ScamCrypto Forum Forums Scam Analysis and Research Potential Scam Alert –

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      A concerning report about, a website promoted as a Bitcoin trading platform specializing in arbitrage for generating income has surfaced. A user, starting from the end of April 2023, engaged with the site and tragically lost all contact around September 19th, 2023, with a significant loss of $120,000.

      Details to Note for OSINT Investigations:

      • Scam Website:
      • Victim’s Location: PA, USA – 15853
      • Scammer Contact Information:
      • Email:
      • Phone Number: 1(518) 936-4163

      Type of Scam: CryptoCurrency

      This incident highlights the importance of diligence and caution when engaging with online trading platforms. We urge anyone who has experienced similar encounters with or other suspicious platforms to come forward and share their story. Sharing your experience can provide valuable insights for others and aid in preventing further scams.

      If you’ve been affected by this or a similar scam, please share any additional details, such as transaction IDs, email correspondences, or wallet addresses involved in the transactions. This information can be crucial for investigations and helping others identify and avoid similar scams.

      Stay vigilant and protect your digital assets.

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