 1 Nov 2018 It is your reputation on the line when tweeting about Raisex.io. When you promote a scam you are then become part of the scam. What possible could go wrong?  https://imgur.com/bbofsqU
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Raisex.io the SCAM Exchange is trying to lure people to their exchange by tweeting the following: We divide our profit with our user follower. Raisex gift you 0.01 ETH for: 1) signup in raisex 2) follow our twitter profile 3) re-twitte this post add in comment : 1) your ethereum wallet (any) 2) username registered in http://raisex.io time expire 1 Nov 2018 It is your reputation on the line when tweeting about Raisex.io. When you promote a scam you are then become part of the scam. What possible could go wrong? https://imgur.com/bbofsqU
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Raisex.io the SCAM Exchange is trying to lure people to their exchange by tweeting the following: We divide our profit with our user follower. Raisex gift you 0.01 ETH for: 1) signup in raisex 2) follow our twitter profile 3) re-twitte this post add in comment : 1) your ethereum wallet (any) 2) username registered in http://raisex.io time expire 1 Nov 2018 It is your reputation on the line when tweeting about Raisex.io. When you promote a scam you are then become part of the scam. What possible could go wrong? https://imgur.com/bbofsqU
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Raisex.io the SCAM Exchange is trying to lure people to their exchange by tweeting the following: We divide our profit with our user follower. Raisex gift you 0.01 ETH for: 1) signup in raisex 2) follow our twitter profile 3) re-twitte this post add in comment : 1) your ethereum wallet (any) 2) username registered in http://raisex.io time expire 1 Nov 2018 It is your reputation on the line when tweeting about Raisex.io. When you promote a scam you are then become part of the scam. What possible could go wrong?  https://imgur.com/bbofsqUEDITED 16 Feb 2019
https://bitcointalk.org/index.php?topic=5056211.0 RAISEX.IO is run by a known scammer Salvatore CastagnaSee the above link of proof. Raisex is a SCAM! Please do not trade with them unless you wish to reduce your crypto assets. They will need to wrap up their scam soon. For those that did not see my original post, new regulations surrounding licensing for companies dealing in crypto in Malta will be regulated from 1 November 2019. As Raisex.io is registered in Malta they will be required to comply. “ As of the 1st November, prospective licensees and issuers will officially start operating under the new Virtual Financial Assets Act. Until then, VFA Service Providers (including cryptocurrency exchanges, as well as issuers of ICOs may commence offering their services in an unregulated manner which does not constitute a breach of law. VFA service providers will subsequently have a year from this date to comply with the laws and applicable regulations as issued by the MFSA”. https://www.finextra.com/pressarticle/75383/malta-blockchain-acts-to-come-into-force-on-1-november/retailIn fact they should have applied already. Has anyone checked?...lol...this is PUBLIC! I already know the answer to this without having to research it..... SCAM Link on how Salvatore Castagna stole via fraud millions of dollars in his home country. Translation in english: https://translate.google.com/translate?hl=en&sl=it&u=http://edicolarosanero.altervista.org/occhio-alla-mob-play-ltd-interessata-al-palermo-basta-raschiare-un-po-e-si-scopre-che/&prev=search
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Raisex.io the SCAM Exchange is trying to lure people to their exchange by tweeting the following: We divide our profit with our user follower. Raisex gift you 0.01 ETH for: 1) signup in raisex 2) follow our twitter profile 3) re-twitte this post add in comment : 1) your ethereum wallet (any) 2) username registered in http://raisex.io time expire 1 Nov 2018  https://imgur.com/bbofsqUEDIT: 16 Feb 2019
https://bitcointalk.org/index.php?topic=5056211.0 RAISEX.IO is run by a known scammer Salvatore CastagnaSee the above link of proof. Raisex is a SCAM! Please do not trade with them unless you wish to reduce your crypto assets. They will need to wrap up their scam soon. For those that did not see my original post, new regulations surrounding licensing for companies dealing in crypto in Malta will be regulated from 1 November 2019. As Raisex.io is registered in Malta they will be required to comply. “ As of the 1st November, prospective licensees and issuers will officially start operating under the new Virtual Financial Assets Act. Until then, VFA Service Providers (including cryptocurrency exchanges, as well as issuers of ICOs may commence offering their services in an unregulated manner which does not constitute a breach of law. VFA service providers will subsequently have a year from this date to comply with the laws and applicable regulations as issued by the MFSA”. https://www.finextra.com/pressarticle/75383/malta-blockchain-acts-to-come-into-force-on-1-november/retailIn fact they should have applied already. Has anyone checked?...lol...this is PUBLIC! I already know the answer to this without having to research it..... SCAM Link on how Salvatore Castagna stole via fraud millions of dollars in his home country. Translation in english: https://translate.google.com/translate?hl=en&sl=it&u=http://edicolarosanero.altervista.org/occhio-alla-mob-play-ltd-interessata-al-palermo-basta-raschiare-un-po-e-si-scopre-che/&prev=search
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Raisex.io the SCAM Exchange is trying to lure people to their exchange by tweeting the following: We divide our profit with our user follower. Raisex gift you 0.01 ETH for: 1) signup in raisex 2) follow our twitter profile 3) re-twitte this post add in comment : 1) your ethereum wallet (any) 2) username registered in http://raisex.io time expire 1 Nov 2018 https://imgur.com/bbofsqU
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Raisex.io the SCAM Exchange is trying to lure people to their exchange by tweeting the following: We divide our profit with our user follower. Raisex gift you 0.01 ETH for: 1) signup in raisex 2) follow our twitter profile 3) re-twitte this post add in comment : 1) your ethereum wallet (any) 2) username registered in http://raisex.io time expire 1 Nov 2018 It is your reputation on the line when tweeting about Raisex.io. When you promote a scam you are then become part of the scam. What possible could go wrong?  https://imgur.com/bbofsqU
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scam everywhere LOL
Hi everyone, So sorry to everyone who was scammed with Listex.io.UNFORTUNATELY the scammers are back and it's time for an update! Just a update on the Raisex.io (same scammers as Listex.io) scam links: Tourist Coin (cryptocurrency SCAM) Listex.io (Crypto-Exchange SCAM and completed) I-Mob Limited (Registered business linked to the above SCAMS) Rasiex.io (Current Crypto-Exchange and SCAM is ACTIVE) https://imobpay.eu (Selling Exchange software with same platform as raisex and listex - full of bugs SCAM) https://www.imob.me (who knows, an Exchange example for imobpay.eu with rasiex.io mentioned on it - SCAM) I have posted detailed proof here: https://bitcointalk.org/index.php?topic=5056211.msg47306099#msg47306099And here: https://bitcointalk.org/index.php?topic=5052935.msg47305303#msg47305303 ( raisex.io official bitcointalk forum) as this SCAM unfolds. SCAM SCAM SCAM SCAM tokens: https://dyorhaven.com/dyor/coin?coin_id=raisextoken with a fake volume to trick you into buying them. It is a ERC-20 token. Total supply 10,000,000 https://etherscan.io/token/0x7d34c87c34a12f80912c452c528dbd24d8520e69Here is an article published about the scammers in their home country: https://translate.google.com/translate?hl=en&sl=it&u=http://edicolarosanero.altervista.org/occhio-alla-mob-play-ltd-interessata-al-palermo-basta-raschiare-un-po-e-si-scopre-che/&prev=searchProof includes Fake volumes and how all the scammers are linked. An independent third party (tradingview.com graphs and other people posting) verify the MASSIVE reported fake volumes and inconsistencies. Current real names of the scammers are: Salvatore Castagna
Marianna Luisi
Sergio RosciglioneRaisex.io the SCAM Exchange is trying to lure people to their exchange by tweeting the following: We divide our profit with our user follower. Raisex gift you 0.01 ETH for: 1) signup in raisex 2) follow our twitter profile 3) re-twitte this post add in comment : 1) your ethereum wallet (any) 2) username registered in http://raisex.io time expire 1 Nov 2018 They are trying to get you to use their Exchange. Remember NEVER DEPOSIT anything with them because soon you won't be able to withdraw your coins. It is your reputation on the line when tweeting about Raisex.io. When you promote a scam you are then become part of the scam. What is very very unfortunate is they are succeeding. Since two days after posting 1000 new people are following them and tweeting their SCAM. They will walk away with YOUR CRYPTO. They will be at the Blockchain Malta Summit November 1st and 2nd.
They are claiming the following people (true or not) are part of the team: Chief Executive Officer : Simon Zoppardi simon.zoppardi@imob.me (Malta) Chief Marketing Manager : Matteo De Santis marketing@raisex.io (Italy) Business Development : Alan Sabina business@raisex.io (Malta) Chief Technical Officer : Daniel Bonett daniel.bonett@imob.me (Malta) Financial Advisor : Ethan Simmons ethan.simmons@imob.me (USA) Head Support : Andrew Saliba support@raisex.ioLet me point out that the REAL SIMON ZOPPARDI is behind setting up the Blockchain and they are using his name pretending that he is supporting them. He is high profile so I encourage you to approach him if you are attending. Remember he is high profile and will not be sitting behind a small desk promoting Raisex.io. Please tweet RAISEX.IO is a scam and post wherever you can! Too many people are falling for this SCAM |
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