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Fraudulent Cryptocurrency Addresses

Mashash.co Fake Crypto Mining and Investment Scam

Admin
Keymaster

    Victim Description:

    The victim reported losing $250 USD to Mashash.co, a fraudulent platform falsely claiming to offer profitable crypto mining and investment opportunities. Victims were lured to transfer funds to the Bitcoin wallet

    bc1qhuqvvet7hd3ljwalrwxz9uw98hmdzw2x9zq6jr 📋

    with promises of high returns. No services or returns were provided, and communication ceased after the funds were transferred.

    Scam Tactics:

    • Fake Mining and Investment Platform:
      Mashash.co posed as a legitimate platform offering mining and investment services, leveraging a professional website to gain credibility.
    • Unrealistic Return Promises:
      The scammers attracted victims with claims of guaranteed profits from mining and investments.
    • Cryptocurrency Payments:
      Payments were requested in Bitcoin, exploiting blockchain anonymity to conceal fraudulent transactions.
    • No Returns or Communication:
      After receiving the funds, the scammers stopped responding and provided no promised services or returns.

    Cryptocurrency Address Involved:

    Bitcoin Address:

    bc1qhuqvvet7hd3ljwalrwxz9uw98hmdzw2x9zq6jr 📋

    Tracking this wallet may help identify other fraudulent transactions or victims.

    Domain Information:

    • Domain: mashash.co
    • Registrar: NameCheap, Inc.
    • Registered On: December 20, 2024
    • Expires On: December 20, 2025
    • Updated On: December 25, 2024

    Name Servers:

    • dns1.namecheaphosting.com
    • dns2.namecheaphosting.com

    Registrant Contact:

    • Organization: Privacy service provided by Withheld for Privacy ehf
    • State: Capital Region
    • Country: Iceland (IS)

    Conclusion

    The victim lost approximately $250 USD to the fraudulent platform Mashash.co, which falsely claimed to provide profitable crypto mining and investment services. Funds sent to the Bitcoin wallet

    bc1qhuqvvet7hd3ljwalrwxz9uw98hmdzw2x9zq6jr 📋

    are irrecoverable, with no returns or services delivered.

     

     

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