Quote from: Derrick on June 19, 2018, 12:07:45 AM

Quote from: P3 on June 18, 2018, 10:51:50 PM

Quote from: Martin_Iden on June 18, 2018, 10:06:21 PM

Quote from: Copulative on June 18, 2018, 09:09:43 PM

Quote from: suchmoon on June 17, 2018, 10:14:38 PM

Quote from: Arbitao on June 17, 2018, 09:51:29 PM

Arbitao is not promising a high return on investment. We leave a big margin for error.

Surely, everybody knows how arbitrage at regular exchanges works, but theres a huge difference between regular exchanges and cryptocurrency exchanges. The cryptocurrency market is not fully regulated and there are substantially greater differences in prices between cryptocurrency pairs at different exchanges. As a result, profits from arbitrage can be much bigger. Multiply this by hundreds or even thousands of different pairs and the profits can be really huge.

The software is working and has been generating steady profit. The capital that the ICO will bring is going to be used for scaling the enterprise so we can cover dozens of new exchanges and thousands of new cryptocurrency pairs. This will results in increase of profits for all investors.

On the other hand, in time, the effect of the massive arbitrage that Arbitao is performing will reduce the price differences on different exchanges and the spread is going to shrink. It may result over time in the daily interest rates dropping as well.

At this moment, and thanks to the initial investors, Arbitao is executing arbitrage operations on 671 currency pairs across 10 biggest exchanges. Since May 16th 2018, Arbitao has already performed over 2.5 million successful arbitrage trades. The whole history is available on the dashboard when you sign in.

When you take all this into consideration, calling Arbitao a Ponzi scheme is completely unreasonable.

Arbitao doesnt accept investors from the US, so of course its not registered with the SEC.

You claim that you've been operating this scheme since 2016 but there is nothing to be found about Arbitao more than a couple of months ago. Why is that?

If you'd put $100k into your scheme two years ago you'd have ~20 million today according to your claims. Or if you put $100k into today you'll have $20 million in two years. Why do you need other people's money? Why do you want to dilute your gains by pouring more money into it?

If the rate of return is not guaranteed, can it be negative?

If you're not registered with the SEC, which countries and regulatory agencies are you registered with?

I think you're missing the point of what I posted. The SEC "red flags" apply to any ponzi, no matter which country it operates in. Any ONE of those red flags is sufficient for any reasonable investor to run away from you as fast as they can. So it is very reasonable to suspect you're a ponzi given what we know so far. Good choice of a logo though, the pyramid suits you well.

Seemingly it was a closed beta with private investors, so that they could see if such arb can be implemented. But I think there still should be some info about how it all come about...

Hah, and then? Working product very nice, why gathering investments? just use it and get money Wink

I feel there were just a few folks checking out their platform, and as the strategy is with pools and contribution stuff plus all that pos thing, they just can't get income promised. For this idea to work they need to build a huge community and ecosystem

You mean they get negative arbitrage because of inefficiency and now have to cover their expenses with my investments Huh

man I doubt it... if you have a good programmed algorithm you won't get negative arb here. they need investments and participants to make thing more powerful and strong to cover more exchanges and get more possibilities, and they share all the income with the users in return. Team-arb of some sort