• Calculated Amount Lost: $2,616.39 USD
• Crypto Lost: 226,199 ARB (Arbitrum Coin)
• Scam Address: 0xb20cf6c2cb2b0970be2a793d3e6d39d6e15563a5 (Ethereum Address)

Victim Description:

The victim reported a loss of 226,199 ARB coins, valued at approximately $2,616.39 USD, due to a fraudulent crypto investment scheme. The scam involved sending funds to the Ethereum address 0xb20cf6c2cb2b0970be2a793d3e6d39d6e15563a5. Despite promises of substantial investment returns, the victim received no profits or refunds, and the platform failed to provide further communication.

Scam Tactics:

• Fake Investment Scheme:
  The scammer offered a fraudulent crypto investment opportunity, misleading the victim into transferring large amounts of ARB tokens.
• No Returns or Communication:
  After the transfer, the platform failed to deliver the promised returns or respond to the victim’s queries.
• Use of Cryptocurrency Wallet:
  The scammer used an Ethereum-based wallet address for receiving ARB coins, leveraging the anonymity of blockchain transactions.
• Unspecified Website:
  The victim did not provide the website name, indicating that the scam may have relied on direct communication or private channels.

Cryptocurrency Address Involved:

• Ethereum Address (ARB Coin): 0xb20cf6c2cb2b0970be2a793d3e6d39d6e15563a5

  Tracking this wallet may help link the scam to other fraudulent activities or identify additional victims.

  Conclusion

  The victim lost 226,199 ARB coins, valued at approximately $2,616.39 USD, after participating in a fraudulent investment scheme. The funds were sent to the Ethereum address 0xb20cf6c2cb2b0970be2a793d3e6d39d6e15563a5, with no returns or refunds provided.

  If additional information, such as the scam website name or communications, becomes available, I can update and enhance this report further.