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Topic: Total BTC lost at Hashocean.com ponzi? (Read 4362 times)

full member
Activity: 130
Merit: 250
April 13, 2017, 09:48:15 AM
#73
yes -- hash ocean was goodiest and the best genial site ... i do not know what happened
i remember that romantic i waiting 0.005 btc in the morning, then a thought came to me
wow they can move payout for one hour and get so much money, hah, but they took all
there are scamming, stealing, cheating, hoaxing. hacking etc in our lives but good wins
my solution is to make divine money, convert all losses into divine dollars, 10$ per investor
700k users-investors is $7m or 7kbtc -- start accounts again with 10010 d$ on each acc.
continue same ponzi or same pattern, so we turn bad to good and we complete financials


I would like to first applaud you for necroing an already dead topic that should not really be discussed anymore since the happening was really long ago. Second, I did not understand a word you said. Indeed it is unfortunate the people who legitimately believed hashocean was legit, but that is already their loss and for sure they moved on.
yes thanks .. hah .. that is good appraisal: necroing ... strike the dead body ... lol ..okay .. luanerio 000 ... but it is my presumed job .... to find universal solutions for anything that looks like actual problem ... things in focus .. of course we can not retrieve all 700 000 users but we can get more, maybe a million users .... i understand you particularly and personally but universally and commonly is my realm .... lol .. thanks .. join me .. maybe we can be first two to start to revive hashoceanic .... haha .. bring up from bottom of sea ro resurrect it as geez made to lasaros and not to any other ... thanks for quote ... i know from particular individual to go universal virtual is hard task .. we say: from hmmm to hnnn  .... see you!
necroing =  Action to dig up a dead thread in a forum. ... Action to dig up a dead thread in a forum. Why are you necroing this post ?! Look, it's already rotten .. lol
hero member
Activity: 756
Merit: 505
April 12, 2017, 10:32:52 PM
#72
yes -- hash ocean was goodiest and the best genial site ... i do not know what happened
i remember that romantic i waiting 0.005 btc in the morning, then a thought came to me
wow they can move payout for one hour and get so much money, hah, but they took all
there are scamming, stealing, cheating, hoaxing. hacking etc in our lives but good wins
my solution is to make divine money, convert all losses into divine dollars, 10$ per investor
700k users-investors is $7m or 7kbtc -- start accounts again with 10010 d$ on each acc.
continue same ponzi or same pattern, so we turn bad to good and we complete financials


I would like to first applaud you for necroing an already dead topic that should not really be discussed anymore since the happening was really long ago. Second, I did not understand a word you said. Indeed it is unfortunate the people who legitimately believed hashocean was legit, but that is already their loss and for sure they moved on.
full member
Activity: 130
Merit: 250
April 12, 2017, 08:07:11 PM
#71
yes -- hash ocean was goodiest and the best genial site ... i do not know what happened
i remember that romantic i waiting 0.005 btc in the morning, then a thought came to me
wow they can move payout for one hour and get so much money, hah, but they took all
there are scamming, stealing, cheating, hoaxing. hacking etc in our lives but good wins
my solution is to make divine money, convert all losses into divine dollars, 10$ per investor
700k users-investors is $7m or 7kbtc -- start accounts again with 10010 d$ on each acc.
continue same ponzi or same pattern, so we turn bad to good and we complete financials
legendary
Activity: 2016
Merit: 1106
September 25, 2016, 02:21:15 PM
#70
funny thing:I deposited 2 days before they collapsed Smiley
granted it was under 6$ but still
probably one of the worst deposit decisions I ever made,just wanted to monitor them
3.5 mil USD lost to scammers in total,but it was one of the longest living ponzis out there,more than 2 years if I'm not mistaken
full member
Activity: 210
Merit: 100
September 21, 2016, 12:51:45 AM
#69
If i am not wrong i was lost about 0.04BTC made investment on there, but i have got return of investment and some a profit. I just made a little amount of bitcoin on there with i can be ready lost it.
hero member
Activity: 2520
Merit: 568
Payment Gateway Allows Recurring Payments
September 21, 2016, 12:42:27 AM
#68
I already lost some small amount of bitcoin in cloudmining sites like hashprofit before also so after that i did not trusted any of the single cloud mining sites after that even hashocean which was running good for two years and peoples got return also but when i was planning again to invest,they scammed and i was lucky and got the lesson that never spend in any of the cloud mining sites ever.

Well you are very lucky that you are not able to trust hashocean and it is not must be trusted too. And it is already a lesson for everybody that a lot of people became a victim of this scam cloud mining. And we don't have to trust all of cloud mining websites that are just using sweet words to the investors as they are just scams.
full member
Activity: 154
Merit: 100
September 20, 2016, 12:54:51 PM
#67
I already lost some small amount of bitcoin in cloudmining sites like hashprofit before also so after that i did not trusted any of the single cloud mining sites after that even hashocean which was running good for two years and peoples got return also but when i was planning again to invest,they scammed and i was lucky and got the lesson that never spend in any of the cloud mining sites ever.
sr. member
Activity: 420
Merit: 250
September 19, 2016, 12:25:53 PM
#66
Those guys have run away with more than 3.5 mln dollars into their pocket and nothing so far have happened to them. And I doubt it will happen something, they can mix their coins in a mixing service. I think the address holding more than 5000 btc should be given to any of the well known exchangers to not be processed at least. That's all people who have lost money there can do. But I think maybe it's too late for this now.
full member
Activity: 130
Merit: 250
September 19, 2016, 11:41:19 AM
#65
Hi guys, yes, find me on skype: skayovo ... i will pay all to all losers ... in divine dollars on your divine balances ....
hashocean is and was biggest hope .... scheme can be positive too ... divine balances are neither scheme nor scam ..
divine balances are our supra-reality with new currency .... divine money as add to cryptos and fiats to help them ..
our future i hope will be in divine universalism, one divine balance is value of 10 000 divine dollars a year per person .. zik

full member
Activity: 182
Merit: 100
Chickens will rule the world one day.
June 30, 2016, 05:02:55 PM
#64
Another one bites the dust  Huh
legendary
Activity: 1148
Merit: 1048
June 30, 2016, 11:41:58 AM
#63
We do our job with this forum to remind you always to dont fall with the promises of ponzi. But all of you is too greedy you don't believe our warning.
Well this is not our fault but many people are still investing..we already know that because we already experience of scam by other sites the same as this  service.. so we are just sharing our experience about cloud mining site but they are investing because many people are investing and i think pro investors or not newbie about this they already know this and they are sharing their referral links they are attracting them to the referral so they will earn without investing.. but as many as people are investing more people will experience of scam just like this.. and i hope they learn..

Ultimately, you find it easier to let other people do the work on faucets/ mining services/gambling platforms. Much cheaper to pay for a placed ad to get 20 or so refferals that actually perform, than to actually gamble/mine/ spend time using a faucet.
hero member
Activity: 2744
Merit: 541
Campaign Management?"Hhampuz" is the Man
June 30, 2016, 10:32:41 AM
#62
We do our job with this forum to remind you always to dont fall with the promises of ponzi. But all of you is too greedy you don't believe our warning.

you are not responsible for this incident because i know even you are alway giving them a warning they will still do what they wan't and because they trusted this ponzi they have lost what they have invested .
legendary
Activity: 1638
Merit: 1046
June 30, 2016, 09:28:52 AM
#61
We do our job with this forum to remind you always to dont fall with the promises of ponzi. But all of you is too greedy you don't believe our warning.
Well this is not our fault but many people are still investing..we already know that because we already experience of scam by other sites the same as this  service.. so we are just sharing our experience about cloud mining site but they are investing because many people are investing and i think pro investors or not newbie about this they already know this and they are sharing their referral links they are attracting them to the referral so they will earn without investing.. but as many as people are investing more people will experience of scam just like this.. and i hope they learn..
legendary
Activity: 3164
Merit: 1127
Leading Crypto Sports Betting & Casino Platform
June 30, 2016, 07:48:44 AM
#60
We do our job with this forum to remind you always to dont fall with the promises of ponzi. But all of you is too greedy you don't believe our warning.

Unfortunately people have always been greedy,

Look this:

https://www.facebook.com/hashoceancom-1775828472704362/?hc_location=ufi

Now create FB accounts to steal.

read this article

https://www.brokenlync.com/hashocean-scam-legit/
full member
Activity: 168
Merit: 100
June 30, 2016, 07:21:43 AM
#59
We do our job with this forum to remind you always to dont fall with the promises of ponzi. But all of you is too greedy you don't believe our warning.
legendary
Activity: 1442
Merit: 1001
June 30, 2016, 06:20:21 AM
#58
We will congratulate the owner of hashocean he is now a multi dollar millionaire, condolence to all victim of this ponzi invested huge amount. and hope it will never happen again be wise guys.

I'm not sure our condolences to the victims of Ponzi all know this kind of high-risk investment then why invest a lot of money  Undecided
Under the guise of mining investment promising high profit lol . This may be the last time for those players ponzi do not get stuck with the promise of high profits
copper member
Activity: 2926
Merit: 2348
June 29, 2016, 12:45:03 PM
#57
but there were more than 700,000 users on that site.

Everybody seems to be quoting this figure, presumably just because that's what the counter on the HO site used to say. Is there any other evidence?
If you look at the address where all the BTC apparently ended up and work backwards, you will find one wallet with ~250k transactions and another with ~70k transactions, so I would put the upper bound number of people who got scammed to be around 320k, however I suspect that some people deposited BTC to them multiple times, and some of those transactions would have been used to send BTC to what I believe to be BTCC to process withdrawals.
legendary
Activity: 1848
Merit: 1009
Next-Gen Trade Racing Metaverse
June 29, 2016, 12:15:33 PM
#56
5750BTC that's a lot of btc good thing that i didn't invest to hashocean and i think it is biggest amount scammed by a ponzi
What its a huge amount and i think its low on that price. honestly we don't know how much their scammed bitcoin many people.. for now its very hard it to know how much their scammed.. so for those investors newbie its better to stay away in any investment site..

Now we know why BTCBTCBTC has been falling on value recently, might be the perpetrator trying to cash out before he got named and banned from ever cashing those stolen BTCBTCBTCs.
hero member
Activity: 2744
Merit: 541
Campaign Management?"Hhampuz" is the Man
June 29, 2016, 10:55:35 AM
#55
https://www.facebook.com/HashOceanGuide/

if they scam, why they continue to inform members?

maybe just to let the members to expect that they are not a scammers or they will comeback , i'm sure they are just finding a solution that those members will have a choice but to let go what they have invested . hashocean will oppress those investors .
legendary
Activity: 1932
Merit: 1737
"Common rogue from Russia with a bare ass."
June 29, 2016, 10:51:00 AM
#54
but there were more than 700,000 users on that site.

Everybody seems to be quoting this figure, presumably just because that's what the counter on the HO site used to say. Is there any other evidence?
Why would you believe anything they said, knowing now that they were lying from Day One about everything else?

Scammers always inflate the popularity of their scams, it makes new suckers feel more comfortable knowing (or thinking they know) that many others are investing. The Sheep Theory.
The scam OneCoin, for example, is saying they have 2 million "investors", whereas the real total is probably not even 25% of that.
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