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.
Associated wallets
- BNB Chain · 0xDEAD00000000000000000000000000000000beef — Deposit address
Sources (1)
- Investor warning — RegWatch
See also
World Liberty Financial (WLFI) — Justin Sun token freezeProjectsWLFI, a DeFi project linked to Donald Trump and his family, blacklisted/froze the wallet of major investor Justin Sun in Sept 2025 — ~540–595M unlocked WLFI tokens (~$107M) plus ~2.4B locked. Sun sued, alleging an undisclosed admin 'blacklist backdoor'; WLFI denied it and threatened a countersuit. The dispute is ongoing.
HEX / PulseChain (Richard Heart)ProjectsCrypto projects (HEX, PulseChain, PulseX) created by Richard Heart (Richard Schueler). In July 2023 the U.S. SEC sued him for offering unregistered securities that raised $1B+ and for allegedly misappropriating ~$12M for luxury goods (including a 555-carat diamond). A court dismissed the case in 2024 for lack of U.S. jurisdiction; there was no finding of wrongdoing and Heart denies the allegations.
This page was last updated on Jun 14, 2026. View revision history.
