ArbiPayment provides no information on its website about who owns or runs the company.
Marketing videos on ArbiPayment’s official YouTube channel are a combination of Fiverr actor gigs and content re-uploads from other channels (assumed stolen).
ArbiPayment’s website domain (“arbipayment.com”) was privately registered on December 20th, 2019.
Both ArbiPayment’s official Facebook and Twitter profiles were recently purchased from their previous owners.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.
ArbiPayment has no retailable products or services, with affiliates only able to market ArbiPayment affiliate membership.
ArbiPayment’s Compensation Plan
ArbiPayment affiliates invest funds on the promise of an advertised 0.025% to 0.045% daily ROI.
This appears to be on top of an initial capital return after 24 hours:
All contributions to ARBI are fully repaid after 24 hours.
ArbiPayment affiliates are given a 20% bonus on invested funds, which they initially can use on up to two investments.
An additional 20% bonus is awarded for each new affiliate investor personally recruited.
ArbiPayment pays referral commissions via a unilevel compensation structure.
A unilevel compensation structure places an affiliate at the top of a unilevel team, with every personally recruited affiliate placed directly under them (level 1):
If any level 1 affiliates recruit new affiliates, they are placed on level 2 of the original affiliate’s unilevel team.
If any level 2 affiliates recruit new affiliates, they are placed on level 3 and so on and so forth down a theoretical infinite number of levels.
ArbiPayment caps payable unilevel team levels at five.
Referral commissions are paid out as a percentage of returns paid across these five levels as follows:
- level 1 (personally recruited affiliates) – 5%
- level 2 – 10%
- level 3 – 3%
- level 4 – 2%
- level 5 – 1%
ArbiPayment affiliate membership appears to be free.
Full participation in the attached income opportunity however requires an initial investment.
ArbiPayment solicits investment in bitcoin, ethereum, litecoin, XRP, monero, USD, EUR, HKD and VND.
ArbiPayment represents it generates external revenue via arbitrage trading.
Our system will automatically look for arbitrage transactions, and make a profit from it.
No evidence of trading taking place is provided. Nor is there any evidence ArbiPayment uses external revenue of any kind to pay returns.
The low standard ROI rate range places a heavy incentive on ArbiPayment affiliates to recruit (a 20% investment bonus is rewarded for each recruit).
Basically you’re looking at two 20% minimum freebies, and then you need to recruit to keep that up.
This ties into new investment being the only verifiable source of revenue entering ArbiPayment.
Referral commissions provide a little extra, as well as adding an additional pyramid layer to the scheme.
Using new investment to pay existing affiliates a daily ROI makes ArbiPayment a Ponzi scheme.
As with all MLM Ponzi schemes, once affiliate recruit dies down so too will new investment.
This will starve ArbiPayment of ROI revenue, eventually prompting a collapse.
The math behind Ponzi schemes guarantees that when they collapse, the majority of participants lose money.