Spanish cryptocurrency pyramid Arbistar withdrew money clients on the Russian darknet
Tulip Research warns Arbicorp is actually a Ponzi scheme
Arbistar is associated with Russian the leader of the darknet Hydra Market
Arbistar promises to return funds to customers through daily payments
The community warns that popular in spain project Arbistar could commit an exit scam, robbing users of billions of dollars. Traces lead to the Russian darknet.
Arbistar Bot Developer Team for cryptocurrency Trade, announced the closure of the popular trading instrument known as Community Bot.
According to a press release issued by Arbicorp, which operates Arbistar, this moment no deposits are available on the platform. Everything funds were frozen, and users cannot withdraw their money. And they can’t even get access to cryptocurrency from other funds trading with other bots.
And we warned …
Against the backdrop of these events, the financial expert company Tulip Research warned users about Tom, What Arbicorp Really Is A Billion Crypto Volume Ponzi Scheme dollars, about than, according to them, they are spoke already repeatedly:
Arbistar has been using BTCPayServer over the past year, taking advantage of PayJoin functionality to cover their tracks. Before implementation of this service can It was easily track the movements of the company with incoming capital. When using heuristic methods, different addresses may relate to one organization.
Checking the address pool before starting BTCPayServer, and considering the fact bindings end addresses to the old ones, Tulip Research reported that the company was able to verify quantity bitcoins, which were credited to Airbistar accounts.
The Black Hole Riddle
“Community Bot “paid 28% more real profit within 46 weeks. According to the directors, as a result of these actions a “hole” was formed in the accounts of the bot..
Then an error in the profits configuration led to the fact that numeral, received on markets (exchanges) through the community bot Arbitration Bot turned out to be much lower than the one described in detail on the platform. So way, during nearly whole of the year we got more higher profit on the platform than was actually possible in the markets.
In a video posted on YouTube, Arbistar CEO Santi Fuentes said the company intends return funds customers through daily payments starting September 15.
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