he victim was deceived by the fraudulent investment platform “Bit Virgo,” resulting in a financial loss of $15,000 in USDT. The scam involved the victim transferring funds to a wallet address associated with the platform, with promises of high returns that never materialized.

Overview of Scam and Suggested Actions
Scam Details:
Scam URL:bit-virgo.com
Wallet Address: 0x7cf805735bbdba8fff6929585fd2db4cee01af5
Cryptocurrency: USDT
Loss Amount: $15,000.00
The platform lured victims under the guise of a legitimate cryptocurrency investment opportunity but ultimately defrauded them of their funds.

Domain Information Analysis:

Domain: bit-virgo.com
Registrar: GoDaddy.com, LLC
Name servers:Wild West Domains, LLC
Registration Details:Registered on February 21, 2023.
Expires on February 21, 2025.
Last updated on April 23, 2024.
Registrant Contact:Name: Registration Private
Organization: Domains By Proxy, LLC
Street: DomainsByProxy.com, 100 S. Mill Ave, Suite 1600
City: Tempe
State: Arizona
Postal Code: 85281
Country: US
The domain registration through a proxy service and the use of a popular registrar, GoDaddy, suggest an attempt to obscure the identity of the operators.

Recommended Actions:

Report to Exchanges:
Share the wallet address and transaction details with cryptocurrency exchanges and blockchain analysis platforms to monitor for further activity.

File a Police Report:
Submit a detailed report to local law enforcement or cybercrime units, providing all evidence, including wallet addresses, domain details, and communication history.

Consult Legal Experts:
Seek advice from legal professionals experienced in cryptocurrency fraud to explore options for recovery or litigation.

Monitor Wallet Activity:
Use blockchain tools to track any future transactions involving the scam wallet address.

Raise Awareness:
Share your experience on forums, social media, and scam alert platforms to warn others about Bit Virgo.

Strengthen Security Practices:
Secure remaining funds in trusted wallets and review best practices to avoid future scams.

Conclusion:
“Bit Virgo” exploited the victim through fraudulent investment schemes, resulting in a $15,000 loss in USDT. Prompt reporting to relevant authorities, legal consultation, and raising public awareness are critical steps to mitigate the impact of this scam and prevent further incidents.