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.