Serial Phishing Scammer Uses a Mix of Laundering Techniques, Including Coin Swaps and a Mysterious OTC

According to the researchers, someone has set up the website hitbt2c.lol, mimicking the authentic website of HitBTC, hitbtc.com, and enticed crypto traders to connect their wallets or deposit crypto as onto a real exchange. If the users follow instructions, instead of a legitimate exchange, they would deposit money to scammers’ addresses, and the funds would be gone.

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