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      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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