Type of Scam: Investment

Receiving Addresses:

1. 0xbad095636dab1754775fb9c7307a69eaa7d2594c
2. 0xE75De3a510ebc1451e2534A56BdBAcBc86F672fc

Details: The website bitcucb.com is implicated in an investment scam, using the Ethereum wallet addresses listed above to fraudulently solicit funds from unsuspecting investors. This platform claims to offer high-yield investment opportunities in cryptocurrency but is actually designed to deceive users and siphon off their assets. Avoid any interaction with bitcucb.com and report any suspicious transactions involving these addresses to the authorities. Always verify the credibility of any financial platform extensively before investing or providing personal information.

Bitcucb.com has been exposed as a fraudulent trading and investment platform that has deceived investors by promoting false promises of guaranteed profits. Victims report significant financial losses, with total transactions amounting to $220,166.61 USD transferred to two associated wallet addresses. Despite these deposits, victims were unable to withdraw their funds or profits, highlighting the platform’s fraudulent nature.

Breakdown of Transactions:

Wallet Address: 0xbad095636dab1754775fb9c7307a69eaa7d2594c

• Date: 5/27/2022 | Cryptocurrency: USDT | Amount (USD): $19,485.31 | Crypto Amount: 19,638.55
• Date: 02/06/2022 | Cryptocurrency: USDT | Amount (USD): $92,091.75 | Crypto Amount: 93,142.59
• Date: 16/06/2022 | Cryptocurrency: USDT | Amount (USD): $24,976.07 | Crypto Amount: 25,274.47
• Date: 19/05/2022 | Cryptocurrency: USDT | Amount (USD): $990.97 | Crypto Amount: 1,000
• Date: 25/05/2022 | Cryptocurrency: USDT | Amount (USD): $9,742.84 | Crypto Amount: 9,832.16
• Date: 6/9/2022 | Cryptocurrency: USDT | Amount (USD): $22,295.89 | Crypto Amount: 22,552.56

Wallet Address: 0xE75De3a510ebc1451e2534A56BdBAcBc86F672fc

• Date: 19/08/2022 | Cryptocurrency: USDT | Amount (USD): $34,239.26 | Crypto Amount: 34,795.47
• Date: 8/25/2022 | Cryptocurrency: USDT | Amount (USD): $18,344.52 | Crypto Amount: 18,354.52

Red Flags of Bitcucb.com:

• Promises of guaranteed profits in trading or investments.
• Lack of regulatory compliance or licensing information.
• Requests for direct cryptocurrency transfers, making transactions irreversible.

Bitcucb.com Conclusion

Bitcucb.com serves as yet another example of fraudulent schemes targeting cryptocurrency investors. With victims reporting over $220,000 in losses, the platform underscores the importance of exercising caution and conducting thorough research before transferring funds.