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Topic
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Receiving Addresses:
- 0x553c89f94ef9087e60c8690032a5a1a4a37f613a
- 0x72370808206cebc2fc90909f5e9c659263fdb03e
- 0x84c1e49c52f5fe4187b8e21cd5f4d243e1ae56ce
- 0x9df51043dcdaf915eb9ccee7d417ee1c98fd7255
- 0xa24384dea19a73ff52f038789628d8cb4b96bfeb
- 0x2a6fdb1984f4717adfbc2ffab6d63b914e838602
Type of Scam: Investment
Details: The website ubaymin.com is associated with an investment scam, using the wallet addresses listed above to defraud victims. Avoid engagement and report any suspicious activity to relevant authorities.