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Exposure details
Scam
GGGGC
Trader
2021-10-04 09:01
Taiwan
Scam
詐騙集團利用民眾信任coinbase的情況下,說什麼coinbase在打知名度,跟這個網站合作,現在可以雲端挖礦,只要支付15udst就可以得到礦工憑證,所謂的礦工憑證(智能合約),根本就是讓詐騙集團可以合法無限並且直接的提取你錢包裡面的udst,期間還一直說,多投資一點回報更好,超好笑的😅 網站名稱:http://cb-titan.cc PS:網址只能由coinbase wallet進入,用一般瀏覽器沒辦法看。 交易哈希:0x5ff59fbd29ee605ac48e3f8db7e6ee148e203e7b45bfc1235ff0d4fa04300567 交易哈希裡面可以看到Transaction Action 下面有智能合約內容,內容就是對方可以無限的提取你錢包裡的金額😂
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Complian
Related exchange
Regulated
coinbase
Score
9.31
10-15 years
|
MTL License
|
EMI License
|
Digital Currency License
|
Common Financial Service License
|
Suspicious Overrun
|
High potential risk
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