What is a Ponzi scheme?
A Ponzi scheme is an investment fraud that involves the payment of purported returns to existing investors from funds contributed by new investors. Ponzi scheme organizers often solicit new investors by promising to invest funds in opportunities claimed to generate high returns with little or no risk. In many Ponzi schemes, the fraudsters focus on attracting new money to make promised payments to earlier-stage investors to create the false appearance that investors are profiting from a legitimate business.

Why do Ponzi schemes collapse?
With little or no legitimate earnings, Ponzi schemes require a consistent flow of money from new investors to continue. Ponzi schemes tend to collapse when it becomes difficult to recruit new investors or when a large number of investors ask to cash out.

What are some Ponzi scheme "red flags"?
Many Ponzi schemes share common characteristics. Look for these warning signs:

High investment returns with little or no risk. Every investment carries some degree of risk, and investments yielding higher returns typically involve more risk. Be highly suspicious of any "guaranteed" investment opportunity.

Overly consistent returns. Investment values tend to go up and down over time, especially those offering potentially high returns. Be suspect of an investment that continues to generate regular, positive returns regardless of overall market conditions.

Unregistered investments. Ponzi schemes typically involve investments that have not been registered with the SEC or with state regulators. Registration is important because it provides investors with access to key information about the company's management, products, services, and finances.

Unlicensed sellers. Federal and state securities laws require investment professionals and their firms to be licensed or registered. Most Ponzi schemes involve unlicensed individuals or unregistered firms.
Secretive and/or complex strategies. Avoiding investments you do not understand, or for which you cannot get complete information, is a good rule of thumb.

Issues with paperwork. Do not accept excuses regarding why you cannot review information about an investment in writing. Also, account statement errors and inconsistencies may be signs that funds are not being invested as promised.

Difficulty receiving payments. Be suspicious if you do not receive a payment or have difficulty cashing out your investment. Keep in mind that Ponzi scheme promoters routinely encourage participants to "roll over" investments and sometimes promise returns offering even higher returns on the amount rolled over.

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The Telegram group is here: https://t.me/arbitaochat

But I wonder why profit in dollars? After all, the prices of bitcoin and other cryptocurrencies are growing, I have long been watching the course and how is it better for me

The simplest type of an arbitrage transaction is when you buy a certain pair from one exchange and instantaneously sell on another exchange (you need on both exchanges funds). By instantaneously, we mean that there's no transfer of coins (as there’s no need for it) between exchanges to fulfill a particular arbitrage transaction. The goal is to have enough deposited funds on each exchanger to fulfill a lot of such transactions without the need to transfer the funds in order to complete those transactions.

The time is of the essence here, so the real challenge we address is to make a quick decision and perform two operation simultaneously. Please see post #21 in this thread.


You are correct. Please note, that there's USD equivalent in between, added as a security layer for both parties as cryptocurrency market is quite volatile and through this system Arbitao is able to guarantee stable profits to the customer and does not have to take over the volatility risk.

Arbitao will use approximately 80% of the funds for the 10 biggest exchanges and 20% of the funds for the rest. Exactly, the buy-sell will occur on every exchange independently. And from time to time the algorithm is rebalancing the funds of the exchanges. Therefore, we just have to cover the trading fee for the arbitrage trades and for rebalancing the withdrawal/deposit fee. But the rebalancing is not occurring as often as the trades. This means that we are cutting fees as much as possible.

The simplest type of an arbitrage transaction is when you buy a certain pair from one exchange and instantaneously sell on another exchange (you need on both exchanges funds). By instantaneously, we mean that there's no transfer of coins (as there’s no need for it) between exchanges to fulfill a particular arbitrage transaction. The goal is to have enough deposited funds on each exchanger to fulfill a lot of such transactions without the need to transfer the funds in order to complete those transactions.

The time is of the essence here, so the real challenge we address is to make a quick decision and perform two operation simultaneously. Please see post #21 in this thread.


You are correct. Please note, that there's USD equivalent in between, added as a security layer for both parties as cryptocurrency market is quite volatile and through this system Arbitao is able to guarantee stable profits to the customer and does not have to take over the volatility risk.

Based on a quick glance at Gstar, Arbitao and Gstar are two very different projects with different goals. Gstar seems to be a kind of toolset for traders which should improve the trading experience. Arbitao trades for itself focusing exclusively on arbitrage trading techniques. Your participation as an investor adds to the Arbitao’s growth - and we share the profits. We don't equip you with any trading tools, supporting AI, market analysis and so on.

Yes, Arbitao has private investors who helped to accelerate the development.

Please note, that there's USD equivalent in between, added as a security layer for both parties as cryptocurrency market is quite volatile and through this system Arbitao is able to guarantee stable profits to the customer and does not have to take over the volatility risk.