Reported As Possible Scam
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Scam Report: http://www.zerohash.com
Receiving Address:
GDJ27T7PSMZRMMEQXONHYABEFATHN5WMZASCFY7ALF672NFYW6DQJVGS 
Blockchain: Stellar (XLM)
Amount Lost: $5,000.00
Scam Type: Investment Fraud
Warning: OSINT Investigation into ZeroHash Scam (http://www.zerohash.com)
If you’ve encountered the site http://www.zerohash.com, it’s crucial to be aware of the red flags associated with this domain. This investigation reveals significant findings that indicate this platform might be part of a scam operation, designed to deceive unsuspecting users into trusting it as a legitimate entity.The domain zerohash.com is registered through Amazon Registrar, Inc., a registrar that supports a variety of web services but is sometimes linked to suspicious domains. The site’s name server is Cloudflare, Inc., a service often used to enhance security and performance through content delivery and DDoS protection. While Cloudflare is generally associated with legitimate services, scammers frequently use it to mask their true identities and obscure their hosting infrastructure, making it difficult to trace the source of the scam.
Cloudflare’s involvement raises significant concerns. Its network services help anonymize the actual IP address of a website and can be used to prevent direct access to data, adding a layer of difficulty for investigators trying to uncover the true hosting details. This setup can impede efforts to trace the real operators behind the site.
A scam website like ZeroHash may employ sophisticated tactics to simulate legitimacy. This includes using SSL encryption to display a secure padlock in the browser, which can falsely reassure visitors about the safety of their data. The use of SSL certificates alone, however, does not equate to trustworthiness; it only secures communication between the user and the site.
Beyond the technical infrastructure, scammers often employ social engineering tactics to manipulate users into sharing sensitive information or making financial transactions. This might include fake testimonials, fabricated affiliations with trusted organizations, or a professional-looking user interface. If you’ve interacted with http://www.zerohash.com and experienced suspicious behavior, be alert for signs such as requests for personal or financial information, unusual payment requests, or a sudden need for urgent action.
If you have encountered this scam or have more information to share regarding its operations, your insights are invaluable. Collaborating and sharing details can help identify those behind this fraud and prevent further victims.
A cryptocurrency investment scam involving the website zerohash.com has been reported, with a loss of 9,490 XLM. The victim was encouraged by a “friend” to invest in crypto through the platform. After initial investments, the victim attempted to cash out but was met with an endless series of demands for additional fees. Recognizing the scam, the victim stopped further payments despite their funds being “exposed.”
The blockchain address linked to this scam is:
GDJ27T7PSMZRMMEQXONHYABEFATHN5WMZASCFY7ALF672NFYW6DQJVGS If you encounter zerohash.com or this address, avoid engaging and report the scam to protect others from falling victim.
A critical alert has been issued regarding the website ZeroHash.com, which is purported to be a fraudulent cryptocurrency exchange. Reports indicate that users have suffered significant financial losses through investments made on this platform.
One user reported the following transactions:
Date: May 16, 2024
- Amount: 3,487.879939 XLM
- Wallet ID: GDJ27T7PSMZRMMEQXONHYABEFATHN5WMZASCFY7ALF672NFYW6DQJVGS
Date: July 1, 2024
- Transaction Hash: a4c567ef42695d376afd108e917058385ca97673e22da00b79c28fcbb6426f5b
- Amount: 2,519.058907 XLM
Date: May 16, 2024
- Amount: 3,483.8615832 XLM
- Wallet ID: GDJ27T7PSMZRMMEQXONHYABEFATHN5WMZASCFY7ALF672NFYW6DQJVGS
These transactions highlight the need for vigilance when engaging with online financial platforms. Users are advised to verify the legitimacy of cryptocurrency exchanges through trusted sources before making any investments. If you have been affected, contact relevant authorities or cybersecurity experts for assistance in reporting and recovering losses.