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Question: Cryptocurrency Arbitraging
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Author Topic: Bitcoin Arbitraging, Risk-Free, 100% Profitability.  (Read 1297 times)
tmfp
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MLM: Many Layers of Misery


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September 19, 2016, 07:09:44 PM
 #21


@tmfp

Yes sir, Mr Adam James, Cornwell resume is on TX3 Arbitrage. More informations on Mr Adam James, Cornwell may be found on our website too.



Yes, so I see, and you also have a Facebook page that appears to check out the dates.
I'm travelling for a while, will be interested to check it all out further. You can keep the red for the mo: IF it turns out legit then you certainly fucked up the debut.
To quote Mr. Cornwell and a few others

Quote
“It takes 15 years to build a reputation and five minutes to ruin it. If you think about that, you’ll do things differently.”​
 
—  Adam James Cornwell, Founder/CEO of TX3

 


And will someone please fix the bugs on the website?

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September 19, 2016, 10:58:15 PM
 #22


To quote Mr. Cornwell and a few others

Quote
“It takes 15 years to build a reputation and five minutes to ruin it. If you think about that, you’ll do things differently.”​
 
—  Adam James Cornwell, Founder/CEO of TX3

 


And will someone please fix the bugs on the website?


The quote is basically taken from Warren Buffett...


Henderson Lee
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September 20, 2016, 05:45:11 AM
 #23

Hmm I see that they really are giving a Free $30 dollar account. Will try register and see how it's like anyway.
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September 20, 2016, 07:22:42 AM
 #24

Quote
No Refund Policy

​As investing can be sometimes a risky process, we do not offer any refund policy and all the investments made on the website are made without no promise of future return or guaranteed earnings


Check out the shit grammar on that. It's painful, actually painful, to read.


Warning! Multiple ICO scams being launched through bot-posting forum threads, bought/hacked accounts and fake team profiles
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September 20, 2016, 09:02:34 AM
 #25


Oh really? Where?

And your "Real Time Statistic" are just some random numbers without meaning at all.

And to have a "Limited" means absolutly nothing. Everybody can register one in the UK for 20£.
It is not even necessary to fully identify themselves.
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MLM: Many Layers of Misery


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September 20, 2016, 07:39:56 PM
 #26


There are elements to this which are quite intriguing, from an analysis point of view.
If it is a scam, there's been some interesting work put into it.
Will have an in depth look soon.

Extraordinary Claims require Extraordinary Evidence
TX3solutions
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September 21, 2016, 05:37:00 AM
 #27

TX3 Arbitrage 5th Anniversary, Free $30 Arbitrageur accounts only to all NEW members.

No limit redrawal and redrawal daily. Seize the opportunity today , Log on to www.tx3.co
cryptodevil
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September 21, 2016, 06:36:59 AM
 #28


There are elements to this which are quite intriguing, from an analysis point of view.
If it is a scam, there's been some interesting work put into it.
Will have an in depth look soon.

It is and there has.

This is a new spin on the 'UK Incorp' scam. This time the scamming douchebags are using somebody else's company details and fake facebook walls.

Firstly, have yourself a search for "TX3 Arbitrage" in quotes and you'll see the grand total of one and a half pages of search results. Sure the first page looks like there are more but that's just Google messing with you because they don't like to show limited results. Click on page 2 and you'll see there are no more to be had beyond that point apart from repeated instances of the same domain results. The majority of which occur only within the last few weeks.

Any results which are dated prior to 2016 are either hits from old forum threads which are nothing to do with TX3 where you'll see a 'new' thread in the list below the aged post about TX3 dated within the last few days, or they are from the scammers own website.

As for, "Adam James Cornwell, Founder/CEO of TX3"

Let's take a quick look, shall we?

First, the company tx3.co claims Mr Adam James Cornwell to be the Founder/CEO of:
Quote




Versus the actual directors:
Quote


Secondly, tx3.co claiming themselves to be a five-year operational Bitcoin arbitrage/investment company, versus what they actually do:
Quote


Do not be fooled by the facebook timeline, it can easily be faked and if you look through it there's very little in the way of likes and most seem to come from the same people.

BTW, 'TX3' we've already called you out on your crap English, but just as a point, with regards to your obvious stream of fake historic posts, it isn't "Mr Obama" because he was already President and was re-elected, you should have referred to him as "President Obama". Something all educated Americans would know.
Quote


The use of the Columbian .co address, couple with the slick use of fake historical hits on Google makes me think of Roman Parra, the Recyclix scammer who just had his Columbian Bitcoin exchange shut down.



Warning! Multiple ICO scams being launched through bot-posting forum threads, bought/hacked accounts and fake team profiles
TX3solutions
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September 21, 2016, 08:15:34 AM
 #29

@cryptodevil

To answer to your claims, TX3 Solutions Limited owns several businesses, and TX3 Arbitrage - Bitcoin Arbitraging is one of many sub businesses owned by TX3 Solutions Limited.

And please understand the difference between 'CEO', 'Director' and 'Secretary'.

As for your claims regarding to "apps and games published by TX3 Solutions" " http://allaboutwindowsphone.com/software/developer/Tx3-Solutions.php". we are not associated to them.
TX3solutions
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September 21, 2016, 08:32:09 AM
 #30

And to add on, we are here only to promote Bitcoin Arbitraging to Bitcoin users, giving them access to a Free $30 Arbitrageur account which nobody stands to lose anything. If you think that by giving out $30 Free, you will stand to lose out, please do not sign up for it.

And we have stated that this is an investment whereby you invest at your own will. We do not force anyone to do so if your not comfortable with us. Moreover, Bitcoin Arbitraging is a legitimate source of making money, anybody can do it themselves.
cryptodevil
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September 21, 2016, 08:34:29 AM
 #31

@cryptodevil

To answer to your claims, TX3 Solutions Limited owns several businesses, and TX3 Arbitrage - Bitcoin Arbitraging is one of many sub businesses owned by TX3 Solutions Limited.

And please understand the difference between 'CEO', 'Director' and 'Secretary'.

As for your claims regarding to "apps and games published by TX3 Solutions" " http://allaboutwindowsphone.com/software/developer/Tx3-Solutions.php". we are not associated to them.


Awwww, ain't you cute, tryin' to be all clever!

Ok scammer, firstly CEO stands for "Chief Executive Officer" with the 'Executive Officer' part denoting somebody who is listed as a company director on the statutory docs which are filed with Companies House.

TX3 Solutions only has one director and he isn't your fake "Mr Adam James Cornwell"
TX3 Solutions only has one shareholder and he isn't your fake "Mr Adam James Cornwell"

Both the director and shareholder are listed as Matthew SCHERBA who is also director of some other companies which you can drill through to from his name. https://beta.companieshouse.gov.uk/officers/lZT2hkUdfUKeS7uY5nCL2-qzVAI/appointments

Two of which are:
PLANCENTRIC GLOBAL LIMITED (08918690)
PLANCENTRIC LIMITED (07448872)

Hmmm, Plancentric, unusual word, I wonder where I've seen it before. . .

Oh yes! I remember now:
Quote


So, what was that you were saying about not being associated with the TX3 Solutions Ltd, software developers?



Warning! Multiple ICO scams being launched through bot-posting forum threads, bought/hacked accounts and fake team profiles
TX3solutions
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September 21, 2016, 08:46:53 AM
 #32

As we mentioned, TX3 Arbitrage is giving away Free $30 dollar Arbitrageur Accounts to new members.

Enjoy the benefits of Bitcoin Arbitraging, no deposit required and guaranteed returns.

cryptodevil
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September 21, 2016, 08:50:52 AM
 #33

As we mentioned, TX3 Arbitrage is giving away Free $30 dollar Arbitrageur Accounts to new members.

Enjoy the benefits of Bitcoin Arbitraging, no deposit required and guaranteed returns.



LOL! Way to rebut the facts which expose your fraud!

Too funny.

[edit]
P.S. Scam accusation thread recording this amusing conversation so google can provide people with the facts of your scam easily: https://bitcointalk.org/index.php?topic=1622998.msg16316352#msg16316352


Warning! Multiple ICO scams being launched through bot-posting forum threads, bought/hacked accounts and fake team profiles
Slow death
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September 21, 2016, 10:24:57 AM
 #34

As we mentioned, TX3 Arbitrage is giving away Free $30 dollar Arbitrageur Accounts to new members.

Enjoy the benefits of Bitcoin Arbitraging, no deposit required and guaranteed returns.



LOL! Way to rebut the facts which expose your fraud!

Too funny.

[edit]
P.S. Scam accusation thread recording this amusing conversation so google can provide people with the facts of your scam easily: https://bitcointalk.org/index.php?topic=1622998.msg16316352#msg16316352




The scammer was "too busy," he was creating false accounts in other forums to promote their scam site.

http://www.allhyipmonitors.com/details/tx3.co

http://www.moneymakergroup.com/Bitcoin-Arbitraging-Tx3-t522731.html

http://www.dreamteammoney.com/index.php?showtopic=282349

tmfp
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MLM: Many Layers of Misery


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September 22, 2016, 11:06:17 PM
 #35

@ TX3solutions

Hey asshole, talk your way out of this....

Although it's a blatant passing off scam, I'm intrigued by the amount of work that's gone into some aspects of it, mainly the Facebook pages.
I couldn't work out why I wasn't getting any matches on some of their claimed pics, then the penny dropped.....they're reversing them.  Roll Eyes

Example #1



As you can see from their blurb, TX3 claim this to be taken in 2013 in Central Europe.
Note their logo on the sail.

If you reverse the image, you find that it was in fact taken at a KPMG shindig in Hong Kong.
Note their logo on the sail.



I have a feeling that the other faked conference/meeting pics that the TX3 scammers have used will also probably be found in the same website's archives, but I haven't had time myself.
I am getting the feeling from a couple of other pointers, that HK may be the origin of this scam.

Also, on the faked image you can see where I have hovered the cursor, that although the post is pretending to be from 24th Feb 2013, it was in fact added a couple of weeks ago.

Similarly, if you go the the famous but not famous Mr. Cornwell's FB you will see on his friendless profile



Apart from the obvious absurdity of a VP at JPM posting on FB, "Left job", the dates..... Shocked






Extraordinary Claims require Extraordinary Evidence
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