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Fraudulent website
trig-arb.eth.link
| Date | 09/29/2026 |
|---|---|
| Url / Website | trig-arb.eth.link Scamdoc Trust Score | Contact / Whois info |
| Scam contents | ABSTAINβ |
| Comment / Review | π¨ SCAM WARNING: TRIG-ARB.ETH.LINK trig-arb.eth.link is directly identified in a U.S. federal court case involving an alleged cryptocurrency investment fraud scheme. It should be avoided. π΄ Federal court action: On August 13, 2025, the U.S. District Court for the Western District of Missouri issued a preliminary injunction against an unknown operator associated with dcgcompanytriangle.com, dcgtriangle.com, and trig-arb.eth.link. οΏΌ π΄ Alleged crypto investment fraud: The U.S. government brought the case under 18 U.S.C. Β§ 1345, alleging a fraudulent cryptocurrency investment operation. The court found grounds to continue blocking the operation while the case proceeded. οΏΌ π΄ Investor reportedly lost approximately $16 million: Evidence presented to the court included testimony concerning an investor who allegedly lost approximately $16 million through the Triangular platform. οΏΌ π΄ Funds transferred to unregistered wallets: Court evidence reportedly showed cryptocurrency deposited into the platform being transferred from traceable registered wallets to unregistered wallets, with investors allegedly unable to access the funds afterward. οΏΌ π΄ Used after earlier court action: The court reportedly found that the operator created trig-arb.eth.link after earlier restraining orders in an attempt to continue the alleged scheme. οΏΌ β οΈ Bottom line: This is not merely a site with poor reviews. trig-arb.eth.link was specifically named in a federal preliminary injunction concerning an alleged cryptocurrency fraud operation. Risk level: π΄ EXTREME β AVOID πΏππππππ π’πππ πππππ’. π΅πππππ ππππππ? ππππππ°ππ πΏπππ πππ πππππ ππ π πππ‘ ππ π ππππ π£πππ πππππ πππ πππ‘ πππ‘
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chii-tan 09/29/2026 at 12:31 PM
π’ !! Be aware the poster is a recovery scammer !! π’
π¨Scammers post comments/warnings to device victims, and add a whatsapp number at the end. They can't help. They are targeting victims, are cockroaches and the lowest of low.
A "recovery scammer" is a scammer that tries to scam victims that have already lost money.
β They pretend to have lost money and have successfully recovered funds via their fake link/contact
β They have no connections to any government (ftc, ic3 or FBI) They can not get any refunds, accounts or money back for you!!
β Eventually they'll claim YOU need to pay. If you do, expect to keep paying and see no results.
These scammers exploit your vulnerability and desire for a solution.
Unmasking the deepfake scammers:
https://www.youtube.com/watch?v=1qy6CL6WP7I
π¨Refund and Recovery Scams
https://consumer.ftc.gov/articles/refund-and-recovery-scams