ArbsTrader.com - ponzi scam

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virtuous
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virtuous

ArbsTrader.com - ponzi scam
« on: June 30, 2014, 06:14:52 AM »

Recently i received a promotional email to register at arbstrader.com which claims to provide single portal to 'hundreds' of bookies. As per them by single click a user can initiate an arb with any of bookies. Its a ponzy scheme based on these reasons.

1. Most bookies take money via paypal/skrill/netteller etc but this website takes money from users using egopay/perfect money/solidtrustpay etc. Ego/PM/STP are often used by ponzy websites.

2. Most bookies discourage arbing by limiting accounts. This website poses no such limits. They surely want to pocket money and run away.

beware. God speed!
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crazy4x
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crazy4x

Re: ArbsTrader.com - ponzi scam
« Reply #1 on: July 15, 2014, 05:46:10 AM »

I invested money with ATplatform (arbstrader.com) back in may 2014. I was skeptical  just like anyone else but decided to try it with $263 dollars. As i'm righting now I have already withdrawn over $600 dollars having
withdrawn 4 times and my account balance stands at $370.89 dollars. This is about 400% profit.

I'm planning to withdraw more soon and after that i will come back here and post a screen shot for my withdrawal history in my Payeer account. I hope it will not be difficult for me to do that on this forum.
« Last Edit: July 15, 2014, 05:47:52 AM by crazy4x » Logged
ppintaluba
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ppintaluba

Re: ArbsTrader.com - ponzi scam
« Reply #2 on: July 15, 2014, 12:35:37 PM »

Excellent! You will have 1,000,000 in a few months!  :)
« Last Edit: September 12, 2014, 12:50:51 AM by ppintaluba » Logged

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supermario45
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supermario45

Re: ArbsTrader.com - ponzi scam
« Reply #3 on: July 15, 2014, 01:32:41 PM »

hello

This is very interesting, there are other witnesses?? '
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Thordin
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Thordin

Re: ArbsTrader.com - ponzi scam
« Reply #4 on: July 15, 2014, 04:36:10 PM »

But what is this service, lazy-arbers-software, one bankroll for all, i click for the arb?
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dgr8cali
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dgr8cali

Re: ArbsTrader.com - ponzi scam
« Reply #5 on: September 11, 2014, 11:38:35 PM »

Hello, my name is Tunde from Nigeria.

Please do not be Fooled about Arbstrader.

THEY ARE A COMPLETE SCAM.

I invested $250 for over a month now and i tried withdrawing but it was not processed.

I send message to support, but no response.

Then i opened a new account and send support a message and they replied it.

But they never reply my own messages.

my email address is dgr8cali@gmail.com

PLS DO NOT BE FOOLED.

THEY JUST HAVE A NICE SITE.

WHEN YOU DEPOSIT, YOU WILL NOT BE ABLE TO WITHDRAW BOTH YOU CAPITAL AND PROFIT.

PLS BEWARS.

THANKS.
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