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Topic: Bitcoin Arbitraging, Risk-Free, 100% Profitability. (Read 1485 times)

legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
@ TX3solutions

Hey asshole, talk your way out of this....

Although it's a blatant passing off scam, I'm intrigued by the amount of work that's gone into some aspects of it, mainly the Facebook pages.
I couldn't work out why I wasn't getting any matches on some of their claimed pics, then the penny dropped.....they're reversing them.  Roll Eyes

Example #1



As you can see from their blurb, TX3 claim this to be taken in 2013 in Central Europe.
Note their logo on the sail.

If you reverse the image, you find that it was in fact taken at a KPMG shindig in Hong Kong.
Note their logo on the sail.



I have a feeling that the other faked conference/meeting pics that the TX3 scammers have used will also probably be found in the same website's archives, but I haven't had time myself.
I am getting the feeling from a couple of other pointers, that HK may be the origin of this scam.

Also, on the faked image you can see where I have hovered the cursor, that although the post is pretending to be from 24th Feb 2013, it was in fact added a couple of weeks ago.

Similarly, if you go the the famous but not famous Mr. Cornwell's FB you will see on his friendless profile



Apart from the obvious absurdity of a VP at JPM posting on FB, "Left job", the dates..... Shocked





legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
As we mentioned, TX3 Arbitrage is giving away Free $30 dollar Arbitrageur Accounts to new members.

Enjoy the benefits of Bitcoin Arbitraging, no deposit required and guaranteed returns.



LOL! Way to rebut the facts which expose your fraud!

Too funny.

[edit]
P.S. Scam accusation thread recording this amusing conversation so google can provide people with the facts of your scam easily: https://bitcointalksearch.org/topic/m.16316352




The scammer was "too busy," he was creating false accounts in other forums to promote their scam site.

http://www.allhyipmonitors.com/details/tx3.co

http://www.moneymakergroup.com/Bitcoin-Arbitraging-Tx3-t522731.html

http://www.dreamteammoney.com/index.php?showtopic=282349
legendary
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
As we mentioned, TX3 Arbitrage is giving away Free $30 dollar Arbitrageur Accounts to new members.

Enjoy the benefits of Bitcoin Arbitraging, no deposit required and guaranteed returns.



LOL! Way to rebut the facts which expose your fraud!

Too funny.

[edit]
P.S. Scam accusation thread recording this amusing conversation so google can provide people with the facts of your scam easily: https://bitcointalksearch.org/topic/m.16316352

newbie
Activity: 11
Merit: 0
As we mentioned, TX3 Arbitrage is giving away Free $30 dollar Arbitrageur Accounts to new members.

Enjoy the benefits of Bitcoin Arbitraging, no deposit required and guaranteed returns.

legendary
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
@cryptodevil

To answer to your claims, TX3 Solutions Limited owns several businesses, and TX3 Arbitrage - Bitcoin Arbitraging is one of many sub businesses owned by TX3 Solutions Limited.

And please understand the difference between 'CEO', 'Director' and 'Secretary'.

As for your claims regarding to "apps and games published by TX3 Solutions" " http://allaboutwindowsphone.com/software/developer/Tx3-Solutions.php". we are not associated to them.


Awwww, ain't you cute, tryin' to be all clever!

Ok scammer, firstly CEO stands for "Chief Executive Officer" with the 'Executive Officer' part denoting somebody who is listed as a company director on the statutory docs which are filed with Companies House.

TX3 Solutions only has one director and he isn't your fake "Mr Adam James Cornwell"
TX3 Solutions only has one shareholder and he isn't your fake "Mr Adam James Cornwell"

Both the director and shareholder are listed as Matthew SCHERBA who is also director of some other companies which you can drill through to from his name. https://beta.companieshouse.gov.uk/officers/lZT2hkUdfUKeS7uY5nCL2-qzVAI/appointments

Two of which are:
PLANCENTRIC GLOBAL LIMITED (08918690)
PLANCENTRIC LIMITED (07448872)

Hmmm, Plancentric, unusual word, I wonder where I've seen it before. . .

Oh yes! I remember now:
Quote


So, what was that you were saying about not being associated with the TX3 Solutions Ltd, software developers?


newbie
Activity: 11
Merit: 0
And to add on, we are here only to promote Bitcoin Arbitraging to Bitcoin users, giving them access to a Free $30 Arbitrageur account which nobody stands to lose anything. If you think that by giving out $30 Free, you will stand to lose out, please do not sign up for it.

And we have stated that this is an investment whereby you invest at your own will. We do not force anyone to do so if your not comfortable with us. Moreover, Bitcoin Arbitraging is a legitimate source of making money, anybody can do it themselves.
newbie
Activity: 11
Merit: 0
@cryptodevil

To answer to your claims, TX3 Solutions Limited owns several businesses, and TX3 Arbitrage - Bitcoin Arbitraging is one of many sub businesses owned by TX3 Solutions Limited.

And please understand the difference between 'CEO', 'Director' and 'Secretary'.

As for your claims regarding to "apps and games published by TX3 Solutions" " http://allaboutwindowsphone.com/software/developer/Tx3-Solutions.php". we are not associated to them.
legendary
Activity: 2240
Merit: 1254
Thread-puller extraordinaire

There are elements to this which are quite intriguing, from an analysis point of view.
If it is a scam, there's been some interesting work put into it.
Will have an in depth look soon.

It is and there has.

This is a new spin on the 'UK Incorp' scam. This time the scamming douchebags are using somebody else's company details and fake facebook walls.

Firstly, have yourself a search for "TX3 Arbitrage" in quotes and you'll see the grand total of one and a half pages of search results. Sure the first page looks like there are more but that's just Google messing with you because they don't like to show limited results. Click on page 2 and you'll see there are no more to be had beyond that point apart from repeated instances of the same domain results. The majority of which occur only within the last few weeks.

Any results which are dated prior to 2016 are either hits from old forum threads which are nothing to do with TX3 where you'll see a 'new' thread in the list below the aged post about TX3 dated within the last few days, or they are from the scammers own website.

As for, "Adam James Cornwell, Founder/CEO of TX3"

Let's take a quick look, shall we?

First, the company tx3.co claims Mr Adam James Cornwell to be the Founder/CEO of:
Quote




Versus the actual directors:
Quote


Secondly, tx3.co claiming themselves to be a five-year operational Bitcoin arbitrage/investment company, versus what they actually do:
Quote


Do not be fooled by the facebook timeline, it can easily be faked and if you look through it there's very little in the way of likes and most seem to come from the same people.

BTW, 'TX3' we've already called you out on your crap English, but just as a point, with regards to your obvious stream of fake historic posts, it isn't "Mr Obama" because he was already President and was re-elected, you should have referred to him as "President Obama". Something all educated Americans would know.
Quote


The use of the Columbian .co address, couple with the slick use of fake historical hits on Google makes me think of Roman Parra, the Recyclix scammer who just had his Columbian Bitcoin exchange shut down.


newbie
Activity: 11
Merit: 0
TX3 Arbitrage 5th Anniversary, Free $30 Arbitrageur accounts only to all NEW members.

No limit redrawal and redrawal daily. Seize the opportunity today , Log on to www.tx3.co
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."

There are elements to this which are quite intriguing, from an analysis point of view.
If it is a scam, there's been some interesting work put into it.
Will have an in depth look soon.
sr. member
Activity: 420
Merit: 500

Oh really? Where?

And your "Real Time Statistic" are just some random numbers without meaning at all.

And to have a "Limited" means absolutly nothing. Everybody can register one in the UK for 20£.
It is not even necessary to fully identify themselves.
legendary
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
Quote
No Refund Policy

​As investing can be sometimes a risky process, we do not offer any refund policy and all the investments made on the website are made without no promise of future return or guaranteed earnings


Check out the shit grammar on that. It's painful, actually painful, to read.

newbie
Activity: 2
Merit: 0
Hmm I see that they really are giving a Free $30 dollar account. Will try register and see how it's like anyway.
legendary
Activity: 1662
Merit: 1050

To quote Mr. Cornwell and a few others

Quote
“It takes 15 years to build a reputation and five minutes to ruin it. If you think about that, you’ll do things differently.”​
 
—  Adam James Cornwell, Founder/CEO of TX3

 


And will someone please fix the bugs on the website?


The quote is basically taken from Warren Buffett...

legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."

@tmfp

Yes sir, Mr Adam James, Cornwell resume is on TX3 Arbitrage. More informations on Mr Adam James, Cornwell may be found on our website too.



Yes, so I see, and you also have a Facebook page that appears to check out the dates.
I'm travelling for a while, will be interested to check it all out further. You can keep the red for the mo: IF it turns out legit then you certainly fucked up the debut.
To quote Mr. Cornwell and a few others

Quote
“It takes 15 years to build a reputation and five minutes to ruin it. If you think about that, you’ll do things differently.”​
 
—  Adam James Cornwell, Founder/CEO of TX3

 


And will someone please fix the bugs on the website?
newbie
Activity: 11
Merit: 0
@slow death

Yes sir, I am just a representative from TX3 Arbitrage. For more information, please feel free to check our company.

@tmfp

Yes sir, Mr Adam James, Cornwell resume is on TX3 Arbitrage. More informations on Mr Adam James, Cornwell may be found on our website too.

legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
@TX3

Please address these reasonable questions. If you are not capable of doing so, find someone who is.
TBH you aren't doing a very good job up till now.



@tmfp

With regards to your enquiries on Mr. Adam James, kindly refer to our website for more information.


So his name is Adam James...

Quote from: your website
Adam James, Cornwell is the founder and CEO of TX3 Solutions Limited.

So what's the "Cornwell" bit then?

The way it works here is, basically, we/I start off not believing anything anyone says on their websites until it is verified by external sources.

Mr. James/Cornwell appears to have a very low Net footprint considering you say he is

Quote
..a former executive at Google, Oracle and Intel, he is a veteran of Silicon Valley for over 30 years with a strong network and solid relations.
He is a recognized thought leader in the cryptocurrency industry, promoting positive awareness of bitcoin through public speaking, strategic partnerships with incumbents, and policy work.


Give us a for instance of his "thought leadership" or "public speaking". Who "incumbents"?

tia.

legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
@franky

Our service line may be busy at the moment, you might want to leave an email at our website and our management team will get back to you asap.

Also back to your comments earlier, I believe you have found Adam James from an unknown source. You might want to get your information from the right source.

By the way, TX3 Arbitrage is giving out $1,000,000 on our 5th Annivesary Promotion. All "New Members" will be entitled to a $30 free Arbitrageur Account until $1,000,000 is given out. For more information, we have livechat services officers available, Seize the Opportunity now.

give us credible evidence:

If you are an honest person and running an honest business. why do not you tell your real name and headquarters?

this forum has people living in the UK and can go to your company to check if your company exists or not.
newbie
Activity: 11
Merit: 0
@franky

Our service line may be busy at the moment, you might want to leave an email at our website and our management team will get back to you asap.

Also back to your comments earlier, I believe you have found Adam James from an unknown source. You might want to get your information from the right source.

By the way, TX3 Arbitrage is giving out $1,000,000 on our 5th Annivesary Promotion. All "New Members" will be entitled to a $30 free Arbitrageur Account until $1,000,000 is given out. For more information, we have livechat services officers available, Seize the Opportunity now.
legendary
Activity: 4270
Merit: 4534

@tmfp

With regards to your enquiries on Mr. Adam James, kindly refer to our website for more information.


So his name is Adam James...

Quote from: your website
Adam James, Cornwell is the founder and CEO of TX3 Solutions Limited.

So what's the "Cornwell" bit then?

The way it works here is, basically, we/I start off not believing anything anyone says on their websites until it is verified by external sources.

Mr. James/Cornwell appears to have a very low Net footprint considering you say he is

adam james cornwell linked via companies house details is actually is only 24yo and drives a Skoda.
https://beta.companieshouse.gov.uk/officers/Ibew_mtbD8dKCPmTJza1EHQti4k/appointments
date of birth: 1992

anyway im still laughing at the mobile massage masturbation service the contact telephone number offers
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