Pages:
Author

Topic: HASHRA - LUNAR SERIES - ASIC SCRYPT MINERS - page 2. (Read 61683 times)

full member
Activity: 129
Merit: 100
-BUMP
full member
Activity: 129
Merit: 100
File legal actions against Simon A Bright / Hashra.com below is a list of authoritative bodies.


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.
hero member
Activity: 706
Merit: 500
Let's hire those bounty hunters already
full member
Activity: 129
Merit: 100
Any word on the "March shipment!" lol ? File legal actions guys.. it's about all you can do.. other then kiss your money good bye.
full member
Activity: 129
Merit: 100
-BUMP
full member
Activity: 129
Merit: 100
Still nothing, no refund.. no Lunar miners, no hashra website.. nothing... file legal actions against Simon.
full member
Activity: 129
Merit: 100
bump
full member
Activity: 129
Merit: 100
Hashra is under investigation on multiple fronts, their website is down and after six months since payment was sent I still have nothing, not even a promised refund. WE HAVE ALL BEEN SCAMMED BY THIS ASSHOLE

I have already filed reports with the following authorities and strongly encourage you to do the same.. the more reports of his fraudulent activity the better.

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.



legendary
Activity: 3654
Merit: 8909
https://bpip.org
It's funny that Simon/Hashra wouldn't respond to authorities but has time to communicate with Jeff/Lifeforcepools:

---------- Forwarded message ----------
From: HASHRA <[email protected]>
Date: Wed, Mar 4, 2015 at 5:11 AM
Subject: Re: status
To: Lifeforce <[email protected]>


Hi Jeff

Things have been crazy here.

I'll call you tonight I promise.

Everything is still on track for shipping next week.

Kind regards

Simon
full member
Activity: 129
Merit: 100
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
full member
Activity: 129
Merit: 100
February 25, 2015, 08:13:57 PM
I have already filed reports with the following authorities and Simon Bright / Hashra.com is under investigation, the more people we have filing reports the better. If you purchased ANYTHING from hashra.com Simon Bright.. you HAVE BEEN RIPPED OFF. I sent payment almost 6 months ago and have NOTHING to show.

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.
full member
Activity: 129
Merit: 100
February 23, 2015, 09:52:48 PM
Please file legal reports if you have fallen victim to Simon Bright  /  Hashra.com
full member
Activity: 129
Merit: 100
February 21, 2015, 02:11:09 AM
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.
full member
Activity: 129
Merit: 100
February 15, 2015, 07:52:32 PM
The more aware people are of the fact Simon Bright and his Hashra.com company are a bunch of scam artists/thief's the better.. less stolen money in his pocket as he is still trying to pedal his wares.


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
member
Activity: 99
Merit: 10
February 15, 2015, 07:26:19 PM
$748 is a lot of money, but i doubt you`ll get it back by just posting it on here saying you want it back.

take it as an expensive education.
member
Activity: 99
Merit: 10
February 15, 2015, 06:40:50 PM
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

im going to assume the new venture is dealing with another line of machines...

with a new name and image.
full member
Activity: 129
Merit: 100
February 15, 2015, 06:22:38 PM
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
member
Activity: 83
Merit: 10
February 15, 2015, 05:39:41 PM
im thinking hashra is a scam based on another thread out there stating orders werent fullfilled, etc, the typical complaint like bfl had.
member
Activity: 98
Merit: 10
Mine hard!
February 15, 2015, 12:24:04 PM
Yet another scam. I hate reading of all these, but I would think people would learn by now!
full member
Activity: 129
Merit: 100
February 14, 2015, 05:26:22 PM
Hashra.com / Simon Bright you Fucking scammer! REFUND MY FAMILY'S MONEY ITS BEEN OVER 5 MONTHS!!!!

The guy is a ripper, file legal complaints.

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.
Pages:
Jump to: