A
An explicit Quantum Bots sales note
A March 1, 2025 sales note describes a self-set/close from Quantum Bots, with a $500 balance waiver approved by Mark.
SWR Investigation / Tim Aballo
Tim Aballo: Korvato's Third Owner and Operator
Identified by SWR
His operating role, business history, Quantum-related sales records and the customer refund record.
SWR identifies Timothy J. Aballo as Korvato's third owner and an operator alongside Amit Fridman and Michael Walding. This report examines his business history, operating role, Quantum-related sales records and customer refund disputes.
Ownership identification by SWR (N7, September 28, 2026). The reviewed documents establish AG Acumen, representative and administrative roles, but do not independently establish the membership or equity split of Nevada Korvato LLC. "Third owner" means one of three identified by SWR, not a one-third share.
Research edition / September 28, 2026 / 25 pages
Key findings
What the Records Show
B
A second Quantum-related record
A note dated January 15, 2025 says a customer was waiting for a Quantum refund to pay a $5,000 balance. It does not show that a refund arrived.
C
Seven corporate manager/member records
Seven Florida entities list Aballo as manager or member, plus one separate registered-agent-only record. See the company table below.
D
The customer's earlier refunds
The customer had two earlier $1,000 payments marked refunded before the later disputed $10,000 purchase.
Official corporate records
Tim's Business History
| Entity | Document no. | Filed | Aballo role | Status | Source |
|---|---|---|---|---|---|
| TIM ABALLO LLC | L17000261383 | Filed Dec 26, 2017, effective Jan 1, 2018 | MGR and registered agent | Administrative dissolution for annual report, Sep 27, 2019 | R15 |
| ARBITAGE OPS LLC | L20000175784 | Filed Jun 18, 2020 | AMBR | Administrative dissolution for annual report, Sep 22, 2023 | R4 |
| A2A OPS LLC | L20000369856 | Filed Nov 23, 2020 | AMBR and registered agent | Administrative dissolution for annual report, Sep 24, 2021 | R16 |
| AG ACUMEN LLC | L21000531195 | Filed Dec 17, 2021 | AMBR; 2026 annual report signature as MGR | Active in reviewed record | R1-R2 |
| AG INTEGRAL LLC | L22000433671 | Filed Oct 7, 2022 | MGR | Administrative dissolution for annual report, Sep 22, 2023 | R17 |
| ABALLO GROUP LLC | L23000332584 | Filed Jul 13, 2023 | MGR | Active in reviewed record | R3 |
| RED BAG EMOJI LLC | L25000351842 | Filed Jul 31, 2025 | MGR | Voluntary dissolution recorded Aug 25, 2026 | R18 |
Aballo Group's filing date is July 13, 2023; its separately displayed 2016 effective date is not the filing date. Red Bag Emoji's product, funds and reason for closure were not established, and the dissolution image was not retrieved.
Separate note: PRODUCT J LLC (L20000368723) lists Aballo as registered agent only, with other authorized persons (R19). It is excluded from the seven-entity count.
Administrative dissolution is not a finding of fraud or insolvency. Recorded roles do not disclose ownership percentages, and these companies are not all trading-bot businesses or successors to one another.
Operating role
The Operating Connection
SWR identifies Tim as Korvato's third owner and operator. Three distinct documentary links support examining his role:
- An official AG Acumen LLC role (R1-R2).
- The Wilson docket identifies AG Acumen d/b/a Korvato (R6).
- A publicly uploaded 2024 agreement identifies Timothy Aballo as representative (R5). It has not been authenticated against its original electronic-signature audit.
The native roster assigns Jhonalyn Ampere the role "Tim's EA/Finance/Reporting/Invoicing" and Jelly Lucero the role "Tim's assistant." The task register describes NMI/Whop cash reports, payroll, sales commissions and refund queues. Several recipient fields name Amit and Pedro, not Tim; the record does not show that Tim received every report or approved every refund.
Public commercial background: the Miami Sellers Conference describes online-arbitrage experience and more than 20 VAs (R9); Txend publishes a testimonial attributed to Tim Aballo of Arbitrage Ops (R20); Talented publishes a hiring testimonial attributed to Tim of Aballo Group (R21). These are publisher-attributed commercial references, not audited credentials or proof of Quantum employment.
A recorded corporate or administrative role gives a reason to examine his decisions; it does not establish that he personally committed every alleged act.
Native ledger transcriptions
Two Transaction Notes Connect the Sales Record to Quantum
These are native CSV transcriptions, not bank confirmations or screenshots.
Documentary transcription · Q-01
- Date:
- March 1, 2025 · row 484
- Closer:
- Paul Lopez
- Recorded:
- $10,000 deal value · $9,500 Total Amount Paid · $0 balance
He paid $50 in crypto and another $9,450 in crypto soon after. This is a Self set/Close from Quantum Bots who ive been working with for 8 months. 10k pif deal // waiving $500 bal (approved by Mark)
The eight-month phrase is not evidence of eight months of Quantum employment; its referent and author are not authenticated.
Documentary transcription · Q-02
- Date:
- November 30, 2024 · row 168
- Closer:
- Mark Berisha
- Recorded:
- $5,000 paid · $5,000 balance
no answer, vm is full but I sent sms and email -1/15/25 Waiting for Quantum Refund to pay balance
Does not use the full Quantum Bots brand name or show that a refund arrived.
A separate public personnel lead: an October 2, 2024 review names Tyler Sanderford and an October 14 company reply refers to Tyler (R8); the Alpha roster also lists Tyler Sanderford.
Conclusion: the ledger documents a Quantum-related sales-network connection. SWR reports Tim's prior Quantum selling experience, but no Tim-specific contract, dated call or commission receipt has yet established his personal role.
Customer account · identity withheld
Customer C-01: The Complete Record
June 25, 2025
Two ledger entries, same customer and email, each show a $1,000 initial payment and $1,000 refund, with $0 Total Amount Paid. They share an invoice reference, so they are not two independently established contracts. Refund dates are blank.
November 7, 2025
A later $10,000 purchase appears in both contract and ledger, with Grant McDonell recorded as closer. This is the disputed fee, not a $12,000 loss total.
January 14, 2026
Written refund request, 68 days after purchase.
January 15, 2026
Acknowledgment of referral for review, not a final decision.
August 28, 2026
Direct customer email reports no earnings and unanswered refund attempts. The earlier January acknowledgment remains on record; the later wording may concern later attempts or the lack of a substantive decision.
September 3, 2026
Customer's account describes a 5-7% monthly Facebook pitch, OX onboarding, around two months without earnings and withdrawal of broker funds. The disputed fee is separate from trading capital.
September 16, 2026
SWR sends a $10,000 demand addressed to Timothy, requesting action by September 18. It does not establish delivery, refusal or Tim's personal liability.
The 2025 agreement's 90-day conditions and actual go-live date require review; the native November row has no go-live date. The 2024 agreement's separate 30-day terms do not apply here. Refund eligibility is not guaranteed.
Allegations and legal context
What SWR Alleges, and What Would Tie It to Tim
SWR advances claimant recovery efforts. Its demands and earlier reports are not independent corroboration of its allegations.
| SWR allegation | Missing record that would tie Tim to the act |
|---|---|
| Misleading selling | An approved ad or sales script tied to Tim. |
| Manipulated performance representations | An authenticated log or record showing who prepared the figures. |
| Continued selling despite risk warnings | A dated warning received by Tim, followed by continued sales. |
| Withheld refunds | A refund decision made or approved by Tim. |
| Undisclosed broker incentives | A payment statement showing broker compensation to Tim. Broker compensation is distinct from software-sales commission. |
| Account-control concerns | Records showing actual trading authority, which is distinct from a software label. |
- White Glove, Tradey and Freedom Algos remain separate attributed inquiries, not proven Tim-owned successors.
- Wilson 1:25-cv-00635 identifies AG Acumen d/b/a Korvato; the reviewed index ends September 26, 2025. No current merits outcome is implied.
- The FanBasis July 21, 2026 default judgment is $1,134,900.54 for merchant receivables. Tim is not named. It is not a fraud judgment or a customer recovery against Tim.
- The May 29, 2025 CFTC OX RED List warning (R10) is not a concluded violation or finding against Tim.
- No response was located in the reviewed demand thread or targeted sender search. No new interview was conducted.
Companion reports: Amit Fridman and Michael Walding. Their individual allegations and judgments do not establish Tim's conduct.
September 28, 2026 · 25 pages
Read the Complete Investigation
Tim Aballo: Korvato's Third Owner and Operator
Research edition dated September 28, 2026. Business history, operating role, Quantum-related records, financial data, customer C-01 and source notes.
On a phone, use Read full screen for the most comfortable reading.
Sources
Public Sources R1-R22
Research date for all public sources: September 28, 2026.
- R1AG Acumen LLC, Florida Division of Corporations detailOfficial registry
- R2AG Acumen LLC, 2026 annual reportOfficial filing
- R3Aballo Group LLC registry detailOfficial registry
- R4Arbitage Ops LLC registry detailOfficial registry
- R5Publicly uploaded 2024 Korvato software purchase agreementPublic upload, not authenticated
- R6Wilson 1:25-cv-00635 docket (N.D. Ohio)Court docket
- R7Quantum Bots websiteCompany website
- R8Quantum Bots Trustpilot reviews, page 4Public reviews
- R9Miami Sellers Conference speaker descriptionPromotional page
- R10CFTC RED List entry (OX), May 29, 2025Regulator warning list
- R11Florida Statutes 501.204Statute
- R1217 CFR 5.3Regulation
- R13SWR Amit Fridman investigation (40 pages, Sep 18, 2026)Companion report
- R14SWR Michael Walding investigation (20 pages, Sep 17, 2026)Companion report
- R15Tim Aballo LLC registry detailOfficial registry
- R16A2A Ops LLC registry detailOfficial registry
- R17AG Integral LLC registry recordOfficial registry
- R18Red Bag Emoji LLC registry detailOfficial registry
- R19Product J LLC registry detail (registered agent only)Official registry
- R20Txend testimonial attributed to Tim Aballo of Arbitrage OpsPublisher-attributed testimonial
- R21Talented hiring testimonial attributed to Tim of Aballo GroupPublisher-attributed testimonial
- R22LinkedIn profile (taballo)Public profile
Retained N sources (sales ledger exports, payment and refund exports, roster and task register, customer correspondence and SWR's identification note) are described in the report without publishing private files. Customers are anonymized as C-01, Q-01 and Q-02.
Update log
- September 28, 2026: the current 25-page edition replaces the prior 16-page report, adding the Quantum ledger notes, seven-entity corporate table and C-01 earlier refunds. Report artwork matched to the Amit and Michael editions.
Research cutoff: September 28, 2026.
Have records that clarify Tim's role?
Agreements, sales communications, refund decisions and dated commission records can help establish who did what. Submit relevant documents through SWR's existing evidence portal. Responsive documents and corrections are welcome through the same portal.