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Topic: HashOcean disapeared and scammed 700,000 users ? ! - page 26. (Read 64894 times)

legendary
Activity: 2786
Merit: 1031
Wow, a cloud mining website turned out to be a scam, who could guess it, this has never happened before...
sr. member
Activity: 560
Merit: 252
BitcoinerX.com - PM for Ad Info
Dear Miners,
The company didn't have anything related to us. www.HashOceanS.com Be carefull !! We are trying to solve all the current issues. Many people started to claim that we were scammers/scammed 700,000user! We would like to let you know that the domain is the only case, because the domain was transferred to another account, in case we changed the domain,we will transfer all the users/powers, We are Working Hard to get everything Back Normal in the next 48Hours, Keep Calm & Daily payout will be executed as usual.
Happy Mining!
Team HashOcean


From FB page.

https://www.facebook.com/HashOceanGuide/?pnref=story

Hope for the best but prepare for the worst. I did manage to wtihdraw my earnings last week, so that's good
at least.
hero member
Activity: 784
Merit: 502
if they fix it, they will get +100500 trust
hero member
Activity: 784
Merit: 502
Dear Miners,
The company didn't have anything related to us. www.HashOceanS.com Be carefull !! We are trying to solve all the current issues. Many people started to claim that we were scammers/scammed 700,000user! We would like to let you know that the domain is the only case, because the domain was transferred to another account, in case we changed the domain,we will transfer all the users/powers, We are Working Hard to get everything Back Normal in the next 48Hours, Keep Calm & Daily payout will be executed as usual.
Happy Mining!
Team HashOcean


From FB page.

https://www.facebook.com/HashOceanGuide/?pnref=story
newbie
Activity: 33
Merit: 0
i have received my todays payment from https://blockchain.info/address/3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom

delayed yes, but i got it and it looks like they are sending more btcs.

Has anyone else gotten paid? 

I have not, but it's still early where I am, and I did get paid yesterday after the site was already down so no idea what the real story is. :-/
newbie
Activity: 22
Merit: 0
i have received my todays payment from https://blockchain.info/address/3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom

delayed yes, but i got it and it looks like they are sending more btcs.

A screenshot from your wallet please?
legendary
Activity: 3248
Merit: 1179
I knew that lot of people lost their money, but 700 000 is much more then I thought. Well it's funny how many fools is out there. I hope they will learn something from this now. I doubt it, honestly, its not first time and it's not last. Look what happened before. I never invested in cloud mining services, I saw what some really smart people talk about it here, and everything they said I see now is happening.

If you people check posts, you will see that there was more then one warning about this site and some others. Next time pay more attention on comments here, don't just earn from signature  campaigns, then invest in cloud mining and then cry here for losing your money.
newbie
Activity: 14
Merit: 0
Maybe this 2 guys knows more, whats going on with hashocean.

  • Aleksey Sitnikov
  • Richard Maisano

Could somebody ask them?

Domain Report on Hashocean

https://www.dropbox.com/s/lr8kwnq6bf5ro1w/hashocean.pdf?dl=0



Thread in russian section:
https://bitcointalk.org/index.php?topic=951760.760 in russian

 Re: 4-й ПEPEЗAПУCК btc-flow BITCO, дo 216к caтoши в cyтки
February 28, 2015, 04:59:06 AM
   
 #769
Quote from: monetizator4 on February 28, 2015, 02:48:34 AM
п.c. Peкoмeндyю пpиcмoтpeтьcя к этoмy мaйнингy
Ecли я вce пpaвильнo пoнял, cкopo oн бyдeт oчeнь пoпyляpeн. Дaeт бecплaтныe +15 КX к любoмy зaкaзy.

Пpиcмoтpeлcя, чёт aбcoлютнo нe вызывaeт дoвepия, мoж шкoльник, кoтopый дaж нaзвaния cтoлицы нa aнглийcкoм пишeт c oшибкaми, нacчёт мaйнингa, вoпpoc вooбщe нe cтoит, кидaлoвo 100%  Grin

Quote
Website: hashocean.com
Title: HashOcean — Cloud Mining
Type: Investment

Domain Age: 40 Days
Website Speed: Very Fast

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
newbie
Activity: 37
Merit: 0
i have received my todays payment from https://blockchain.info/address/3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom

delayed yes, but i got it and it looks like they are sending more btcs.

Has anyone else gotten paid? 
hero member
Activity: 1120
Merit: 507
It's all over, im sorry but you lost your bitcoins forever if you trusted those scammers. They took the money and ran like thefts now that the price is up. 700,000 users? DAMN that is a lot of bitcoins.
Yes they run away after scamming almost 0.7 million users and earn a lot of money. I think they have done it very smartly and with proper plan. In starting they pay people to build trust and then large amount of money is deposited they choose perfect time and run away.
newbie
Activity: 35
Merit: 0
i know i shoud not post musicvideos
but it's now my feeling.

I want my Mony back Huh

https://www.youtube.com/watch?v=EnHyB9KzQvs
newbie
Activity: 28
Merit: 0
i have received my todays payment from https://blockchain.info/address/3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom

delayed yes, but i got it and it looks like they are sending more btcs.
newbie
Activity: 35
Merit: 0
sorry for this qustion,
what means "ponzi".

I'm a German Kind and don't know what it mean.

It's a kind of scam where the scammers promise high rates of return on investments. They actually *do* pay
some participants - typically the ones who have been involved the longest - using funds deposited by newer
particpants.

Eventually though, the scheme reaches critical mass - too many long term participants and not enough new
participants to make payouts. When that happens, the ponzi scheme tends to vanish like a fart in the wind.

There is a way to game and profit a little from ponzi. But it is still not recommended as it is very high risk and tedious

Agreed. The only way to really benefit is to get in early and get out quickly.
in future i'll try it.

at time i'm piss on.
sr. member
Activity: 560
Merit: 252
BitcoinerX.com - PM for Ad Info
sorry for this qustion,
what means "ponzi".

I'm a German Kind and don't know what it mean.

It's a kind of scam where the scammers promise high rates of return on investments. They actually *do* pay
some participants - typically the ones who have been involved the longest - using funds deposited by newer
particpants.

Eventually though, the scheme reaches critical mass - too many long term participants and not enough new
participants to make payouts. When that happens, the ponzi scheme tends to vanish like a fart in the wind.

There is a way to game and profit a little from ponzi. But it is still not recommended as it is very high risk and tedious

Agreed. The only way to really benefit is to get in early and get out quickly.
sr. member
Activity: 448
Merit: 250
sorry for this qustion,
what means "ponzi".

I'm a German Kind and don't know what it mean.

It's a kind of scam where the scammers promise high rates of return on investments. They actually *do* pay
some participants - typically the ones who have been involved the longest - using funds deposited by newer
particpants.

Eventually though, the scheme reaches critical mass - too many long term participants and not enough new
participants to make payouts. When that happens, the ponzi scheme tends to vanish like a fart in the wind.

There is a way to game and profit a little from ponzi. But it is still not recommended as it is very high risk and tedious
newbie
Activity: 35
Merit: 0
o.k.
in german it's the same as person or a company that make a snowballsystem (Schneeballsystem)

1 Person search 10 Persons for invest 50 €
this 10 Persons search more 10 Persons to invest 50 €
and so on.
sr. member
Activity: 560
Merit: 252
BitcoinerX.com - PM for Ad Info
sorry for this qustion,
what means "ponzi".

I'm a German Kind and don't know what it mean.

It's a kind of scam where the scammers promise high rates of return on investments. They actually *do* pay
some participants - typically the ones who have been involved the longest - using funds deposited by newer
particpants.

Eventually though, the scheme reaches critical mass - too many long term participants and not enough new
participants to make payouts. When that happens, the ponzi scheme tends to vanish like a fart in the wind.
legendary
Activity: 3220
Merit: 1374
Slava Ukraini!
sorry for this qustion,
what means "ponzi".

I'm a German Kind and don't know what it mean.
https://en.m.wikipedia.org/wiki/Ponzi_scheme
Source from wiki :
A Ponzi scheme (also a Ponzi game or a Ponzi) is a fraudulent investment operation where the operator, an individual or organization, pays returns to its investors from new capital paid to the operators by new investors, rather than from profit earned through legitimate sources. Operators of Ponzi schemes usually entice new investors by offering higher returns than other investments, in the form of short-term returns that are either abnormally high or unusually consistent.

Ponzi schemes occasionally begin as legitimate businesses, until the business fails to achieve the returns expected. The business becomes a Ponzi scheme if it then continues under fraudulent terms. Whatever the initial situation, the perpetuation of the high returns requires an ever-increasing flow of money from new investors to sustain the scheme.
newbie
Activity: 35
Merit: 0
sorry for this qustion,
what means "ponzi".

I'm a German Kind and don't know what it mean.
newbie
Activity: 35
Merit: 0
i hope they comeback today.

I want my money back.

at Time 1083 kh/s*0,31 USD = 335,73 USD

or 0,63 BTC = 371 €


Tried to open it and it's currently 403 forbidden

Just pray that they will come back online again with all of  your funds (not)

All of the funds have been moved from their main wallet into somewhere else Tongue

Many people have warned about the risk and dangerous of ponzi scheme, it's up to you guys to keep supporting this scheme or not

I will not surprised if next month there will be another cloud mining popping out and they will succeed stealing coins like usual Wink

at Time my Browser say ...
Quote
Diese Verbindung ist nicht sicher

Der Inhaber von hashocean.com hat die Website nicht richtig konfiguriert.
Firefox hat keine Verbindung mit dieser Website aufgebaut, um Ihre Informationen vor Diebstahl zu schützen.

It mean "no security" so forbidden.

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