News recently released by one of the affected parties of the Arbitraging.co ponzi scam that Christoph Huber now of Moonberg.io was reported to the federal authorities in Australia, they've sought indictment and extradition from Thailand based on the released communications from the courts in Thailand.
Christoph Huber, a individual of Austrian nationality is behind or involved in half a dozen HYIP's or Lending scams from ETHConnect, XRP Connect, LendingCoin, PlexCoin, Arbitraging.co and now Moonberg.io a emerging HYIP Ponzi.
https://t.me/UnofficialArb/20168 Link to the court documents.
It is now known Christoph evaded his warrant and on Interpol's database as a person of interest, currently residing in his home country of Austria in a city called Bruck dur Mur.
Topic: Pattaya based Moonberg/Arbitraging.co Co-CEO sought in criminal indictments (Read 151 times)
October 16, 2019, 11:45:33 AM
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