Total BTC lost at Hashocean.com ponzi? - page 4.

boyptc

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Quote from: janggernaut on June 26, 2016, 05:04:12 PM

You posted on wrong section

Definitely this is right.

Quote from: yahoo62278 on June 26, 2016, 06:31:36 PM

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.

FFrankie

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Quote from: Quickseller on June 26, 2016, 06:39:57 PM

Quote from: yahoo62278 on June 26, 2016, 06:31:36 PM

Quote from: Quickseller on June 26, 2016, 06:28:52 PM

Quote from: Monnt on June 26, 2016, 03:39:24 PM

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?

Well, if you assume that address belongs to the person behind Hashocean (I have not looked into it), then 5,750BTC is the amount that the owner stole from it's customers. It appears that someone has sent a number of transactions to merge together inputs that were in other addresses in his wallet into one single input. The person behind hashocean would have received a larger amount of money from his customers and used some of that money in order to pay what they claimed to be mining revenue.

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

Quickseller

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Quote from: yahoo62278 on June 26, 2016, 06:31:36 PM

Quote from: Quickseller on June 26, 2016, 06:28:52 PM

Quote from: Monnt on June 26, 2016, 03:39:24 PM

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?

Well, if you assume that address belongs to the person behind Hashocean (I have not looked into it), then 5,750BTC is the amount that the owner stole from it's customers. It appears that someone has sent a number of transactions to merge together inputs that were in other addresses in his wallet into one single input. The person behind hashocean would have received a larger amount of money from his customers and used some of that money in order to pay what they claimed to be mining revenue.

If someone can post their deposit address, then I can take a look and see if that address likely belongs to hashocean or not.

yahoo62278

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Quote from: Quickseller on June 26, 2016, 06:28:52 PM

Quote from: Monnt on June 26, 2016, 03:39:24 PM

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?

Quickseller

copper member

Activity: 2996

Merit: 2374

Quote from: Monnt on June 26, 2016, 03:39:24 PM

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.

isen

sr. member

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Merit: 250

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.

janggernaut

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Quote from: clardalan on June 26, 2016, 03:30:27 PM

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.

Bit_Happy

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A Great Time to Start Something!

Quote from: clardalan on June 26, 2016, 03:30:27 PM

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?

Did someone say hash?

Really sorry to see another big scam going down.
Have they made any statement about a "hack"?

croqui

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oh shit

Alepaff

full member

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Oh no, it closes? Sad

Luckily i not invest anything on that page, but i was about to do.

The last record before a change, was: June 26, 2016 4:28:36 GMT.

Arrakeen

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Offer escrow, receive negative trust

Quote from: Monnt on June 26, 2016, 03:39:24 PM

Who called it? I DID!!!!

Just a rough guesstimate, I'd say somewhere from 100-500 btc was lost in this mess. Cloud mining is unprofitable. Anything that isn't is a scam.

I'm pretty sure everyone with half a brain knew it was a ponzi scam. But I'd be willing to bet a whole lot more than 500 btc was stolen by hashocean...a lot of idiots signed up & swore their money on it being legit Tongue

Monnt

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Who called it? I DID!!!!

Just a rough guesstimate, I'd say somewhere from 100-500 btc was lost in this mess. Cloud mining is unprofitable. Anything that isn't is a scam.

clardalan

member

Activity: 126

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Bitcoin amateur learning by doing

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?

Topic: Total BTC lost at Hashocean.com ponzi? - page 4. (Read 4362 times)