Dont trust them. Scammers!

Arbitrage.is ruberà il tuo bitcoin - Non essere vittima di questa truffa - vedi le prove prima di investire

Arbitrage.is restituirà investimenti minori nel piano di 3 giorni per convincere gli utenti che sono legittimi. Tuttavia, non appena investi 0,1 BTC o più nei piani di 10 e 30 giorni, non vedrai mai più il tuo BTC. Inoltre, se continui a reinvestire nel piano di 3 giorni senza aumentare significativamente l'importo del tuo investimento, manterranno anche tale investimento.

Scopri le prove per te prima di investire ricercando gli indirizzi bitcoin che Arbitrage.is ha utilizzato per ricevere pagamenti negli ultimi mesi. Sono i seguenti:

1MdZLRdPq6sCYorzox44QzT82o26fiEfcd - dal 6 giu al momento della recensione

1JGWMt4jyUo7z1J3Z1EsLuxAcJbGfbEtMd - dal 29 maggio al 5 giugno

1J9Sn3RV2pmtGvs6GoP6gbpWiQNmg5zntS - dal 18 maggio al 27 maggio

14Vm1G7cth2PM5by1TYpwT35KkUG6HRhyK - dall'11 al 19 maggio

1AT5X3bcVdop3ynNc4f7WwAdgeLFEEpvTb - dal 6 maggio al 10 maggio

1Eepvf4FZzh83qbXcJGdb8ELijaY68KMqq - dal 30 aprile al 6 maggio

1PU4KaWN1X8sFaBZui2Q1N1pLJj1oQZKJA - dal 21 aprile al 3 maggio

1CS5UU35ow35AqNb92TnZ9nrEJypxDBE7Y - dal 10 aprile al 22 aprile

Se richiedi questi indirizzi su blockchain.com, vedrai gli indirizzi BTC e gli importi che sono stati inviati a Arbitrage.is. Fai clic sugli indirizzi che hanno inviato 0,1 BTC o più e scoprirai che l'investimento su questi non è mai stato restituito. Pertanto, le persone dietro Arbitrage.is mantengono / rubano i pagamenti maggiori. Per riferimento, vedere alcuni degli indirizzi che hanno inviato 0.1+ BTC elencati di seguito:

125SuwVGfoyYbpjbStj7raFs9QmLpQuNnq inviato da 0.355 a 1PU4KaWN1X8sFaBZui2Q1N1pLJj1oQZKJA il 29 aprile

1AcFXvUAXxouvJhvN989CiewkGPjfU5YcW inviato da 0.103 a 1PU4KaWN1X8sFaBZui2Q1N1pLJj1oQZKJA il 27 aprile

1G2v1HAT7Fd8dX9rc87JX4dAZqcsXPg3zr inviato da 0,328 a 1PU4KaWN1X8sFaBZui2Q1N1pLJj1oQZKJA il 27 aprile

1BJnrx7tEGXAS2AJyzoCWbiNU8iys8mjg6 inviato da 0.4 a 1PU4KaWN1X8sFaBZui2Q1N1pLJj1oQZKJA il 27 aprile

1N7vUyqToR8Ti4hdRze6n8eEyy3nBWXpgg inviato da 0,11 a 1Eepvf4FZzh83qbXcJGdb8ELijaY68KMqq il 4 maggio

14zkbrhcXcLKWLPsikf45TsRajdEbsiSKp inviato da 0,1 a 1Eepvf4FZzh83qbXcJGdb8ELijaY68KMqq il 4 maggio

15ry2KhYh3m9Kcaqvho66iTXvFX8P9dgPs inviato da 0.109 a 1AT5X3bcVdop3ynNc4f7WwAdgeLFEEpvTb il 10 maggio

1B4NfTkL8ecMhuoBigsjJ6AezJhA6u3Tsc ha inviato 0.839 BTC a 14Vm1G7cth2PM5by1TYpwT35KkUG6HRhyK il 17 maggio

Controlla questi indirizzi e verifica tu stesso che gli investimenti del mittente non sono mai stati restituiti.

NON INVESTIRE CON ARBITRAGE.IS O TI SARAI PREOCCUPATO DI FARE QUI

Se hai trovato utile questa recensione, ti preghiamo di prendere in considerazione una piccola donazione BTC per le nostre ricerche a 1La9ptSwiH9FPARna7Le8Wg3PvKhMJtZdY

In alternativa, se lo desideri, fai una donazione di BTC agli investitori che hanno già perso denaro da questa truffa. Basta essere sicuri di non inviare nulla agli indirizzi bitcoin che sono stati utilizzati da Arbitrage.is.

Spero che questo aiuti gli altri a essere truffati.

Fair warning - DO NOT INVEST YOUR MONEY WITH THESE PEOPLE. THEY ARE CRAFTY SCAMMERS. Read this review before you invest.

Arbitrage.is will return smaller investments in the 3-day plan to convince users that they are legit. However as soon as you invest 0.1 BTC or more on the 10-day and 30-day plans, you will never see your BTC again. Also if you continue reinvesting in the 3-day plan without significantly increasing your investment amount, they will keep that investment as well.

They do not make money through arbitraging as described on their website. They make money by keeping (or shall I say stealing) the bitcoins of investors that invest larger amounts.

HERE'S THE PROOF.

One beautiful thing about bitcoin is that its blockchain is public for all to view, and you can easily query the bitcoin blockchain from https://www.blockchain.com/explorer

So if you know the bitcoin addresses that Arbitrage.is has been using to receive funds, you can easily identify the bitcoin addresses that have sent money to Arbitrage.is and see if those address received their investment back. When you look into this, you will find that Arbitrage.is does return investments on the 3-day plan, but NEVER return investments on the 10-day or 30-day plans.

To make things easier for you to research, I've identified a number of bitcoin addresses that Arbitrage.is has been using to received funds (dating back from April 10 up until June 11,2020). The Arbitrage.is btc addresses are as follows:

1MdZLRdPq6sCYorzox44QzT82o26fiEfcd - from Jun 6 thru the time of this review (see attached screenshot)
1JGWMt4jyUo7z1J3Z1EsLuxAcJbGfbEtMd - from May 29 thru Jun 5
1J9Sn3RV2pmtGvs6GoP6gbpWiQNmg5zntS - from May 18 thru May 27
14Vm1G7cth2PM5by1TYpwT35KkUG6HRhyK - from May 11 thru May 19
1AT5X3bcVdop3ynNc4f7WwAdgeLFEEpvTb - from May 6 thru May 10
1Eepvf4FZzh83qbXcJGdb8ELijaY68KMqq - from Apr 30 thru May 6
1PU4KaWN1X8sFaBZui2Q1N1pLJj1oQZKJA - from Apr 21 thru May 3
1CS5UU35ow35AqNb92TnZ9nrEJypxDBE7Y - from Apr 10 thru Apr 22

Let's check the most recent Arbitrage.is btc address (1MdZLRdPq6sCYorzox44QzT82o26fiEfcd). Transactions can be queried at https://www.blockchain.com/btc/address/1MdZLRdPq6sCYorzox44QzT82o26fiEfcd

From this, you will find pages of transactions where people have been sending their bitcoins to Arbitrage.is. Most of the payments are quite small, but you'll also find those that have transferred 0.1 BTC or more.

Now let's check an older address that Arbitrage.is used to receive funds to ensure a 30-day investment period has completed. Let's investigate the 1PU4KaWN1X8sFaBZui2Q1N1pLJj1oQZKJA address at https://www.blockchain.com/btc/address/1PU4KaWN1X8sFaBZui2Q1N1pLJj1oQZKJA?page=20

Consider the bitcoin address 1AcFXvUAXxouvJhvN989CiewkGPjfU5YcW that sent 0.******* BTC to Arbitrage.is, whose transaction activity can be seen at https://www.blockchain.com/btc/address/1AcFXvUAXxouvJhvN989CiewkGPjfU5YcW. Note that the owner of this address sent the payment on April 28,2020 and as of today (June 11), they have never received a payment back. This is just one of many examples.

For good measure, a short list of addresses that sent a 0.1+ BTC investment to Arbitrage.is is as follows:

125SuwVGfoyYbpjbStj7raFs9QmLpQuNnq sent 0.355 to 1PU4KaWN1X8sFaBZui2Q1N1pLJj1oQZKJA on apr 29
1AcFXvUAXxouvJhvN989CiewkGPjfU5YcW sent 0.103 to 1PU4KaWN1X8sFaBZui2Q1N1pLJj1oQZKJA on apr 27
1G2v1HAT7Fd8dX9rc87JX4dAZqcsXPg3zr sent 0.328 to 1PU4KaWN1X8sFaBZui2Q1N1pLJj1oQZKJA on apr 27
1BJnrx7tEGXAS2AJyzoCWbiNU8iys8mjg6 sent 0.4 to 1PU4KaWN1X8sFaBZui2Q1N1pLJj1oQZKJA on Apr 27
1N7vUyqToR8Ti4hdRze6n8eEyy3nBWXpgg sent 0.11 to 1Eepvf4FZzh83qbXcJGdb8ELijaY68KMqq on May 4
14zkbrhcXcLKWLPsikf45TsRajdEbsiSKp sent 0.1 to 1Eepvf4FZzh83qbXcJGdb8ELijaY68KMqq on May 4
15ry2KhYh3m9Kcaqvho66iTXvFX8P9dgPs sent 0.109 to 1AT5X3bcVdop3ynNc4f7WwAdgeLFEEpvTb on May 10
1B4NfTkL8ecMhuoBigsjJ6AezJhA6u3Tsc sent 0.839 BTC to 14Vm1G7cth2PM5by1TYpwT35KkUG6HRhyK on May 17

There are many more and none of these investors have received their funds back. So don't take the risk of entrusting your funds with these scammers. You have been warned and the proof is right before you.

The people behind this scam have taken great measures to conceal their identities so don't be fooled by the information in their about us page. The picture of the supposed CEO is from a stock photo model as can be seen here - https://www.shutterstock.com/image-photo/smiling-businessman-talking-on-phone-cheerful*******509

The Arbitrage.is domain name has been privatized as well so there is no way to publicly identify who is behind this scam from this perspective. However a whois lookup from https://whois.domaintools.com/arbitrage.is shows the nameservers of the hosting provider that their website is hosted on - which is cloudflare.com. If you've been scammed by these people, I encourage you to contact cloudflare.com at *******@cloudflare.com and inform them that they are hosting a website that is being used illegally to scam people. Give them the arbitrage.is domain and request that they keep the client's information on file for future investigation by INTERPOL and other financial crime agencies.

Those that lost money should also contact the federal crime agencies in the country of their residence. The US doesn't play when it comes to unregulated investment platforms targeting its citizens - so report Arbitrage.is to the FBI, FINCEN, and the SEC. But you may want to do so anonymously:)

Finally, the reviews displayed on the Arbitrage.is website are carefully monitored and they will only keep reviews that make them appear to be legitimate. They will delete every negative review as soon as they can. Just look at the screenshot of the review that I just posted on Arbitrage.is (by "Exposed"). Now compare this screenshot with the reviews that are now being displayed on their website and you'll see that it's nowhere to be found.

Hopefully with this review, potential investors interested in Arbitrage.is will get the idea and stay away from Arbitrage.is. I invested. 03 BTC and received my. 033 a couple days later. But after researching the transaction activity of Arbitrage.is on the bitcoin blockchain, there is no way I will invest another satoshi. I was fortunate to recoup my. 03 BTC which is worth approximately $293, but don't risk yours.

If you found this review to be helpful, please consider making a small BTC donation for our research at 1La9ptSwiH9FPARna7Le8Wg3PvKhMJtZdY

Alternatively if you are willing, donate some BTC to the investors that have already lost money from this scam. Just be sure not to send anything to the bitcoin addresses that have been used by Arbitrage.is.

Really hope this helps!