arbismart scam
Octopus and coins <[email protected]> Mon, 19 Dec 2022 13:00:43 -0800 (PST)
| Newsgroups | alt.business.multi-level.scam.scam.scam |
|---|---|
| Message-ID | <[email protected]> |
EVIDENCE THAT RBIS IS A PONZI(PLEASE ALWAYS DO YOUR DYOR): estonian finanical intelligence unit: https://fiu.ee/en/kehtetuks-tunnistatud-tegevusload website shows the license was withdrawn in Estonia. see also screenshot email estonian finanical intelligence unit: https://postimg.cc/0bBhtwF3 I went to police and this is what police answered me in official letter: https://docdro.id/ojpg1t7 conclusion arbismart is a PONZI by Ukraine scammer Dmytro Averianov. Arbismart does not have an office, does not do accounting and does not have anyone to contact.