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Topic
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Receiving Addresses:
- 0x08ded55d170d9b3533677e476eeea84e41c605f3 (Ethereum)
- 0xbd3fc6cf7391270c0504f51d3cbf1f144b31d83b (Ethereum)
- 0x5b1897b18c0414caa39a4c4d0ccd41f9be488f24 (Ethereum)
- 0xab5f1e72eac9c07aa3524a65ee11d9f8947c7a68 (Ethereum)
- 0x7f061960991aa7af78d1a3f970d8544062f3167c (Ethereum)
- 0xc82e5d6b367503d144bffcb9f5b2ac0209922489 (Ethereum)
Type of Scam: Investment scam
Details: Associated with the website h5.kucoin-mtc.com