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Topic: HashOcean disapeared and scammed 700,000 users ? ! - page 17. (Read 64895 times)

hero member
Activity: 784
Merit: 502
Dear miners,
We started to send investments back to your wallet. A lot of users forgot to set a bitcoin adress for automatic payments. All investments on 26th will be returned to you. We are really sorry for what is happening, we think that it may take a few days until our website is back, that's why we started three hours ago to send your investments back.
Our mailing adress and phone service are still offline. Use our page to communicate with us. First of all, we dont have to manny solutions. A lot of users dont have a bitcoin adress, so we need one. A lot of users invested on 26th, but your investments and profit are now in a new wallet for safety and we dont have your transaction wallet adresses, that's why is not so eazy to solve this problem.
There is one way to do this. Everybody can lie and everybody can try to steal your money now, using your emaill adress. So please take care.
Use facebook messenger to send your details, you are too manny and our mailing service cant deal with it.
Send in a message the fallowing:
1. Email adress.
2. Bitcoin adress from last transaction used on HashOcean.
3. Date when your account was created.
Team HashOcean
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
Of course it is your choice to be a thief or not. And it seems to be you made your choice.

It's my choice to make an investment.
I'm not a thief.

I chose to make an investment and that's the way it is

====

It's my choice to make an investment i chose and i take the risk for that investment.

It would be my choice to be a thief but I'm not.
I'm not a thief

Apparently it's your choice to be rude


Yes it is your choice, people often say that it. But create websites/blogs and accounts on social networks to get referrals.

When people create blogs / websites and accounts on social networks they do not say the consequences of investing in hyip sites (illegal sites) just want to get the largest number of referrals you can and many people who are new to the world of Internet Business fall in these blows.

You can not be thief because not stealing anyone, but if you create a website/blog to get referrals in hyip sites? you will be being thief dream of naive people.
full member
Activity: 474
Merit: 101
People shouldn't be greedy but they need to be protected from anybody who break the ethic basic law, lie and scam other human beings. It is not even question what is the matter.
newbie
Activity: 32
Merit: 0
Of course it is your choice to be a thief or not. And it seems to be you made your choice.

It's my choice to make an investment.
I'm not a thief.

I chose to make an investment and that's the way it is

====

It's my choice to make an investment i chose and i take the risk for that investment.

It would be my choice to be a thief but I'm not.
I'm not a thief

Apparently it's your choice to be rude
newbie
Activity: 9
Merit: 0
I had really believed hachocean team that they making/producing BTC and doing mining. I am really sad about my 3,5 BTC investment.  Embarrassed
i think we all wanted to believe them, but it was too good to be true.. when did you invest? how much did you loose?
newbie
Activity: 2
Merit: 0
I had really believed hachocean team that they making/producing BTC and doing mining. I am really sad about my 3,5 BTC investment.  Embarrassed
hero member
Activity: 630
Merit: 500
Cryptocurrency Wallet - Denaro.io
no, as for me i didn't know.. friend of mine invited me there 1,5 year before and i invested there a little amount, something about 20$, and forgot about that, and one day before they scammed (june 25, 2016) i found 155$ in my wallet!! so i thought -it is amazing site! i must invest more there and i will get more!- so i did some resarch, i read a lot about hashocean, everyone wrote the best about this site and said that you can trust them! i didn't find any negative opinion about them in the internet!! so i invested there 100$ and the next day they scammed(((

Well, you made some profit anyway. 155-20-100=$35.  Grin

Everybody was saying that the site is amazing because it was paying and because they want referrals to earn comission.
But here on Bitcointalk many people said the risks about HashOcean. It`s the best forum to know more about everything related to Bitcoins and another crypto-currencies.
those who always sharing referral to this kind of website and promising shitty thing which is too good to be true should be considered a criminal as they taking advantage of other people when the people they were reffering had been ripped off by the site and the one who reffering got a commission,shitty satanic circle

Thats why this hyip well easily scattered because many people are hungry for refferal bunos eventhough they know that the site that they refer is scam and they didnt care what will happen if they reffered in the late stage and their refferal might be scam thats why we should really avoid the sweet talks of people in fb groups because it will lead to our money gone flying.
full member
Activity: 536
Merit: 100
simple rule, dont trust companies that 1.) are not registred, 2.) have fake adresses and 3.) a hidden "who is". (work of 5 minutes)
why should anybody pay for privacy ? no legit site does that.
And ive sold a lot of domains in the past two years ...


Yeah this are important. but 1 more clue, we need prove for cloud mining like pict or video, and cloud mining it's never provide for link reff.  Smiley
legendary
Activity: 3038
Merit: 1024
Leading Crypto Sports Betting & Casino Platform
no, as for me i didn't know.. friend of mine invited me there 1,5 year before and i invested there a little amount, something about 20$, and forgot about that, and one day before they scammed (june 25, 2016) i found 155$ in my wallet!! so i thought -it is amazing site! i must invest more there and i will get more!- so i did some resarch, i read a lot about hashocean, everyone wrote the best about this site and said that you can trust them! i didn't find any negative opinion about them in the internet!! so i invested there 100$ and the next day they scammed(((

Well, you made some profit anyway. 155-20-100=$35.  Grin

Everybody was saying that the site is amazing because it was paying and because they want referrals to earn comission.
But here on Bitcointalk many people said the risks about HashOcean. It`s the best forum to know more about everything related to Bitcoins and another crypto-currencies.
those who always sharing referral to this kind of website and promising shitty thing which is too good to be true should be considered a criminal as they taking advantage of other people when the people they were reffering had been ripped off by the site and the one who reffering got a commission,shitty satanic circle
newbie
Activity: 25
Merit: 0
Check this addresses:

https://blockchain.info/address/35QnbKAYmh1RQyov9DNaEqSnMougt2Lz8R
https://blockchain.info/address/3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom
https://blockchain.info/address/1KU2bSWmv7i7RD56HyBMTYE6kCYHN5rJ2B (remember sunpower? 1st user of hashocean leaderboard)

Found following the bitcoins of last hashocean transaction

Good job mate , does it mean that the first users are owners of HashOcean ? maybe they are on the Leaderboard just to show that their services are legit Shocked

See the first two addresses, right now are doing so many transactions  Shocked

The Tx Address: 35QnbKAYmh1RQyov9DNaEqSnMougt2Lz8R is actually from a bitcoin trading site, specifically: btcexchange.ph. Its a trading site operating in the Philippines. I know this because this address sent me a BTC once I had withdrawn my funds from their exchange site. Well, it was strange coz this site has suspended their fiat withdrawal and can only withdraw thru BTC.

So are they related from one another? HashOcean and btcexchange?
hero member
Activity: 1190
Merit: 525
CryptoTalk.Org - Get Paid for every Post!
no, as for me i didn't know.. friend of mine invited me there 1,5 year before and i invested there a little amount, something about 20$, and forgot about that, and one day before they scammed (june 25, 2016) i found 155$ in my wallet!! so i thought -it is amazing site! i must invest more there and i will get more!- so i did some resarch, i read a lot about hashocean, everyone wrote the best about this site and said that you can trust them! i didn't find any negative opinion about them in the internet!! so i invested there 100$ and the next day they scammed(((

Well, you made some profit anyway. 155-20-100=$35.  Grin

Everybody was saying that the site is amazing because it was paying and because they want referrals to earn comission.
But here on Bitcointalk many people said the risks about HashOcean. It`s the best forum to know more about everything related to Bitcoins and another crypto-currencies.
hero member
Activity: 868
Merit: 500
no, as for me i didn't know.. friend of mine invited me there 1,5 year before and i invested there a little amount, something about 20$, and forgot about that, and one day before they scammed (june 25, 2016) i found 155$ in my wallet!! so i thought -it is amazing site! i must invest more there and i will get more!- so i did some resarch, i read a lot about hashocean, everyone wrote the best about this site and said that you can trust them! i didn't find any negative opinion about them in the internet!! so i invested there 100$ and the next day they scammed(((

This is called being unlucky you lost your profit plus $100  . If I were you I would withdraw 50% of money atleast before reinventing.
My story is also almost similar to your.
I also joined this site 4 days before but before i reach at payout limit the site hashocean had gone forever in hell .
newbie
Activity: 9
Merit: 0
no, as for me i didn't know.. friend of mine invited me there 1,5 year before and i invested there a little amount, something about 20$, and forgot about that, and one day before they scammed (june 25, 2016) i found 155$ in my wallet!! so i thought -it is amazing site! i must invest more there and i will get more!- so i did some resarch, i read a lot about hashocean, everyone wrote the best about this site and said that you can trust them! i didn't find any negative opinion about them in the internet!! so i invested there 100$ and the next day they scammed(((
hero member
Activity: 1652
Merit: 593
Hey guys ....did you knew the risk invested in HO ? If you dont then you are very brave person....If you knew then why you all crying like baby.....online or offline business comes with risk ...chill out....stop your complaint now ...otherwise people will start blaming and stop investing in bitcoin for your action .....just keep mining ,investing and smiling.....let it go

Happy Mining #LOL

full member
Activity: 151
Merit: 100
You would think they would read some and research a bit before they just send funds to a random pop up site. Maybe they deserve to get scammed out of more BTC. I'm glad i only invested $13 USD and made that back at least 3 times.
hero member
Activity: 910
Merit: 500
Do you believe this people still despite in this address
https://blockchain.info/address/16LJNmLVBqdqKUNR8QWcCf2k6JdA3mytQf
and waiting for full refund which will come in 72 H as they said in FB
new way to gain more bitcoin imagine if 700000 user of hashscam send 10 $  do the math
legendary
Activity: 3276
Merit: 1029
Leading Crypto Sports Betting & Casino Platform
I think all you can do now is try to fill that petition : https://www.change.org/p/fbi-fbi-hashocean-700-000-people-swindled who knows , maybe somehow they will get caught.

Maybe in my opinions it's will give a little effect but will try to follow this, I'm not sure the fbi will giving help to complete this cases.
because maybe it's the owner fault or users of bitcoin fault.
hero member
Activity: 616
Merit: 503
★Bitvest.io★ Play Plinko or Invest!
I think all you can do now is try to fill that petition : https://www.change.org/p/fbi-fbi-hashocean-700-000-people-swindled who knows , maybe somehow they will get caught.

If you are a US citizen you should better fill a formal complain. It will have more impact than 10'000 signatures in this kind of petition...
But don't expect any money back ...
staff
Activity: 3500
Merit: 6152
I think all you can do now is try to fill that petition : https://www.change.org/p/fbi-fbi-hashocean-700-000-people-swindled who knows , maybe somehow they will get caught.
full member
Activity: 150
Merit: 100
I doubt that the HashOcean owner was even based in the US, which increases the likelihood that the FBI will do nothing.

they are not based in the US nor United Kingdom , i think they are somewhere in this planet but we don't where they are hiding maybe they are just using a fake identity when they are sending an email .

I'm starting to think all these cloudmining scams have one brain/organization backing them. Could be a syndicate?

for me it looks like greedy web developers....
i would also do so, but im too honest to make my money in this way.
Karma is a bitch  Grin

you also do not need any "backing". Domain and host is cheap, ponzy scripts are prebuild or custom made in a few days. i guess you can start with around 500€ in BTC to make the first payouts, some marketing and SEO and boom Smiley

i also would have no idea what for what i need 5700 Stolen BTC, in my country you have no chance to get that to Cash without going to jail Cheesy and buy shit @ amazon and then still need to go 2 work is also bullshit....

These guys are coming from mother Russia...where Ponzi schemes are not illegal Smiley No chance to chase them unfortunately...
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