Arbitragecorp.com is reported for being a crypto scam. The domain name is relatively new, having been registered for only 30 days at the time of this report. Placeholder texts were still present when the website was made live. The company name stated on the website is false. There are no reviews available for this project that can be verified. The verbiage used on various pages has been copied from countless other similar scam websites. In a legitimate website, it is customary to display the business address; however, no such information was found on any of the pages. The website lacks a social media presence. It is managed by a foreign business or individuals. The profit guarantee plans available on the website are not real. The website does not include any phone numbers for customer support. What is a crypto investment scam?

❌ Recently Registered
❌ Fake Business Name
❌ Copycat Content
❌ No Social Media
❌ Fake Profit Guarantee
❌ Unfinished Website
❌ No Reviews
❌ No Address Found
❌ Foreign Company
❌ No Phone Numbers

Date of registration: December 30, 2023
Expiration: December 30, 2024
First detected: January 29, 2024
Registrar: Atak Domain Bilgi Teknolojileri A.S.
Hosted by: Sitejungle.net
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which presents a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international nature of these scams exacerbates the difficulty of retrieving any funds that victims may lose.

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In an effort to build credibility, some scam operations may initially disburse a small return to their investors. This strategy is designed to manufacture an illusion of authenticity and to persuade investors to increase their stakes. However, these early payouts are not the result of any genuine investment strategies; they are merely part of the scam to coax more substantial investments from unsuspecting individuals.

Report Scams to Government Agencies:
Federal Trade Commission (FTC) – Submit a Report
Federal Bureau of Investigations (FBI) – Submit a Report
U.S. Postal Inspection Service (USPIS) –Submit a Report

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