SCAM ARBIRATE - arbirate.com

Joined
Oct 11, 2019
Messages
889
Reactions
210
MR
1.847
Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!
Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Thursday, 05 november 2020
Payouts: Manual (up to 24 hours)
Ref-offer 7% - 0.5% - 0.5% - 0.5% - 0.5% and up to 12% - 3% - 2% - 1% - 1%

Technical details (information from ISP and HyipLogs resources):
  • Domain: NameCheap, Inc., 2020-08-10 - 2021-08-10 (registered for 1 year)
  • SSL: Sectigo RSA Domain Validation Secure Server CA valid from 23 Oct, 2020 to 24 Oct, 2021 - Sectigo Limited
  • Hosting: Ovh Sas
  • IP-address: 54.38.100.155 (France / Roubaix) IP not used in other projects
  • Script: undefined
  • Simillar text HYIPs: 0
  • Simillar design HYIPs: 0

Description:
Arbirate was launched in 2015 with the aim of applying the best achievements of modern trading in the cryptocurrency field. In 2017, a test version of our platform was privately launched. After fully automating and expanding the project's features, the Arbirate platform was made publicly available to all new participants in 2020. A unique AI-based bot, developed by ARBIRATE, collects information from 20+ popular cryptocurrency exchanges. When the collected data is processed, the system distributes investments into the most profitable cryptocurrency pairs. At all stages, the entire process is carefully controlled by our system, eliminating the human factor.

Accepts:
Bitcoin, Ethereum, Litecoin, Payeer, Perfect Money, Bitcoin Cash, Dogecoin, Dash, Ripple (XRP), Tron (TRX)

Perfect Money:
  • U21281380 (Arbirate LLC) -
    DE.GIF
    Germany - Verified - 28.01.2020 - 0.1 point(s)

Investment plans:
  • $30 - $99999: 6.2% on work days and 3.1% on weekends for 21 days (every second accruals, deposit included)

Registered company profile: https://www.sos.arkansas.gov/corps/...&agent_city=&agent_state=&filing_number=&cmd=
Company Address: https://goo.gl/maps/HZMUeDVNV8bb7mAj7
Telegram: https://t.me/arbiratecommunity
Telegram: https://t.me/arbiratesupport
Telegram: https://t.me/arbirateadmin




50.00 USD: The amount of 50.00 USD has been withdrawn from your account. Accounts: U19811025->U21281380. Memo: Shopping Cart Payment.. Date: 14:07 05.11.20. Batch: 345743408.

screenshot-2020-11-05-007.png


This topic was created for the purpose of information. I am not responsible for your decisions!
 
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21.14 USD: The amount of 21.14 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 14:28 05.11.20. Batch: 345749355. 5.19 USD: The amount of 5.19 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 15:18 05.11.20. Batch: 345761547. 13.13 USD: The amount of 13.13 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 16:22 05.11.20. Batch: 345776068. 36.00 USD: The amount of 36 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 16:23 05.11.20. Batch: 345776281. 3.07 USD: The amount of 3.07 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 16:39 05.11.20. Batch: 345780664. 35.82 USD: The amount of 35.82 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 19:11 05.11.20. Batch: 345810189. 29.50 USD: The amount of 29.5 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 20:31 05.11.20. Batch: 345823640. 6.07 USD: The amount of 6.07 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 20:34 05.11.20. Batch: 345823974.
 
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35.00 USD: The amount of 35 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 09:37 06.11.20. Batch: 345906806. 34.36 USD: The amount of 34.36 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 09:38 06.11.20. Batch: 345907032.
 
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21.69 USD: The amount of 21.69 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 11:04 06.11.20. Batch: 345924512.
 
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11.50 USD: Date: 06.11.2020 13:28:02 ID: 1199628327 Details: P1033449021 > P1012405059 Amount: 11.5 USD Comment: 483244 6.20 USD: Date: 06.11.2020 18:47:02 ID: 1199948458 Details: P1033449021 > P1012405059 Amount: 6.2 USD Comment: 625244
 
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11.67 USD: The amount of 11.67 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 19:46 06.11.20. Batch: 346041608.
 
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12.12 USD: The amount of 12.12 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 20:50 06.11.20. Batch: 346051674.
 
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16.99 USD: The amount of 16.99 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 09:37 07.11.20. Batch: 346129547.
 
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40.00 USD: The amount of 40 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 11:40 07.11.20. Batch: 346155157. 8.50 USD: The amount of 8.5 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 12:56 07.11.20. Batch: 346171117. 5.52 USD: Date: 07.11.2020 16:45:02 ID: 1200838588 Details: P1033449021 > P1012405059 Amount: 5.52 USD Comment: 1105244
 
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45.71 USD: The amount of 45.71 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 10:24 08.11.20. Batch: 346340040.
 
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30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 16:21 08.11.20. Batch: 346413475.
 
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30.89 USD: The amount of 30.89 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 16:22 08.11.20. Batch: 346413635. 20.07 USD: The amount of 20.07 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 17:24 08.11.20. Batch: 346426292.
 
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30.00 USD: The amount of 30 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 10:54 09.11.20. Batch: 346556353. 26.93 USD: The amount of 26.93 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 10:55 09.11.20. Batch: 346556696.
 
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27.58 USD: The amount of 27.58 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 11:42 09.11.20. Batch: 346567531.
 
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22.64 USD: The amount of 22.64 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 16:46 09.11.20. Batch: 346641887.
 
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22.16 USD: The amount of 22.16 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 09:49 10.11.20. Batch: 346760546.
 
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3.13 USD: The amount of 3.13 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 10:58 10.11.20. Batch: 346775221. 5.62 USD: The amount of 5.62 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 12:16 10.11.20. Batch: 346791644.
 
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4.91 USD: The amount of 4.91 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 13:55 10.11.20. Batch: 346816433.
 
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35.86 USD: The amount of 35.86 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 11:54 11.11.20. Batch: 346996692.
 
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6.06 USD: The amount of 6.06 USD has been deposited to your account. Accounts: U21281380->U19811025. Memo: API Payment.. Date: 12:23 11.11.20. Batch: 347002699.
 

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