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Topic: Do Hashocean company will close - page 5. (Read 23648 times)

legendary
Activity: 3248
Merit: 1029
Leading Crypto Sports Betting & Casino Platform
June 27, 2016, 05:32:56 PM
#86
Hi Everyone,

I think we all - victims of hashocean.com must consolidate, sign petition, or provide other actions against Hashocean, in order FBI or other official structures to start investigation of this case and fight against these financial criminals. Officials must know what the people are standing behind the hashocean and where this money goes.
If we will not act now, they will open another similar web pages and more people will suffer.

Any ides how to act?
I think it's will not working, in my opinions why harsh ocean is a comeback with new domain because they know about their victims is worried to invest on another mining site after this, they can monitoring the situation. Better to not allowed to continue to invest in them.
newbie
Activity: 2
Merit: 0
June 27, 2016, 05:27:14 PM
#85
Hi Everyone,

I think we all - victims of hashocean.com must consolidate, sign petition, or provide other actions against Hashocean, in order FBI or other official structures to start investigation of this case and fight against these financial criminals. Officials must know what the people are standing behind the hashocean and where this money goes.
If we will not act now, they will open another similar web pages and more people will suffer.

Any ides how to act?
full member
Activity: 136
Merit: 100
June 27, 2016, 03:12:40 PM
#84
https://www.facebook.com/oceanhash

I mail they and wait for answer.

Some succces someone?!?! Huh Roll Eyes

Its looks like the website is gone now - just some links left on Google - very disappointing to lots of people (big losses as well to many people)
newbie
Activity: 3
Merit: 0
June 27, 2016, 03:00:10 PM
#83
https://www.facebook.com/oceanhash

I mail they and wait for answer.

Some succces someone?!?! Huh Roll Eyes
full member
Activity: 136
Merit: 100
June 27, 2016, 02:42:07 PM
#82
I got paid on 26th.
This is bad for a lot of people. I agree that if possible the people should be tracked down  . . . . this behavior should not be allowed to continue.
hero member
Activity: 1022
Merit: 500
June 27, 2016, 01:09:03 PM
#81
My last withdraw was yesterday.I am Polish.
hero member
Activity: 851
Merit: 556
June 27, 2016, 12:46:37 PM
#80
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/16QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3

Could 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:

Quote
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.txt
Still working


From metadata hashocean.com :





Latest "snapshot" can be found here: 25th June 2016:
http://web.archive.org/web/20160625234523/http://hashocean.com
Oldes snapshot goes here: - please check the comments on the bottom, we have 5 names there
http://web.archive.org/web/20150227222803/https://hashocean.com/
newbie
Activity: 48
Merit: 0
June 27, 2016, 11:16:58 AM
#79

 Somebody is trying to scam the people even more - -

>>>>>>>>>>>>
[email protected]>

We have recieved your refund request. Due to an unexpected closure and the shutdown of HashOcean, we will refund you.

We however require a small transaction fee of 0.01 BTC. Please send the fee to : 1JYaHB28rtujQ7AnmZFLWFfVaxoz34TbyN

We will then proceed to the full refund.



Best regards,

HashOcean Team
sr. member
Activity: 1050
Merit: 252
June 27, 2016, 10:40:15 AM
#78
I was about to invest 200 $ on this cloud mining site..... Good thing everything was not too late for me to regret.....   Damn these ponzi schemes frauds to many individuals who desperately need to earn a living.....

that is what will be happen if you only want a passive income  Grin Grin you should not risk all your money to these kind of scheme . btw that's great that you are not a victim .
Maybe it's too easy to gather passive income from mining cloud and many people are interested in falling into them and now, they getting a scammer. I am happy not to be one of their victims.

me too i am happy that i am not a victim of this ponzi and thank god  Grin Grin passive income is just for those people who doesn't have a direction on their lives . it's still better to hard work than to have that f**king passive income . lmao  Grin Grin
legendary
Activity: 3248
Merit: 1029
Leading Crypto Sports Betting & Casino Platform
June 27, 2016, 10:32:52 AM
#77
I was about to invest 200 $ on this cloud mining site..... Good thing everything was not too late for me to regret.....   Damn these ponzi schemes frauds to many individuals who desperately need to earn a living.....

that is what will be happen if you only want a passive income  Grin Grin you should not risk all your money to these kind of scheme . btw that's great that you are not a victim .
Maybe it's too easy to gather passive income from mining cloud and many people are interested in falling into them and now, they getting a scammer. I am happy not to be one of their victims.
hero member
Activity: 2744
Merit: 541
Campaign Management?"Hhampuz" is the Man
June 27, 2016, 09:28:41 AM
#76
I was about to invest 200 $ on this cloud mining site..... Good thing everything was not too late for me to regret.....   Damn these ponzi schemes frauds to many individuals who desperately need to earn a living.....

that is what will be happen if you only want a passive income  Grin Grin you should not risk all your money to these kind of scheme . btw that's great that you are not a victim .
newbie
Activity: 23
Merit: 0
June 27, 2016, 09:22:28 AM
#75
feel sry for SUNPOWER Smiley
Hello, the message sent by hashoceon it's just a joke or real, I would like to see it and know the source of this message.
I don't wanna loose my money and I don't hope this for everyone having faith for this website


Sad to say but its officialy turn scam men i dont think you can retrieve your money even if you send them some message because they already deleted their youtube video and facebook group, that means they have no plan to come back again and pay to their investor because if they really back to their operation surely investor will ask for refunds so these event really close the chapter of HO existance in crypto world.

Hello, Sad true story, maybe I should find another website to investe my money. Sad
legendary
Activity: 1596
Merit: 1005
★Nitrogensports.eu★
June 27, 2016, 08:27:36 AM
#74
There is an other site http://hashocean.co.uk/
I never seen this site before, it is some kind of mirror of original hashocean.com as the phone number and YouTube video (now deleted) is the same.
They forget to close it down apparently. Every business with the name hashocean from now on will be marked as scam so it doesn't matter.
hero member
Activity: 1022
Merit: 500
June 27, 2016, 08:13:01 AM
#73
What about his stuff,gpu,ascic and other?
newbie
Activity: 1
Merit: 0
June 27, 2016, 06:36:40 AM
#72
There is an other site http://hashocean.co.uk/
newbie
Activity: 14
Merit: 0
June 27, 2016, 06:16:00 AM
#71
I was about to invest 200 $ on this cloud mining site..... Good thing everything was not too late for me to regret.....   Damn these ponzi schemes frauds to many individuals who desperately need to earn a living.....
newbie
Activity: 1
Merit: 0
June 27, 2016, 05:24:25 AM
#70
The site is back again with the same name and enter a new gown on the link https://www.hashoceans.com/
I think after five days of work begins
hero member
Activity: 1022
Merit: 500
June 27, 2016, 04:18:30 AM
#69
When hash down(maybe back) in same time down Gh/s on ghash.io from 7.50(rememer last login) Ph to 3.50 Ph.But this not back my money.
member
Activity: 92
Merit: 10
June 27, 2016, 04:16:46 AM
#68
Site has moved to http://bitsrapid.com/?refid=195665
Log in and save your deposit!

do not trust this shit. .he login just to promote another ponzi.

They are offering the same 15KH/s for free as HashOcean did. They have the same DataCenters as HashOcean. Price schemes are the same, except for another expert level that HashOcean did not have ... Do not invest
hero member
Activity: 616
Merit: 500
To God Be The Glory!
June 27, 2016, 03:51:30 AM
#67
Site has moved to http://bitsrapid.com/?refid=195665
Log in and save your deposit!

do not trust this shit. .he login just to promote another ponzi.
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