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Topic: Total BTC lost at Hashocean.com ponzi? - page 2. (Read 4362 times)

legendary
Activity: 2030
Merit: 1030
Privacy is always important
June 28, 2016, 02:29:45 PM
#53
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..
member
Activity: 126
Merit: 10
Bitcoin amateur learning by doing
June 28, 2016, 02:12:37 PM
#52
Thanks all for replies. Clearly, there is a significant scam going on... I lost 0.01 btc, as i activated the basic 20kh thing, and never got money back.

Curious to any possible actions (like ethereum did) to isolate the BTC address of the purpetrators. Is this even possible in bitcoin? Should we want this?
hero member
Activity: 2744
Merit: 541
Campaign Management?"Hhampuz" is the Man
June 28, 2016, 02:02:26 AM
#51
over 7500 BTC scammed. Which is equivalent to approx 3.6M USD.

what the hell they are now a instant multi millionaire f*ck them all .  Grin Grin we feel sorry to those victims maybe you have been warned before but you still doing what you want  Grin Grin
newbie
Activity: 10
Merit: 0
June 28, 2016, 01:55:16 AM
#50
Is these stats are to go with,the earlier block chain id had over 50,000BTC,why payout people only to remain with 570 BTC,i think if it was to scam people one could have run away with 50000 BTC.

https://blockchain.info/address/16QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3

I think think the owner has been siphoning off money for a while now or somebody inside his organisation has been doing so for a while.
One of the addresses:

https://blockchain.info/address/17ajwH3EUj9xjEURp99MBiGEAjtJaQa6yv


member
Activity: 112
Merit: 10
June 28, 2016, 01:12:15 AM
#49
3.6 MD and one of them is mine  Grin Wink Cry Cry Cry
hero member
Activity: 714
Merit: 500
June 28, 2016, 01:10:20 AM
#48
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.
newbie
Activity: 34
Merit: 0
June 27, 2016, 10:14:02 PM
#47
over 7500 BTC scammed. Which is equivalent to approx 3.6M USD.
hero member
Activity: 3024
Merit: 680
★Bitvest.io★ Play Plinko or Invest!
June 27, 2016, 06:59:36 PM
#46
Just a rough guesstimate, I'd say somewhere from 100-500 btc was lost in this mess.
It was apparently more then that. According to this thread, all the BTC was sent to a single address, and totals just shy of 5,750BTC.
It looks like they also have 1,000BTC at 1KBjrcKeRjX2k1EmLm7HkKuyoWr73YhZoH

So a total of 1,000 BTC? I have checked on the link you have gave it is very big amount 5.750 BTC and with the address you gave which is 1KBjrcKeRjX2k1EmLm7HkKuyoWr73YhZoH and another 1,000 BTC sure thing hash ocean is going to be a big time millionaire.
copper member
Activity: 2926
Merit: 2348
June 27, 2016, 06:54:01 PM
#45
Just a rough guesstimate, I'd say somewhere from 100-500 btc was lost in this mess.
It was apparently more then that. According to this thread, all the BTC was sent to a single address, and totals just shy of 5,750BTC.
It looks like they also have 1,000BTC at 1KBjrcKeRjX2k1EmLm7HkKuyoWr73YhZoH
hero member
Activity: 3024
Merit: 680
★Bitvest.io★ Play Plinko or Invest!
June 27, 2016, 06:50:18 PM
#44
https://www.facebook.com/HashOceanGuide/

if they scam, why they continue to inform members?
thats not official hashocean facebookpage, just a user trying scam the hashocean community.
 i been to 199 Leidesdorff St. San Francisco, its a small family russian bread shop,and the owners dont know shit about bitcoin or #hashocean

Yeah they are trying to take advantage of what is happening now with hash ocean. They are just giving false hope to the investors who have
alloted a big amount of their btc's just for the sake of their hopes.
But they are not into it, but trying to get people's attention for that kind of act.
hero member
Activity: 3010
Merit: 524
Leading Crypto Sports Betting & Casino Platform
June 27, 2016, 06:04:13 PM
#43
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
This is not the first time harsh ocean scam their member, a long time ago they ever scammed their member but using a different brand to lure their member to join them, and the ways are same.
full member
Activity: 132
Merit: 100
http://INVESTNCRYPTO.COM
June 27, 2016, 02:54:06 PM
#42
https://www.facebook.com/HashOceanGuide/

if they scam, why they continue to inform members?
thats not official hashocean facebookpage, just a user trying scam the hashocean community.
 i been to 199 Leidesdorff St. San Francisco, its a small family russian bread shop,and the owners dont know shit about bitcoin or #hashocean
newbie
Activity: 35
Merit: 0
June 27, 2016, 01:09:34 PM
#41
https://www.facebook.com/HashOceanGuide/

if they scam, why they continue to inform members?
sr. member
Activity: 378
Merit: 250
June 27, 2016, 10:46:54 AM
#40
Hashocean devs are millionaire now and eating too much pizza. Hahaha
sr. member
Activity: 1050
Merit: 252
June 27, 2016, 10:33:49 AM
#39
imagine how much BTC they have stole from their investors  Grin Grin they have 700 000 members so it means they are now a instant millionaire what the hell . get them in jail if it's possible .  Grin Grin
legendary
Activity: 3234
Merit: 1029
Leading Crypto Sports Betting & Casino Platform
June 27, 2016, 10:29:29 AM
#38
lol,it closed today?any idea how many members got scammed?too bad for all these clueless people who bought their bs about cloud mining and lost their valuable money there,i always try to warn newbies to stay away fom ponzis but people are greedy and they always hunt easy money,anyway i hope they learned their lesson.

i know they have more than 700 000 users of course all of them got scam by this ponzi  Grin Grin hahhaa thank god i didn't tried this fake cloud mining and i didn't lost any amount from them  Grin Grin
hahaha not to try to invest on mining site although only for first time, better to put all of your money on trading site or keep your wallet. At the first time I very suspicious with the hashocean.
hero member
Activity: 2744
Merit: 541
Campaign Management?"Hhampuz" is the Man
June 27, 2016, 09:43:26 AM
#37
lol,it closed today?any idea how many members got scammed?too bad for all these clueless people who bought their bs about cloud mining and lost their valuable money there,i always try to warn newbies to stay away fom ponzis but people are greedy and they always hunt easy money,anyway i hope they learned their lesson.

i know they have more than 700 000 users of course all of them got scam by this ponzi  Grin Grin hahhaa thank god i didn't tried this fake cloud mining and i didn't lost any amount from them  Grin Grin
hero member
Activity: 714
Merit: 500
June 27, 2016, 09:05:17 AM
#36
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

Many investor trust their becouse it's paying since 2012 then dis year had enough people already join and got scammed.  5750btc is huge amount . Hashocean owner now millionaire.
hero member
Activity: 826
Merit: 1000
June 27, 2016, 03:43:50 AM
#35
haaa ..you are just quite funny ..you lost the free 15kh many people lost 1000 of usd and many already have roi ..so all are sad
hero member
Activity: 1106
Merit: 501
www.bitcoin.org
June 27, 2016, 02:29:20 AM
#34
I lost my 15KH free hash , does it count ? Huh
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