Security testing of arbxarbitrage.com shows a trust level of 11, pointing towards significant concerns. After reviewing compliance documentation, user satisfaction metrics, and backend infrastructure, arbxarbitrage.com has earned an overall average rating of 1.0/5. This shows that 1.0/5 is most likely a fraudulent crypto investment platform.
Registered via Name.com, Inc., the domain has existed for 8 months, utilizes 2 nameservers, and is due to expire on 10 April, 2026, Although Domain-related data is not a primary trust indicator it is a useful guide on how to avoid cryptocurrency investment scams like arbxarbitrage.com.
WHOIS Info
Raw WHOIS (advanced)
Domain Name: ARBXARBITRAGE.COM
Registry Domain ID: 2973970175_DOMAIN_COM-VRSN
Registrar WHOIS Server:
Registrar URL: http://www.hostinger.com
Updated Date: 2025-04-10T12:33:04Z
Creation Date: 2025-04-10T12:32:59Z
Registry Expiry Date: 2026-04-10T12:32:59Z
Registrar: HOSTINGER operations, UAB
Registrar IANA ID: 1636
Registrar Abuse Contact Email: abuse-tracker@hostinger.com
Registrar Abuse Contact Phone: +37064503378
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.DNS-PARKING.COM
Name Server: NS2.DNS-PARKING.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2025-12-18T04:18:42Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
We’ve analyzed 20 total cases involving arbxarbitrage.com and comparable entities. 11 of these cases led to recovered funds, illustrating how proactive Quick reporting efforts can be beneficial. Remember, these outcomes vary per case and require professional input.
Best Practice: It is important to conduct due diligence before using any crypto investment platform or service. Check if the platform is licensed, transparent, and subject to third party independent audits.
If arbxarbitrage.com does not hold licenses from reputable regulators, users should avoid engaging with it.
Before using any platform, verify:
* Valid licenses from regulatory bodies (FinCEN, FCA, ASIC, MAS, or similar)
* Clear company structure and registered business addresses
* Detailed terms of service and dispute resolution processes
* Independent security audits and proof of reserves
arbxarbitrage.com cannot provide documented proof of proper licensing and regulatory compliance and this shows they are a fraudulent cryptocurrency investment platform, we strongly recommend stopping all contact with them and choosing other platforms with established regulatory oversight.
Widespread user complaints show that arbxarbitrage.com is engaging in deceptive practices. Reports include withheld funds, unclear restrictions, and manipulation to invest more. These are serious red flags typical of crypto fraud.
Your Report Matters for the following reasons;
What Makes a Report Effective; Include everything:
Generic reports like “they scammed me” don’t help investigations. But when you write “On March 15th, I sent $5,000 USDT to wallet address 0x123… after they promised 15% monthly returns via Telegram user @fakesupport,” investigators can verify transactions, track wallet movements, identify connected accounts, and build prosecutable cases.
The more complete your report, the faster authorities can act. Your 10 minutes of documentation could prevent someone else from losing their life savings tomorrow.
The Real Cost: 122,942 USD and counting.
Reports show massive losses tied to arbxarbitrage.com. Each entry reflects a real financial and emotional toll.
Disclaimer: This analysis comes from user-submitted reports, public information, and independent research about cryptocurrency platforms. This content is not legal advice, financial advice, or investment recommendations. If you’ve experienced losses, consult with legal professionals and submit complete documentation through ReviewURLs.[/rurl_report_link]
Top-rated Review: "" - c1ph3rm1820n0l1th (1 stars) Lowest-rated Review: No additional reviews available.
Understanding common fraud patterns helps you spot scams early, protect yourself, and provide useful information to law enforcement. Here are the most common approaches used in cryptocurrency fraud.
Key Point: Real cryptocurrency platforms and wallets never ask for your private keys, seed phrases, or recovery words. Scammers pretend to be platform support through fake emails, direct messages, fake websites, or pop-up alerts. They ask for sensitive login information, tell you to install remote access software, or request “verification payments” that steal your money.
How It Works: Scammers take over live streams, create fake verified social media accounts, and use countdown timers to create urgency. Real airdrops and promotions never require you to send money first. Legitimate cryptocurrency giveaways do not use “send-to-receive” methods. Any request for upfront payment to access rewards is a scam.
The Risk: Fake websites and QR codes can trick you into approving transactions that give scammers unlimited access to your wallet. These approvals stay active until you manually cancel them, letting scammers drain your funds at any time without asking again. Regularly check and cancel suspicious approvals using tools like Etherscan.
The Pattern: Fake projects look legitimate with professional websites, fake audit reports, and detailed plans. Early marketing brings in deposits while creating trust through coordinated promotion. Once enough money is deposited, operators drain the funds and abandon the project, making tokens worthless and preventing withdrawals.
The Approach: This scam involves building trust through dating apps, social media, or professional sites over weeks or months. After gaining your trust, the scammer introduces investment opportunities that seem exclusive or urgent. Fake trading platforms show false profits to encourage more deposits. When you try to withdraw, you suddenly need to pay taxes, fees, or meet minimum balances. The money never comes back, and contact stops.
Take these time-sensitive steps when you suspect fraud:
Important documentation for effective investigations:
* Blockchain Transaction Records: Complete transaction IDs, wallet addresses (yours and theirs), exact amounts (both USD and crypto), transaction times with time zones, and blockchain explorer links (Etherscan, BSCScan, etc.)
* Contact & Identity Information: All usernames, email addresses, phone numbers, website addresses, social media profiles, Telegram names, and any other identifying details used during interaction.
* Communication Records: Complete screenshots or saved copies of all conversations, including promises made, instructions given, threats made, and explanations for delays or problems.
* Platform Reference Numbers: Support ticket numbers, order codes, account IDs, referral codes, and any other tracking numbers the platform provided
Well-organized, detailed evidence significantly increases the chances of successful investigation, prosecution, and potential recovery of funds.
High-risk fraud indicators that require immediate caution:
* Direct requests for private keys, seed phrases, recovery words, or instructions to install remote access software
* High-pressure tactics with urgent deadlines, secrecy demands, or requests to move conversations to Telegram, WhatsApp, or private messaging
* Approval requests or wallet signatures that contain unclear or very broad permissions
* Guaranteed return promises, “zero-risk” investment claims, or profit rates much higher than market standards
* Withdrawal blocks that require additional deposits, fee payments, tax submissions, or “verification” payments
* No verifiable regulatory licenses, missing company information, or refusal to provide official documents
Safety Rule: When you’re uncertain about platform legitimacy or transaction safety, the smart choice is to stop and verify thoroughly first. The cryptocurrency market offers many regulated, transparent alternatives that don’t require you to take unnecessary risks.
Your Action Matters: If you’ve lost money to or experienced suspicious activity on arbxarbitrage.com, your detailed report can change everything. File Your Report Now – Join Others Taking Action
How Your Report Protects the Community:
