thehashwallet.site Reviews

is thehashwallet.site safe or a scam?

This website has been reported by Scamkillers as a possible scam

What is your feeling about thehashwallet.site?

The trust score of thehashwallet.site is very low. Why?

The trust score of thehashwallet.site is extremely low. This is a strong indicator that the website may be a scam.

We rated thehashwallet.site using a computer program. The algorithm has scanned the website looking at the source code being used, terms and conditions, registry, location of the company and if the website has received many positive or negative reviews. Scamadviser uses all this information to create a trust score.

Based on our analysis we gave this website a very low score. If a website receives a very low review from us, we really recommend you to double check if the site is not an online scam but really safe to use. Please read our article How to recognise a scam website before you proceed.

Positive highlights

We found a valid SSL certificate

DNSFilter labels this site as safe

Negative highlights

The Tranco rank (how much traffic) is rather low

The website is in a high risk location

The server of the site has several low reviewed other websites
Cryptocurrency services detected, these can be high risk

Negative reviews were detected for this website

SHOW DETAILED ANALYSIS

Consumer reviews about thehashwallet.site

Very negative reviews

Total reviews: 2 Average score: 1 stars Learn more
The total score is based on reviews found on the following sites
This fake broker scammed me off £141,650 with fake promises. All thanks to RGH for assistance to r’tríeve my lost funds. The only reliable source I confirmed.
[CONTACT]: +1.8.3.0.4.0.7.0.9.3.5 via [whats`app]
This fake broker scammed me off £141,650 with fake promises. All thanks to RGH for assistance to r’tríeve my lost funds. The only reliable source I confirmed.
[CONTACT]: +1.8.3.0.4.0.7.0.9.3.5 via [whats`app]
They are a terrible scheme as they only want to get the better of you and make you think you are investing into some sane scheme, they will never let you take out your funds, If you are facing this write to C Ô Î N T R A Č E B Ä C K ﹫ ℊm a
Beware of online scam brokers like this. I was scammed and left feeling hopeless until I found B R O A D O A K - C A P I T A L [removed by editor], who were able to help me and make sure I got my hard earned money back. They are true champions

Advertorials

Wanted- B2C Marketing Manager / Growth Hacker
https://files.scamadviser.com/uploads/scamadviser-marketing-manager-ad-a3508.jpg

Are you a marketing guru with a passion for protecting consumers? ScamAdviser is on the hunt for a creative B2C Marketing Manager who can turn ideas into impactful actions. With a bachelor’s degree, 5+ years of online marketing savvy, and a flair for growth hacking, you’ll drive engagement, spearhead viral campaigns, and help us outsmart scammers. We offer a competitive salary, an attractive bonus package, a high degree of independence, and flexible working hours—all from the comfort of your home in an international environment. Ready to lead a global mission and be a key player in the fight against online fraud? Apply now by sending your LinkedIn profile here. We do not reply to recruitment agencies.

Download the ScamAdviser App & Browser Extensions
https://files.scamadviser.com/uploads/advertorial-banner-browser-extension-and-app-4f861.jpg

Avoid online scams effortlessly with ScamAdviser! Our free app, available in beta for Android and iOS, and browser extensions for Google Chrome, Microsoft Edge, and Safari, provide real-time alerts to help you determine if a website is legitimate or a scam. Install ScamAdviser on multiple devices, including those of your family and friends, to ensure everyone's online safety.

Entire Review thehashwallet.site

Company Review

Cloudflare is a Content Delivery Network (CDN) Platform that does not offer web hosting services. It simply offers web performance and security. Additionally, Cloudflare collaborates with IBM Cloud and Google Cloud Platform, which implies that the three businesses have many well-known clients in common. The Domain Name Service (DNS), one of Cloudflare's most well-known products, integrates security measures like a Web Application Firewall and a DDoS-blocker. Because of the platform's solid reputation, many reliable organizations and platforms, including ScamAdviser, use it; nevertheless, like anything else on the internet, scammers can still exploit its services.

Webshop Review

The Tranco ranking of this website is low. This can be considered low in relation to other websites from the website's country. If you think this website should be very popular, please invest additional time in researching the company as this is suspicious. For a smaller or starting website a low ranking can be considered normal.

We lowered the thehashwallet.site review score as we found several websites on the same server with a low trust score. Online scammers have a tendency to set-up multiple malicious websites on one server, sometimes more than hundreds. You can see which websites we found under the "Server" tab on this page.

Cryptocurrency related information and/or services were detected on this website such as digital exchanges, bitcoin-mining or investments into crypto-coins. These digital valuta services are very difficult to judge. Unfortunately, many crypto-sites prove to be scams. We recommend you read our article How to check if a cryptocurrency site is legit or a scam..

Technical Review

The website is being hosted in a country with a high level of fraud and corruption according to the International Banking Federation. The risk of doing business with these kind of countries is therefor higher.

We identified an SSL certificate meaning that the data shared between your browser and the website is encrypted and cannot be read by others. SSL certificates are always used by legit and safe websites. Unfortunately scammers increasingly also use SSL certificates so it is no guarantee that you are visiting a reliable website.

Facts about thehashwallet.site

Key facts
Domain age
1 year from now
WHOIS data
protected
Company data
Organisation
grey tech
Address
lagos
Country
NG
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Website data
Website
thehashwallet.site
Title
Home - Hash Wallet
Description
Hash wallet is a secure online platform for transfering Cryptocurrency.
Domain age
1 year from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Google Trust Services LLC
WHOIS registration date
2023-02-07
WHOIS last update date
2024-02-08
WHOIS renew date
2025-02-07
Tags
Industry - Cryptocurrency, Registration Possible, Helpdesk
Owner
Organisation
grey tech
Street
lagos
Country
NG
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Administrator
Organisation
grey tech
Street
lagos
Country
NG
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Technical Contact
Organisation
grey tech
Street
lagos
Country
NG
E-mail
please query the rdds service of the registrar of record identified in this output for information on how to contact the registrant, admin, or tech contact of the queried domain name.
Server
ISP
CLOUDFLARE INC.
Country
US
Registrar
Name
UPPERLINK LIMITED
IANA ID
1749
Register website
https://domains.upperlink.ng
E-mail
abuse@upperlink.ng
Phone
+44.2348062696840
Server name
IP
172.67.136.208

Request HTTP status
200

Target
clark.ns.cloudflare.com.
IP
108.162.193.87
Country
US

Target
mary.ns.cloudflare.com.
IP
173.245.58.134
Country
US

Is this your website?

If you own this website you can update your company data and manage your reviews for free.

 
About this report

The thehashwallet.site review has been searched 75 times.
First analyzed: 2023-02-18 13:22:55. Last updated: 2024-02-08 18:01:56

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the

Help & Info