“The highlight of Arbitrage is risk-free profitability.”
“We will use USDT to do AI arbitrage for daily returns and guarantee that USDT trading value will not decrease and there is no chance of loss.”
Every investment scam needs a product that sounds clever and safe at the same time. In the leaked compound documents, that product is “AI arbitrage”: automated bots that supposedly profit from tiny price differences between exchanges. The script explains arbitrage in simple terms, then attaches it to promises no real investment can make.
Other scripts in the leak use the same idea with different names: a crypto “mining machine” that pays a fixed percentage every day, “digital gold”, “smart contract arbitrage orders” and “passive income streams”. The app or website you are sent to shows growing profits. None of it exists. Deposits go straight to the scammers.
Why it sounds convincing
- Arbitrage is a real trading strategy, so the explanation sounds educated.
- USDT is pegged to the dollar, so “it will not decrease” sounds logical.
- The returns are presented as small and “stable” rather than wild.
Your defence
- “Risk-free”, “no chance of loss” and fixed daily returns do not exist in real investing.
- Search the platform’s name with “scam” and check it with your financial regulator.
- If you cannot withdraw without paying a fee or tax first, you will not get your money back.
Questions people ask
Is AI arbitrage trading a scam?
Real arbitrage exists, but offers of “AI arbitrage” with guaranteed daily returns and no risk, introduced by someone you met online, match the leaked scam scripts exactly.