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Thread: Ari Maccabi - Ponzi Pimp Is His Brand

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  1. #1
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    Re: Ari Maccabi - Ponzi Pimp Is His Brand

    Odd that Scambuster Ari doesn't question a company not registered to sell it's ICO in the US holding a conference promoting it in the US.

    Quote Originally Posted by Ari Maccabi
    May 24 at 7:36 AM ·

    VIVA LAS VEGAS! - FANCY A TRIP TO VEGAS ON KARATBARS?

    Quick catch-up – KCB will merge with the KBC coin in October this year on the Karatbars mainnet (blockchain) so by encouraging people to scoop up handfuls of KCB now you (and they) are getting the chance to benefit from the growth being achieved by one of the fastest growing businesses on the planet.

    The Golden Independence Day Celebration on the 4th July 2019, in Las Vegas to launch the 100 KBC = 1 gram of gold guarantee,

    https://www.facebook.com/arimaccabi/...68598569841053

    "In addition to being attached to a pyramid scheme, your first major red-flag with the KaratBank Coin ICO is the list of restricted countries.

    United States of America citizens, residents (tax or otherwise) or green card holders as well as residents of Canada, the Peoples Republic of China or the Republic of Singapore are not eligible to participate in the KaratBank ICO.

    The United States of America include Puerto Rico, the U.S. Virgin Islands, and any other possessions of the United States.

    ICOs are not illegal in the US or Canada. In the US though ICOs are typically considered securities and require registration with the SEC.

    Why Karatbars International want nothing to do with US regulators should be obvious."

    https://behindmlm.com/companies/kara...bank-coin-ico/

    Karatbars International banned in Canada, pyramid scammers fined

    https://behindmlm.com/companies/kara...cammers-fined/

    The again this is the guy that instructed you how to bypass securities not offered in the US with the now defunct Bitclub Network.

    How to bypass securites laws with Ari Maccabi.JPG

    https://ethanvanderbuilt.com/2018/03...m-yes-opinion/



    The User is not permitted to acquire Cryptocurrency or Fiat currency or use any of the Services provided by the Platform if the User is under the control of, or a national or resident of Democratic People`s Republic of Korea, Democratic Republic of the Congo, Eritrea, South Sudan, Sudan, Syria, Libya, Iran, Somalia, Yemen or any other country subject to the United Nations sanctions ('Sanctioned Countries') or Australia, US and Canada.

    https://karatgold.io/
    Last edited by ribshaw; 05-29-2019 at 12:59 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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