ArbiTraCoin | FinTelegram News

Category: ArbiTraCoin

November 23, 2018

FINALLY ARBITRACOIN IS GONE FOR GOOD!

So finally the website is down! Not surprisingly and as we have predicted already in June ArbiTraCoin is an Exit-Scam. During the past days we..

November 20, 2018

THE SMART TRADE COIN SCAM

The ongoing Token Sale of SMART TRADE COIN is a scam for several reasons. The project shows the low quality of the ICO-rating websites and..

November 14, 2018

ICO-SAM ALERT! DO NOT INVEST IN THE SMART TRADE COIN ICO!

Thanks to a whistleblower we got aware of the ongoing SMART TRADE Coin ICO! The team of this project shows the same members as the..

October 24, 2018

ARBITRACOIN, XIN: FMA WARNING TIP OF THE ICEBERG

How often can you rip off a customer base? At least three times, if you as the operators of ArbiTraCoin. At the end of September..

ArbiTraCoin

August 14, 2018

ARBITRACOIN – WEBSITE OFFLINE, RESEARCH REPORT COMING SOON

Dear FinTelegram Readers, ARBITRACOIN Research Report coming soon, FuturoCoin identified as another scam by the same promoters. of all, we would like to thank you for..

July 8, 2018

THE GERMAN KRYPTO-NETWORK AROUND ARBITRACOIN, USI-TECH, AND MICHAEL HERRMANN

USI-TECH – A Damaged Sweetheart The German Michael HERRMANN is definitely no stranger to the MLM scene. Most recently, he stood out as one of..

July 7, 2018

ARBITRACOIN FILE: FIRST UPDATE ON NEW CONCEPT: HOW TO USE A CRYPTO-MLM NETWORK TO DO AN ICO?

Obtaining initial information A few days ago we published a request for information on the crypto-MLM ARBITRACOIN. Fortunately, we have already received some valuable information...

July 3, 2018

ARBITRACOIN: REQUEST FOR INFORMATION FOR CRYPTO-MLM

ARBITRACOIN: The decline of the era of unregulated ICO’s and crypto-MLM systems seems irreversible. At least if the number of whistleblower messages and complaints about..

US Treasury Forgives Ukraine Looters!

On 26 September 2024, the United States Treasury’s Financial Crimes Enforcement Network ‘FinCEN’ made the astonishing decision to drop sanctions against ABLV Bank of Latvia. ABLV was sanctioned in 2018 for a list of reasons, including helping Ukrainian President Viktor Yanukovich’s bagman, Serhiy Kurchenko, steal billions of dollars from Ukraine.

Gurbir Grewal’s Departure from the SEC: His New Position and Potential Impact on Crypto Regulation!

Gurbir S. Grewal, the former Director of the Division of Enforcement at the U.S. Securities and Exchange Commission (SEC), has left his position to join Milbank LLP, one of the most innovative and prestigious law firms globally. This transition from his high-profile regulatory role to private practice is likely to have lasting implications, particularly on the SEC’s enforcement strategy in the crypto sector.

Warning Against The Imminent Danger of Pig Butchering For The Dawning Cyber Society!

Pig butchering scams are a devastating form of cybercrime that blend romance and investment fraud, leaving victims emotionally and financially shattered. These sophisticated operations, run by organized crime syndicates, often exploit human trafficking victims as unwilling scammers. The perpetrators meticulously cultivate trust over months, luring targets into fraudulent cryptocurrency investments through fake platforms.

MLM Schemes

Latest Arrests in $4 Billion Forex AI Fraud Scheme OmegaPro and the Austrian Connection!

FinTelegram has reported on the fraudulent crypto MLM schemes OMNIA Tech and OmegaPro several times in the past. This week, various media outlets have reported the arrest of Robert Velghe in Turkey, who has played a crucial role in both scams. The OmegaPro MLM scam is believed to have stolen around $4 billion from victims worldwide. Here is our update with a request for additional information from whistleblowers.

Crypto MLM Scam: David Carmona Sentenced to 121 Months for IcomTech Crypto Ponzi Scheme!

iComTech was one of the numerous fraudulent MLM schemes that used cryptocurrencies as a means of fraud in parallel with the crypto hype of 2017/18. David Carmora started IcomTech in approximately 2018 with other co-conspirators as a purported cryptocurrency mining and trading company. The scheme promised to earn its victims high profits and guaranteed daily returns that would double their money within six months.

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