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Thread: Ari Maccabi - Ponzi Pimp Is His Brand

  1. #26
    Bestbud is offline Senior Scambuster
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    "As with all Ponzi schemes, once affiliate recruitment slows down Xtreme Coin will be unable to meet its advertised ROI obligations.

    Being a matrix cycler, this will correlate with position cycling slowing down, before stalling altogether.

    At that point a collapse is triggered, resulting in the majority of Xtreme Coin affiliates losing money."


    Xtreme Coin Review: 2x2 matrix bitcoin Ponzi cycler

  2. #27
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  3. #28
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Offense: Rape in the third degree

    Ari_Maccabi.jpg

    Sex Offender Archive Records Nationwide

  4. #29
    Bestbud is offline Senior Scambuster
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand


  5. #30
    busttheblock is offline Senior Member
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    I read through the EXP document and all I read is WE ARE A F'ING PONZI!

  6. #31
    littleroundman is offline Administrator
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by busttheblock View Post
    I read through the EXP document and all I read is WE ARE A F'ING PONZI!
    Be careful when clicking on the link to the EXPASSET website:


    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #32
    ribshaw's Avatar
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by Bestbud View Post

    You have to love Facebook. "Ari" not his real name a violation of community standards. Openly promotes Ponzi and Pyramid Scams another violation of community standards. A convicted rapist, probably statutory, just the type of person you want having access to your children's profiles.

    https://www.facebook.com/arimaccabi


    But I'm the bad guy.

    Ari Maccabi Sex Offender.jpg
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  8. #33
    shipdit's Avatar
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by Bestbud View Post
    Offense: Rape in the third degree
    I checked the Indiana statutes and in a state where the age of consent is 18 years old:

    It is rape in the third degree to have sexual intercourse with another person under 16 years of age.
    Or. Rev. Stat. 163.355


    Meanwhile back in the Philippines .... *cough*

    Ari Maccabi announces that the Cryp Trade Capital SCAM he has been promoting now appears to be toast:



    Schlomo Aryeh Maccabi states at 1:10 - yes, Cryp Trade is "shutting down that office, moving outside of the EU because of the laws there. We’re aware that some things happened with Baffin in Germany and with the Italian version of the SEC in Italy and they wanted to get outside of the scope of those things and out of their reach". He mentions having a withdrawl of $14,281, two for $4,500 and one for $20,000 that have gone unpaid.

    If you ever doubt that this scammer knows that he is profiting from promoting your failure, at 3:50 he states, "I have told everybody: when you put an investment in if you put in $10,000, it takes 101 days to earn your money back. After you get that money back? Take it out; put it back so you’re whole and you have no skin in the game, you have no risk! Then you can proceed guys by playing with the profits. That’s the most important way to work these businesses. If you learn that and you understand it you always stay on the top half, meaning you always stay in profit and you never take a loss"

    SD
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  9. #34
    EagleOne's Avatar
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    I bet if enough people reported him to FB as using a fake name, not his real name, FB just might take down his page.
    EagleOne
    Founder/President Eagle Research Associates
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    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
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  10. #35
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    The scammers are having a hard time not getting scammed themselves...

    Ari_Maccabi_001.jpg

    Ari_Maccabi_002.jpg

  11. #36
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Darren and Ari may as well become vacuum cleaner salesmen and call it a day. As long as they are peddling "opportunities" they will be shilling Pyramids or Ponzis take your pick. Obviously, neither understands "international laws" or whatever the hell that is supposed to mean. No Howey or Koscott Tests with this duo, multiple securities violations and that's before the very real losses they have caused anyone daft enough to listen.

    These two are so stupid or willfully ignorant they could and have been shown anything and sold it anyway. Any idiot can generate a real track record managing money by making offsetting trades and purging the losers. After six months {https://www.urbandictionary.com/define.php?term=Wa-lah) a trading genius is born. Little even bringing it up tells you its amateur hour.


    Segregation of Duties is what matters. Until Little and "Likes UM Young" Ari offer a deal registered with the SEC, have a bank holding the funds, an independent auditor certifying the returns, and become licensed to sell investments folks can safely steer clear.

    Quote Originally Posted by ribshaw View Post
    If an investment situation involves writing a check to the the promoter, them producing the statements and processing requests for funds watch out.

    Investing with an Eye on Fraud Prevention
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
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  12. #37
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Ari has a fan with artistic ability, immature yes but the photo at the bottom of the page made me laugh.


    He claims that only 3 have been illegitimate...

    The companies which I know of are:

    -iFreeAmerica
    -Exitus
    iCoinPro
    -GetMyAds
    -BeOnPush
    -Traffic Monsoon
    -TheAdvertPlatform
    -JetCoin
    -USI-Tech
    -RoyalDragonTraders

    https://steemit.com/steemit/@crypto2...pin-since-2010
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  13. #38
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand


  14. #39
    ribshaw's Avatar
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    It confounds a guy like this would have so many apple polishers hanging on his every word. If any criteria for calling something a scam exists other than he isn't selling it I'd love to hear about it.

    Questra.jpg

    Questra World collapses, suspends affiliate ROI withdrawals



    Scam.jpg

    Scam1.jpg


    A leopard, spots and all that. Me suspects stealing with impunity isn't the only reason he took up residence in a third world country.

    Sex Offender Archive Records Nationwide

    https://www.facebook.com/risah.sumal...9749&pnref=lhc
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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    Re: Ari Maccabi - Ponzi Pimp Is His Brand


  16. #41
    ribshaw's Avatar
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    This interview was a f*****g embarrassment, 51 minutes of scammer speak with no proof of trading. Ari needs to start calling Darren Little his lapdog instead partner with the Punch and Judy show those two run.

    If USI funds are going into a hedge fund( they're not monkeys) the the law is being broken because only https://www.investopedia.com/terms/a...edinvestor.asp can be solicited. This couldn't be any more clear, perhaps Ari should put down the Slim Fast shakes and learn what the hell he is talking about.

    Next, there are massive reporting and tax implications when hedge funds accept money from foreign investors. It's not something up for discussion, anyone that isn't a hack knows this.

    Third, hedge funds are partnerships and issue K-1s not 1099s maybe don't send a guy to the Philippines that can't even be bothered to get this right.

    As for an audit of the alleged hedge fund in February, so unlikely I can't consider it anything more than another lie. With rare and I mean rarer than leftovers on Ari's plate exceptions a calendar year end would be used.


    "The calendar year is the required tax year for most partnerships and for all S corporations unless a business purpose for a fiscal year exists."

    http://www.dsbcpas.com/scorp/444compliance.html

    https://www.irs.gov/publications/p538

    Then there's the whole problem with advertising prospective returns like 1% per day being illegal. Past performance can be advertised if independently audited. I don't know what "hard questions" pie for breakfast Maccabi was talking about, a star nosed mole could see how many laws are being broken.

    https://www.bna.com/performance-enha...ts-prohibited/
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  17. #42
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by ribshaw View Post
    This interview was a f*****g embarrassment, 51 minutes of scammer speak with no proof of trading. Ari needs to start calling Darren Little his lapdog instead partner with the Punch and Judy show those two run.
    Ab-so-lute-ly! A premium example of almost an hour of avoidance and double-speak that basically boiled down to:

    "No, we weren't originally selling securities promising people big money forex trading. We were just selling software and paying people a sales commission to help us sell it. The bitcoin packs? Well yeah, we know people buy them because they expect to make money, but it's not on us because we pay other people to do the trading for us. Well yeah, you may think that's kind of like selling securities, but our lawyer talked to the SEC and they told us it was a grey area, so we're good while our team of lawyers negotiates with the SEC to take the grey out and make us the bestest non-investment company in the world"

    SD

    .
    "No one in this world, so far as I know - and I have researched the records for years, and employed agents to help me - has ever lost money by underestimating the intelligence of the great masses of the plain people" - H. L. Mencken

  18. #43
    ribshaw's Avatar
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Quote Originally Posted by shipdit View Post
    A premium example of almost an hour of avoidance and double-speak
    Maccabi claims he promoted over 120 "offers" through the years which means everything he touched either got eaten or turned to shit. He only fesses up to five scams, must be the ones tracked on Real Scam he can't wash away.



    Quote Originally Posted by shipdit View Post
    We were just selling software and paying people a sales commission to help us sell it.
    Thirty minutes of the video was Keifer repeating this obvious lie. Lord knows why he flew to a third world country when the yarn could have been spun on Skype. This software became an afterthought about a year ago when USI moved from being Pyramid to Ponzi. I can't imagine more that 6 people watching even know there's software since they enrolled straight into the Ponzi. The real late to the dance dummies missed the FX Ponzi entirely and are involved in the Bitcoin reboot.

    Why people allow scammers to lie to their face beggars belief.

    Quote Originally Posted by shipdit View Post
    The bitcoin packs?
    With the returns USI Tech is claiming, it would be the single greatest hedge fund in the history of the world. Major press would be interviewing the founders and institutions would be begging to invest. Time on Youtube and Facebook would be zero, those venues only exist to extract money from the naive with a few hundred to a few thousand they will never see again.


    Here in the real world:


    "Hedge funds have to reasonably believe that you meet investing requirements, and funds are legally required to ask you if you have the money,"

    A typical worksheet would ask you to detail your holdings, including stocks, real estate, physical commodities and commodity contracts, swaps and futures. There are two basic categories of private investors: accredited investors, who need a net worth of more than $1 million; and qualified purchasers, who need to have $5 million in investments not including a primary residence or any property used for a business.

    But keep in mind that the typical minimum hedge fund investment is between $500,000 and $1 million. Most of the big successful funds have a much higher minimum initial investment.

    https://www.forbes.com/2000/07/15/fe...l#39afb18f3994
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  19. #44
    ribshaw's Avatar
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Too many people get swept into scams like USI Tech because they are being paid. USI at 1% per day can pay them back with their own money for 100 days, then sure its not a scam they compound, invest more, and tell their friends. Simple really, once the initial investment is returned the promoters start paying with funds from later investors. If folks don't care about stealing from others it is what it is. The likes of Ari Maccabi and Darren "Lapdog" Little despite all the protesting about their "team" obviously don't care. Problem is, most people have to lose by design.


    Here's a little history on the hero of the day Mike Kiefer.

    Mike Kiefer.JPG

    https://www.businessforhome.org/2011...r-mike-kiefer/

    Top 4 challenges in marketing a Monavie MLM business

    MonaVie Scam Ends - Ethan Vanderbuilt

    Mike Kiefer the Talk Fusion dayz.JPG

    Talk Fusion Review: $1499 video communication packages?

    Talk Fusion facing class-action RICO pyramid lawsuit

    If you think USI Tech ends any differently you're naive, at this point unless you already have your investment back through withdrawals or referral commissions your money is almost certainly gone. If you think Mike Kiefer has suddenly teamed up with the greatest traders and crypto miners in the world, seek professional help.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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  21. #46
    ribshaw's Avatar
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    When Ari says he didn't promote those programs what he meant was he deleted the videos, hence no promotion. It sure would be nice if Honest Ari would provide independently audited results on how the 120 programs he fessed up to turned out for those that trusted him with their money.

    It didnt happen because I delted the video.JPG

    GetMyAds - Starring Simon Stepsys As Lead Ponzi Pimp

    I have to believe Ari married a child https://www.facebook.com/risah.sumal...9749&pnref=lhc because no self respecting women would tolerate his bullshit.

    Jetcoin never happened either, Ari's lapdog Darren ate the homework.



    BetRobot - Jet-Coin. Fake cryptocurrency and Simon Stepsys.

    Jetcoin never happened either with lapdo Darren Little.JPG

    "TRUST"

    If you are advising people on what to do with their money it's not about trust, its about verification and understanding the law. Ari and Lap Dog Little obviously fail at both, whether due to willful ignorance or gross incompetence is irrelevant.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

  22. #47
    ribshaw's Avatar
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    If Ari and his Ponzi Pimping Ilk weren't commission whores they would have had their followers simply invest directly in Bitcoin. Instead of making a nice return, their teams have suffered loss after loss in Ponzis ARI claims never happened.


    It would sound something like this.


    ARI: Bitcoin is going up you should buy it.

    ARI: I'll check in on Foresquare when I get to the donut shop.

    Ari Maccabi its gone up so it has to go up..JPG


    BTC Price November 29, 2016 $731.76

    BTC Price November 28, 2017 $9904.25

    13 times your money simply holding one BTC.


    Had funds been invested in USI on the same day.

    15 BTC Packs $750 (Assuming 11/28/2016 purchase)

    ($15*70) = $1050 value at maturity 140 days later assuming reinvestment 21 BTCP now exist.

    ($21*70)=$1470 value at maturity 140 days later assuming reinvestment 29.4 BTCP exist.

    (29.4*70)=$2058 on the third cycle which would be at 420 days (more than a year for you math nazis).

    $9904.65 (BTC value) - $2058.00 (Pretend value of USI BTCP)= $7846.65 LESS by investing in USI tech thanks Ari.

    GO TEAM.

    Even if USI Tech was real, OMG did they pull one over.

    USI-tech claims its' sale of unregistered securities in US "legal"


    I'll reiterate what I have previously written in Frank Calabro Jr 's thread, you better have a sell strategy and not be geared to hilt in hopes the crypto party never ends.

    As for when the price of BTC stops going up, that's anyone's guess. If I had invested at all, I would have sold or massively scaled out long ago as I do with any speculation that rises several hundred percent in short order. I also keep my riskiest trades to a very small percentage of my account. Experience has shown me you never make it as fast as you can lose it. Personally, I was wrong about BTC appreciating as much as it has although I would say that about the rise in most assets lately. Blockchain technology aside, I still don't see the value in BTC as a means of exchange. It's like a credit card with no consumer protection, yippie.
    Last edited by ribshaw; 11-28-2017 at 02:05 PM.
    "It's virtually impossible to violate rules ... but it's impossible for a violation to go undetected, certainly not for a considerable period of time." Bernie Madoff
    https://www.facebook.com/pages/Scam-...98399986981403

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