ulinkexclub.com ('Ulink', LinkedIn 'Bulan' gold-options lure): victim deposit wallets + ~$6.9M USDT/USDC consolidation (gross)
- Scam type: Pig butchering
- Chain: EVM (Ethereum, BNB Chain, Base and other EVM chains)
- Reported: 2026-10-16
- Last updated: 2026-10-17
Pig-butchering platform ulinkexclub.com. A California complainant told DFPI they were approached on LinkedIn by "Bulan" (claimed computer programmer), who after building a friendship had them deposit crypto on www.ulinkexclub.com to "trade gold options". Withdrawal was blocked pending "taxes"; reported loss about $160,000. The victim named two deposit wallets (listed in this report). Source: California DFPI Crypto Scam Tracker, entry "ulinkexclub.com" (https://dfpi.ca.gov/consumers/crypto/crypto-scam-tracker/). DFPI publishes complainant narratives and states it has not verified the losses;…
Other addresses in this report: 0xf5adfd421594561bc1c08a2936d0477ef847b982
Websites in this report: ulinkexclub.com