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Topic: multi-arbitrage.com Edit : SCAM ? - page 2. (Read 3548 times)

newbie
Activity: 2
Merit: 0
June 13, 2014, 08:40:12 PM
#6
I made deposits a few days ago that were put on my account quickly. My account is also showing earnings now. I guess now i'm just wondering if I'll ever actually be able to withdraw anything.
legendary
Activity: 1050
Merit: 1009
June 13, 2014, 04:33:13 AM
#5
Deposited yesterday 1000 Doge.... Accredited in 3 regular confirmations.

Now I will see what happens, i will post here how it goes, and if i can withdraw the earnings and the money sended, in a few weeks.....

Cheers
legendary
Activity: 1050
Merit: 1009
June 09, 2014, 03:24:36 PM
#4
bump

Someone else has some info / opinions about this site ?

Cheers
legendary
Activity: 1050
Merit: 1009
June 07, 2014, 04:23:33 PM
#3
For the moment i have done nothing with them, i've asked here if someone know something before do anything with them....

But at the moment as you can see (by the fact that the tread in two days reached zero answers, apart from you) that you are the only person who made a deal with them....

I know that is a young site, but there is one thing that sound strange... on their site in Q&A page, they say they are in bahamas, but the hosting of the domain is in europe in Romania, and this is not a good start.....
newbie
Activity: 7
Merit: 0
June 07, 2014, 11:32:34 AM
#2
Hi.

I transferred 10 Ltc to them 3 hours ago and they haven't shown up in my account area yet....so I'm hoping it's a real site and not a scam!!

Please let me know how you get on with them.

Stephen
legendary
Activity: 1050
Merit: 1009
June 06, 2014, 04:47:00 AM
#1
Someone know something about this new site ? Another HYIP ?

Lookup :

IP address: 93.115.92.210
Host name: multi-arbitrage.com

canonical name: multi-arbitrage.com
93.115.92.210 is from Romania(RO) in region Eastern Europe

Whois :

   Domain Name: MULTI-ARBITRAGE.COM
   Registrar: PDR LTD. D/B/A PUBLICDOMAINREGISTRY.COM
   Whois Server: whois.PublicDomainRegistry.com
   Referral URL: http://www.PublicDomainRegistry.com
   Name Server: NS1.ITITCH.COM
   Name Server: NS2.ITITCH.COM
   Name Server: NS3.ITITCH.COM
   Name Server: NS4.ITITCH.COM
   Status: clientTransferProhibited
   Updated Date: 19-may-2014
   Creation Date: 19-may-2014
   Expiration Date: 19-may-2015
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