Fraudulent Cryptocurrency Addresses

DataRevolt.net Fake Investment and Trading Scam

Admin
Keymaster

    Victim Description:

    The victim reported losing approximately $1,200 USD after engaging with DataRevolt.net, a fraudulent investment and trading platform. The website falsely promised unrealistic returns on investments, luring the victim to transfer Bitcoin to the wallet address

    bc1qqmgk7ah79hnv495qvmnw6x30xfwnza29hpt887 📋

    . After transferring the funds, the victim received no returns or further communication, confirming the scam.

    Scam Tactics:

    • Fake Investment and Trading Platform:
      DataRevolt.net posed as a legitimate trading service, attracting victims with false claims of high profitability.
    • Unrealistic Profit Promises:
      Victims were enticed by guarantees of high and rapid returns, creating a false sense of trust in the platform.
    • Cryptocurrency Payments:
      The scammers requested payments in Bitcoin, leveraging blockchain anonymity to conceal their activities and complicate recovery efforts.
    • No Returns or Communication:
      Once the funds were transferred, the platform ceased communication and failed to deliver any promised returns.

    Cryptocurrency Address Involved:

    Bitcoin Address:

    bc1qqmgk7ah79hnv495qvmnw6x30xfwnza29hpt887 📋

    Tracking this wallet may help uncover additional fraudulent activities or victims connected to this scam.

    Domain Information:

    Domain: datarevolt.net

    • Registrar: Gname.com Pte. Ltd.
    • Registered On: July 1, 2024
    • Expires On: July 1, 2025
    • Updated On: July 1, 2024
    • Status: clientTransferProhibited

    Name Servers:

    • a.share-dns.com
    • b.share-dns.net

    Registrant Contact:

    • State: Hong Kong
    • Country: Hong Kong, China

    Conclusion

    The victim lost approximately $1,200 USD to the fraudulent trading platform DataRevolt.net. Funds sent to the Bitcoin address

    bc1qqmgk7ah79hnv495qvmnw6x30xfwnza29hpt887 📋

    are irrecoverable, with no returns or services provided.

     

     

     

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