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Topic
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Type of Scam: Investment
Receiving Addresses:
TATnW7CA4uCwvzGyjsJpCTjsT2jLguN5K3 
- TAX3nfumeJ2mpaTNZVwjVQQxyCHHYgPCiF
- TFTVdR8sGr7wXi6VyqGtpxYUk4zn1Bphf4
- TTSqz8LgTvy7ETHooJsfGHzREZdq7YPCrp
Details: The website ukbtc.com is involved in an investment scam, using the TRON (TRX) wallet addresses listed above to illicitly collect funds. This platform falsely advertises high returns on cryptocurrency investments to lure users into transferring their assets without any legitimate underlying investment opportunities. Avoid any interaction with ukbtc.com and report any suspicious transactions involving these addresses to the authorities. Always ensure the legitimacy and security of any investment platforms before engaging or investing.