URL of Scam: Arbicryptos.com

Cryptocurrency Addresses:

• TRON Address: TMiBD8QxrKQA4cMDPubNBQ9bXZFvPdabC1
• TRON Address: TXYv7R8CKrYpLwfefX5erEgM7K7WJDMKQL

Amounts Lost:

• 194 USDT
• 99 USDT

Description

Arbicryptos.com is a fraudulent and unregulated trading platform that lures victims with promises of unrealistic returns on investment. Users report significant financial losses after engaging with the platform. The site operates without regulatory oversight, making it highly risky for investors.

Open-Source Intelligence Analysis: Investigative Report on Arbicryptos.com

Current Website:

Arbicryptos.com masquerades as a legitimate trading platform but offers no regulatory compliance or verified trading operations. The platform’s tactics include unrealistic claims of high returns, designed to deceive and exploit users.

Domain and Hosting Information:

• Domain: arbicryptos.com
• Registrar: NameCheap, Inc.
• Registered On: 2024-11-14
• Expires On: 2025-11-14
• Updated On: 2024-11-14
• Status: clientTransferProhibited

Registrant Contact:

• Organization: Privacy service provided by Withheld for Privacy ehf
• Street: Kalkofnsvegur 2
• City: Reykjavik
• State: Capital Region
• Postal Code: 101
• Country: Iceland (IS)
• Phone: +354.4212434

Reported Issues:

• The platform is unregulated and lacks any transparency or accountability.
• Unrealistic promises of high returns lure victims into depositing funds.
• Funds deposited are unrecoverable, and victims are unable to contact legitimate representatives for recourse.

Conclusion

Arbicryptos.com is a fraudulent trading and investment platform operating without regulatory oversight. Immediate investigations are necessary to trace the operators and shut down the platform. Public education campaigns are essential to help individuals identify and avoid scams, especially those promising unrealistic returns.