Beware of masa-ke.com!

I've identified signs that this website might be involved in fraudulent activities targeting cryptocurrency users, particularly those from Canada. Here's what you need to know:

 

Suspicious Transactions:

 

There have been reports of transactions from Canadian cryptocurrency platform Shakepay and Crypto.com to the fraudulent wallet address

 

0x4Cd10449DA355944100B80cEDd9EB786cf5c2D8E

 

Users have been lured into sending their crypto to this address under false pretenses, only to find their funds siphoned off.


Tracking the Fraud:

 

My analysis shows that this scam address has been active in moving USDC through various networks like Ethereum, Arbitrum and Matic, with a notable transaction leading to the OKX exchange. This movement of funds from masa-ke.com-related activities suggests a sophisticated operation aimed at laundering or further distributing stolen crypto.


What Makes It Suspicious?


Lack of Transparency:


masa-ke.com lacks clear information about its operations, team, or even the nature of the services it claims to provide.

High-Promise Returns:


Offers on the site promise returns that are too good to be true, which is a classic red flag for scams.

Protect Yourself:


Do Not Engage:

Avoid any interaction with masa-ke.com or transferring funds to the wallet address:

 

0x4Cd10449DA355944100B80cEDd9EB786cf5c2D8E


Verify Before You Trust:

 

Always check the legitimacy of websites through reviews, forums, and official regulatory lists. If it's not on recognized exchange lists or has no verifiable user feedback, it's a risk.

Report Suspicious Activity:

 

If you've interacted with masa-ke.com or recognize this wallet address, report it to the platforms like Shakepay, Crypto.com, and OKX. Also, consider reporting to Canadian authorities like the Ontario Provincial Police or the Canadian Anti-Fraud Centre.

 

Stay Alert:


Watch out for similar schemes! Scammers often change names and addresses but use similar tactics. Always verify where your crypto is going before you send it.

This warning is based on our ongoing investigation into crypto scams affecting users. Your vigilance and action can help protect the community from falling victim to such fraudulent schemes. Stay safe and secure in your crypto dealings.