Hashocean-More than 3mln USD made | Bitcointalksearch.org

mrcash02

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Quote from: boyptc on June 27, 2016, 06:03:20 PM

Quote from: carlisle1 on June 27, 2016, 01:24:49 AM

Quote from: Posum578 on June 26, 2016, 10:07:37 PM

I dont know why there are so much fool people
Giving their money to unknown people only because they say will use them for mining and will pay interest
Why just not build own rigs with that money and thats will not scammed until thats rigs not profitable anymore

hahaha just let them lose what they have because they also want it , we all know that theres so many stupid people out there that easily trusted this ponzi . now hashocean will be only memory for them . Grin

For sure that's a lesson learned for those people who trusted the sweet words of hash ocean and the take-time trust that went years just to get the trust of the investors.
And now hash ocean already got their bitcoins and he will just happily ever after. I'm thinking if big time investors is going to file case against them, do you think investors will win if ever possible?

I saw that HashOcean had more than 700.000 investors.

I think some people invested heavily on it, and surely will try to find the Ponzi owner to file against him, I don't believe someone would be crazy to invest big amounts of money on it without a trump card if the site run away.

boyptc

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Quote from: carlisle1 on June 27, 2016, 01:24:49 AM

Quote from: Posum578 on June 26, 2016, 10:07:37 PM

I dont know why there are so much fool people
Giving their money to unknown people only because they say will use them for mining and will pay interest
Why just not build own rigs with that money and thats will not scammed until thats rigs not profitable anymore

hahaha just let them lose what they have because they also want it , we all know that theres so many stupid people out there that easily trusted this ponzi . now hashocean will be only memory for them . Grin

For sure that's a lesson learned for those people who trusted the sweet words of hash ocean and the take-time trust that went years just to get the trust of the investors.
And now hash ocean already got their bitcoins and he will just happily ever after. I'm thinking if big time investors is going to file case against them, do you think investors will win if ever possible?

carlisle1

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Quote from: Posum578 on June 26, 2016, 10:07:37 PM

I dont know why there are so much fool people
Giving their money to unknown people only because they say will use them for mining and will pay interest
Why just not build own rigs with that money and thats will not scammed until thats rigs not profitable anymore

hahaha just let them lose what they have because they also want it , we all know that theres so many stupid people out there that easily trusted this ponzi . now hashocean will be only memory for them . Grin

BitcoinSupremo

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Quote from: fiscorcle on June 26, 2016, 09:46:56 PM

Quote from: BitcoinSupremo on June 26, 2016, 11:34:12 AM

I was playing the investigator from the last few hours after I found that they got scam and here you have an address which received funds from them and received more than 5700 BTC or equal to more than 3 mln USD.

https://blockchain.info/it/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6

What do you guys think ? They won an enormous amount of money from idiots who deposited money into them.

5700 BTC is actually $ 3.7 million i bet that address is already on very safe place in vault, maybe no one will touch it for a few years. I'm curious how hard is it to exchange such amount into fiat anonymously. I will bookmark that address and will be checking it just out of curiosity.

Its pretty easy actually if they use a mixing service like Bitmixer or Cryptomixer , they can split this amount into many different new addresses and can receive money into those addresses by using the mixers so no one will know from where truly this amount of money came. However I still think the same as you, they will let this money sit for sometime, and they will soon start with another scam ponzi with a different name. Anything that promises 15 KHS free forever I hope everyone now know that they are a scam in the end.

Gumballinabattleaxeninja

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Quote from: bloom08 on June 27, 2016, 01:00:49 AM

too bad for those people who believed on this ponzi schemes....I hope people will learn from this.

Learn the game. Get in early. Get your ROI fast, Get out if possible.

Also, if you have the funds for a civil suit, you can file for the information of the registar at enom.com. They are the domain owner. They have some info on who purchased the domain/and or server.

carlisle1

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Quote from: bloom08 on June 27, 2016, 01:00:49 AM

too bad for those people who believed on this ponzi schemes....I hope people will learn from this.

i'm sure they will be very disappointed because of this . it's sad to know for those who have made a new investment and those who just reinvested to hashocean .

bloom08

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too bad for those people who believed on this ponzi schemes....I hope people will learn from this.

freedoge.co

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Quote from: fiscorcle on June 26, 2016, 09:46:56 PM

Quote from: BitcoinSupremo on June 26, 2016, 11:34:12 AM

I was playing the investigator from the last few hours after I found that they got scam and here you have an address which received funds from them and received more than 5700 BTC or equal to more than 3 mln USD.

https://blockchain.info/it/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6

What do you guys think ? They won an enormous amount of money from idiots who deposited money into them.

5700 BTC is actually $ 3.7 million i bet that address is already on very safe place in vault, maybe no one will touch it for a few years. I'm curious how hard is it to exchange such amount into fiat anonymously. I will bookmark that address and will be checking it just out of curiosity.

you can get notification to your e-mail address when the transactions happen on that address with http://bitnotify.com/ Wink

Posum578

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I dont know why there are so much fool people
Giving their money to unknown people only because they say will use them for mining and will pay interest
Why just not build own rigs with that money and thats will not scammed until thats rigs not profitable anymore

bL4nkcode

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Quote from: mobnepal on June 26, 2016, 02:22:38 PM

Cloud mining sites are getting shutdown scamming people one by one these days. First one was cldmine and now well known hashocean, they offer 100% roi on 2 months which is enough for me to get far from them as even real mining can't give that much return with current difficulty and upcoming halving.

Added to the list the topmine.io shutdown also at the same day with hashocean. So maybe the same admin runs that two site. Anyways enough for this ponzi sites. And earn bitcoin with proper way or with fun like gambling.

fiscorcle

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Quote from: BitcoinSupremo on June 26, 2016, 11:34:12 AM

I was playing the investigator from the last few hours after I found that they got scam and here you have an address which received funds from them and received more than 5700 BTC or equal to more than 3 mln USD.

https://blockchain.info/it/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6

What do you guys think ? They won an enormous amount of money from idiots who deposited money into them.

5700 BTC is actually $ 3.7 million i bet that address is already on very safe place in vault, maybe no one will touch it for a few years. I'm curious how hard is it to exchange such amount into fiat anonymously. I will bookmark that address and will be checking it just out of curiosity.

cjrosero

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not shocked on that big amount stole from people its the most popular Cloud Mining on the Internet("ponzi") i felt so pitty for the people who lost thousand of dollar on this site. its more like dejavu for me when i first invest on so call cloud mining(scrypt.cc).

Darwin02

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Actually many people already join this kind of Ponzi know it will run soon just don't know when it happen.but sadly they got a lot of victim who invest and trust their site. Im just lucky I'm not one of the victim. I feel sorry to investor who invest lot.😔😔😔

sishendaoye

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They have did a great job with scamming people, well I must say 90% percent is scam of these websites.
You should not even invest in such websites if you are asking me.

X-ray

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Quote from: BitcoinSupremo on June 26, 2016, 11:34:12 AM

I was playing the investigator from the last few hours after I found that they got scam and here you have an address which received funds from them and received more than 5700 BTC or equal to more than 3 mln USD.

https://blockchain.info/it/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6

What do you guys think ? They won an enormous amount of money from idiots who deposited money into them.

5700 BTC is not a little amount,dude is the whole amount. hahaha i sure they will try this way to getting a more bitcoin from their victims. scammers will to be scammers.

shinratensei_

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Quote from: BitcoinSupremo on June 26, 2016, 11:34:12 AM

I was playing the investigator from the last few hours after I found that they got scam and here you have an address which received funds from them and received more than 5700 BTC or equal to more than 3 mln USD.

https://blockchain.info/it/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6

What do you guys think ? They won an enormous amount of money from idiots who deposited money into them.

That's right, I never want to invest my funds into mining sites,because this site having a high risk can turn into scam site anytime.maybe if they getting an enough amount for them,

TastyChillySauce00

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Quote from: mobnepal on June 26, 2016, 02:22:38 PM

Cloud mining sites are getting shutdown scamming people one by one these days. First one was cldmine and now well known hashocean, they offer 100% roi on 2 months which is enough for me to get far from them as even real mining can't give that much return with current difficulty and upcoming halving.

their shutdown just already planned and after shutdown a new brand cloud mining site will appear and their missionaries will spread it around
so people would get interested to join this ponzi scheme and end up losing,and this will be retried again and again

Newcoins2020

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Quote from: mobnepal on June 26, 2016, 02:22:38 PM

Cloud mining sites are getting shutdown scamming people one by one these days. First one was cldmine and now well known hashocean, they offer 100% roi on 2 months which is enough for me to get far from them as even real mining can't give that much return with current difficulty and upcoming halving.

Well yes, but if that address belongs to Hashocean I am surprised there are that many stupid people. I mean that's a lot of bitcoin but amount was sent from this address:
https://blockchain.info/it/address/16QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3

Which had a total revenue 50K bitcoin. I doubt there are that many stupid people.

b2l2l

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Quote from: carlisle1 on June 26, 2016, 12:54:18 PM

Quote from: Robertqueen2 on June 26, 2016, 12:37:26 PM

This is the dark side of Bitcoin , a company like this can steal Millions from people , and no one can judge them , because no one know who are them , I think this is the greatest problem that weaken Bitcoin and make the goverments fight it .

Lol actually you cannot be truly sure to those ponzi like hashocean the only problem is that you easily trust them just because they have bee operated since 2012 . But it doesnt really mean that they provide you a services for a life time , and the sad thing is you cannot report them to the authorities because they are also anonymous and maybe because of that action the govenmen will consider the bitcoin as illegal .

2012?!!!!
the domain was registered less than 2year ago

anyway this will never affect bitcoin price .
Peace .

mobnepal

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Cloud mining sites are getting shutdown scamming people one by one these days. First one was cldmine and now well known hashocean, they offer 100% roi on 2 months which is enough for me to get far from them as even real mining can't give that much return with current difficulty and upcoming halving.

Topic: Hashocean-More than 3mln USD made (Read 3534 times)