Topic: ORBIS Solutions a SCAM? You decide! Orbis Money Transfer & Investment - Security (Read 349 times)

i seriously doubt anyone invested in that shit

exit scam they're gone now with tons of money poor investors 

"In order to open a company in Estonia as a foreigner you need to have 3 board members from Estonia.
 These 3 ladies are lawyers and this is their job, helping foreigners open companies in Estonia. That is why they have opened more than 1000 companies, this not means that they are part of the unsuccesfull projects that you call "scamms"."


Isnt it a bit too coincidental that all or most of the companies these ladies opened are related to a scam? If they are proper lawyers, they should investigate what kind of company they are board member of. The owners of these companies ruin people's lifes. The company I was scammed by is called MENTIS PARTNERSHIP OU. Oh what a coincidence, also based in Estonia, on the most famous address of Tallin: Roosikrantsi Street 2-K485, 10119, Tallinn, Harju County, Republic of Estonia.

This company is owned by Simeon Socratous, a Cypriot man born 15/08/1975.
When I search for his information, I see the name of Mere Paju and Kristine Akopjanjan popping up:
https://scorestorybook.ee/story/simeon-socratous-persoonilugu?id=623889

Ah, they helped the poor Mr Socratous registering a company in Estonia. The ladies are too good for this world.
Or too dumb as lawyers to investigate properly and to make sure they act in a legal manner.

If they have nothing to do with the scam, then why are they involved in all kind of scam companies?


 

The ORBIS team insults and threatens people. There is reason to think about the adequacy of people from the orbis team.
https://i.ibb.co/sJqLcKW/00000000000000001.jpg

We expect the ORBIS team to create a new bounty group where we can get answers. It would be civilized on their part.

I still hope that the ORBIS team is decent people, and the only thing that they have is just a mess.

Join our community https://t.me/orbis_scam

A group for ORBIS bounty members who want to get information about the distribution of tokens and motivate the project team to pay! Together we are stronger! https://t.me/orbis_scam

I tried to send you a private message but you have set in your settings that newbies can't send you messages. Could you please disable this that I can send you one?

Orbis Money Transfer & Investment - Security Token Offering 2019

https://bitcointalksearch.org/topic/annstoreferral-orbis-the-worlds-local-bank-security-token-offering-3844192 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:

[email protected]
[email protected]

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://bitcointalksearch.org/topic/money-trade-coin-75-million-ico-scam-4461913
https://bitcointalksearch.org/topic/09-06-2018-indian-police-involved-in-another-75m-cryptocurrency-scam-4440811
https://bitcointalksearch.org/topic/new-delhiindia-bitcoin-gold-sold-as-bitcoin-to-uneducated-investors-4500903

Let’s 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://bitcointalksearch.org/topic/88888-pro-chain-randomly-showed-up-in-ether-account-2733666

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

Let’s 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://bitcointalksearch.org/topic/coinfalcon-exchange-security-issues-3056122
https://bitcointalk.org/index.php?topic=2067026.20
https://bitcointalksearch.org/topic/coinfalcon-scam-2839919
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.

Let’s 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!!!!

I’m 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 ICO’s and it’s 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.  

Another SCAM? You decide.