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Author Topic: New crypto arbitrage project/platform  (Read 180 times)
Golbez (OP)
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May 02, 2022, 04:48:30 AM
 #1

I've joined a crypto arbitrage project that is returning 3-3.6% daily on my investment.  The investment is made using USDT on the TRC-20 (Tron) network.  That part was new to me so I find it worth mentioning.  But anybody interested feel free to message me or just post here and I can talk more about it.  I do have a referral code to offer people signing up and have access to a lot of startup information.  I personally am using a VPS and a script to transact with the software/webpage.

It's literally the only investment that's giving me good returns.  All of my tokens that I recently invested in, all my staking, all down thanks to world events and, you know, Brandon.
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May 02, 2022, 06:07:01 AM
 #2

I think we should get more into this matter if not a scam, but as this is not clear and no much information is provided, this would definitely be a scam, but let that just yet be half way guess.

But anybody interested feel free to message me or just post here and I can talk more about it.  I do have a referral code to offer people signing up and have access to a lot of startup information.  I personally am using a VPS and a script to transact with the software/webpage.
You have a referer code but you failed to include the site so that we can research about the site to know if it is a scam or not. I will advise you to be very careful of scammers because you might even be the one that is a scam victim, you need to tell us more about the project.

It's literally the only investment that's giving me good returns.  All of my tokens that I recently invested in, all my staking, all down thanks to world events and, you know, Brandon.
Tell us more about it. Have you be given your investment profit? Is the investment profit more than your capital you used for it? What is the site domain name or url?

People should avoid this unless more details are provided. Possible scam.

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May 02, 2022, 07:27:36 AM
 #3

Consistent 3% daily is too good to be true. It's pretty easy for the person behind to control what you see to make you believe you're actually earning the 3% daily when in reality, it's just made up numbers.

Let me guess, we're talking about a very obscure software/website aren't we?

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May 02, 2022, 10:22:53 AM
 #4

Yea.. sounds shady to me. Even if you’re using your own custom-made bot, good luck getting consistent 3-3.6% on the daily. Also taking note that you’re probably using those “put money in and earn profit forever”.

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May 02, 2022, 06:05:43 PM
 #5

I really do not know how well I could be doing myself if I was a newbie, so I would probably trust others who said that will give me 3% as well if I was a newbie. However, let's be honest with each other and face the fact that nobody will guarantee you something like that.

They are either lying when they say that they will provide something like this or they are just simply doing something that would be impossible to sustain but they themselves believe that they are doing a great work as well and they will sustain it. Stay away from everyone who provides a guaranteed return at this rate, only decentralized places like swaps can give you an estimate and that's it.

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Silver80
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May 02, 2022, 09:19:18 PM
 #6

The scheme is as old as the world. You earn a stable 3% per day, but you need referrals. Therefore, I can conclude that the main income still comes from referral deductions, and beautiful stories about a stable income of 3% per day are just an illusion, a bait for naive beginners who will fall for these cool stories.

When I see someone trying to share a good way to earn money, I immediately have associations with some kind of scam or fraud. For some reason, people who find something worthwhile immediately try to tell the whole world about it. If your bot is profitable, why do you need other people? Calmly earn yourself a stable 3% per day, reinvest profits and in a few years you will become a millionaire. But this is only in theory, in practice everything is not so, and you understand this, so you are trying to attract new people in order to receive deductions for them. After all, this is really a real income on this bot, the rest is an illusion and a beautiful legend to attract.
but, humans tend to be tempted by such things so that experiencing mental damage requires quickly becoming a billionaire, this tendency causes gullibility over and over again, so that the truth becomes suspicious, while the fraudsters follow suit, even though we are already in the phase of sufficiency, because of greed and greed.  greedy we forget to be grateful for what is.

Bitcoin_Arena
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May 02, 2022, 10:31:02 PM
 #7

OP might be trying to spread malware using his so-called script. Members especially newbies have to be very careful if they come across this post. I don't think he has any good intentions. If he was really making that much guaranteed profits per day, then what  is he doing in random forums looking for referrals?

Cryptopher
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May 02, 2022, 11:36:31 PM
 #8

Even if this is the case, and is all above board, I would hazard a guess that it would go south soon enough. Good shit always does.

Sign up to Revolut and do the Crypto Quiz to earn $15/£14 in DOT
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May 02, 2022, 11:57:15 PM
 #9

Even if this is the case, and is all above board, I would hazard a guess that it would go south soon enough. Good shit always does.

As the OP already mentioned on his title thread, it is new. So high likely that the site is giving good returns for now, to attract users. But later on, just like any other crypto earnings site, they won't give back anymore. So for the OP, be very careful sending more money into this site. Much better if you can recover your initial ROI and the profits will only be left on the site for further earnings. This can easily turn to scam and the owners will disappear without a trace.
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May 03, 2022, 01:37:42 AM
 #10

There are not many details, you also did not mention whether this service is paid or free and how much revenue check it, there are some bots that can be used for arbitrage trading but most of them do not work well, some sites provide this service but that requires registration on Exchanges that force you to activate KYC verification so I usually avoid such sites because I live in a country that is banned by these exchanges.
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May 03, 2022, 02:04:37 AM
 #11


Since OP doesn't give the link to this platform, its really going to make it look shady. Not even a single clue who this Brandon is.

If this is posted on social media, he'd get more inquiries and signups under his referral but this is bitcointalk where everyone will really check thoroughly whether a user is misleading users to a scam platform.


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May 03, 2022, 03:24:36 AM
 #12

As the OP already mentioned on his title thread, it is new. So high likely that the site is giving good returns for now, to attract users. But later on, just like any other crypto earnings site, they won't give back anymore. So for the OP, be very careful sending more money into this site. Much better if you can recover your initial ROI and the profits will only be left on the site for further earnings. This can easily turn to scam and the owners will disappear without a trace.

Because it’s highly highly likely that the “returns” aren’t real in the first place. Also, such scam platforms don’t turn from legitimate to scam; they’re already scams in the first place.

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May 07, 2022, 07:08:20 PM
Last edit: May 07, 2022, 07:24:11 PM by Silberman
 #13

Consistent 3% daily is too good to be true. It's pretty easy for the person behind to control what you see to make you believe you're actually earning the 3% daily when in reality, it's just made up numbers.

Let me guess, we're talking about a very obscure software/website aren't we?
I would consider even 1% per day to be too high, in the eyes of many newbies this may not seem like a lot but the amount supposedly offered by the bot of 3% per day means that each month you will more than double your investment, meaning that in less than a year we are talking about a growth above 4000x your initial investment, so supposedly this bot can make 1000 dollars become 4 million in less than a year, and all of this with an arbitrage bot which is the trading style that should give the smallest profits out of all the trading styles that exist, so either the one that coded this project is a genius or this is a scam, and we know which one is the most likely out of the two.
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May 08, 2022, 03:55:02 AM
 #14

Since OP doesn't give the link to this platform, its really going to make it look shady. Not even a single clue who this Brandon is.
He didn't active anymore after creating this thread, just a classic newbie who create new thread and leave it alone. No need to hope for @OP to come back in this thread and waiting the exchanges is, moreover sharing referral link is prohibited in this forum.

If he said it's actually true, he didn't need to work or teach anyone about his strategy since he can easily earn 3-6% daily and become a billionaire.

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May 10, 2022, 06:16:38 PM
 #15

I think we should get more into this matter if not a scam, but as this is not clear and no much information is provided, this would definitely be a scam, but let that just yet be half way guess.
There's no halfway guess in what the OP said. According to the OP, the arbitrage returns 3-3.6% daily on my investment. I believe this is a crypto Roi investment scam formulated in another way to draw the attention of crypto investors that are dying to make a profit especially now that the market's next trend is hard to predict.
1) He purposely make the account to post the service.
2) After her intention was been comprehended she never bother to do any follow-up.
Hope people will be more careful not to fall into the trap of these shady people especially now that crypto is gaining the attention of the institutions, it will also gain the attention of more crypto scammers.

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