Hi there,
i have also lost much BTC/USD on that hashocean... I was in there since nov. 2015.
This seems, at least to me, being one of the master wallets:
https://blockchain.info/de/address/16QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3Could you please check, if you received your payouts on june 26th?
I was logged in @ 00:00 Server time. Most of the time, i received the payouts on 00:00 or latest 00:02.
According to the Bitcoinwallet, they wallet wasn't empty at this time, still users reported that payouts are missing.
Did anybod of you also see this, before the site disappeared:
"The frontend is currently under maintenance. Maintenance should not last for more than 5minutes."
So it seems like, they used Whoisguard?
Claiming to be an American company, did anybody of you already hand that case into FBI? I can't do this because i am not american.
Someone told me, that it is a good idea to hand such big scam to the FBI and if they have some interest.
The stupid "youtube" video is on arabic language... Claiming they got hacked. If that video is official, we could also say they have connections to terrorists.... And BOOM: FBI will do it's work tracking them down (the terrorist part was more a fun par, but i know this scam isn't funny...)
*edit*: Also to all the people, saying it's the own fault of everyone investing there: It's not. We invested money for receiving the money back. The run away with our money and must be tracked down!!
I am collecting as much informations as i can, i will post them here on the topic, so far i got:
Domainregistrations: whoisguard seems to be used for registration, it's not that easy to see real registrator.
nslookup hashocean.com
Server: UnKnown
Address: XXX
Name: hashocean.com
Address: 8.5.1.48
> set q=mx
> hashocean.com
Server: UnKnown
Address: XXX
hashocean.com MX preference = 1, mail exchanger = aspmx.l.google.com
hashocean.com MX preference = 10, mail exchanger = alt4.aspmx.l.google.com
hashocean.com MX preference = 10, mail exchanger = alt3.aspmx.l.google.com
hashocean.com MX preference = 5, mail exchanger = alt1.aspmx.l.google.com
hashocean.com MX preference = 5, mail exchanger = alt2.aspmx.l.google.com
IP:
8.5.1.48 :::::
If you enter the IP adress from nslookup into your browser. you might be seeing this:
"This domain has recently been listed in the marketplace.Please click here to inquire.
Nuseek.software
Privacy Policy"
Tracert:
I was able to trace back to SanFrancisco. next hops are not working
http://www.hashocean.com/robots.txtStill working
From metadata hashocean.com :
Latest "snapshot" can be found here: 25th June 2016:
http://web.archive.org/web/20160625234523/http://hashocean.comOldes snapshot goes here: - please check the comments on the bottom, we have 5 names there
http://web.archive.org/web/20150227222803/https://hashocean.com/