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.