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On its website, Crypto Arbitrage Team doesn’t say who runs it or who owns it.

The domain “,” which Crypto Arbitrage Team is using right now, was privately registered on October 22, 2022.

As of December 2022, SimilarWeb found that Crypto Arbitrage Team’s website didn’t get any traffic at all.

The first version of Crypto Arbitrage Team ran from a website called “,” which was registered privately on August 8, 2022.

Based on official marketing videos on Crypto Arbitrage Team’s YouTube channel , the original launch was on or around August 28.

The Bank of Russia warned about pyramid schemes on October 21, 2022, which is when Crypto Arbitrage Team changed its domain.

CBR’s warning about fraud became public twenty-four hours after Crypto Arbitrage Team registered its current domain.

Crypto Arbitrage Team says that its CEO wears a cat mask to hide who is really in charge.

The voice of the person behind the mask has been changed digitally. I can’t quite put my finger on it, but the accent is definitely European.

Luiza Ave and Ashok Sharma are two real people who can be linked to Crypto Arbitrage Team.

Ave says that she started Almalakia Capital Investment and that she lives in Dubai.

Almalakia Capital Investment is something I don’t know much about, but I couldn’t help but notice that Ave says he has a Master’s degree from Lomonosov Moscow State University.

In marketing videos for the Crypto Arbitrage Team, Ave is called a “Global CAT Representative.”

Ashok Sharma is always putting on crypto Ponzi schemes in Mumbai, India.

Sharma has recently pushed MLM Ponzi schemes like FVP Trade, LIQRCoin, and Forsage.

FVP Trade was a scam run by Russian Boris CEO. In July 2022, the scam fell apart.

Between the CBR’s warning about fraud, the Boris CEO in a cat mask, Luiza Ave, and Ashok Sharma, we can see that there are connections to Dubai and Russia.

Most of the Boris CEO Ponzi schemes are set up by Russians. A Boris CEO is a person who is hired to play a role to hide the real people behind scams.

Dubai is as well-known as Russia and is the world’s MLM crime capital.

The rules for Dubai from BehindMLM are:

If someone from Dubai tells you about an MLM opportunity, they are trying to take advantage of you.
It’s a scam if an MLM company is based in or says it has ties to Dubai.

Read on for a full review if you want to know what this means for Crypto Arbitrage Team.

The products of Crypto Arbitrage Team
Crypto Arbitrage Team has no products or services that can be sold.

Affiliates can only market the affiliate membership to Crypto Arbitrage Team.

Plan for how Crypto Arbitrage Team gets paid
Affiliates of Crypto Arbitrage Team invest in Binance Coin (BNB). This is done because of the promise of a 2% to 5% daily ROI.

Invest between 0.1 BNB and 1.9 BNB and get 2% back every day. Invest between 2 BNB and 29 BNB and get 3% back every day. Invest between 30 BNB and 79 BNB and get 4% back every day. Invest 80 BNB or more and get 5% back every day.
Through a one-level compensation structure, Crypto Arbitrage Team gives commissions on BNB invested by people who were referred to them.

With a unilevel compensation structure, an affiliate is at the top of a unilevel team, and every other affiliate they personally recruit is right under them (level 1):

If an affiliate on level 1 brings in new affiliates, those new affiliates join the original affiliate’s unilevel team on level 2.

If any level 2 affiliates bring in new affiliates, they move to level 3, and so on until there are no more levels to go down.

The most that Crypto Arbitrage Team will pay out in unilevel team levels is level 10.

Referral commissions are based on a percentage of the money invested at each of these ten levels:

level 1 (affiliates that you personally recruited): 12% level 2: 8% level 3: 6% level 4: 4% levels 5 and 6: 2% levels 7 and 8: 1% 9 and 10 – 0.5%
You don’t have to pay to become an affiliate of Crypto Arbitrage Team.

To fully take part in the attached income opportunity, you must invest at least 0.1 BNB.

The end of Crypto Arbitrage Team
Crypto Arbitrage Team says that it makes money from outside sources through “crypto arbitrage.”

The CAT team does crypto arbitrage, aiming for 8–10% daily yield in BRICS countries.

There is no proof that Crypto Arbitrage Team makes money through arbitrage. The same goes for any other outside source of income.

Also, the business model of Crypto Arbitrage Team fails the “Ponzi logic test.”

A return of up to 1825% per year is promised by Crypto Arbitrage Team.

No one who can consistently make that much money legally is wasting their time with cat mask Boris CEO scams. They don’t need your money at all.

At the moment, the only source of income that can be verified coming into Crypto Arbitrage Team is new investments.

Crypto Arbitrage Team is a Ponzi scheme because it uses new BNB investments to pay investors’ withdrawals.

I’m almost sure that Crypto Arbitrage Team is run by the same con artists who ran FVP Trade. I haven’t been able to confirm this, so for now I’ll just say it’s a guess.

As with all MLM Ponzi schemes, new money will stop coming in once affiliate recruitment stops.

This will stop Crypto Arbitrage Team from making money from ROI, which will eventually cause it to fail.

The math behind MLM Ponzi schemes makes it clear that most people will lose money when they fail.

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