URL of Scam: Hashfactor.net

Cryptocurrency Wallet Addresses:

• Litecoin Address 1: ltc1q2tlzla84ygaexelmv7prtgfyn3phgn5xx96j64
• Litecoin Address 2: ltc1qw4y02vmugnaqv3kq5xg7ym28y6f9f6sf6s9tdc
• Litecoin Address 3: ltc1qmfhrd9ckqz4ysnag7sr25nkyr4xm3utyhhf8s2

Amount Lost: Approximately $3,500

Description: Hashfactor.net is a fraudulent trading and investment platform. It falsely advertises itself as a legitimate service, luring users with promises of high returns. Victims report significant financial losses, with one user losing approximately $3,500 through trading on the platform. The operation lacks regulatory oversight, leaving victims without recourse.

Open-Source Intelligence Analysis: Investigative Report on Hashfactor.net
Current Website: Hashfactor.net claims to provide legitimate trading and investment services but has been identified as a scam. It exploits users by collecting funds and providing no legitimate service or returns.

Domain and Hosting Information:

• Domain: hashfactor.net
• Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED
• Registered On: 2024-06-25
• Expires On: 2026-06-25
• Updated On: 2025-01-03
• Status:clientDeleteProhibited
• clientTransferProhibited
• Name Servers:alexa.ns.cloudflare.com
• patrick.ns.cloudflare.com

Registrant Contact:

• State: London
• Country: United Kingdom (GB)

Reported Issues:

• Promises of high returns lure victims into transferring funds.
• Funds are unrecoverable, and there is no communication or accountability from the platform.
• The platform operates without transparency, legitimacy, or regulatory compliance.

Key Recommendations for Users:

• Avoid Engagement: Do not transfer funds or interact with hashfactor.net or similar unregulated platforms.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction amounts.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent trading and investment platforms.

Hashfactor.net Conclusion:

Hashfactor.net is a fraudulent operation posing as a trading and investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are critical to help individuals recognize and avoid scams that promise unrealistic financial returns.