Topic: [[[[[-----HASHRA-----]]]]] LEGAL ACTION DIRECTIONS!!!! (Read 5203 times)

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I have already filed reports with the following authorities:

United States:

https://complaint.ic3.gov/default.aspx

IC3 Complaint: I1410121225127641

United Kingdom

www.actionfraud.police.uk:

National Crime Reference Number: NFRC141000793999

Submitted by user suresync:         NFRC141000796740

Submitted by user onefix:             NFRC141000801205

Submitted by user dafky2000:       NFRC141000802650

Submitted by user Develop:          NFRC141000801250

Submitted by user kalps:              NFRC141000803431
 
                            IC3 Complaint: I1501111152238182

Hong Kong

http://www.police.gov.hk/ppp_en/02_er_room/

Direct Link
https://secure1.info.gov.hk/police/eforms/report_cyber_crime_en.php

Hong Kong Consumer Council Complaint:

https://www.consumer.org.hk/cc-complaint/index.php?lang=en


I would suggest referencing the above reference numbers as well as including yours in the posting. If we can create a large enough network of these filings it may help trigger some type of action.

Please see this forum thread for reference information regarding Simon Bright's most current contact information:

https://bitcointalk.org/index.php?topic=601217.580

Please reference it when you submit your report.

Here is the bank information that you can reference in the report:

Beneficiary Bank: HSBC Hong Kong
Beneficiary Bank Address: 1 Queens Road Central, Hong Kong
Country: Hong Kong
Name of Account Holder: HASHRA Limited
Account Number (IBAN): 652303793838
Bank Code: 004
Swift Code (BIC): HSBCHKHHHKH

Here is HASHRA's registered Addresses, business ID numbers, and contact information:

HASHRA Limited

London:
1st Floor, 6-8 Bonhill Street
London, EC2A 4BX.
United Kingdom
UK Company Registration Number: 08828755

Hong Kong:
Level 9, Central Building
1-3 Pedder Street, Central
Hong Kong
Hong Kong Company Registration Number: 2041737

Here is Simon A. Bright's Most Recent Contact information:

Simon Bright
39A Prairie Street
London, London SW8 3PL
United Kingdom
+44 7941159485

Email:
[email protected]

If you are located in another country other than the ones listed above please file a report with your local authorities and paste a link to the website you used and the ID number of the report so others may reference it.

the Chinese consumer council forwarded me a copy of the letter they sent to hashra.com regarding my complaint. I encourage anyone and everyone that sent hashra.com funding through ANY means IE: BTC, Wiretransfer whatever.. to file reports with all the various legal authorities listed in this post. They are investigating Simon and the more complaints registered the better.

CC 301/110864/2015
      04 March 2015
 
 
The General Manager
HASHRA Limited
Level 9 Central Building
1-3 Pedder Street
Central
Hong Kong
 
 
Dear Sir,
 
        I refer to our letter of 02 February 2015.
 
        So far a reply has yet to reach us from your company.  A copy of our letter of 02 February 2015 and the case relevant document is enclosed herewith for your reference.
 
        Please expedite to look into the matter and revert to this Council before 13 March 2015.  For queries, please communicate with the undersigned on 3761-1611.
 
        Thank you.
 
Yours faithfully,
 
 
 
 
Richard FU
Complaints & Advice Division
Consumer Council
 
Encl
 
c.c. Complainant

Anyway to get our money back?

I paid with BTC and the National Fraud bureau still took my case so even if you didn't send direct wire transfer and in fact paid with BTC just send them a copy of your invoice that states paid and they will look into it.

I replied in another thread on this issue, but I urge anyone who has payed with wire transfer to contact HSBC and their bank and report the fraud. I recovered over 5000USD from Simon when this all started over 6 months ago.

If anyone has any questions let me know.

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I agree Simon Bright / Hashra.com are real scumbags. Stay away from this rip off scammer and all his ventures including Vumu.com


here are a few pictures of the fuckhead that has ripped us all off! and once again links to various legal authorities are listed in this post on page one.. please if you have become a victim of Simon's report it to the authorities.

Hey guys and girls!!! Simon says he will ship in March now!!! I'm sooooo excited to hear another bullshit story from that turd. It's just awesome how I have to send emails and tweets showcasing my police reports to get an answer. Real class act.

Not really... their investigating it. Not sure I would want my name and all my personal information going through/stored with the National fraud investigation bureau, which is where Simon Bright belongs.

Basically, govt' telling you you're shit out of luck.

Got this in an email today from the authorities regarding Hashra.com I encourage ANYONE AND EVERYONE whom has been ripped off by Hashra.com  /  Simon Bright to file with the authorities listed in this post and many others.
Re: NFRC150200928923

I’m writing to let you know about the current position of your report.

The National Fraud Intelligence Bureau (NFIB) collects information from reports and puts

information it receives to the most effective possible use, either through investigating crime

or using the information to disrupt and prevent future criminal activity.

Your report has been assessed by the NFIB and the information you have provided has

helped the police to begin taking steps to disrupt the activities of suspected criminals. This

activity could result in the closure of:

• Fraudulent websites,

• Telephone numbers,

• Bank accounts.

Unfortunately we cannot provide further information about this. One of the reasons is due to

the sensitive nature of police work which cannot always be made public.

It can take time for disruption requests to be fully processed, so please be assured this is

happening and no further action is required on your part.

The NFIB has not closed your report following this. As hundreds of new reports of fraud are

gathered every day and added to our systems, any common links with existing reports will

be picked up and can lead to new investigative opportunities. The NFIB work closely with

other regulators in the UK and abroad, to stop fraudsters. We also use all reports to inform

our prevention activity to reduce the number of victims of fraud.

Thank you for taking the time to report this matter to us.

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hashra.com  / Simon Bright has completely ripped my family off for $748.00 USD. I paid him over 5 months ago and have fuck all to show for... 

REFUND MY FAMILY'S MONEY SIMON BRIGHT YOU FUCKING RIPOFF SCAMMER!!!!

hes also working on a new venture with our money most likely.. www.Vumu.com STAY AWAY.. THE GUY IS A FUCKING THIEF

unless someone has good ties with chinese authorities i dont see this going anywhere.

its a shame, I had high hopes for alt rigs to actually be produced etc. they only did some, then stopped like wth?

hashra.com  / Simon Bright has completely ripped my family off for $748.00 USD. I paid him over 5 months ago and have fuck all to show for... 

REFUND MY FAMILY'S MONEY SIMON BRIGHT YOU FUCKING RIPOFF SCAMMER!!!!

hes also working on a new venture with our money most likely.. www.Vumu.com STAY AWAY.. THE GUY IS A FUCKING THIEF

damn, its been like 4 months or longer right, I remember when they started to launch and support actually got back to you..

how are you dealing legal actions in another country.. esp china.

Looks like all Hashra activity stopped back in Nov. About how many people are affected by this scam?

Has anyone verified this code? https://github.com/hashra

And I see some articles about this: http://helixminers.com/hashra-amazing-deal-good-true/

hashra.com  / Simon Bright has completely ripped my family off for $748.00 USD. I paid him over 5 months ago and have fuck all to show for... 

REFUND MY FAMILY'S MONEY SIMON BRIGHT YOU FUCKING RIPOFF SCAMMER!!!!

hes also working on a new venture with our money most likely.. www.Vumu.com STAY AWAY.. THE GUY IS A FUCKING THIEF

-BUMP

I have already filed reports with the following authorities:

United States:

https://complaint.ic3.gov/default.aspx

IC3 Complaint: I1410121225127641

United Kingdom

www.actionfraud.police.uk:

National Crime Reference Number: NFRC141000793999

Submitted by user suresync:         NFRC141000796740

Submitted by user onefix:             NFRC141000801205

Submitted by user dafky2000:       NFRC141000802650

Submitted by user Develop:          NFRC141000801250

Submitted by user kalps:              NFRC141000803431
 
                            IC3 Complaint: I1501111152238182

Hong Kong

http://www.police.gov.hk/ppp_en/02_er_room/

Direct Link
https://secure1.info.gov.hk/police/eforms/report_cyber_crime_en.php

Hong Kong Consumer Council Complaint:

https://www.consumer.org.hk/cc-complaint/index.php?lang=en


I would suggest referencing the above reference numbers as well as including yours in the posting. If we can create a large enough network of these filings it may help trigger some type of action.

Please see this forum thread for reference information regarding Simon Bright's most current contact information:

https://bitcointalk.org/index.php?topic=601217.580

Please reference it when you submit your report.

Here is the bank information that you can reference in the report:

Beneficiary Bank: HSBC Hong Kong
Beneficiary Bank Address: 1 Queens Road Central, Hong Kong
Country: Hong Kong
Name of Account Holder: HASHRA Limited
Account Number (IBAN): 652303793838
Bank Code: 004
Swift Code (BIC): HSBCHKHHHKH

Here is HASHRA's registered Addresses, business ID numbers, and contact information:

HASHRA Limited

London:
1st Floor, 6-8 Bonhill Street
London, EC2A 4BX.
United Kingdom
UK Company Registration Number: 08828755

Hong Kong:
Level 9, Central Building
1-3 Pedder Street, Central
Hong Kong
Hong Kong Company Registration Number: 2041737

Here is Simon A. Bright's Most Recent Contact information:

Simon Bright
39A Prairie Street
London, London SW8 3PL
United Kingdom
+44 7941159485

Email:
[email protected]

If you are located in another country other than the ones listed above please file a report with your local authorities and paste a link to the website you used and the ID number of the report so others may reference it.

ive already filled my IC3. just waiting to hear back from the UK authorities on my report to them.

Nor will there be any, you have been scammed! I have been waiting almost 5 months.. Take legal actions.. its about all you can do.

its Feb 1. no tracking numbers yet.

Still nothing.. I have been waiting going on 5 months now.

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Please refund my family's money Simon! You have all my bank info as you requested however have yet to deliver... ive been waiting almost 5 months now since payment in Sept 2014!

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filed:

IC3 Complaint: I1501111152238182

I am looking to generate a list of potential buyers who have purchased one of HASHRA's new Moonraker or ASTRO miners. I will be building a case to hopefully begin sometime of litigation process against Simon Bright and his HASHRA organization for defrauding buyers.

I have already filed reports with the following authorities:

United States:

https://complaint.ic3.gov/default.aspx

IC3 Complaint: I1410121225127641

United Kingdom

www.actionfraud.police.uk:

National Crime Reference Number: NFRC141000793999

Submitted by user suresync:         NFRC141000796740

Submitted by user onefix:             NFRC141000801205

Submitted by user dafky2000:       NFRC141000802650

Submitted by user Develop:          NFRC141000801250

Submitted by user kalps:              NFRC141000803431
 
                            IC3 Complaint: I1501111152238182

Hong Kong

http://www.police.gov.hk/ppp_en/02_er_room/

Direct Link
https://secure1.info.gov.hk/police/eforms/report_cyber_crime_en.php

Hong Kong Consumer Council Complaint:

https://www.consumer.org.hk/cc-complaint/index.php?lang=en


I would suggest referencing the above reference numbers as well as including yours in the posting. If we can create a large enough network of these filings it may help trigger some type of action.

Please see this forum thread for reference information regarding Simon Bright's most current contact information:

https://bitcointalk.org/index.php?topic=601217.580

Please reference it when you submit your report.

Here is the bank information that you can reference in the report:

Beneficiary Bank: HSBC Hong Kong
Beneficiary Bank Address: 1 Queens Road Central, Hong Kong
Country: Hong Kong
Name of Account Holder: HASHRA Limited
Account Number (IBAN): 652303793838
Bank Code: 004
Swift Code (BIC): HSBCHKHHHKH

Here is HASHRA's registered Addresses, business ID numbers, and contact information:

HASHRA Limited

London:
1st Floor, 6-8 Bonhill Street
London, EC2A 4BX.
United Kingdom
UK Company Registration Number: 08828755

Hong Kong:
Level 9, Central Building
1-3 Pedder Street, Central
Hong Kong
Hong Kong Company Registration Number: 2041737

Here is Simon A. Bright's Most Recent Contact information:

Simon Bright
39A Prairie Street
London, London SW8 3PL
United Kingdom
+44 7941159485

Email:
[email protected]

If you are located in another country other than the ones listed above please file a report with your local authorities and paste a link to the website you used and the ID number of the report so others may reference it.