Very simple... Those guys are fucking idiots. Probably some amateurs, who crapped their pants as soon as they realized how foolish they were running this scam.

For example, I would have had the Bonus connected to a certain limitation on the first withdrawal (not before the 1st of June e.g.). Moreover, their trading bot was set to a price level which was ridiculously high. I mean 5-10% over Stamp plus those 8.88% bonus would certainly had been way enough of an incentive. Most likely, even more effective...

Bottom line, there would still be lots of moniez coming in right now in case they would have done their jobs properly. I had an intense conversation with "Orlando" about them being very amateurish. They totally failed! And this is also why we can be pretty positive about them getting caught sooonish.... At least, I hope so

So, in case you plan to run the next scam feel free to consult me upfront

Looking forward...