multi-arbitrage.com Edit : SCAM ?

[cesmak]

Someone know something about this new site ? Another HYIP ?

Lookup :

IP address: 93.115.92.210
Host name: multi-arbitrage.com

canonical name: multi-arbitrage.com
93.115.92.210 is from Romania(RO) in region Eastern Europe

Whois :

   Domain Name: MULTI-ARBITRAGE.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.ITITCH.COM
   Name Server: NS2.ITITCH.COM
   Name Server: NS3.ITITCH.COM
   Name Server: NS4.ITITCH.COM
   Status: clientTransferProhibited
   Updated Date: 19-may-2014
   Creation Date: 19-may-2014
   Expiration Date: 19-may-2015

[stevehoppy]

Hi.

I transferred 10 Ltc to them 3 hours ago and they haven't shown up in my account area yet....so I'm hoping it's a real site and not a scam!!

Please let me know how you get on with them.

Stephen

[cesmak]

For the moment i have done nothing with them, i've asked here if someone know something before do anything with them....

But at the moment as you can see (by the fact that the tread in two days reached zero answers, apart from you) that you are the only person who made a deal with them....

I know that is a young site, but there is one thing that sound strange... on their site in Q&A page, they say they are in bahamas, but the hosting of the domain is in europe in Romania, and this is not a good start.....

[cesmak]

bump

Someone else has some info / opinions about this site ?

Cheers

[cesmak]

Deposited yesterday 1000 Doge.... Accredited in 3 regular confirmations.

Now I will see what happens, i will post here how it goes, and if i can withdraw the earnings and the money sended, in a few weeks.....

Cheers

[azzabar]

I made deposits a few days ago that were put on my account quickly. My account is also showing earnings now. I guess now i'm just wondering if I'll ever actually be able to withdraw anything.

[cesmak]

Yes, this is what we have to do... try to withdraw earning and money deposited.... and see what happens.

[marzalpac]

deposited 2000 dogecoins 2 weeks ago to test.. showed on my balance within few hours after transfer confirmation.. got 21 dogecoins "profit" after 5 days (paid to wallet).. then I made a withdrawal request for my 2K. pop up told me that i will receive my funds within 48 hours.. nothing happened.. on their info it says that the withdrawal can take one week.. today it is one week since my request.. will wait one more day and then i will post here the info. probably it will be scam though..

[marzalpac]

hmmm..

http://www.badbitcoin.org/thebadlist/index.htm#M

[stevehoppy]

Update for everyone - this site is not a scam! Or atleast if it isn't its safe at the moment.

I have had 1 btc invested for a week, and earned 0.04 in the first payout (which would have been for 4 days worth of earnings as I deposited on a Monday). Not a bad return considering (fingers crossed) there is no risk to the amount deposited or running costs.

I was very scared earlier though, as i transferred an extra 0.5 Btc in and then remembered this thread, and spotted the above posts indicating that this is a scam site!

I panicked (MAJORLY) and requested a withdrawl of 1.5 Btc, and have been starring at my wallet for the past 3 hours hoping that it would materialise......and it has! THANK GOD!

So, in summary, although the site is low on information and not fully transparent it does appear to return well on investment and return coins within a few nervous hours.

If anyone would like to join up please use this referal link:    *Link deleted, oops, sorry!*  It may help to compensate me for the last 4 hours of stress! lol!

Thanks  

[cesmak]

@stevehoppy Please remove reference link from the body of the message, forum rules don't admit it, use only your signature for reference links.

Thanks

[marzalpac]

well i have a different experience. its 9 days since my withdrawal request and no funds arrived to my wallet. so for me it is a scam and i wont recommend it to anyone! cost me only 2K dogecoins so no big harm it was worth of trying (if it was actually working). for now: STAY AWAY

[Grinder]

Of course it's a ponzi. They even claim that one of the founders is silly rich, and still they are just giving away the profits to random strangers. If it was true he would use his own money.

[jonsi]

Every arbitrage "oportunity" is a scam!
For the belivers in this kind of "investment" I'll give an example: if you "invest" 10 BTC in a year with a 1% interest per day, asuming you invest your interest too, you will have at the end of the year exactly 377.8343 BTC. It's just not possible (and if it is then a stranger with a site on the internet will not tell you).

[stevehoppy]

Hi again,
Sorry didnt realise that links were banned so i've removed my referal link from the body of the message.

Marzel, have you received your Dodgecoin?

I haven't reinvested my withdrawl funds yet, but I'm not sure why you all think it's definitely scam.
I do a bit of low scale trading myself and can achieve the same return as promised if I spend 1-2 hours per day trading between exchanges with no experience or software helping me, so surely its not unlikely that if it is there job they will be able to deliver this return and a healthy profit for themselves?

[Grinder]

I haven't reinvested my withdrawl funds yet, but I'm not sure why you all think it's definitely scam.
I do a bit of low scale trading myself and can achieve the same return as promised if I spend 1-2 hours per day trading between exchanges with no experience or software helping me, so surely its not unlikely that if it is there job they will be able to deliver this return and a healthy profit for themselves?

Making a few % profit of a tiny amount every now and then when you see that the differences are large is completely different from consistently making a large profit from a large invested amount. It's like thinking you can make a living from playing poker because you do well on the play money tables.

[marzalpac]

Hi again,
Sorry didnt realise that links were banned so i've removed my referal link from the body of the message.

Marzel, have you received your Dodgecoin?

I haven't reinvested my withdrawl funds yet, but I'm not sure why you all think it's definitely scam.
I do a bit of low scale trading myself and can achieve the same return as promised if I spend 1-2 hours per day trading between exchanges with no experience or software helping me, so surely its not unlikely that if it is there job they will be able to deliver this return and a healthy profit for themselves?

i did not received my funds. wont bother with them anymore, its a ponzi as stated above.

[Romnukem]

Hello,

I have invested 2500 dogecoin, 3 weeks ago, and requested a withdrawal 3 days ago. I still waiting for them in my wallet. 

For sure, i'll never have them back.

Stay away from this scam.

[cesmak]

Requested yesterday complete withdraw of my doge deposited + gained interest, total of 1242 doge, i received a few minutes ago 21 doge... what !?!?!?!? 21 against 1242 doge they are mad and scammers.....


Edited my first subject of the op.... warning added....

[marzalpac]

Requested yesterday complete withdraw of my doge deposited + gained interest, total of 1242 doge, i received a few minutes ago 21 doge... what !?!?!?!? 21 against 1242 doge they are mad and scammers.....


Edited my first subject of the op.... warning added....

they just paid you your "profit" 
enjoy it then
same happened to me