Is arbitrager.trade a scam?
'LIKELY SCAM'
Risk: HIGH
Website Screenshot
Overview
The page exhibits multiple high-risk indicators for a stingray_crypto investment scam, including unlicensed crypto subscription payments, automated 'trading bot' promises, and crypto deposits with no verifiable company identity. There is no evidence of legitimate business registration, and the page is extremely new.
Why We Think This Is A Scam
Domain registered just 12 hours ago, yet offers online financial plans and paid subscriptions.
Payment is exclusively via USDT (TRC20) to a wallet address, with instructions to 'keep this page open'—a classic scam operational pattern.
No verifiable company address, company registry number, or legal disclosures; no sign of regulatory compliance.
Offers paid 'Pro' subscription trading plans and claims of 'unlocked features' without any evidence of registration or licensing.
Requests user exchange API keys and secrets—highly sensitive information, putting user funds at direct risk.
Promises automatic unlocking of subscription features upon payment—common 'frictionless' bait technique.
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Registration Info
Registrar:porkbun
Registered:2026-02-23
Hosting Info
Provider:Amazon Data Services Japan
Location:JP
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