How come HAshOcean owners mining scammers run away with 200 Million$ in BTC ?

BtWill1Million

newbie

Activity: 35

Merit: 0

Quote from: Immakillya on January 13, 2017, 10:19:25 AM

You know. Its hard to trace the scammer because they are using bitcoin. That will take a long ti.e to trace. HashOcean is just hyip ponzi scheme. They are paying at first and thats makes it more attractive to invest. I think they are over 100,000 of investors were scammed. And then they'd just close for no reason and ran away with their investments. This incident makes us more aware about any kind of investments.

No! They payed all up to the end, up to the last day the website disappear! You can see others hashocean but that its other scammings prettending to be hashocean asking 5 or 10$ bitcoin to make proof of account to receive refund.

Original hashocean.com payed up to the end, the day they disapeared!less the refund!

BtWill1Million

newbie

Activity: 35

Merit: 0

Quote from: ArdiPrabowo on January 13, 2017, 09:47:57 AM

total suply bitcoin only 21 million bitcoin
so if imposible if hashocean can hold and run bitcoin investor until 200 million bitcoin
if investor until reach 200 maybe yes, but can't hold and run bitcoin, because total suply only 21 million bitcoin

It was a Misstype sorry...200 million dollars in Bitcoin

Immakillya

sr. member

Activity: 560

Merit: 269

You know. Its hard to trace the scammer because they are using bitcoin. That will take a long ti.e to trace. HashOcean is just hyip ponzi scheme. They are paying at first and thats makes it more attractive to invest. I think they are over 100,000 of investors were scammed. And then they'd just close for no reason and ran away with their investments. This incident makes us more aware about any kind of investments.

ArdiPrabowo

hero member

Activity: 644

Merit: 500

total suply bitcoin only 21 million bitcoin
so if imposible if hashocean can hold and run bitcoin investor until 200 million bitcoin
if investor until reach 200 maybe yes, but can't hold and run bitcoin, because total suply only 21 million bitcoin

BtWill1Million

newbie

Activity: 35

Merit: 0

Quote from: zend7 on January 13, 2017, 02:14:41 AM

Quote from: BtWill1Million on January 12, 2017, 08:42:32 AM

Quote from: zend7 on January 12, 2017, 08:33:20 AM

Quote from: BtWill1Million on January 12, 2017, 08:20:24 AM

How come HAshOcean owners mining scammers run away with 200 Million BTC, and even after thousands of FBI, Interpol and local authorities international claims, the case seems forgetted or archived in somewhere investigators desk ?

How have do they done it so perfectly that they are able to still hide from everyone? 200 millions in BTC is not enought inspiration to catch them ?

Iam wonder, what kind of life this scammers are living? Do they do a normal life as any everyday person?

Do they dont fear to be shooted by someone who privatly investigate on their owns using psychics as investigators helpers or some and other tech specialists,since scientific one alone looks like they are not able to acomplish to find them ? Do they real believe they did it sucessfull and they are safe now and no one can do nothing more about it ?

First of all they ran away with 5.2 mln in USD value of bitcoin and not 200 millions in BTC. Second these scammers all they think about is how to scam people, they pull off the perfect scam unfortunately and no matter lots of warnings regarding them from many different users of the forum, including me people didn't care and their greediness make them lose money in the end.

As per if they fear to be shooted, no one took them this much seriously cause if anybody would have done so, now they would be dead ,all of them.

Yes, but if Bitcoin is so traceable, as everyone says, how come they was not found yet?

Some investigators found that they were actually minning, because they was able to trace payemments back, how ever it was a ponzi at same time, because Ponzi is this, mixing a real bisness profits with new investors money to pay promess profits as they was able to do during almost 2 years with out failling. No way to a self pro claimed Ponzi schemme last so longer with out being a real Ponzi schemme it means mixing money or asset value from a real bisness..., thats why so many have trusted on a Ponzi Schemme . .

Only 5.2 Millions only ? Some Hackers compannys as Dunn & Cowan and Kypertech told they know who they were, where they were , that they were working on with authorities, then suddently they quit because authorities told they could compromising the investigation as they was releasing info, daily on Tweeter and facebook . . . , this silence is disturbing . . . That hashocean admins offered them 100 BITcoins to be quit . . .

This company who offered to help for 100 BTC was found to be another desperate group of scammers but their scamming attempt was unsuccessful as people are not stupid and immediately did a bit of research on them to find out that they didn't have any means to trace back to Hashocean owners, unless they were the same persons trying to ask for another 100 btc to be added to their pot. They are long forgotten now and a few mixing with bitcoin mixers or exchanging the coins for Monero can do wonders that's why they are still free to this day.

Well.. if you are talking Dunn & Cowan and Kypertech, then you are confuse! They didnt ask nothing to Hashocean . They were costummers as us and they lost more then 100 thounsand dolllars with Hashocean ! However they are a ligitim companny with open office and their services is helping other compannys with Hacker issues ! They didnt ask nothing to none to found or trace HashOcean. . but during the investigation, Hashocean admins offer them 100 bitcoins to stop! Has they dont accepeted , then Hashoceans Admins exposed to them their famillys and their famillys facebooks as Threats . . . and they stopped and at same time authorities told them to stop publishing information of their victories everyday on social media, regarding unmask Hashocean owners . . . .

zend7

hero member

Activity: 658

Merit: 501

Hackers please hack me .... if you can :)

Quote from: BtWill1Million on January 12, 2017, 08:42:32 AM

Quote from: zend7 on January 12, 2017, 08:33:20 AM

Quote from: BtWill1Million on January 12, 2017, 08:20:24 AM

How come HAshOcean owners mining scammers run away with 200 Million BTC, and even after thousands of FBI, Interpol and local authorities international claims, the case seems forgetted or archived in somewhere investigators desk ?

How have do they done it so perfectly that they are able to still hide from everyone? 200 millions in BTC is not enought inspiration to catch them ?

Iam wonder, what kind of life this scammers are living? Do they do a normal life as any everyday person?

Do they dont fear to be shooted by someone who privatly investigate on their owns using psychics as investigators helpers or some and other tech specialists,since scientific one alone looks like they are not able to acomplish to find them ? Do they real believe they did it sucessfull and they are safe now and no one can do nothing more about it ?

First of all they ran away with 5.2 mln in USD value of bitcoin and not 200 millions in BTC. Second these scammers all they think about is how to scam people, they pull off the perfect scam unfortunately and no matter lots of warnings regarding them from many different users of the forum, including me people didn't care and their greediness make them lose money in the end.

As per if they fear to be shooted, no one took them this much seriously cause if anybody would have done so, now they would be dead ,all of them.

Yes, but if Bitcoin is so traceable, as everyone says, how come they was not found yet?

Some investigators found that they were actually minning, because they was able to trace payemments back, how ever it was a ponzi at same time, because Ponzi is this, mixing a real bisness profits with new investors money to pay promess profits as they was able to do during almost 2 years with out failling. No way to a self pro claimed Ponzi schemme last so longer with out being a real Ponzi schemme it means mixing money or asset value from a real bisness..., thats why so many have trusted on a Ponzi Schemme . .

Only 5.2 Millions only ? Some Hackers compannys as Dunn & Cowan and Kypertech told they know who they were, where they were , that they were working on with authorities, then suddently they quit because authorities told they could compromising the investigation as they was releasing info, daily on Tweeter and facebook . . . , this silence is disturbing . . . That hashocean admins offered them 100 BITcoins to be quit . . .

This company who offered to help for 100 BTC was found to be another desperate group of scammers but their scamming attempt was unsuccessful as people are not stupid and immediately did a bit of research on them to find out that they didn't have any means to trace back to Hashocean owners, unless they were the same persons trying to ask for another 100 btc to be added to their pot. They are long forgotten now and a few mixing with bitcoin mixers or exchanging the coins for Monero can do wonders that's why they are still free to this day.

jossiel

hero member

Activity: 3150

Merit: 636

DGbet.fun - Crypto Sportsbook

Quote from: BtWill1Million on January 12, 2017, 08:20:24 AM

How come HAshOcean owners mining scammers run away with 200 Million BTC, and even after thousands of FBI, Interpol and local authorities international claims, the case seems forgetted or archived in somewhere investigators desk ?

How have do they done it so perfectly that they are able to still hide from everyone? 200 millions in BTC is not enought inspiration to catch them ?

Iam wonder, what kind of life this scammers are living? Do they do a normal life as any everyday person?

Do they dont fear to be shooted by someone who privatly investigate on their owns using psychics as investigators helpers or some and other tech specialists,since scientific one alone looks like they are not able to acomplish to find them ? Do they real believe they did it sucessfull and they are safe now and no one can do nothing more about it ?

I know how big is your concern for those people who did got scammed by them. But the fact is that no one really knows who are they.

And if you are asking on how these people living on today, for sure they are just enjoying those money already.

I don't know if the article that I read, I forgot what it is. That they will come back again and probably with other name / scheme.

BitcoinMarshal

hero member

Activity: 756

Merit: 504

Quote from: botany on January 12, 2017, 07:34:22 PM

Quote from: BtWill1Million on January 12, 2017, 08:42:32 AM

Yes, but if Bitcoin is so traceable, as everyone says, how come they was not found yet?

If it was that easy, why do you think nobody knows who Satoshi is. Roll Eyes

Bitcoin provides the same level of privacy and pseudonymity to criminals as it does to ordinary users.

You are right not only these scammers run we have very long list of scammers those who run with very big amounts and never came after these scams because they all hide as satoshi hide from us with same level of privacy

JeffBrad12

hero member

Activity: 2996

Merit: 536

Leading Crypto Sports Betting & Casino Platform

Quote from: BtWill1Million on January 12, 2017, 08:20:24 AM

How come HAshOcean owners mining scammers run away with 200 Million BTC, and even after thousands of FBI, Interpol and local authorities international claims, the case seems forgetted or archived in somewhere investigators desk ?

How have do they done it so perfectly that they are able to still hide from everyone? 200 millions in BTC is not enought inspiration to catch them ?

Iam wonder, what kind of life this scammers are living? Do they do a normal life as any everyday person?

Do they dont fear to be shooted by someone who privatly investigate on their owns using psychics as investigators helpers or some and other tech specialists,since scientific one alone looks like they are not able to acomplish to find them ? Do they real believe they did it sucessfull and they are safe now and no one can do nothing more about it ?

You must read more about the regulations. The bitcoin hasn't included on the legal payment which means all of the issues on bitcoin are can't be follow-up by the law institution.
You must read the basic characteristic of bitcoin.

In fact, none is knowing about them who and where.

botany

legendary

Activity: 1582

Merit: 1064

Quote from: BtWill1Million on January 12, 2017, 08:42:32 AM

Yes, but if Bitcoin is so traceable, as everyone says, how come they was not found yet?

If it was that easy, why do you think nobody knows who Satoshi is. Roll Eyes

Bitcoin provides the same level of privacy and pseudonymity to criminals as it does to ordinary users.

wxa7115

hero member

Activity: 2814

Merit: 734

Bitcoin is GOD

When the crime is so big, there is always a chance they made a mistake in some part of their plan an they may get caught eventually the problem is if they were smart then they probably made all the efforts to try to erase their tracks and it may take a long time to catch them.

Zadicar

legendary

Activity: 1386

Merit: 1020

DGbet.fun - Crypto Sportsbook

They already been forgotten to be investigated because it is somehow useless to trace them up specially on bitcoin world and thos scammers do really carefully plan how to exit without leaving a trace for someone to be followed and regarding on the life they have now then they are actually having a luxurious life with all those money but even authorities cant catch them or anyone then God is watching them and they should have fear on "karma".

eckmar

legendary

Activity: 1878

Merit: 1038

Telegram: https://t.me/eckmar

Quote from: zend7 on January 12, 2017, 08:33:20 AM

Quote from: BtWill1Million on January 12, 2017, 08:20:24 AM

How come HAshOcean owners mining scammers run away with 200 Million BTC, and even after thousands of FBI, Interpol and local authorities international claims, the case seems forgetted or archived in somewhere investigators desk ?

How have do they done it so perfectly that they are able to still hide from everyone? 200 millions in BTC is not enought inspiration to catch them ?

Iam wonder, what kind of life this scammers are living? Do they do a normal life as any everyday person?

Do they dont fear to be shooted by someone who privatly investigate on their owns using psychics as investigators helpers or some and other tech specialists,since scientific one alone looks like they are not able to acomplish to find them ? Do they real believe they did it sucessfull and they are safe now and no one can do nothing more about it ?

First of all they ran away with 5.2 mln in USD value of bitcoin and not 200 millions in BTC. Second these scammers all they think about is how to scam people, they pull off the perfect scam unfortunately and no matter lots of warnings regarding them from many different users of the forum, including me people didn't care and their greediness make them lose money in the end.

As per if they fear to be shooted, no one took them this much seriously cause if anybody would have done so, now they would be dead ,all of them.

Don't really understand what you wanted to say with your last sentence.

@OP It's not close to the amount you said. Few million dollars in BTC is not that large of the amount if you look at money that big traders and exchanges are trading in btc. They were probably sending few hundred thousand dollars at a time through some mixing service and to the exchange. It's not that hard really. I just look at people that invested and hope they realize how dumb they were

BtWill1Million

newbie

Activity: 35

Merit: 0

Quote from: zend7 on January 12, 2017, 08:33:20 AM

Quote from: BtWill1Million on January 12, 2017, 08:20:24 AM

How come HAshOcean owners mining scammers run away with 200 Million BTC, and even after thousands of FBI, Interpol and local authorities international claims, the case seems forgetted or archived in somewhere investigators desk ?

How have do they done it so perfectly that they are able to still hide from everyone? 200 millions in BTC is not enought inspiration to catch them ?

Iam wonder, what kind of life this scammers are living? Do they do a normal life as any everyday person?

Do they dont fear to be shooted by someone who privatly investigate on their owns using psychics as investigators helpers or some and other tech specialists,since scientific one alone looks like they are not able to acomplish to find them ? Do they real believe they did it sucessfull and they are safe now and no one can do nothing more about it ?

First of all they ran away with 5.2 mln in USD value of bitcoin and not 200 millions in BTC. Second these scammers all they think about is how to scam people, they pull off the perfect scam unfortunately and no matter lots of warnings regarding them from many different users of the forum, including me people didn't care and their greediness make them lose money in the end.

As per if they fear to be shooted, no one took them this much seriously cause if anybody would have done so, now they would be dead ,all of them.

Yes, but if Bitcoin is so traceable, as everyone says, how come they was not found yet?

Some investigators found that they were actually minning, because they was able to trace payemments back, how ever it was a ponzi at same time, because Ponzi is this, mixing a real bisness profits with new investors money to pay promess profits as they was able to do during almost 2 years with out failling. No way to a self pro claimed Ponzi schemme last so longer with out being a real Ponzi schemme it means mixing money or asset value from a real bisness..., thats why so many have trusted on a Ponzi Schemme . .

Only 5.2 Millions only ? Some Hackers compannys as Dunn & Cowan and Kypertech told they know who they were, where they were , that they were working on with authorities, then suddently they quit because authorities told they could compromising the investigation as they was releasing info, daily on Tweeter and facebook . . . , this silence is disturbing . . . That hashocean admins offered them 100 BITcoins to be quit . . .

zend7

hero member

Activity: 658

Merit: 501

Hackers please hack me .... if you can :)

Quote from: BtWill1Million on January 12, 2017, 08:20:24 AM

How come HAshOcean owners mining scammers run away with 200 Million BTC, and even after thousands of FBI, Interpol and local authorities international claims, the case seems forgetted or archived in somewhere investigators desk ?

How have do they done it so perfectly that they are able to still hide from everyone? 200 millions in BTC is not enought inspiration to catch them ?

Iam wonder, what kind of life this scammers are living? Do they do a normal life as any everyday person?

Do they dont fear to be shooted by someone who privatly investigate on their owns using psychics as investigators helpers or some and other tech specialists,since scientific one alone looks like they are not able to acomplish to find them ? Do they real believe they did it sucessfull and they are safe now and no one can do nothing more about it ?

First of all they ran away with 5.2 mln in USD value of bitcoin and not 200 millions in BTC. Second these scammers all they think about is how to scam people, they pull off the perfect scam unfortunately and no matter lots of warnings regarding them from many different users of the forum, including me people didn't care and their greediness make them lose money in the end.

As per if they fear to be shooted, no one took them this much seriously cause if anybody would have done so, now they would be dead ,all of them.

BtWill1Million

newbie

Activity: 35

Merit: 0

How come HAshOcean owners mining scammers run away with 200 Million$ inBTC, and even after thousands of FBI, Interpol and local authorities international claims, the case seems forgetted or archived in somewhere investigators desk ?

How have do they done it so perfectly that they are able to still hide from everyone? 200 millions$ in BTC is not enought inspiration to catch them ?

Iam wonder, what kind of life this scammers are living? Do they do a normal life as any everyday person?

Do they dont fear to be shooted by someone who privatly investigate on their owns using psychics as investigators helpers or some and other tech specialists,since scientific one alone looks like they are not able to acomplish to find them ? Do they real believe they did it sucessfull and they are safe now and no one can do nothing more about it ?

A single brazilian man who also lost 10 thousand dollars with Hashocean , that is not a tech blockchain person neither an Hacker was able to get a lot of informations and he have a FAcebook with some of that info:

https://www.facebook.com/findhashocean/

There is also, a private companny that would start work with authorities regarding bitcoin scams and other crimes related to it. . . , has it camed on the news, but this silence is disturbing !

Topic: How come HAshOcean owners mining scammers run away with 200 Million$ in BTC ? (Read 633 times)