When one searches for arbitao on Google, this thread is on first page. I have seen that they are trying to push it to next page by adding new pages on other websites.
I do not know how much of harm can this do to the project but if I was an investor and saw this thread through Google, I would have left this at the same moment. I feel bad for people who will fall for this because of other promotions.
Actually they added new bounty program.
This is only place on internet where it is mentioned arbitao is scam. I don't know what people expect to see after ICO, magically getting rich over night without doing anything?  |
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I see that both accounts was already tagged by DT members in past. I don't that more red trust from DT members are needed.
I can't see any tags from DT members so everyone can see them in red to have alert So, zazarb and AU_AG aren't DT members? Because I see red trust ratings left by these users. Anyway, now I see that The Pharmacist also tagged them. As far as I know they are not, so either you added them to your trust list or you added account which has both accounts on their trust list. edit  |
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1) No team there on website.
What do you mean there is no team? What about batman? Batman is Bruce Wayne therefore team behind the project is well known. Alfred is CTO, Robin is experienced trader with programing skills and Joker and Penguin are advisors |
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If you don't trust then just ignore him, instead of showing that warning sign in profile.
You are making that the whole community shouldn't trust him.
Exactly! That's not the type of person that I am. :/ For example, if I see someone trying to scam an elderly person, I will intervene. You would just continue walking I guess... you mean he is trying to scam some other people? You payed ICO bumping shills are so cute when you are angry  |
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Accounts Connected:Legendary mcb1221, Jr. Member _Loki_Proof:Username: mcb1221 mcb1221 I didn't archive them, the post histories are filled with posts like this. mcb1221 was previously linked to FriendlyChemist which was linked to account everaja. Everaja and Engg.Chacks are alt accounts linked here so account mcb1221 is Engg.Chacks. |
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What did svojoe do to deserve a negative trust from you? did he scam anybody? did he get into campaign managing business that you don't like to see people to do around here?
He never scammed anybody, however if you are going to ignore the timeframe of events you might as well tag Blazed for being involved in account trading back in the days, but I guess if you ever do that you'll get kicked out from his trust list immediately, so it is in your best interest if you don't tag him and keep tagging other people and other campaign managers.
 What did manahab, sonicrings and jaketezz do to deserve a negative trust from you?
Somewhere in my question you can find answer to your question  |
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More accounts connected: shikra76, moynul2050, maruf9522, coinrider22. Proofs: http://archive.fo/Z2qbOhttp://archive.fo/8nIhmhttp://archive.fo/pm1wO
Judging their posts, some of ethereum addresses (mentioned by Jannat76) were hacked:HALLO MANEJGAR, MY PREVIOUS ETHERWALLET WAS HACKED. SO PLEASS CHANGE MY ETHERWALLET
PREVIOUS
ethereum wallet: 0x9a63A1A886560E613E1346D602969A4Fcc853657
NEW ethereum wallet: 0x413437888E3A13867ED7aC164bb39b0E1FD4C6df
Dear Manager my eth wallet was hacked.Please change my Eth wallet address.
my new wallet address : 0x51Cb99ed66aB36157Ef47493F01403608d930200
Your Ethereum Address : 0xbE08E2EC2aEa175614f163Eb75EC237802B32d9B
So I'll archive this addy http://archive.fo/nXKXI which is still in use. For those who will click that link, take a look at posting style of accounts btcgainer24724, rahmanrock and rahul5577
Account maruf9522 posted twitter: http://archive.fo/zpgCf2 pages later, 1 day later: http://archive.fo/AfUS7 UID's are also very close. So, maruf9522 is another account.
@Jannat76 I am almost sure there are more accounts but I don't have time to look for them at the moment.
Account coinrider22 participated in bounty campaign using this eth addy: ##PROOF OF AUTHENTICATION##
Ethereum Wallet Address : 0x8c6dF2fD469F88bC5c214e37bd2F23851f96809e
http://archive.fo/NdQcBAccount btcgainer24724 used the same addy several times: #PROOF OF REGISTRATION
Ethereum Wallet Address : 0x8c6dF2fD469F88bC5c214e37bd2F23851f96809e
http://archive.fo/NXL8WNew alt account - coinrider22. |
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- A hater tries to damage someone else's reputation, by using the same address/twitter & FB ID/UID or forum name.
In that case it will be harder to prove that accounts are not alt accounts, but it should be provable using....different methods. But why would they do job and give their reward to someone else? Sometimes these rewards might go up to 1BTC (if not more), honestly, I am not sure who is willing to do that. One or two transactions doesn't make the two accounts in question alts of each other.
Of course not. This issue has escalated so many times but DT members refrain from removing the tag because they have heard the " He is my friend,story" so many times.
Latest "he is my fwiend" story. Do you think they are friends? One more thing is that,DT members block the accounts immediately after they tag.
Which DT member does that |
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1DB58AWvBkNQ76B1itVCA9Tx7Q6MQGNNDr this shows one of the wallet holdings of goup.bet IPLPmyOPycfXmMGhrTYBx0I9bzIjjxImz+owcDGDMzl+NhhJBWfiNSK4SstAepB9eDQVveIMjkkBZ6s+o/YDMw4= Message verified with https://tools.bitcoin.com/verify-message/ and addy containing 10BTC. |
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~
This is the second time within a week they missed to do any kind of research before starting a campaign and luring people into advertising/investing into such a clear scam.
I am 100% sure that they are aware of situation, I am not sure why they are ignoring facts. Last two PM's from Wapinter: 1) Please check their reply.I am waiting for your counter reply before i lock it again
2) Kindly check Coinect reply in their ANN |
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Have you ever thought that campaign managers put food on many people tables?
Have you ever thought that you idiots who are promoting obvious scams are taking food from many people tables? |
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We fixed everything with the user,
We haven't received those 16 bitcoins.
I don't get it. You fixed everything even thought you didn't receive 16 bitcoins. Nah, I still don't get it. Did you or did you not receive 16 bitcoins from user? They did, according to the letter of guarantee I have been forwarded. ~ I was pointing at changing the story (haven't received bitcoins- received bitcoins). Also, there is "user has never sent us email" VS "we settled everything via email". Maybe bitmixcoin can show us emails(in case user never shows up)? |
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If a project turns out to be a scam, and they're in the middle of running a campaign, I think it's enough for a manager to do as Yahoo62278 just did and end the campaign.
I couldn't have put it better myself :claps: Somewhere in Tokio....  ^^^ this guy has found a way to make all people rich without doing anything. Damn, 40% monthly, I will sell all I have, invest in coinect, compound it and I will become multimillionaire by the end of June 2019. By the end of June 2020. I will be multi billionaire. On side note, I wonder what is he doing at restaurant...in Tokio...I am pretty sure I read in linkedin that he is in Aberdeen, working hard on coinect project |
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We fixed everything with the user,
We haven't received those 16 bitcoins.
I don't get it. You fixed everything even thought you didn't receive 16 bitcoins. Nah, I still don't get it. Did you or did you not receive 16 bitcoins from user? |
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Bitmixer's clone took back escrowed funds because they gained "enough trust" and they stole 19BTC. Well played.
I hope they will return money, but that probably won't happen because they said they never received bitcoins.
This community has to wake up.
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~
Dear marlboroza,
Who is that guy? O_o Glasses? Ok.
That facebook account is created somewhere in 2011. That picture you have on your new linkedin profile is at least 1 year old. But you will find more...older pictures on facebook, for example - 3 4 years old profile picture. As I said, you are delaying things because your ICO is already collecting money.
So how about making that video with all your team members? Today if possible. |
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If they're legitimate, at least they have the exact same team member as what they state on their WP and OP, that against all of the evidence provided, the team member is indeed a real person working for their company instead of an photoshopped image.
So lets see. On one side we have Jason Zhou, Python developer with new linkedin profile and nowhere to be found. On the other side we have Mitsuru Haruyama with very old facebook profile with many pictures of himself(and videos). Working at restaurant. |
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ot quite understand where is Photoshop, buddy??? Seems like its photoshop of photoshop of photoshop....
...of photoshop of photoshop of photoshop....  https://www.facebook.com/mitsuru.haruyamaOk, I will now stop free advertising Mr. Misturu's restaurant. |
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