FINALLY ARBITRACOIN IS GONE FOR GOOD!

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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 have received a lot of emails from harmed investors. We are already in discussions with lawyers to undertake actions so pls stay tuned, we will inform you soon how we will go on and by the way do not invest in SMART TRADE COIN – there are some hints that the same people who did ArbiTraCoin are doing the SMART TRADE COIN ICO.

CategoriesArbiTraCoin

Notorius high-risk payment processor iPaytotal launches unregulated Estonian CryptoMatix

Until recently, Aditya Williams was the registered director of the Estonian iPayTotal OÜ but was replaced in March 2021 by the Estonian nominee director Monika Sild. Currently, iPaytotal does not have a license from the Estonian FIU to operate a crypto payment platform. Nevertheless, the company is the operator of CryptoMatix, which Ruchi Rathor apparently set up. However, it seems that iPayTotal OÜ may try to obtain an FIU crypto license to get more involved in the crypto payment segment.

High-risk payment processors

May 8, 2021

Strange! iPayTotal’s Chief Experience Officer and her LinkedIn account vanished!

Does anybody know what a Chief Experience Officer (CEO?) is or does? If you don't, we happily welcome you to the club. We didn't know either. Then in December 2020, we were contacted by Davina Mungroo of iPayTotal about our reviews of the high-risk payment processor. Of course, they would be totally unjustly negative. We then learned on iPayTotal's website that Davina, as CEO, was responsible for how her company is perceived in reviews and reports. Until she vanished.

CONSOB

May 7, 2021

Italian Consob has ordered the black-out of five more scam websites

Sure, scammers launch most likely a few dozen new websites every single day. Thus, closing down five per week doesn't sound too impressive, but it's a start. Like every week, the Italian regulator Consob announced the blackout of five new websites of illegally operating financial services providers. Consob is the only EU regulator to take this effective measure. It would be desirable if more member states would create a legal basis for blocking illegal or fraudulent websites. Forza Italia!

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Notorius high-risk payment processor iPaytotal launches unregulated Estonian CryptoMatix

Strange! iPayTotal’s Chief Experience Officer and her LinkedIn account vanished!

Italian Consob has ordered the black-out of five more scam websites