Quote from: Crypto-Info on November 04, 2018, 08:24:20 AM

Quote from: kenzawak on August 26, 2018, 10:53:51 AM

When are you gonna pay people for this campaign ?
https://bitcointalk.org/index.php?topic=2928910.0

Orbis Money Transfer & Investment - Security Token Offering 2019

https://bitcointalk.org/index.php?topic=3844192.0 Official Forum

Hi all,

My name is Crypto-Info,

I am here to provide you information, more specifically crypto info. Info is knowledge and knowledge is power. When you have information you are less likely to lose your crypto.

Here is some info they may be of interest.

Registered owners of OrbisSolutions OU:

Merle Paju
Kristine Akopdzanjan
Kadri Matlik
Mihail Tudoroui

https://www.teatmik.ee/en/personlegal/14399454-OrbisSolutions-OÜ

E-mail contacts:

k373@000.ee
orbis@yahoo.com

Merle Paju

Has 283 businesses which he was registered with i.e. management Board Member.

https://www.teatmik.ee/en/personprivate/290299-Merle-Paju

One of the many Business is Money Trade Coin.
Money trade coin had three owners: https://www.teatmik.ee/en/personlegal/14319308-MoneyTradeCoin-OÜ

Amit Madanlal Lakhanpal (DOB 18 May 1985)
Merle Paju (DOB 12 June 1994)
Argos Kracht (DOB 31 Jan 1962)

This turned out to be a scam. https://bitcoinexchangeguide.com/money-trade-coin-mtc-cryptocurrency-scam-raided-by-indian-police/

More info on their SCAM:

https://bitcointalk.org/index.php?topic=4461913.0
https://bitcointalk.org/index.php?topic=4440811.0
https://bitcointalk.org/index.php?topic=4500903.0

Lets look at another business owned by Merle Paju, ProToken.

Protoken had two registered owners. https://www.teatmik.ee/en/personlegal/14430394-ProToken-OÜ

Merle Paju
Kristine Akopzanjan (DOB 7 Aug 1988) <A Owner of OrbisSolutions

The dubious token first was mentioned here:

https://bitcointalk.org/index.php?topic=2519152.0;all (This is Prochain Forum, ProToken was mentioned)

and here:

https://bitcointalk.org/index.php?topic=2733666.0

Some type of ICO or something, either way they were trying to confuse people.please google this for yourself.

Lets look at another business owned by Merle Paju, CoinFalcon.

CoinFalcon has three registered owners: https://www.teatmik.ee/en/personlegal/14298457-CoinFalcon-OÜ

Merle Paju
Lisett Luts (DOB 18 Aug 1994)
Jordan Steeves (DOB 28 Feb 1991)

another SCAM, no?

https://bitcointalk.org/index.php?topic=3056122.0
https://bitcointalk.org/index.php?topic=2067026.20
https://bitcointalk.org/index.php?topic=2839919.0
https://www.reddit.com/r/XtraBYtes/comments/81034v/coinfalcon_scam_exchange/
https://www.reddit.com/r/CoinFraud/comments/7jgrpl/coinfalconcom_scam_alert/

There are many many posts about people losing ALOT of $$. Again please google this for yourself.

Lets look again at another business owned by Merle Paju, Cryptopower. SCAM
CryptoPower has Two owners: https://www.teatmik.ee/en/personlegal/14593943-CryptoPower-OÜ

Merle Paju
Armine Kocharyan

https://www.valforex.com/2018/04/crypto-power-scam-review-it-cannot-pay-be-warned.html
http://topratedbinary.com/2018/04/11/crypto-power-review-scam-cryptopower-software/
https://www.binaryscamalerts.com/crypto-power-review-scam/
https://bitcointalk.org/index.php?topic=1116578.60

They had lots of websites selling this crap with small name alterations.

Just google yourself.

Just on a side note all of these owners all have scores and scores of businesses that are currently running and are liquidated. RED FLAG ANYONE!!!??? Im not going through 283 business just registered under ONE name!!!!

Im now only going to link a business or two to show how these scammers have operated together before.

Merle Paju has worked with the following businesses that Kadri Matlik (OrbisSolutions Owner):

Blockchain Garage: https://www.teatmik.ee/en/personlegal/14384145-BlockChain-Garage-OÜ

Merle Paju
Kristine Akopzanjan <Guess who again
Kadri Matlik <-------OrbisSolutions Owner

Wow what a coincidence!!!!!

Blockchain Solutions: https://www.teatmik.ee/en/personlegal/14330758-BlockChain-Solutions-OÜ

Kadri Matlik
Merle Paju
Bjorn Patrik Isaksson

I could keep going but like I say there are SO MANY to check, I mean Merle has 283 all by himself.

One pattern I have noticed after all this checking.they LOVE ICOs and its ALWAYS the same format, the same format as Orbis Solutions.

With Known scammers associated with this project do you want to invest?

With owners of OrbisSolutions having previously owned and still running hundreds and hundreds of businesses within a two year period - is this a RED FLAG?

If I was research all of the businesses they are all associated with I can bet most of them are scams that have ended. I'm warning everyone now, the patterns are the same and the people are the same.

You can make your own decisions but I do hope I have kick-start everyone on doing their own research before investing! Too many red flags here. Angry

Another SCAM? You decide.

Hey. Thank you for the information, you have done a lot of work to study this project. I fully support your conclusions that before you start investing in the project, you need to study the information about the project and analyze it. Always need to be based (rely) on their findings, as you may be confused.

CRYPTOSQUARE

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