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.
