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Author Topic: ABT - ARBITRAGE possible SCAM on Cryptostocks?  (Read 1184 times)
beaknuke (OP)
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August 02, 2014, 11:30:57 AM
 #1

I been watching Quinto mention in a few announcements on the CS site that ABT Arbitrade is putting up FAKE messages , they been saying that the pay a 25BTC dividend yesterday which would then cause more people to buy in, well i did buy a few (low cost) shares to try and catch this offer BUT... it didn't happen after their announcements.

The ABT ARBITRAGE Stock
https://cryptostocks.com/securities/41


One of Quinto's messages :-

Quote
ABT Dividend payment is now 4 hours overdue, please read if you want cheap shares...

For those that still believe ABT will come through with the dividend with the (6,409,793 shares sold as of this posting) the dividend would be ฿0.00000390 per share, which would still make you a 30% profit if you purchased up all the ฿0.000003 shares.  So if you are a true believe in ABT, please purchase up all the shares, and help those investors that want out.

Everyone that wants out, I would put your selling price at ฿0.000004+ shares so that those that believe in ABT would still have to make up the 2.5% loss on dividend payment.

Good luck to all.


The biggest clue in my eyes is Arbitrage email address, as I understand it you need to login with your email address to gain access to the site, well it is mailarbitrage[at]tormail.org and from my tests that Tormail.org is indeed offline, taken down by the FBI from what I have read sometime in 2013, why have they not changed the email address as it is over 1 year ago? perhaps CS wont allow change of email address?  Ok so they could still be signing in with the details and doing their business, 4 posts and changing their share structure, why are they doing this and why use a Tormail in the first place?

So where is the promise of 25BTC on the 1st of August?


What is going on?

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August 02, 2014, 12:23:59 PM
 #2

I have questions regarding CS' verification process. Ardeva as a 3rd party solution are far more thorough - in my opinion.

 
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TheClownSong
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August 02, 2014, 04:06:21 PM
 #3

I bought some ABT cause they were cheap... Very cheap. I don't know if they're a scam or not, but I have somewhere around a penny to lose for 20 shares of their stock lol!

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bitpop
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August 03, 2014, 08:40:58 AM
 #4

All the stocks are a scam

TheClownSong
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August 03, 2014, 11:27:17 AM
 #5

All the stocks are a scam

Do you have evidence for this? I would like to know if they are really a scam before I invest more into them!

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beaknuke (OP)
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August 03, 2014, 11:32:00 AM
 #6

All the stocks are a scam

Do you have evidence for this? I would like to know if they are really a scam before I invest more into them!

yep they are arnt they, including our governments!

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August 03, 2014, 11:46:51 AM
 #7

All the stocks are a scam

Do you have evidence for this? I would like to know if they are really a scam before I invest more into them!

Look at all the historic stocks like neo bee

Just hodl Bitcoin!

RiverBoatBTC
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August 03, 2014, 11:55:11 AM
 #8

I have questions regarding CS' verification process. Ardeva as a 3rd party solution are far more thorough - in my opinion.


When did  construction Companys become pros at vetting?
http://www.triaxo.com/
http://ca.linkedin.com/pub/frederic-houle/71/737/29

[Querying whois.verisign-grs.com]
[Redirected to whois.godaddy.com]
[Querying whois.godaddy.com]
[whois.godaddy.com]
Domain Name: ARDEVA.COM
Registrar URL: http://www.godaddy.com
Registrant Name: FREDERIC HOULE
Registrant Organization: TRIAXO GROUP
Name Server: NS-CLOUD-C1.GOOGLEDOMAINS.COM
Name Server: NS-CLOUD-C2.GOOGLEDOMAINS.COM
Name Server: NS-CLOUD-C3.GOOGLEDOMAINS.COM
Name Server: NS-CLOUD-C4.GOOGLEDOMAINS.COM
DNSSEC: unsigned

--------------------------------------------------------------





Do not take anything QUINTO says seriously.

QUINTO owner

Mr. Steven Swanson
Convicted Felon
Tried t raise a IPO to gamble the funds away.
Theymos tagged him with negative trust for his shady ass behavior on the forums


I have background checked Mr. Steve Swanson and it is very checkered, He has a virtual office or something of the sort in Las Vegas he has ran multiple I assume scam companies from.
P.M. Poker is still illegal cause it TARGETS U.S. Players.

https://bitcointalk.org/index.php?action=trust;u=253391

I was approached by crypto stocks to do vetting for them but they never contacted me again about it. I guess they really do not care

beaknuke (OP)
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August 03, 2014, 11:56:26 AM
 #9

yep i know who he is, but then again do we know who Cryptostocks is?

WhateverIFeelLike
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August 13, 2014, 08:13:38 AM
 #10

Anything that can be done about this?
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