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Topic: The Unofficial HashProfit Thread - page 4. (Read 10093 times)

full member
Activity: 135
Merit: 100
January 05, 2015, 06:11:04 AM
#46
We really should be able to find the people behind Hashprofit though. Especially when we get lawyers and police involved. CoinMaster222 should be punished aswell though of course.

Quote

monetizator4 Full Member
Re: The Official Hashprofit Cloud Mining Thread
December 29, 2014, 03:42:42 PM
I'm trying to search some HP coordinates in Russian SEs and forums.
In their old announces you can read post address in Tyumen city.

Our contacts:

Veteranov Truda str., 58/2, stroenie 2,
Tyumen
Russian Federation, 625031
Company "Hash Profit"

Phones:
From Russia: 8-800-555-80-73
From Ukraine: +380 443 93 4191
Other countries: +7 (345) 223-86-02

Contact e-mails:
[email protected]
[email protected]
[email protected]

Наши контакты
Адрес Россия, 625031, г. Тюмень, ул. Ветеранов Труда, 58/2 стр. 2
Компания «Хэш профит»
Телефоны 8-800-555-80-73 (звонок из России бесплатный)
+380 443 93 4191 (для жителей Украины)
+7 (345) 223-86-02 (для звонков из других стран)
Отдел поддержки пользователей [email protected]
Отдел продаж [email protected]
По воспросам сотрудничества [email protected]

Smiley
newbie
Activity: 36
Merit: 0
January 04, 2015, 11:37:54 PM
#45
@DenKoma, having strongly invested in them, I thank you for this info and I agree that we investors should stick together and share what we can. Firstly I still believe that it would be best if situation handling and intentions be positive from both sides, in order to avoid cardinal investment loss, and also in order to encourage things to go forward, in terms of correcting flaws and catching up with expectations. I think that after cleaning up all the mess they should be open and willing to communicate with investors to set things on a right track.

Of course due diligence from our side is absolutely necessary and we should keep together to enjoy some progress.

Let's see how things proceed tomorrow and what exactly HP intend to do in order to value our trust and investment in their company.
newbie
Activity: 24
Merit: 0
January 04, 2015, 09:28:48 PM
#44
Hey guys.

I'm thinking of starting PFC/Hashprofit scam investigation, finding the guys behind it. If Hashprofit will return for good - ok, we just won't need that info then.

Just - for anyone who don't know that - i'm from Russia, and, as far as I see, these guys left a lot of traces in Russia that can lead to, ahem, very private conversation. Even if they are on Bahamas atm - they still have relatives who won't be glad talking to siloviki or mobsters.

Dummy corp (not sure that there's a corp, maybe just an address) in Cyprus is dead end.
Webmoney WMID is out in public, with formal verification (that means government-issued ID was provided to Webmoney in november).
8-800 phone number can be registered in Russia only with ID.
hashprofit.com has DNS of Yandex, biggest Russian internet holding, that 100% complies with FSB requests.

and that's just in 15 minutes of search through .ru web.


Very good. Let me know if you need some help.
Please keep me updated.
Thanks
member
Activity: 98
Merit: 10
January 04, 2015, 09:20:46 PM
#43
Hey guys.

I'm thinking of starting PFC/Hashprofit scam investigation, finding the guys behind it. If Hashprofit will return for good - ok, we just won't need that info then.

Just - for anyone who don't know that - i'm from Russia, and, as far as I see, these guys left a lot of traces in Russia that can lead to, ahem, very private conversation. Even if they are on Bahamas atm - they still have relatives who won't be glad talking to siloviki or mobsters.

Dummy corp (not sure that there's a corp, maybe just an address) in Cyprus is dead end.
Webmoney WMID is out in public, with formal verification (that means government-issued ID was provided to Webmoney in november).
8-800 phone number can be registered in Russia only with ID.
hashprofit.com has DNS of Yandex, biggest Russian internet holding, that 100% complies with FSB requests.

and that's just in 15 minutes of search through .ru web.
newbie
Activity: 24
Merit: 0
January 04, 2015, 08:43:01 PM
#42
So are they coming back or what ?

https://vk.com/id277415332   started paying Russian investors small amounts

Yes around 10% of what they previously paid.
newbie
Activity: 36
Merit: 0
January 04, 2015, 05:02:39 PM
#41
Hey allmost all cryptos are up... HP moves the markets. When HP issue the ProfitCard to buy supermarket goods in Europe directly with HP pay, we'll watch PFC at 1500x
newbie
Activity: 36
Merit: 0
January 04, 2015, 03:01:45 PM
#40
As long as HP manage to keep up with the good news, PFC has every reason for a solid rise expectation. There seems to be momentum
newbie
Activity: 36
Merit: 0
January 04, 2015, 02:53:44 PM
#39
PFC skyrockets
hero member
Activity: 868
Merit: 1000
January 04, 2015, 02:08:39 PM
#38
So are they coming back or what ?

I guess we'll know more when/if they put the site back up with login ability. I hope this audit (according to Coinmaster22 that is what's happening) will keep in mind that people that paid BTC were not scamming the low price of PFC for exploiting it into hashrate. Users that paid BTC should take precedence in my opinion.
sr. member
Activity: 266
Merit: 250
January 04, 2015, 02:07:45 PM
#37
So are they coming back or what ?
hero member
Activity: 868
Merit: 1000
January 04, 2015, 01:55:10 PM
#36
Something going on perhaps but it looks like it's Russians first and the rest later. I hope that isn't the case because they were great before blowing up. Fingers crossed they fix this up and make other investors whole (you know, like me!)

Quote
From hashprofit.com

Today resumes service in protected mode.

Despite warnings from the administration of the service, many people succumbed to panic and preprinyali number of actions discrediting and disrupting service.

Also, the attacker managed to get a substantial part of the information about the users of the service, as well as, in some cases, their authorization data.

All of these actions have led to a significant reduction in the efficiency of mining and many other negative consequences.

Despite everything that happened, from today (05.01.2015) the date of payment will be resumed with the applied information and technical infrastructure damage.

Set the following priorities and limitations of payment:

The first priority of payments get users residing in the territory of the Russian Federation.
Payments will be carried out at least 1 time in 14 days, and if there are good opportunities - every 7 days.
Users to take action to discredit the project or any other actions that could potentially harm the project will be lowered priority for the payments to a minimum until the delisting payments.
Our team has always understood the risks associated with the project, and in the process of service development project launched not only HP, but a few services of this kind. In the most successful of them, running 3.5 months ago, was taken into account the experience gained during the development of the project HP. He is more perfect and attractive for the following:

It is aimed at a Western audience, because, as a rule, it is more advanced and solvency.
The mechanism of payment cards VISA and MasterCard.
A web camera, showing a data center in real time.
Interface translated into 10 most popular languages.
Modern, tech and lightweight design of the site.
Hundreds of other smaller improvements.
It - only the most developed to date service, in addition to running his or tested more than 20 different types of services. As a result, all users to exercise prudence and support service at the stage of its formation and development will be rewarded.

Thank you for your support and understanding.
full member
Activity: 197
Merit: 100
January 02, 2015, 12:38:27 PM
#35
Anyway, Theymos has personally accepted these ads and displayed them on a site he controls, so if anyone has lost money because they thought his judgement was better regarding this then they can for instance give him a negative trust rating.

I haven't seen scam sites being advertised here. He has even declined Bitmixer bid. Can you provide any links to the scam-bids being accepted by Theymos?

   ~~MZ~~

ads like bitmixer should be declined. any ads where they require you too give btc with no protection (exc investments) should be declined
legendary
Activity: 1284
Merit: 1001
January 02, 2015, 08:35:47 AM
#34
I haven't seen scam sites being advertised here. He has even declined Bitmixer bid. Can you provide any links to the scam-bids being accepted by Theymos?
There's a link in the quotes in the message above mine. PB mining.
hero member
Activity: 560
Merit: 506
I prefer Zakir over Muhammed when mentioning me!
January 02, 2015, 08:28:21 AM
#33
Anyway, Theymos has personally accepted these ads and displayed them on a site he controls, so if anyone has lost money because they thought his judgement was better regarding this then they can for instance give him a negative trust rating.

I haven't seen scam sites being advertised here. He has even declined Bitmixer bid. Can you provide any links to the scam-bids being accepted by Theymos?

   ~~MZ~~
legendary
Activity: 1284
Merit: 1001
January 02, 2015, 08:22:08 AM
#32
i dont see how the forum is to blame for anything. did the forum once say we support the coin? no. did the forum post tell you to buy the coin? no. it is your decision to make from the info given. even if hashprofit bought adverts it is not forum responsibility as only information is provided to you. as long as they do not support the info or back it up by recommending it only then it would be wise to blame the forum
That's really up to each user to decide. Either way, the more "official" parts of the Bitcoin community (like this forum and Bitcoin conferences) are doing a huge disservice to Bitcoin by not saying no to money from such obvious scams. It would be much better for everybody if they didn't give away credibility so easily.

Anyway, Theymos has personally accepted these ads and displayed them on a site he controls, so if anyone has lost money because they thought his judgement was better regarding this then they can for instance give him a negative trust rating.
full member
Activity: 197
Merit: 100
January 02, 2015, 07:55:07 AM
#31
I don't believe the forum itself has been advertising Ponzi sites like Hashprofit.

https://bitcointalksearch.org/topic/m.9257332

Quote
We cannot hold the forum responsible for what some people post on it.
If we did then most forums on the internet would have to close or be heavily moderated/censored.

http://www.lexology.com/library/detail.aspx?g=4101cfa8-8841-4fae-bd88-89e26407b47e

Yes then I agree the forum should be held responsible too.
Anyone got anymore news about this scam? I guess its safe to say that our money is lost now right?

i dont see how the forum is to blame for anything. did the forum once say we support the coin? no. did the forum post tell you to buy the coin? no. it is your decision to make from the info given. even if hashprofit bought adverts it is not forum responsibility as only information is provided to you. as long as they do not support the info or back it up by recommending it only then it would be wise to blame the forum
hero member
Activity: 560
Merit: 506
I prefer Zakir over Muhammed when mentioning me!
January 02, 2015, 07:18:20 AM
#30
I am try to translate as much Russian post as I can and seems like there is an announcement from that company, related to their movement to China but I am not even sure, most of those posts being nonsense after translation.

So if you have any news related to company share please.

AFAIK if you add /en after HP link, the page shows in English. They are telling that their experts are now on holidays and they will come back by January 5th. So lets wait till January 5. Smiley

   ~~MZ~~
full member
Activity: 252
Merit: 100
January 01, 2015, 02:45:54 PM
#29
I am try to translate as much Russian post as I can and seems like there is an announcement from that company, related to their movement to China but I am not even sure, most of those posts being nonsense after translation.

So if you have any news related to company share please.
newbie
Activity: 24
Merit: 0
January 01, 2015, 08:32:15 AM
#28
I don't believe the forum itself has been advertising Ponzi sites like Hashprofit.

https://bitcointalksearch.org/topic/m.9257332

Quote
We cannot hold the forum responsible for what some people post on it.
If we did then most forums on the internet would have to close or be heavily moderated/censored.

http://www.lexology.com/library/detail.aspx?g=4101cfa8-8841-4fae-bd88-89e26407b47e

Yes then I agree the forum should be held responsible too.
Anyone got anymore news about this scam? I guess its safe to say that our money is lost now right?
newbie
Activity: 36
Merit: 0
December 31, 2014, 01:36:39 PM
#27
All furiosity is justified, but better calm down and try not to harm any possible good intentions. It is in our interest that HP return into this world and find a viable solution.
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