We received a troubling complaint about the website ultrarevo.biz, which appears to be part of a larger cryptocurrency scam. The victim was lured into making seven transactions involving Bitcoin and Ethereum, using platforms like Robinhood and Coinbase. Despite promises of profits, their withdrawals were blocked. Traces of the stolen funds led to cashouts at Binance, Bybit, and HTX, but the scammer’s trail didn’t end there. Unfortunately, the victim lost $10,000 in this deceptive scheme.

The scam relied on false promises and convincing tactics to gain trust. The victim believed in the platform’s legitimacy and even left their job for what they thought was a great opportunity. Instead, the scammer exploited their trust, leaving them financially devastated. We traced cryptocurrency movements but found some funds still holding. This highlights how scammers use multiple layers to hide their tracks.

CNC Intelligence investigated this case by analyzing transaction data and identifying suspicious movements to major exchanges.

If you encounter platforms like ultrarevo.biz, we urge you to verify their credibility first. Scams like these often promise easy profits but end up taking your hard-earned money. Stay vigilant, and if you have fallen victim to a similar scam, seek help immediately. Together, we can fight back against these schemes.