If you’ve interacted with myarbit.com, you should be cautious. This platform is linked to a cryptocurrency scam where victims transfer funds in USDT (Tron network) only to face sudden account freezes. The scammers claimed a new KYC system was in place, but they never returned the funds, even after the documents were submitted. Cash-outs were tracked to Binance, OKX, and Cobo/Deepcoin, but the exchanges required court orders or police requests to assist further.
The fraud began with false trust-building. One victim withdrew $10,000 successfully before their remaining funds, totaling $100,000, were frozen. The scammers used excuses like “government verification” to stall. They even involved the domain registrar, eNom, which refused to release data without a subpoena. Attempts to pursue recovery hit roadblocks when Turkish law enforcement refused to cooperate due to jurisdiction issues.
We worked on this case by tracing the cryptocurrency and preparing detailed reports for law enforcement. Unfortunately, the lack of international cooperation and legal hurdles made progress difficult. This highlights the challenges of recovering funds from such scams.
Myarbit.com used deceptive practices to defraud victims. Always verify the platform’s legitimacy first if you’re considering an investment. We can confirm this is a scam, and you should avoid this site. Let’s stop them from taking more victims. If you need help, don’t hesitate to reach out.