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DataRevolt.net Fake Investment and Trading Scam
- Calculated Amount Lost: ~$1,200 USD
- Scam URL: datarevolt.net
- Scam Address: (Bitcoin Address)
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.