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Scam Details:
Digital Wallet World operated an investment scam, soliciting funds from victims under the guise of legitimate cryptocurrency investments. The fraudulent activity was tied to the following wallet addresses:bc1qqgf7h33y6ztvyhd07vzzmpp3s77p2q44saxv9m
bc1qdurgkg79qa6dp649uhy8garm6htwskn07sqhpx
1CP3kowLmcktCKajNNUWtpwCfjNFLtbZC2
bc1qryvvn5a9q7qlzhxs6wf3c80j4e0qlc7kndxq0h
The scam led to a significant financial loss of 1.02329 BTC ($20,000), with no means to recover the investment or realize the promised returns.Domain Information Analysis:
Domain: digitalwalletworld.com
Registrar & Name server: Gname.com Pte. Ltd
ISP:EGIHosting.
Registration Details:Registered on March 17, 2024.
Set to expire on March 17, 2025.
Last updated on May 4, 2024.
Registrant Contact:State: Guangxi
Country: China
The use of international hosting services and a short domain registration period indicates a strategy designed for quick scams before detection.Recommended Actions:
Report to Exchanges:
Notify cryptocurrency exchanges where the BTC was sent from, providing wallet addresses and transaction IDs to help monitor and flag suspicious activities.Engage Law Enforcement:
File a report with local authorities or cybercrime units, sharing all evidence, including wallet addresses, domain details, and communication records.Seek Legal Counsel:
Consult with legal professionals specializing in cryptocurrency fraud to explore recovery options or litigation.Track Wallet Activity:
Use blockchain monitoring tools to receive alerts for any activity involving the identified wallet addresses.Strengthen Security:
Ensure all remaining cryptocurrency assets are secured in well-protected wallets and adopt best practices to prevent future compromises.Public Awareness:
Share the experience on cryptocurrency forums, scam alert websites, and social media to warn others about Digital Wallet World.Conclusion:
Digital Wallet World exploited the victim by masquerading as a legitimate investment platform, leading to a loss of $20,000 (1.02329 BTC). Immediate reporting, blockchain monitoring, and raising public awareness are essential steps to address the scam and mitigate further victimization.