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Topic: HashOcean disapeared and scammed 700,000 users ? ! - page 23. (Read 64895 times)

full member
Activity: 132
Merit: 100
http://INVESTNCRYPTO.COM
#hashocean HQ (HeadQuarters, "199 Leidesdorff St. San Francisco, CA") is small russian family bakery, and the owners don't know shit about bitcoin or hashocean.
newbie
Activity: 11
Merit: 0
I lost thousands to the bitcoin world. Banks are safe but gives Government power. Power we want back. Bitcoin would make this possible but  Bitcoin is built around greed and does not care about you. Every one needs to pull there money out until someone stop these scams from happening. Hash Ocean is a good example. They steal but who is going to stop them or punish them. Not the big players in the Bitcoin industry.  they only care about themselves. Take back your money. Stop using bitcoin and take back your power. They will fix it when the money stops coming in.
member
Activity: 72
Merit: 10
My friends, I don't really know from where do you make up those amounts of 3 million $ robbed....

If you add up the amount of bitcoins in those 3 addresses given at the beggining of this thread you will end up with 62+ million $ being moved from the main hashocean's wallets......and that's just for yesterday.

Can you please quote those three addresses with 62 millions $ . Even if amounts like this passed through these addresses I don't expect that they been able to stole so much.. Turnover and profit are two different things.

Here you go:
https://blockchain.info/address/35QnbKAYmh1RQyov9DNaEqSnMougt2Lz8R
https://blockchain.info/address/3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom
https://blockchain.info/address/1KU2bSWmv7i7RD56HyBMTYE6kCYHN5rJ2B

The first 2 are the official wallets and the third is related to the user Sunpower, one of the top earners, big investor, member of the leaderboard bla bla bla....

I might be wrong, of course but yesterday were a loooooooot of transactions going on in there.

what does the SUNPOWER stands for @ walllet https://blockchain.info/address/1KU2bSWmv7i7RD56HyBMTYE6kCYHN5rJ2B

do they buy stereoids @ sunpower-steroids or what XD

btw
the fake facebook site trys to scam with refund transaction fees Cheesy
sr. member
Activity: 359
Merit: 251
My friends, I don't really know from where do you make up those amounts of 3 million $ robbed....

If you add up the amount of bitcoins in those 3 addresses given at the beggining of this thread you will end up with 62+ million $ being moved from the main hashocean's wallets......and that's just for yesterday.

Can you please quote those three addresses with 62 millions $ . Even if amounts like this passed through these addresses I don't expect that they been able to stole so much.. Turnover and profit are two different things.

Here you go:
https://blockchain.info/address/35QnbKAYmh1RQyov9DNaEqSnMougt2Lz8R
https://blockchain.info/address/3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom
https://blockchain.info/address/1KU2bSWmv7i7RD56HyBMTYE6kCYHN5rJ2B

The first 2 are the official wallets and the third is related to the user Sunpower, one of the top earners, big investor, member of the leaderboard bla bla bla....

I might be wrong, of course but yesterday were a loooooooot of transactions going on in there.
legendary
Activity: 2282
Merit: 1035
My friends, I don't really know from where do you make up those amounts of 3 million $ robbed....

If you add up the amount of bitcoins in those 3 addresses given at the beggining of this thread you will end up with 62+ million $ being moved from the main hashocean's wallets......and that's just for yesterday.

Can you please quote those three addresses with 62 millions $ . Even if amounts like this passed through these addresses I don't expect that they been able to stole so much.. Turnover and profit are two different things.
sr. member
Activity: 359
Merit: 251
My friends, I don't really know from where do you make up those amounts of 3 million $ robbed....

If you add up the amount of bitcoins in those 3 addresses given at the beggining of this thread you will end up with 62+ million $ being moved from the main hashocean's wallets......and that's just for yesterday.
legendary
Activity: 1288
Merit: 1087
The only way to recover money from a Ponzi scheme is joining another at the beginning.
Just register, buy some hashes and wait. Just don't be an idiot.

man, this place is a snapshot of the depressing side of human nature sometimes.

sorry to anyone who lost. i hope this'll inspire more people to wise up.
newbie
Activity: 14
Merit: 0
You just have to know how, where and when to join the ponzi.

you know you try to steal other peoples money?
Me? Of course not, who steals is the ponzi owner, I just take advantage of it. Smiley

So you know the ponzi owner steal other people money and you help him to steal more. Because you get your peace of cake like a partner. Or am I wrong?
legendary
Activity: 1638
Merit: 1046
I do not invest in the site, because I already know will end badly. but very unfortunate why so many people are still interested in investing sites like that? if they lack knowledge? really large numbers of members.
Yeah we know all that but newbies still investing also old investor or member here they know it already they are making a lots of profit by referring sone and to promote the links if they can make lots of referral they can make a profit without investing.

So guys i hope they learn and do not invest again..
newbie
Activity: 5
Merit: 7
You just have to know how, where and when to join the ponzi.

you know you try to steal other peoples money?
Me? Of course not, who steals is the ponzi owner, I just take advantage of it. Smiley
newbie
Activity: 14
Merit: 0
You just have to know how, where and when to join the ponzi.

you know you try to steal other peoples money?
newbie
Activity: 5
Merit: 7
You just have to know how, where and when to join the ponzi.
legendary
Activity: 1960
Merit: 1026
I do not invest in the site, because I already know will end badly. but very unfortunate why so many people are still interested in investing sites like that? if they lack knowledge? really large numbers of members.
legendary
Activity: 2282
Merit: 1035
How could that be possible that every Bitcoin Buisness is a Scam. Isnt there any Option to get know in law contact with this company?
It was located in San Fransicso and had cotnact details from canada.

Do somebopdy know more?

I'm trying to find more about Hashocean. when looking from google maps this address just some some restaurant . So all about news like've some company at san fransicso and singapure are it's just bullshit.

Restaurant that you found by google maps have different address. Hash Ocean address in San Francisco simply does not exist. Like i wrote before, all contact informations are fake.
staff
Activity: 3500
Merit: 6152
LOL ! Here is what HashOcean.co.uk is showing at the moment :


hero member
Activity: 1568
Merit: 544
Oef a big scam in the field again.., hopefully it could serve as a warning to all.
hero member
Activity: 928
Merit: 531
How could that be possible that every Bitcoin Buisness is a Scam. Isnt there any Option to get know in law contact with this company?
It was located in San Fransicso and had cotnact details from canada.

Do somebopdy know more?

I'm trying to find more about Hashocean. when looking from google maps this address just some some restaurant . So all about news like've some company at san fransicso and singapure are it's just bullshit.
legendary
Activity: 1059
Merit: 1020
WOW, was there really 700,000 users on hashocean, that is a lot of people.

i have never even though a scammy cloudmining service can even get that many users.


I suspect it was ponzi cloudmining service as well. The reason why I believe this: they did not prove in any provably way they really hashing like creating blocks with HashOcean label or something.

About the number of users, I find it difficult to believe they had 700,000 users. Maybe just thousands of users, but to look more legit they show much more users registered - and if these are slowly added over time, even the users who gambled their Bitcoins suspecting it was realy ponzi and looked for signs to get out could be burned as well.
Hashocean ran over 1.5 years. People promoted Hashocean everywhere such as Mellowads, Adsense and much more. 700,000 seems to be large but they offered 15 KHs for free. I think the users was crazy about that and dreamt of being rich.

I'm wondering why this board actually supports such criminals and allow to referal ponzis?
Some people fight against (scam) cloud mining operation here. People who are referring ponzis will be tagged by negative trust.

Oh come on, tagged. This criminals should be banned. Not just the people should fight against scam this boardowner as well or maybe someone could recommend another bitcoinboard where scammers are not allowed?
Thanks to cryptodevil, scammers are afraid to make a topic here. This forum has its own section for HYIP, Cloud Mining and Ponzis.
newbie
Activity: 14
Merit: 0
I'm wondering why this board actually supports such criminals and allow to referal ponzis?
Some people fight against (scam) cloud mining operation here. People who are referring ponzis will be tagged by negative trust.

Oh come on, tagged. This criminals should be banned. Not just the people should fight against scam this boardowner as well or maybe someone could recommend another bitcoinboard where scammers are not allowed?
legendary
Activity: 2282
Merit: 1035
How could that be possible that every Bitcoin Buisness is a Scam. Isnt there any Option to get know in law contact with this company?
It was located in San Fransicso and had cotnact details from canada.

Do somebopdy know more?

Yes, all the contact information are fake. Finding the owners is either not possible or investigation require dozens of permits and would take years..

[...]
About the number of users, I find it difficult to believe they had 700,000 users. Maybe just thousands of users, but to look more legit they show much more users registered - and if these are slowly added over time, even the users who gambled their Bitcoins suspecting it was realy ponzi and looked for signs to get out could be burned as well.

There are proofs, that a lot of accounts are probably bots. Or owners use some script to multiply accounts to increase statistics, or users trying to earn in some way from referrals.
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