Perth Family’s $245,000 AUD Savings Drained by Fake “CoinSpot Arbitrage”
My husband and I live in Perth, and we had saved for years to invest. In January 2025, we saw ads for a CoinSpot arbitrage bot, claiming profits from price gaps between exchanges.

We transferred $245,000 AUD from CoinSpot into what we thought was a legitimate smart contract. Within days, our dashboard showed profits — 10%, 15%, even 20% returns. We thought we had struck gold.

Then the platform demanded a “maintenance fee” of $40,000 AUD before we could withdraw. That’s when the panic set in. We were scammed.

Desperate, we contacted BitReclaim.com. Their blockchain forensic audit revealed the smart contract wasn’t an arbitrage pool at all. It was a fraud cluster tied to scam networks in Southeast Asia.

Through chain clustering and RBF (Replace-By-Fee) intercepts, BitReclaim recovered $142,000 AUD back into a new Ledger we control.

Don’t waste time. If you lost money through CoinSpot arbitrage scams, open a case at BitReclaim.com immediately and provide every transaction hash.

Perth Family's $245,000 AUD Savings Drained by Fake "CoinSpot Arbitrage" My husband and I live in Perth, and we had saved for years to invest. In January 2025, we saw ads for a CoinSpot arbitrage bot, claiming profits from price gaps between exchanges. We transferred $245,000 AUD from CoinSpot into what we thought was a legitimate smart contract. Within days, our dashboard showed profits — 10%, 15%, even 20% returns. We thought we had struck gold. Then the platform demanded a "maintenance fee" of $40,000 AUD before we could withdraw. That's when the panic set in. We were scammed. Desperate, we contacted BitReclaim.com. Their blockchain forensic audit revealed the smart contract wasn't an arbitrage pool at all. It was a fraud cluster tied to scam networks in Southeast Asia.


Chapter 1 - Abstract Perth Family’s $245,000 AUD Savings Drained by Fake “CoinSpot Arbitrage