Ayman Kabalan is a fraudster – a crypto trading scam
Ayman Kabalan is a fraudster and a scammer who also claims to be a wannabe rapper. He has stolen millions of dollars in a fraudulent crypto trading schemes and ran a ponzi scheme living a lavish life with other people’s money. Once you invest in his company for his trading bot, just forget about your money. He will provide you with excuses after excuses, using anything to delay paying you back your money. Don’t insist on following up, he will get upset with you and accuse you of harrassment. Meanwhile, while he is failing to pay current investors, he continues to solicit new investors into his Ponzi scheme. He has no shame. Beware of doing any business with him. He has stolen between 25M to 45M from investors and he continue his scam by raising more money for his new venture. If Ayman Kabalan approaches you for an investment into one of his many companies, or into the next great crypto token, RUN AWAY FAST, since you’ll never see your money again.
Why the Submitter Profile is Anonymous?
“Anonymous” means that the person who submitted the complaint wishes to remain unidentified. It is important to note that the anonymous status of a complaint does not indicate that the information provided is not truthful. The submitter may be whistleblowers or current or former employees who do not want to be identified to avoid any potential retaliation.