Addresses:

Reported Address:

0x0CDB2A5180518597d5B3b68775c5b9a002d1512e

Reported Address:

0x0CDB2A5180518597d5B3b68775c5b9a002d1512e

Reported Domain: coinfy.pro
Reported Domain: cryptorx.net

Stolen Token ID:

XRP, USDT

Scammer contact information:

Email address: adebimpetunde19@icloud.com
phone: 929-372 5187
Driver License with home address and other information

How much was lost or stolen?

10,200 USD

Transaction hash(es):

First Transaction ID: 1AA736E0679AEBA17A4394D075BD3CDEBEEB984877D457EDC72D9F988D131C3B
Destination:

rwDo6LVCh69bd62YKVBJTcPPiNz1TVqvVa

From: Robinhood
Amount Sent: 11.288587 XRP

Second 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.