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Topic
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Type of Scam: Investment
Receiving Addresses:
0x08ded55d170d9b3533677e476eeea84e41c605f3
0xbd3fc6cf7391270c0504f51d3cbf1f144b31d83b
0x5b1897b18c0414caa39a4c4d0ccd41f9be488f24
0xcf0b5460da3ccdbc6d7b3f06f93680010edc96f4
0xab5f1e72eac9c07aa3524a65ee11d9f8947c7a68
0x7f061960991aa7af78d1a3f970d8544062f3167c
0xc82e5d6b367503d144bffcb9f5b2ac0209922489
Details: The website h5.kucoin-mtc.com is implicated in an investment scam, using multiple Ethereum wallet addresses to fraudulently solicit funds from investors. This platform falsely advertises high returns on investments in cryptocurrencies, using deceptive tactics to lure individuals into transferring their assets without any legitimate underlying investment strategies.
Warning: Do not engage with this website or send any funds to the addresses listed. Report any suspicious transactions involving these addresses to the authorities. Always conduct thorough research and verify the credibility of any financial platform or investment opportunity before engaging or providing personal information.