Type of Scam: Investment

Website: NSDAQ.yxkdi.cn – Exercise extreme caution as this site may be involved in fraudulent activities.

Receiving Ethereum Addresses:

• 0x4c1b38e4a85208c30f57fbcf5b8774afcc487db2

  (listed multiple times)

• 0x89a53efe253e57777d801de385e5494ab25a893b

  (listed multiple times)

• 0x939264f27c99ffc9c9c8400864bdf5690e402a00

  (listed multiple times)

• 0xa7c609392012afcf8e5e8d3998223102356d3b4f

  (listed multiple times)

• 0x13b1b3ebeadf6e31ad7ac0fb075d22087943a26a

  (listed twice)

Details: The Ethereum addresses provided are linked to a potential investment scam associated with a suspiciously named website trying to mimic a legitimate financial institution or stock exchange. The repetitive listing of these addresses, coupled with their connection to an untrustworthy website URL, suggests a systematic approach to defrauding investors by promising high returns on investments that are likely non-existent.

Warning: Exercise extreme caution when dealing with or sending funds to addresses associated with investment offers, especially when high returns are promised with low risks. Always verify the authenticity of the platform and the legitimacy of the investment offer through independent sources.