SolarHashes Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for SolarHashes, help other victims by adding it!
Total money lost $8,500
Type of a scam Counterfeit Product
After a few reinvestments our "Daily Profit" section was showing big numbers added daily and we ended up reaching almost $1200 per day. It was exciting, however, we never withdrew our money. On the week when Coinbase was listed on the stock exchange, our payouts and withdrawals suddenly stopped and we became skeptical questioning many factors like the bitcoin crash, the blockchain still processing our transactions, or other variables. We then looked on Reddit, which had a community of SolarHash investors and several other members were having the same problem, they could not withdraw.
The entire Reddit community of SolarHashes were also skeptical and waited about a week until they knew something was up. You can view the entire situation from several users here:
https://www.reddit.com/r/SolarHashes/
Everyone received an email explaining that they are upgrading their systems and the money will take 5 days to withdraw, so we waited 6 days and saw nothing in our accounts. That's when we concluded that we were scammed and whoever was behind SolarHashes ran off with the investors money.
We then created this Reddit post to investigate ourselves and found some useful information, tracking the whereabouts of the scammers. This post has very sensitive information about where they are located or what their names are. PLEASE forward to authorities so they may help with the investigation. The community is very close in locating the scammer!
SolarHashes Lounge
https://www.reddit.com/r/SolarHashes/comments/ksl2pv/rsolarhashes_lounge/
SolarHashes Investigation
https://www.reddit.com/r/SolarHashes/comments/myck0v/solarhashes_investigation/?...⇄ />
We also found out that Reddit users:
1) kseniiaDei
2) Few-Ad8281
were part of the scam. ksenniaDei was the moderator of the SolarHashes posts and was monitoring how everyone behaved on the platform. BBB, if you can ask Reddit if they can reveal the locations of them or at least have law enforcement do it, and match the IP Addresses that we found in the "SolarHashes Investigation" post (provided above), we are sure they can catch them.
The product they offered was never an actual product, investors were sending their bitcoin to refreshed wallet addresses by the individuals(s) and possibly money laundering it to offshore banks, then displaying on their website that our money was actually doing some work. They never had any physical cryptocurrency miners, which is why they could not payout large transactions. With the email SPF tags from their support line "[email protected]" we deducted that the scammers possibly lived in:
1) Bernardsville, NJ - USA
2) Munch, Germany
3) Moscow, Russia
4) Ethiopia, Africa
We also found out that SolarHashes is the same as Oil Max Capital and Unlimited Hash, they were likely created by the same person.
https://www.reddit.com/r/OilMaxCapital/
https://www.facebook.com/oilmaxcapital/
https://www.instagram.com/oilmaxcapital/?hl=en
The scammers behind SolarHashes purchased their domain name from Cloudflare Inc.
BBB, you are free to forward this information to law enforcement, FBI, FTC, or any international trade commissions for further review. This case is likely to be solved quickly if you take action now. The names, location and information is all in the "SolarHashes Investigation" post. If authorities are able to trace the names and locations from that information, it would be a glimmer of hope on behalf of the investors who were scammed by SolarHashes. Please use this information so that the community can have justice and possibly get our money back. The scammer has obviously done this multiple times, so he will likely do this again very soon and scam more Americans. Please don't let that happen.
References of SolarHashes (scam support channels)
https://www.facebook.com/SolarHashes-101011008661824/
https://www.instagram.com/solarhashes/
https://twitter.com/solarhashes
https://solarhashes.com/en/terms
[email protected] - IP Address 213
Thank you.