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1  Economy / Trading Discussion / Re: What's the best arbitrage bot? on: January 07, 2018, 04:13:14 PM
Does anyone know where can we file a complaint?
Someone needs to do something against this scam - could this help with the complaint?
https://www.econsumer.gov/en/Home/FileAComplaint/1#crnt
2  Economy / Trading Discussion / Re: What's the best arbitrage bot? on: January 03, 2018, 11:54:58 AM
I was also scammed by this site.
They keep me on waiting about my deposited ethereum. It's  still not reflected on my dashboard.
Their reasons are, 1. 2FA upgrade of the website, wait for 24 hours. 2. Still upgrading website, but the complaint was already forwarded to account department, wait for 4 hours. 3. New year, no one in the account department can do the transaction, wait for 24 hours.

Their provided deposit address is NOT UNIQUE for each client.
It is just their own wallet address:
ethereum: 0x252274a1D56007c1F085778fBEC63938D18E2209
bitcoin: 13WTJzeSTmMCzPdgj6xcG6zHwCzevYDgRw

You can see all the transactions made in the address with a simple look at blockchain explorers:
https://etherscan.io/address/0x252274a1d56007c1f085778fbec63938d18e2209
ETH Balance:   0.00410184 Ether
ETH USD Value:   $3.58 (@ $871.72/ETH)
No Of Transactions:   48 txns

https://blockchain.info/address/13WTJzeSTmMCzPdgj6xcG6zHwCzevYDgRw
No. Transactions   63   
Total Received   1.57671972 BTC   
Final Balance   0.00060899 BTC

This would tell you that there is no way they would know from whom the deposited coins came from.

THIS WEBSITE IS A SCAM! PLEASE HELP US TO STOP THE PEOPLE BEHIND THIS.
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