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ArbiYield Capital
Classic Ponzi promising 1.5% daily returns from 'arbitrage bots'. Paid early users with new deposits until collapse.
Also known as: ArbiYield, Arbi Yield Capital
Overview
ArbiYield Capital claimed a proprietary arbitrage bot generating guaranteed 1.5% daily. Returns were paid from new deposits, the hallmark of a Ponzi scheme. The site went offline after roughly six weeks.
People & entities involved
Associated wallets
- BNB Chain · 0xDEAD00000000000000000000000000000000beef — Deposit address
Sources (1)
- Investor warning — RegWatch
See also
- Profit ConnectProjectsA Las Vegas company that the SEC said was a $12M+ Ponzi scheme: it told 277+ investors their money would be invested in securities and crypto via an 'artificial intelligence supercomputer' guaranteeing 20–30% annual returns. The SEC halted it in 2021; over 90% of funds came from investors.
- CoinseedProjectsA mobile crypto-investing app that the SEC and New York AG said was fraudulent: it sold unregistered 'CSD' tokens, misrepresented its management, charged hidden fees, and traded in customers' accounts without permission. A NY court shut it down in 2021 with a $3M judgment against CEO Delgerdalai Davaasambuu.
- ShopinProjects
This page was last updated on Jun 8, 2026. View revision history.