• Calculated Amount Lost: ~$250 USD
• Scam URL: mashash.co
• Scam Address: bc1qhuqvvet7hd3ljwalrwxz9uw98hmdzw2x9zq6jr (Bitcoin Address)

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.