Addresses:

Reported Address:

TYnaL3g6QCc7QUBWZQFdbspMaFSksMiUwi

Reported Domain: maxuti.com
Reported Domain: maxatx.com
Reported Domain: macitech.com

Stolen Token ID:

USDT

Scammer contact information:

company name: Macitech or MACT

telegram accounts: @wq686885; @ayn0078; @aa987856; @gg15796; @yj7895; @ty6937

How much was lost or stolen?

They pretend to be a grid trading platform.

Transaction hash(es):

08640f827fd9806e43e7dcbf41a453e70db72f10e064045717d9b509367beafe

Tron Blockchain

Description:

To become an active member you have to deposit at least 100 usdt or usdc, and then you have to find other people to put money in to increase your number of transactions. Until a certain point they let a few people withdraw some money, then they introduce some attractive promotions with many bonuses, and then the platform closes. None of the sites they operated on work anymore. Super SCAM!