Reported As Possible Scam
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Search Results
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Topic: Exit Scam
Addresses:
Reported Address:
0x0CDB2A5180518597d5B3b68775c5b9a002d1512e 
Reported Address:
0x0CDB2A5180518597d5B3b68775c5b9a002d1512e Reported Domain: coinfy.pro
Reported Domain: cryptorx.netStolen Token ID:
XRP, USDT
Scammer contact information:
Email address: adebimpetunde19@icloud.com
phone: 929-372 5187
Driver License with home address and other informationHow much was lost or stolen?
10,200 USD
Transaction hash(es):
First Transaction ID: 1AA736E0679AEBA17A4394D075BD3CDEBEEB984877D457EDC72D9F988D131C3B
Destination:
rwDo6LVCh69bd62YKVBJTcPPiNz1TVqvVa From: Robinhood
Amount Sent: 11.288587 XRPSecond transaction ID: 1AA736E0679AEBA17A4394D075BD3CDEBEEB984877D457EDC72D9F988D131C3B
Destination:rwDo6LVCh69bd62YKVBJTcPPiNz1TVqvVa From:
0x0CDB2A5180518597d5B3b68775c5b9a002d1512e Amount: 24.75 XRP
Third transaction ID-
Destination:rwDo6LVCh69bd62YKVBJTcPPiNz1TVqvVa From:
0x0CDB2A5180518597d5B3b68775c5b9a002d1512e Amount: 21.78 XRP
Fourth transaction ID-
Destination:rwDo6LVCh69bd62YKVBJTcPPiNz1TVqvVa From:
0x0CDB2A5180518597d5B3b68775c5b9a002d1512e Amount: 2475 XRP
Fifth Transaction ID: 0x4aaffc918ed72fefdf539b5ff96dc706d3a92382e96c4aaf410d66d93e681441
Sent from:0x7830c87C02e56AFf27FA8Ab1241711331FA86F43 Destination:
0x0CDB2A5180518597d5B3b68775c5b9a002d1512e Amount deposited: 1000.22 USD
Sixth Transaction ID: 0xfe0b9d0234fdfcb5649fd68d4a9bdd52a26c180512c0f1f009bed495a918cd31
Sent from:0x7830c87C02e56AFf27FA8Ab1241711331FA86F43 Destination:
0x0CDB2A5180518597d5B3b68775c5b9a002d1512e Amount: 999.92 USD
Seventh Transaction ID: 0xe3811492c20b9238f8f0e977a0fc30a59eb71cba6855453e8aeebb128f11911f
Sent from:0x7830c87C02e56AFf27FA8Ab1241711331FA86F43 Destination:
0x0CDB2A5180518597d5B3b68775c5b9a002d1512e Amount: 1010.32 USD
Eighth Transaction ID: 0x89e3738c45eedd69ccf61d782ecc27f72d4b9f1b76733dc27b9badd965e3090a
Sent from:0x7830c87C02e56AFf27FA8Ab1241711331FA86F43 Destination:
0x0CDB2A5180518597d5B3b68775c5b9a002d1512e Amount: 800.21 USD
Description:
This is my first Crypto Arbitrage attempt. I unaware of the website’s scam, moved XRP into my account created on the exchange platform with then intention of swapping and trading. My first withdrawer of $50 was successful leading me to believe it was a genuine exchange platform.
Trying to withdraw my funds required more verification as a standard KYC verification, and required multi-levels. I was already knee-deep and the verification processes are three steps, and a total of 10,000 USD to complete premium membership, as this was the only way to withdraw already deposited/traded funds. I became suspicious after I deposited a total of 10,000 USD and could not proceed to withdraw, unless I deposit an additional 2000 USD, as asked by the support.
I looked up deep on the internet, and I saw that the company; Crypto Arby Trade Limited, scams crypto investors as I have been scammed, and support becomes unresponsive.
I have all screenshots of transactions and chats.