• URL of Scam: arbitragetrading.com
• Cryptocurrency Wallet Addresses:
• Bitcoin Address: bc1q9x626messk0l5s649687t08wkda9e3xrqkvnw9
• Bitcoin Address: 3HuSC21mbervdVmCUWaSULDLqqv3724asr

Amount Lost: Approximately $900

Arbitragetrading.com is a fraudulent robo-trading platform that promises unrealistic investment returns using so-called AI-powered trading bots. Users are lured in with claims of automated arbitrage trading that guarantees profits. However, investigations confirm that there is no real trading activity, and users are unable to withdraw their funds after depositing. A victim reported losing $900, with no response from customer support and no way to recover their money. The platform operates as a Ponzi-style scam, showing fake trading profits to convince investors to deposit more before blocking withdrawals.

Open-Source Intelligence Analysis:

Investigative Report on Arbitragetrading.comArbitragetrading.com claims to use advanced robo-trading technology, but there is no verifiable trading activity. Users report that their accounts display fake profits, but withdrawal requests are met with delays, denials, or demands for additional fees under the pretense of account verification or processing costs.

Domain and Hosting Information

• Domain: arbitragetrading.com
• Registered On: 1999-06-07
• Expires On: 2025-06-07
• Updated On: 2023-04-22
• Status: client transfer prohibited
• Registrar: TurnCommerce, Inc. DBA NameBright.com
• IANA ID: 1441
• Abuse Phone: +1 720-496-0020
• Name: Domain Admin / This Domain is For Sale
• Organization: HugeDomains.com
• Street: 2635 Walnut Street
• City: Denver
• State: CO
• Postal Code: 80205
• Country: US

Reported Issues

• False claims of AI-powered automated arbitrage trading with guaranteed profits.
  Users unable to withdraw funds after making deposits.
• Fake profit dashboards designed to encourage further investments.
• Requests for additional payments disguised as withdrawal fees or account verification costs.
  No transparency regarding company ownership or operational legitimacy.

Conclusion

Arbitragetrading.com is a fraudulent robo-trading scam that steals user funds by promising unrealistic AI-driven investment returns while blocking withdrawals. Reports confirm that victims lose their investments, making this a high-risk Ponzi-style scam. Investors should stay away from this platform and avoid engaging with any trading websites offering automated guaranteed profits.