Topic: Total BTC lost at Hashocean.com ponzi? - page 3. (Read 4362 times)
its really dissapointing that another cloud mining site turnet into a scam i had only 6$ invested in there which is minimum investment..but now its really hard to trust any cloud mining site
Hi guys,
Can we somehow get an estimate what order of magnitude BTC is stolen by this ponzi that went down today?
We can collect addresses to add them up? or is there better way to estimate this?
Can we somehow get an estimate what order of magnitude BTC is stolen by this ponzi that went down today?
We can collect addresses to add them up? or is there better way to estimate this?
A lot of money!
https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6
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
I already warned my friends about this ,but still they didnt listen to me,all they know hashocean give them profit.And now im laughing at them.
same case here. lots of my friends love hashocean coz of giving them "free money", they believe that hashocean generate money for them. they know what is HYIP but still they invested lots of their money to it
Don't know about total BTC, but there were more than 700,000 users on that site.
Just think that even if 0.01 was invested by everyone, more than 7k bitcoins were scammed in total, this is just an estimate.
Just think that even if 0.01 was invested by everyone, more than 7k bitcoins were scammed in total, this is just an estimate.
-snip-
-snip-
You posted on wrong section
Definitely this is right.
No this is not.. the right place for this thread is Service Discussion.
-snip-
I'm saying that I agree with janggernaut's post that this is not the right place of posting this type of thread.
But whatever, cloudmining are really like ponzi and hyip.
Only fools will going to keep investing with those kinds of investment.
I think this was scammed maybe by the american govermant and they will sell it in an auction after. i will definatly follow my coins on that
You posted on wrong section
Definitely this is right.
No this is not.. the right place for this thread is Service Discussion.
I'm saying that I agree with janggernaut's post that this is not the right place of posting this type of thread.
But whatever, cloudmining are really like ponzi and hyip.
Only fools will going to keep investing with those kinds of investment.
I would say that if you believe the later of the two people I quoted then the owner of Hashocean was depositing his own BTC into BTCC and subsequently paid out his users via a withdrawal from BTCC.
If anyone else can post a txid of a withdrawal of their BTC from hashocean then I can look further into the situation. I will most likely ask you to sign a message from the address you are claiming to receive payment to.
my last 4 payments from hashocean.
https://blockchain.info/tx/35ef42c32915f7092c5fa0f9c6839397dbfa41f5cc370f7f4cff424cb46f439e
https://blockchain.info/tx/0bbaa693e100a6f904efd3c527137a81811e69abebcc036d0d3ee8a6df46c52a
https://blockchain.info/tx/d139ba4522092e40c70144ef998a4f43ad8285a7a26b0f49d1c7f090fabd73bd
https://blockchain.info/tx/1310bd921a4da733c55a5ec9404c09f985f9e115da3b6d170b4a57857ee2b3da
I would say with a high amount of certainty that the first transaction is from BTCC, I am not 100% sure about the second transaction, but it looks very much like BTCC and did not check the 3rd/4th.
I would say that based on the above, that the person behind Hashocean likely deposited their own BTC into a BTCC account and then withdrew BTC from their BTCC account directly to those who they needed to send BTC to for payouts.
(as an FYI, I would suggest that you remove your signature as the site you are now promoting is a confirmed scam).
I would say that if you believe the later of the two people I quoted then the owner of Hashocean was depositing his own BTC into BTCC and subsequently paid out his users via a withdrawal from BTCC.
If anyone else can post a txid of a withdrawal of their BTC from hashocean then I can look further into the situation. I will most likely ask you to sign a message from the address you are claiming to receive payment to.
my last 4 payments from hashocean.
https://blockchain.info/tx/35ef42c32915f7092c5fa0f9c6839397dbfa41f5cc370f7f4cff424cb46f439e
https://blockchain.info/tx/0bbaa693e100a6f904efd3c527137a81811e69abebcc036d0d3ee8a6df46c52a
https://blockchain.info/tx/d139ba4522092e40c70144ef998a4f43ad8285a7a26b0f49d1c7f090fabd73bd
https://blockchain.info/tx/1310bd921a4da733c55a5ec9404c09f985f9e115da3b6d170b4a57857ee2b3da
Hi guys,
Can we somehow get an estimate what order of magnitude BTC is stolen by this ponzi that went down today?
We can collect addresses to add them up? or is there better way to estimate this?
You posted on wrong section, this topic should be on investor-based games section. And im just know if hashocean down, no idea how many btc their stole ,but i think some people already predicted if this would be happens.Can we somehow get an estimate what order of magnitude BTC is stolen by this ponzi that went down today?
We can collect addresses to add them up? or is there better way to estimate this?
I was also one of them who predicted about that several times few months ago. this is what the cloudmining sites are made for. scamming is their main target. if you see a cloudmining site really paying then don't fall on their current status. because they almost gonna scam all investors.
now it doesn't matter how much it scammed and how much peoples lost.
the thing we have to do is to safe our self to another ponzi scheme like hashocean..
You posted on wrong section
Definitely this is right.
No this is not.. the right place for this thread is Service Discussion.
Couldnt have lost the whole 5750btc cause there had to be some payouts from some address. I havent checked the addy but there are onlyincomming transactions on it?
This is a very big amount, and not a joke either. I knew it that hashocean is going to run very soon. They did just get the trust of the people
for almost two years and now it happened. Hash ocean is a millionaire now.
yeah. pretty sadly this is true. hashocean became millionaire because of our own stupidity.
I agree for making them millionaires, but we cant blame investors because they only want to earn money and im sure some of them dont know really what hashocean is because they was just referred by greedy people in facebook groups spreading their refferal links just to earn faster and didnt looking back for their referred people if they will be scam in the instance if they invest on late stage of the program
Hi guys,
Can we somehow get an estimate what order of magnitude BTC is stolen by this ponzi that went down today?
We can collect addresses to add them up? or is there better way to estimate this?
You posted on wrong section, this topic should be on investor-based games section. And im just know if hashocean down, no idea how many btc their stole ,but i think some people already predicted if this would be happens.Can we somehow get an estimate what order of magnitude BTC is stolen by this ponzi that went down today?
We can collect addresses to add them up? or is there better way to estimate this?
I was also one of them who predicted about that several times few months ago. this is what the cloudmining sites are made for. scamming is their main target. if you see a cloudmining site really paying then don't fall on their current status. because they almost gonna scam all investors.
now it doesn't matter how much it scammed and how much peoples lost.
the thing we have to do is to safe our self to another ponzi scheme like hashocean..
You posted on wrong section
Definitely this is right.
No this is not.. the right place for this thread is Service Discussion.
Couldnt have lost the whole 5750btc cause there had to be some payouts from some address. I havent checked the addy but there are onlyincomming transactions on it?
This is a very big amount, and not a joke either. I knew it that hashocean is going to run very soon. They did just get the trust of the people
for almost two years and now it happened. Hash ocean is a millionaire now.
yeah. pretty sadly this is true. hashocean became millionaire because of our own stupidity.
Yeah, So guys this be learn to you.
You must know this site real cloud mining or not.
Much people just trust cause looking for words at site.
So HO it's are HYIP/PONZI.
I just looking for one clue.
On real cloud mining, it's not ready for link reff.
You must know this site real cloud mining or not.
Much people just trust cause looking for words at site.
So HO it's are HYIP/PONZI.
I just looking for one clue.
On real cloud mining, it's not ready for link reff.
Thats lesson to be learned indeed many cloudmining site has turn scam now thats why people should be more researchful and vigilant next time so they wont victimized by cloudmining mudos of fraudster in cyberworld.
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
thats a lot of money they run from their investor, to easy millions for them and surely they will make another cloudmining site again so they can scam more money.
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
I already warned my friends about this ,but still they didnt listen to me,all they know hashocean give them profit.And now im laughing at them.
same case here. lots of my friends love hashocean coz of giving them "free money", they believe that hashocean generate money for them. they know what is HYIP but still they invested lots of their money to it
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
I already warned my friends about this ,but still they didnt listen to me,all they know hashocean give them profit.And now im laughing at them.
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
My last 3 payouts:
https://blockchain.info/tx/931f025957938c55919fd865e61d8cb2513e4dd43fc68c76f9fd9b912c562205
https://blockchain.info/tx/d9ce97c0e4c0418933e9a1cba6c9cfb47552ee02bced54d061829e62eb8232d7
https://blockchain.info/tx/64b2dd3284d833d0e747e761dd1d7330d7b37ea0d5639dd3234641d1894ef58d
This is my hashocean address: https://blockchain.info/address/18FhVxiGPaQxfBBhRCqMenNAqzAzAA6kRe
^^If this guy is telling the truth, and I am not sure that he is, then the person who is behind hashocean was likely laundering his BTC via various DNMs and was using coinjoin transactions to obfuscate both where his BTC came from and where his BTC was being sent to. https://blockchain.info/tx/931f025957938c55919fd865e61d8cb2513e4dd43fc68c76f9fd9b912c562205
https://blockchain.info/tx/d9ce97c0e4c0418933e9a1cba6c9cfb47552ee02bced54d061829e62eb8232d7
https://blockchain.info/tx/64b2dd3284d833d0e747e761dd1d7330d7b37ea0d5639dd3234641d1894ef58d
This is my hashocean address: https://blockchain.info/address/18FhVxiGPaQxfBBhRCqMenNAqzAzAA6kRe
For me everything is still OK, i have received a payment today:
date: 05-03-2016
amount: 0.00518587 BTC
to wallet: 1DKkebi42Jznjo3Wnzfp8qSeKRXZQgj32z
hash:
8a67637595a7f4cf1f62d380d08eeb9ca717cc3d275dae139504ce9a48f842c7
^^the txid that this guy posted however is almost certainly a withdrawal transaction from BTCC. date: 05-03-2016
amount: 0.00518587 BTC
to wallet: 1DKkebi42Jznjo3Wnzfp8qSeKRXZQgj32z
hash:
8a67637595a7f4cf1f62d380d08eeb9ca717cc3d275dae139504ce9a48f842c7
Here is the last withdrawal: https://blockchain.info/tx/a6abf7aaa6ef1bbc06f10814a7ebc20a098f5c0b326d3a67175a852c938a1bc5
^^I believe this guy's transaction was also likely from BTCC. I would say that if you believe the later of the two people I quoted then the owner of Hashocean was depositing his own BTC into BTCC and subsequently paid out his users via a withdrawal from BTCC.
If anyone else can post a txid of a withdrawal of their BTC from hashocean then I can look further into the situation. I will most likely ask you to sign a message from the address you are claiming to receive payment to.
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. Couldnt have lost the whole 5750btc cause there had to be some payouts from some address. I havent checked the addy but there are onlyincomming transactions on it?
If someone can post their deposit address, then I can take a look and see if that address likely belongs to hashocean or not.
https://blockchain.info/address/1E7nZL51JyVd5SfQ2uJqLyyUwRZ852UsS8
^I sent them about .02 coins total, I can only find that one tho
If you can then I would say there is a good chance that the owner of HashOcean in fact was able to get away with 5,750BTC
1DaGGEUfrvw4UXWwzEy83xFPXro9ksq2Sy
killyou72 6 26 16 for quickseller
IERYvacu/ZYfLqiSsBJqB98rvCPUICHRIt2ndUJymp2+NBdS4OiXXdYwPzI9TVfC8Ch8u8ygjGhrfL2BEAN7E7k=
164RPn74ipRPvwFwGoEDn9Pz7uwAhBRgUt
i didnt think this was mine killyou72
H4cwTuKM3d1rwlYqNIe6EvsG1QhNr1KkCOF1/tbYDTJMXbRyRIMdzW9/bAAeNXhZ8tLzBMGjXfM/D+qXZeWKmPw=
You think I would lie about sending $6?
Did you possibly ever receive any payouts from hashocean? If so, do you have the txid's or at least the payout addresses?
(the signatures verify btw)
I did not, if I recall correctly I only had 72 K/hs of daily power,, maybe even 57. I remember I was only getting about 23 cents a day from them. I only had a total of .0003 btc in my address on there and you need .0005 to withdrawal
Good point!
Yeah, So guys this be learn to you.
You must know this site real cloud mining or not.
Much people just trust cause looking for words at site.
So HO it's are HYIP/PONZI.
I just looking for one clue.
On real cloud mining, it's not ready for link reff.
You must know this site real cloud mining or not.
Much people just trust cause looking for words at site.
So HO it's are HYIP/PONZI.
I just looking for one clue.
On real cloud mining, it's not ready for link reff.
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. Couldnt have lost the whole 5750btc cause there had to be some payouts from some address. I havent checked the addy but there are onlyincomming transactions on it?
If someone can post their deposit address, then I can take a look and see if that address likely belongs to hashocean or not.
https://blockchain.info/address/1E7nZL51JyVd5SfQ2uJqLyyUwRZ852UsS8
^I sent them about .02 coins total, I can only find that one tho
If you can then I would say there is a good chance that the owner of HashOcean in fact was able to get away with 5,750BTC
1DaGGEUfrvw4UXWwzEy83xFPXro9ksq2Sy
killyou72 6 26 16 for quickseller
IERYvacu/ZYfLqiSsBJqB98rvCPUICHRIt2ndUJymp2+NBdS4OiXXdYwPzI9TVfC8Ch8u8ygjGhrfL2BEAN7E7k=
164RPn74ipRPvwFwGoEDn9Pz7uwAhBRgUt
i didnt think this was mine killyou72
H4cwTuKM3d1rwlYqNIe6EvsG1QhNr1KkCOF1/tbYDTJMXbRyRIMdzW9/bAAeNXhZ8tLzBMGjXfM/D+qXZeWKmPw=
You think I would lie about sending $6?
Did you possibly ever receive any payouts from hashocean? If so, do you have the txid's or at least the payout addresses?
(the signatures verify btw)
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. Couldnt have lost the whole 5750btc cause there had to be some payouts from some address. I havent checked the addy but there are onlyincomming transactions on it?
If someone can post their deposit address, then I can take a look and see if that address likely belongs to hashocean or not.
https://blockchain.info/address/1E7nZL51JyVd5SfQ2uJqLyyUwRZ852UsS8
^I sent them about .02 coins total, I can only find that one tho
If you can then I would say there is a good chance that the owner of HashOcean in fact was able to get away with 5,750BTC
1DaGGEUfrvw4UXWwzEy83xFPXro9ksq2Sy
killyou72 6 26 16 for quickseller
IERYvacu/ZYfLqiSsBJqB98rvCPUICHRIt2ndUJymp2+NBdS4OiXXdYwPzI9TVfC8Ch8u8ygjGhrfL2BEAN7E7k=
164RPn74ipRPvwFwGoEDn9Pz7uwAhBRgUt
i didnt think this was mine killyou72
H4cwTuKM3d1rwlYqNIe6EvsG1QhNr1KkCOF1/tbYDTJMXbRyRIMdzW9/bAAeNXhZ8tLzBMGjXfM/D+qXZeWKmPw=
You think I would lie about sending $6?
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. Couldnt have lost the whole 5750btc cause there had to be some payouts from some address. I havent checked the addy but there are onlyincomming transactions on it?
If someone can post their deposit address, then I can take a look and see if that address likely belongs to hashocean or not.
https://blockchain.info/address/1E7nZL51JyVd5SfQ2uJqLyyUwRZ852UsS8
^I sent them about .02 coins total, I can only find that one tho
If you can then I would say there is a good chance that the owner of HashOcean in fact was able to get away with 5,750BTC
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