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Topic: HashOcean disapeared and scammed 700,000 users ? ! - page 13. (Read 64895 times)

newbie
Activity: 14
Merit: 0
I just got my refund in 3 hours from Hashocean guys.  Grin Cheesy All informations about refund are there : https://www.facebook.com/Hashocean-1727486500845895/ Share with your referrals !

Am I the only one who is asking himself why no official email? Seems to be scammer as well and why should hashocean needs a fee?  They have enough oft our money.
legendary
Activity: 1148
Merit: 1048
+1200 supporters for the moment , I don't think It's enough. https://www.change.org/p/fbi-fbi-hashocean-700-000-people-swindled Sign for a change guys.

I don't think the FBI doesn't have to do with it. It is because that they also know what the risk of investing with those kinds of investment.
And they can't really run after them just to chase the people behind hash ocean.
Just learn the lesson from that incident.

even though the FBI would care about it and about cyber crime, and even though they would managed to caught them, there would be no chance people to take their money back..  so it's all pointless..

even they are caught by the FBI the money is still cannot be refunded because the only possible thing is that they have transfered it to another person and i don't think that the FBI would mind about this big scam it is just a fault of those stupid people who invested in hashocean Grin

Nah, this is pretty serious. As people file complaints in various jurisdictions, the import will build to the point were the FBI has no choice but to investigate. Remember, they get to fine you if they catch you Smiley they have a very large incentive to go after these guys.


I just got my refund in 3 hours from Hashocean guys.  Grin Cheesy All informations about refund are there : https://www.facebook.com/Hashocean-1727486500845895/ Share with your referrals !

No, you are on that bullshit ATM, you are spamming multiple threads with this.

Show us the transaction, if you will.
hero member
Activity: 2744
Merit: 541
Campaign Management?"Hhampuz" is the Man
+1200 supporters for the moment , I don't think It's enough. https://www.change.org/p/fbi-fbi-hashocean-700-000-people-swindled Sign for a change guys.

I don't think the FBI doesn't have to do with it. It is because that they also know what the risk of investing with those kinds of investment.
And they can't really run after them just to chase the people behind hash ocean.
Just learn the lesson from that incident.

even though the FBI would care about it and about cyber crime, and even though they would managed to caught them, there would be no chance people to take their money back..  so it's all pointless..

even they are caught by the FBI the money is still cannot be refunded because the only possible thing is that they have transfered it to another person and i don't think that the FBI would mind about this big scam it is just a fault of those stupid people who invested in hashocean Grin
legendary
Activity: 2240
Merit: 1254
Thread-puller extraordinaire
Name: ALEKSEY SITNIKOV
Street: KOLESNIKOVA 36
City: MOSKOV
State: MOSKOV
Postalcode: 454000
Country: Russian Federation
Telephone: +7.9313582499
Phone Type: mobile :
Email:  

Registrar: ENOM, INC.
Web : http://www.enom.com
Registrar Country: United States

Quote
Registry Admin ID:
Admin Name: ALEKSEY SITNIKOV
Admin Organization:
Admin Street: SVERDLOVSKY 41
Admin City: CHELABINSK
Admin State/Province: CHALABINSK
Admin Postal Code: 454000
Admin Country: RU
Admin Phone: +7.9320103567

I came across the following prior domain details for hashocean.com which appear to have slightly different details:
full member
Activity: 188
Merit: 105
hackers have hacked hashocean google+ account and say they have tracked down the data centers and a IP that links all of them have a look https://plus.google.com/106151058428908022833/posts
newbie
Activity: 35
Merit: 0
I wonder how it feels when the site you believed in and trusted became a scammer? 700000 users it's a lot! How many money and time that they invested in it they lost? Nobody knows.
Good that there is such topics on bitcoin forum where newbie as I am can read such information about to which sites to trust and to which do not.
if i realized it i should be cry.

Now i make my own thing.
i've order my mining-hardware, and if this no scam, nobody can scam me anymore.
hero member
Activity: 1078
Merit: 514
I wonder how it feels when the site you believed in and trusted became a scammer? 700000 users it's a lot! How many money and time that they invested in it they lost? Nobody knows.
Good that there is such topics on bitcoin forum where newbie as I am can read such information about to which sites to trust and to which do not.
newbie
Activity: 6
Merit: 0


I am sorry to hear about your financial loss.

I am curious about your government's view on bitcoins. Are they planning to block bitcoins or crypto currency (eth, LTC) in general?

Nah, our government wants to block any cryptocurrency circulation in the Russian Federation. Most likely the first will be a ban on bitcoin exchange in rubles (but it's easy to get around, exchanging bitcoins for US dollars, then US dollars to exchange for rubles). Then - perhaps the adoption of a law that prohibited any operations with cryptocurrencies on the territory of the Russian Federation, for the violation of criminal responsibility (like 5-7 years of jail).
All this is due to the fact that the majority of all the operations with cryptocurrency are impersonal and not controlled by anyone, and this is according to our state a good place for such bad things as drug trafficking, terrorism, arms sales and so on. All this applies to any cryptocurrency, not just bitcoin. And that's the only reason our government wants to create an own cryptocurrency which it can control.

By the way, only because of the threat of the imminent adoption of such laws and blocking any operations with cryptocurrencies, I was forced to invest such a big amount HO, hoping to earn some amount before it will be banned Wink
sr. member
Activity: 448
Merit: 250
First, I'm sorry for the bad English because I'm from Russia and it's not my native language.

Second - I lost 8037 kh/s (about 1820 of United States dollars) and I invested that amount only on may 23 Wink of Course, it is a pity to throw away such a sum on a wind, but we all wanted to earn a lot of money for a short period, everyone knew that it's on the verge of fantasy and from the field fairy tales, but we wanted a quick and big money, right? So we took the risk and investirovanie money, a risk which each of us knew. Everyone knew that HO will close sooner or later, but all wanted to earn before it is closed (personally I was hoping that's all), but it happened suddenly and now I am surprised that so many people pretend that for them it is a surprise.

And one more thing I would like to convince you. Rest assured, if HO was the Russian guy from Chelyabinsk and if he made a $ 3.5 million, you can be sure you will never see your money. Believe me as a Russian who lives in Moscow, a city that is radically different from all the other cities of Russia and in which there is money. But Chelyabinsk is a poor backwater where people have no money and no job, and those who has at least some some work, get about 150-200 dollars a month for it. Salary 150-200 USD a month, Karl! And if the guy from Chelyabinsk earned $ 3.5 million, to be sure, he's not in Russia.. the First flight he flew from Chelyabinsk fucking hell!

In addition, our government is planning to ban Bitcoin and any digital currency, as Blockchain technology is not controlled, and our government does not like the fact that he can't control. In the coming years the government plans to create its controlled by the cryptocurrency, which will not be decentralized and will be subject to a single instance. At the moment, there are no laws regulating or prohibiting cryptocurrency in Russia, but the state already would want that they were not here. This is one of the reasons why the guy from Chelyabinsk would cost to shift from this country to some normal place where bitcoins would help him start a new life or at least greatly improve the old.

I am sorry to hear about your financial loss.

I am curious about your government's view on bitcoins. Are they planning to block bitcoins or crypto currency (eth, LTC) in general?
newbie
Activity: 6
Merit: 0
First, I'm sorry for the bad English because I'm from Russia and it's not my native language.

...

Sooner or later he'll make mistakes or already made some in last 3 Years. Btc is not 100 ℅ anonym.

$ 3.5 million is approximately 230 million Russian rubles. Moscow is the most expensive city in Russia, you can buy not luxury, but nice apartment with 3 rooms in about 20-30 million rubles, plus to buy an apartment in Sochi, on the black sea coast, and another 7-10 million rubles. The remaining money you can travel to the end of his life and never work at all! Not work at all! You don't have to do anything, it is not necessary to deceive people and crust more money, you will not have time to spend what you already have until the end of life, while providing themselves with everything necessary Wink
newbie
Activity: 14
Merit: 0
First, I'm sorry for the bad English because I'm from Russia and it's not my native language.

Second - I lost 8037 kh/s (about 1820 of United States dollars) and I invested that amount only on may 23 Wink of Course, it is a pity to throw away such a sum on a wind, but we all wanted to earn a lot of money for a short period, everyone knew that it's on the verge of fantasy and from the field fairy tales, but we wanted a quick and big money, right? So we took the risk and investirovanie money, a risk which each of us knew. Everyone knew that HO will close sooner or later, but all wanted to earn before it is closed (personally I was hoping that's all), but it happened suddenly and now I am surprised that so many people pretend that for them it is a surprise.

And one more thing I would like to convince you. Rest assured, if HO was the Russian guy from Chelyabinsk and if he made a $ 3.5 million, you can be sure you will never see your money. Believe me as a Russian who lives in Moscow, a city that is radically different from all the other cities of Russia and in which there is money. But Chelyabinsk is a poor backwater where people have no money and no job, and those who has at least some some work, get about 150-200 dollars a month for it. Salary 150-200 USD a month, Karl! And if the guy from Chelyabinsk earned $ 3.5 million, to be sure, he's not in Russia.. the First flight he flew from Chelyabinsk fucking hell!

In addition, our government is planning to ban Bitcoin and any digital currency, as Blockchain technology is not controlled, and our government does not like the fact that he can't control. In the coming years the government plans to create its controlled by the cryptocurrency, which will not be decentralized and will be subject to a single instance. At the moment, there are no laws regulating or prohibiting cryptocurrency in Russia, but the state already would want that they were not here. This is one of the reasons why the guy from Chelyabinsk would cost to shift from this country to some normal place where bitcoins would help him start a new life or at least greatly improve the old.

Sooner or later he'll make mistakes or already made some in last 3 Years. Btc is not 100 ℅ anonym.
newbie
Activity: 9
Merit: 0
+1200 supporters for the moment , I don't think It's enough. https://www.change.org/p/fbi-fbi-hashocean-700-000-people-swindled Sign for a change guys.

I don't think the FBI doesn't have to do with it. It is because that they also know what the risk of investing with those kinds of investment.
And they can't really run after them just to chase the people behind hash ocean.
Just learn the lesson from that incident.

even though the FBI would care about it and about cyber crime, and even though they would managed to caught them, there would be no chance people to take their money back..  so it's all pointless..
newbie
Activity: 6
Merit: 0
First, I'm sorry for the bad English because I'm from Russia and it's not my native language.

Second - I lost 8037 kh/s (about 1820 of United States dollars) and I invested that amount only on may 23 Wink of Course, it is a pity to throw away such a sum on a wind, but we all wanted to earn a lot of money for a short period, everyone knew that it's on the verge of fantasy and from the field fairy tales, but we wanted a quick and big money, right? So we took the risk and investirovanie money, a risk which each of us knew. Everyone knew that HO will close sooner or later, but all wanted to earn before it is closed (personally I was hoping that's all), but it happened suddenly and now I am surprised that so many people pretend that for them it is a surprise.

And one more thing I would like to convince you. Rest assured, if HO was the Russian guy from Chelyabinsk and if he made a $ 3.5 million, you can be sure you will never see your money. Believe me as a Russian who lives in Moscow, a city that is radically different from all the other cities of Russia and in which there is money. But Chelyabinsk is a poor backwater where people have no money and no job, and those who has at least some some work, get about 150-200 dollars a month for it. Salary 150-200 USD a month, Karl! And if the guy from Chelyabinsk earned $ 3.5 million, to be sure, he's not in Russia.. the First flight he flew from Chelyabinsk fucking hell!

In addition, our government is planning to ban Bitcoin and any digital currency, as Blockchain technology is not controlled, and our government does not like the fact that he can't control. In the coming years the government plans to create its controlled by the cryptocurrency, which will not be decentralized and will be subject to a single instance. At the moment, there are no laws regulating or prohibiting cryptocurrency in Russia, but the state already would want that they were not here. This is one of the reasons why the guy from Chelyabinsk would cost to shift from this country to some normal place where bitcoins would help him start a new life or at least greatly improve the old.
newbie
Activity: 35
Merit: 0
LOL ...

Hashocean is now Bitsrapid ...  Shocked

they scam you too... Cry

https://www.youtube.com/watch?v=l1WmXx6wMh8
hero member
Activity: 840
Merit: 501
Strength in Numbers
+1200 supporters for the moment , I don't think It's enough. https://www.change.org/p/fbi-fbi-hashocean-700-000-people-swindled Sign for a change guys.

I don't think the FBI doesn't have to do with it. It is because that they also know what the risk of investing with those kinds of investment.
And they can't really run after them just to chase the people behind hash ocean.
Just learn the lesson from that incident.
sr. member
Activity: 364
Merit: 250
Please i need i help im one the personne that hashocean stoll his money the probleme the money that i gave it to hashocean it what just a dept money i dont know what i do know to pay my dept please need help i sweer im not a scamer and realy need help i lose 2000 dollar on hashocean i dont know what i will do plase this is my bitcion wallet adresse if just one of you can help me by a litle bit 3JM17wMj1TXvUzxv9WYnucMkakxB8KvKHS

realy need help please



LOL


Quote
Dear miners,
Some people are just trying to cash your desperation's don't be worried your fund are safe and will be transferred to you soon once we are done with our recovery process
Some people have just commented on our behalf don't believe on any one. They are fake
Only believe on our post that we did.some people have commented on our post as HashOcean these are private scammers.And requesting you to deposit on this address dont do we will be not responsible for anything.
Regards
Team HashOcean



https://www.facebook.com/hashoceancom-1775828472704362/?hc_location=ufi
LOL TRUST ME anytings them feed back are BULLSHIT.
Just move from at this site, make it's learn from make better your money.

That facebook Profile is 15 hours old Cheesy Lol dont trust to this.

Hashocean Scammed everybody and will ran away with our BTC. There is no come back or Something like this. Please dont waste also your Time, if you lost already your Money like me Wink

This is really just a joke from someone guys. Instead he will post someday his own adress instead Wink


That facebook Profile is 15 hours old Cheesy Lol dont trust to this.


These people are just having fun and toying with those who are scammed.

Funny, and sad at the same time

Indeed! It's a strange world we live in, that's for sure!
sr. member
Activity: 448
Merit: 250
Quote
Dear miners,
Some people are just trying to cash your desperation's don't be worried your fund are safe and will be transferred to you soon once we are done with our recovery process
Some people have just commented on our behalf don't believe on any one. They are fake
Only believe on our post that we did.some people have commented on our post as HashOcean these are private scammers.And requesting you to deposit on this address dont do we will be not responsible for anything.
Regards
Team HashOcean



https://www.facebook.com/hashoceancom-1775828472704362/?hc_location=ufi
LOL TRUST ME anytings them feed back are BULLSHIT.
Just move from at this site, make it's learn from make better your money.

That facebook Profile is 15 hours old Cheesy Lol dont trust to this.

Hashocean Scammed everybody and will ran away with our BTC. There is no come back or Something like this. Please dont waste also your Time, if you lost already your Money like me Wink

This is really just a joke from someone guys. Instead he will post someday his own adress instead Wink


That facebook Profile is 15 hours old Cheesy Lol dont trust to this.


These people are just having fun and toying with those who are scammed.

Funny, and sad at the same time
newbie
Activity: 1
Merit: 0
Please i need i help im one the personne that hashocean stoll his money the probleme the money that i gave it to hashocean it what just a dept money i dont know what i do know to pay my dept please need help i sweer im not a scamer and realy need help i lose 2000 dollar on hashocean i dont know what i will do plase this is my bitcion wallet adresse if just one of you can help me by a litle bit 3JM17wMj1TXvUzxv9WYnucMkakxB8KvKHS

realy need help please
staff
Activity: 3500
Merit: 6152
+1200 supporters for the moment , I don't think It's enough. https://www.change.org/p/fbi-fbi-hashocean-700-000-people-swindled Sign for a change guys.
member
Activity: 112
Merit: 10
Quote
Dear miners,
Some people are just trying to cash your desperation's don't be worried your fund are safe and will be transferred to you soon once we are done with our recovery process
Some people have just commented on our behalf don't believe on any one. They are fake
Only believe on our post that we did.some people have commented on our post as HashOcean these are private scammers.And requesting you to deposit on this address dont do we will be not responsible for anything.
Regards
Team HashOcean



https://www.facebook.com/hashoceancom-1775828472704362/?hc_location=ufi
LOL TRUST ME anytings them feed back are BULLSHIT.
Just move from at this site, make it's learn from make better your money.

That facebook Profile is 15 hours old Cheesy Lol dont trust to this.

Hashocean Scammed everybody and will ran away with our BTC. There is no come back or Something like this. Please dont waste also your Time, if you lost already your Money like me Wink

This is really just a joke from someone guys. Instead he will post someday his own adress instead Wink


That facebook Profile is 15 hours old Cheesy Lol dont trust to this.
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