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Author Topic: [SCAM Alert] Arbistar run by serial scammer Beware...  (Read 225 times)
ScamViruS (OP)
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January 11, 2020, 12:59:19 PM
Last edit: January 11, 2020, 01:11:00 PM by ScamViruS
 #1

What happened: Ponzi Scheme.
Website: https://arbistar.com/
Website Archive link: http://archive.is/n8Gjd
ANN thread: https://bitcointalk.org/index.php?topic=5216693.0
Ann Archive link: http://archive.is/v4wZS
Profile Link: https://bitcointalk.org/index.php?action=profile;u=2745170

There is more post: https://bitcointalk.org/index.php?topic=5123346.0

The Community Bot continues to give great benefits and there are 10,000 people in the Platform.

First month: 27.63% ROI
Second month: 23.93% ROI

Telegram Group: https://t.me/arbistarcommunity
Telegram Channel: https://t.me/arbistar_news
YouTube: https://www.youtube.com/channel/UCpKM6nDmqdRWy91vwqqQJPw/videos

✈️ ARBISTAR EVENTS:
- Barcelona May 11.
- Malaga May 18.
- Milano May 25.

This website run by a serial scammer. I found a article about Arbistar.

Read More: https://behindmlm.com/mlm-reviews/arbistar-review-trading-bot-ponzi-scheme-run-by-serial-scammer/

Arbistar Ceo involved with big scams.

Quote
ArbiStar operate in the cryptocurrency MLM niche. The company is headed up by CEO Santi Fuentes, who is based out of Spain.

In his ArbiStar corporate bio, Fuentes claims to be

one of the most experienced people in the world of Referral Marketing.

He has led teams of thousands of people with great success.


Fuentes (right) first popped up on BehindMLM’s radar in 2014, as a top investor in Global Unity.

Global Unity was a scam tied to the WCM777 Ponzi scheme.

In 2015 Fuentes emerged as a top investor in MoneyBox TV, another Ponzi scheme.

Fuentes’ Arbistar corporate bio addresses his involvement in fraudulent investment schemes;

He has also known as team leader the failure of some projects where companies were not transparent and cheated their sales teams.

For this reason he is the ideal person to lead Arbistar 2.0.


Prior to getting involved in Ponzi schemes, Fuentes was an Organo Gold distributor.

A marketing video circa 2013 cites Fuentes as an Organo Gold Ruby.

Of note is the current iteration of ArbiStar appears to be a reboot. This is denoted by the “2.0” added to the company logo.
It seems the first ArbiStar model collapsed, although I wasn’t able to find specific details.

Read on for a full review of the ArbiStar MLM opportunity.


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bL4nkcode
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January 11, 2020, 11:59:29 PM
 #2

Well, I wondered why the ann thread was deleted by mods or.it just posted on wrong board.
And, okay, +50% ROI for first 2 months is too good to be true for such trading bot.
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September 26, 2020, 01:32:44 AM
 #3

Just wanted to bump this thread, as this Ponzi scheme have started to crumble already. 

Spain: Some 120,000 BTC at Stake After Crypto Trading Bot Arbistar 2.0 Reportedly Glitches.

Quote
Investors in Spain are left scratching their heads following the disappearance of about 120,000 BTC they invested in the crypto trading bot of Tenerife-based company Arbistar 2.0.

According to Tulip Research, the amount of BTC at stake is worth €850 million (appr $989 million). This was a total investment from about 32,000 families.

The report further revealed that the company promised a daily return of 1% to anyone who invested at least €3,000 worth of Bitcoin in its trading bot. However, investors never received the profits as payments were suspended for some “Bitcoin Mismatch” issues.

This led to several accusations of fraud on social media platforms, and the judicial authorities in the Canary Islands have started to process the complaints against the company.

Santiago Fuentes, the CEO of Arbistar, said he understands that investors are scared as they have been visiting his house in Tenerife to claim their funds.

However, the company has said it will refund investors’ deposits through a restructuring of accounts’ settlement to make it less traumatic and as early as possible.

120,000 of BTC suddenly disappeared? Lol, look at that excuse and it seems that the fault in on the investors that's why they are restructuring the accounts. And for sure, it already collapses, and Fuentes is just trying to hide and blame to the bot, typical excuse for a scammer.

R


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