Ducatcoin.io / Corgiswap.org / Zirvecoin.com — Interconnected Fake Arbitrage Crypto Scam Exposed

A new pattern of so-called “crypto arbitrage” scams has emerged, involving a cluster of platforms that are functionally connected: Ducatcoin.io, Corgiswap.org, and Zirvecoin.com. Instead of genuine arbitrage trading, these sites are part of a coordinated scam operation designed to lure investors with high-return promises, simulate trading profits, and ultimately trap funds while refusing withdrawals.

This article explains how the scam works, how the platforms are connected, and what warning signs investors should recognize.

What the Scam Claims

These platforms all claim to offer automated crypto arbitrage — a trading strategy where price differences between exchanges are exploited for profit. They promise:

• High returns (e.g., 8–10% arbitrage profits)
• A user-friendly interface for crypto trading
• Low fees and quick execution

Victims are typically guided through these sites by private groups or signal channels, often on Telegram or WhatsApp, where operators tout the opportunity as exclusive and profitable.

However, industry watchdogs and scam trackers caution that most retail investors will never encounter such profitable arbitrage in the real world, as genuine arbitrage opportunities are rare and require institutional infrastructure. (Reddit)

How Victims Get Trapped

1. Early Small Wins to Build Trust

Reddit scam reports show that victims sometimes successfully withdraw small amounts at first to build trust. This bait-and-switch tactic encourages larger deposits over time. (Reddit)

2. Verification & Fee Demands

After initial deposits — often triggered by minimum levels or tier upgrades — victims are told they must make additional exact-amount deposits for identity verification or to unlock higher withdrawal thresholds. Missing the specific amount triggers repeated requests for re-deposits. (Reddit)

3. AML & Money-Laundering Excuses

When users attempt larger withdrawals, scammers introduce new requirements, such as additional deposits labelled as AML rating increases or supposed “money laundering risk fees.” These are engineered to extract more funds without ever releasing existing deposits. (Reddit)

Interconnection Between Ducatcoin.io, Corgiswap.org & Zirvecoin.com

Victim investigations show that these platforms don’t operate in isolation — they are rotated or linked as part of the same scam ecosystem:

• Corgiswap.org appears to be an earlier stage platform used to entice initial deposits.
• Zirvecoin.com is deployed as a next iteration in the scheme.
• Ducatcoin.io is often the latest or current branded site used to capture funds once the earlier domains have been flagged or reported.

One Reddit analysis describes this cycle explicitly, noting that the scam operators rotate domain names and use similar back-end account structures across all three platforms. (Reddit)

Real-World Victim Experience

A community member reported losing more than $6,000 USD after multiple forced deposit requirements — first for account verification, then for “VIP” level requirements, and finally for supposed compliance risk fees — none of which resulted in funds being withdrawn. This mirrors the advance-fee fraud pattern where scammers repeatedly extract exact amounts before cutting off access. (Reddit)

Red Flags to Watch Out For

The operation displays all of the recognized indicators of crypto scam activity:

• Guarantees of specific returns on arbitrage or trading
• Private group recruitment via messaging apps
• Simulated trading profits with dashboard increases
• Initial small withdrawals allowed, followed by blockage
• Demand for exact-amount deposits before withdrawal
• New fee layers introduced over time
• Rotating domain names used by the same operators

These match widely recognized crypto scam tactics documented by regulators and consumer protection resources. (Moneysmart)

Why Legitimate Arbitrage Isn’t What It Claims

True crypto arbitrage requires:

• Real access to multiple regulated exchanges
• High-speed execution and market feeds
• Deep liquidity
• Institutional-grade technology

No credible retail platforms can guarantee arbitrage profits or controlled returns in the 8–10% range on demand — and legitimate platforms do not block funds or demand escalating exact fees.

What To Do If You’ve Been Affected

If you’ve interacted with Ducatcoin.io, Corgiswap.org, Zirvecoin.com, or a similar arbitrage platform:

1. Stop any further payments immediately.
2. Do not respond to withdrawal fee demands.
3. Save all evidence — screenshots, transaction IDs, emails, chat logs.
4. Do not entrust funds to “recovery agents” contacting you unsolicited.
5. Contact a professional recovery service experienced in blockchain tracing.

Conclusion

Ducatcoin.io, Corgiswap.org, and Zirvecoin.com are not legitimate arbitrage platforms. They are part of a coordinated crypto scam ecosystem designed to lure users with simulated profits and progressively extract funds through repeated deposit requirements — all while blocking real withdrawals.

If you are researching these sites before investing, the safest decision is: do not proceed.
If you have already been involved, immediate documentation and action are critical.