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Trending UpSnapshot Window: 2026-10-04 08:40 UTC · ← Back to Crypto Overview
Social Momentum Summary
Total Engagement - Comments: 1, Retweets: 2, Likes: 15, Impressions: 359
Verbatim Community Citations & Social Evidence 1 source posts analyzed
SCAM ALERT: @CryptoCapoDMs / @LondonSweepFX — Fake Crypto Arbitrage Exchange Scam. Just posting this so other people don’t get caught by the same scam. The Telegram DM account is @CryptoCapoDMs and the channel is @LondonSweepFX, displayed as CryptoCapo Signals. I’ve been watching this for a while and the pattern keeps repeating. They start hyping a “rare” arbitrage opportunity, saying the risk is minimal and that the opportunity will only be available for around 2 days. Then they post the “signal” and direct people to a fake exchange where you’re supposed to deposit crypto and do the arbitrage. After about 2 days, the Telegram messages related to the opportunity disappear/get deleted. Then after some time passes — sometimes weeks, sometimes a couple of months — they come back saying they’ve “found another opportunity.” Same story again. The important part is that . So when the old site/domain gets burned or people start reporting it, they simply use a different exchange URL and repeat the exact same setup again. The pattern I’ve seen is basically: hype a “rare” low-risk arbitrage opportunity create urgency by saying it only lasts 1–2 days send people to a fake exchange show huge profit screenshots remove the Telegram posts after a couple of days disappear for a while come back weeks/months later with a “new opportunity” use a different fake exchange/domain and repeat Telegram DM: Telegram channel: Displayed channel name: I’m posting screenshots because people searching these usernames later need to be able to find something about them.