Topic: Where are the "Hashcoins" from the Hashocean Scam. (Read 1074 times)

this wallet dumped a lot of btc and was in on this crash today
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn
from a facebook post>>‎Wan Mohamad Iqbal‎ to FIND Hashocean.com
August 17, 2016 ·
https://blockchain.info/…/1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn this another hashocean major wallet..

https://www.facebook.com/findhashocean/posts/1641945572721663

Hi zend7,

thankx for your post - your right with that people started believe that after 1 year it must be real. I can just say that in my opinion the money is part by part exchanged over an exchange service.
Every Goverment which is responsable for this country has the possibilitys to research for the documents of the person and can give the Owner of the Company a tip of this.
So i really think we need guys from the Goverment to get real investigations going. I think its possibile to find thoose persons, because they already made a mistake by taking the adress several times on different scams.

So its like a sheme which can be visited completly over the blockchain and researched over the adresses in google.
I hope that someone really will do some research and not just postin into this threa.

cause its really hard for my own to get this going. the informations i getted already where colelcted from several users within this time.
But also i cannot be 100% sure that the owner of ormine is the same owner of hashoceans.

also im hiding already my identity and to get in contact mit mr arujo./the account from ms arujo if she "knows" something about all this going with her name and the scam.

Guys keep searching! We can get our Money back! Even if the Coins are DEAD or ALIVE like on the scam of the chinese bitcoin bank.

kindly regards
mu77al

It appears that this address where all funds stolen from hashocean ended up are being laundered through different other addresses. If a lot of persons who were scammed from Hashocean can report this address and any address linked to it to not be accepted in the major exchanges, then it will be very difficult for the thief to run away with the coins.

I was not an investor there ,and I warned several times against them in this very section but people were believing that Hashocean was running for more than 1 year so they must be real.

Anyone who were scammed should join together and do a critical research regarding all the addresses starting from the address in the first post of this thread. At least they should try to find something, even a little might be very precious in a well run investigation.

It's a common woman name, hard to track it. And hard to proove this name belongs to the staff of HashOcean scam. It can be just an user referring a lot of users also, no?

Hard to find the scam owners, principally now, after so much time.

we are hashocean .....they say in sociology that it was made exactly for our profiles .. :
hash ocean was goodiest and the best genial site for me, 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 back and get so much money, 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 history
technology <<-perfectgoodier>goodiest>divine ->> morality
i am zik zikalkis but was chapayev said: hi, boys, turn turn ..lol ..  financials we expertise
what doc holliday or che guevara would say, i'll think, i shall tell you next time i post quote
just join me, i will guide all the situation and you lead it boldly ahead beyond all boundaries
.... profanists < genitalists < scum spam > slam > genialists > divinists ....

Unfortunately we are talking about cryptocurrencies scam here. Any court will not give a damn who scammed who as long as they don't recognize bitcoin as a valid money. Many countries don't do so , so  the people who were scammed by Hashocean are left alone in their suffering. Not much can be done except to track that address down and see at which exchange they exchange bitcoin to fiat. Then to ask this exchange if it's possible for that person name. This is however almost impossible to do.

Yes it is not good to forget about them but many people who got scammed by them are still trusting cloud mining ponzi with big dream. Specially the one who are promoting this types of ponzi to newbie for small % commission are responsible for all those losses and scam.

Organization like a scam-hunter  . If i remember correctly, A organization/group (private and anonymous) were investigating about the real owner of hashocean, but they stopped after getting death threat from hashocean team.

There is no place to report about this online scams and most of this scam runners doesn't even get arrested.

No one knows mostly it was sold slowly through exchanges to make it look normal or maybe 1000$ was withdrawn or maybe more frim every exchange to make it look normal. And about the lady that can just be a name to fool the members. I have a feeling that some government or some rich guy must be involved. But the fact it is bitcoin we can't recover that money back.

yes .. i see you talk hashoceanic syndrome ... scheme was good .. but unsustainable for low characters and profiles
my solution is that we continue hashocean as user with all our assets there .... just convert it in divine dollars in our divine accounts
if we can do that slam then we are not the scam ... else we created scammy hashocean ...haha .. yes .. true .... if you are ready to lead such project then, well, i am ready to guide you ... my practical theory is that we just recognize to each other 10 000 divine dollars as yearly amount accrued to our divine accounts ... then we can slowly slow develop all the thing ... yeah .. see ... divine dollars then becomes new universal currency beside fiats and crypros .. and we generate it .. we become coils of a huge generator for financing our needs .... ! else, that fantasy https://fantasy.premierleague.com/a/statistics/total_points game is really near taycoon site ... but it is far away from our way .. namely they are genital (photos of people) and we run genial (no limbs, only letters andnumbers) .. lol..... or they are more mundane and we are rather divine oriented ... i our ufsg game user is team, user is number, user is id,user is ip, user is player .. i made game from users perspectives .... thanks ..join me somewhere for any progress together

forget? No no no

While we are alive there will still be hope.

We have to continue to commit ourselves to investigate every scam site and see if there is any connection with hashocean.

@OP

You did a good job and you should continue this work.

You can easily forget the hashocean but I can't . In the hashocean I was the big investor , I made about​ 1000$ of investment and I got return of about 800$ and the site ran away after the scam in 11am of the day of local Indian times .
That was really a big day for me to get scammed Because I never got  scamm by anyone that was the first time for me to get loss for such types of sites .
Well here we need to get forget a anything related with the hashocean Because the site was scam if they sold any hashcoin then that may be scam also .
Because in my opinion hashocean = scam .

It is always to see that there are still some good people who are willing to provide help to those who got scammed by these barbaric people. The only problem that I'm seeing now is that the scammed people should be initiating this investigation and it would be better if they will bring this to court. We talking about big sum of money and proper approach with proper authorities is much needed.

But it's not right to forget it and give it up.

It should be founded a organisation like a scam-hunter. 

what is hashcoins ?
about hashocean is very long time die and scam, and capital money investor is never back again

Hi there Community,

Ive made an very interesting Discovery in my research where all the Money is left from the 700.000 People who got scammed by the Online Cloud Mining Provider Hashocean.
For a long Time several Community Users thought the Money went over a German Data Center to a group of russian hackers which I could find out that this is not truth and was just abused to use the frauded people to gain extra profit. Also the script of Hashocean was for sale even 4 hours after the downing.



The Adress where i believe all the coins in the end landed:
https://blockchain.info/de/address/1FAv42GaDuQixSzEzSbx6aP1Kf4WVWpQUY



After a while of research i could link some affilates made by adresses of the same wallet.
As im expecting "editie editie" - Also the Owner of Ore-Mine.org and satoshiheaven.xyz is responsable for the Hashocean scam cause a long usage of the money now.

I could find out the following.

Regina Araujo Is a Woman directly connected to "Mr editie editie" or even MR Araujo?

Does anybody know something about this Women?
In my Predicition its a Woman which is clearly connected tuff to the Scamtreeowener of Hashocean. Because he is definatly using her internet profile for futher marketing now!
She could be his Wife, or even a near Family Member?


We should not forgett about this and i think there is still a way to find this guy/guys. Sometime they will do a natural mistake as every person in life.
Feel free to add your Data.

kindly regards,

mu77al