• Calculated Amount Lost: ~$1,200 USD
• Scam URL: datarevolt.net
• Scam Address: bc1qqmgk7ah79hnv495qvmnw6x30xfwnza29hpt887 (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.