Title: Total BTC lost at Hashocean.com ponzi? Post by: clardalan on June 26, 2016, 08:30:27 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? Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Monnt on June 26, 2016, 08:39:24 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Arrakeen on June 26, 2016, 08:42:52 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 :P Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Alepaff on June 26, 2016, 09:19:49 PM Oh no, it closes? :(
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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: croqui on June 26, 2016, 09:50:11 PM oh shit
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Bit_Happy on June 26, 2016, 09:56:57 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? http://www.onlinepot.org/hash/_derived/guide2hash.htm_txt_YellowLebaneseHash.gif <Back on topic> Really sorry to see another big scam going down. Have they made any statement about a "hack"? Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: janggernaut on June 26, 2016, 10:04:12 PM Hi guys, 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? Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: isen on June 26, 2016, 10:17:51 PM 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.
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Quickseller on June 26, 2016, 11:28:52 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 (https://bitcointalk.org/index.php?topic=1527722.0) thread, all the BTC was sent to a single address (https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6), and totals just shy of 5,750BTC. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: yahoo62278 on June 26, 2016, 11:31:36 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 (https://bitcointalk.org/index.php?topic=1527722.0) thread, all the BTC was sent to a single address (https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6), 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? Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Quickseller on June 26, 2016, 11:39:57 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 (https://bitcointalk.org/index.php?topic=1527722.0) thread, all the BTC was sent to a single address (https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6), 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: FFrankie on June 27, 2016, 01:25:08 AM 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 (https://bitcointalk.org/index.php?topic=1527722.0) thread, all the BTC was sent to a single address (https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6), 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 Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: boyptc on June 27, 2016, 01:26:05 AM You posted on wrong section Definitely this is right. 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Quickseller on June 27, 2016, 01:35:23 AM 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 (https://bitcointalk.org/index.php?topic=1527722.0) thread, all the BTC was sent to a single address (https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6), 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 Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: FFrankie on June 27, 2016, 01:38:39 AM 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 (https://bitcointalk.org/index.php?topic=1527722.0) thread, all the BTC was sent to a single address (https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6), 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? Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Quickseller on June 27, 2016, 01:44:59 AM 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 (https://bitcointalk.org/index.php?topic=1527722.0) thread, all the BTC was sent to a single address (https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6), 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) Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Xinarae on June 27, 2016, 01:49:08 AM 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: FFrankie on June 27, 2016, 01:54:42 AM 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 (https://bitcointalk.org/index.php?topic=1527722.0) thread, all the BTC was sent to a single address (https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6), 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! Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Quickseller on June 27, 2016, 02:34:36 AM My last 3 payouts: ^^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: ^^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 (https://blockchain.info/tx/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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: LightPulsar07 on June 27, 2016, 02:55:09 AM 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
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: yhansky on June 27, 2016, 03:04:37 AM 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: BBHex on June 27, 2016, 03:26:39 AM 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 Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: senyorito123 on June 27, 2016, 03:27:50 AM 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. 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Ardenyham on June 27, 2016, 03:36:41 AM Hi guys, 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Babayega31 on June 27, 2016, 03:47:27 AM Hi guys, 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 Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: quicksilv3r on June 27, 2016, 04:18:17 AM 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 Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Quickseller on June 27, 2016, 04:33:06 AM 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). Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: boyptc on June 27, 2016, 04:42:19 AM 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Ethey on June 27, 2016, 04:46:54 AM -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 ;) Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: 2double0 on June 27, 2016, 04:51:54 AM 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: shinratensei_ on June 27, 2016, 05:31:05 AM 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 Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Sadverg on June 27, 2016, 06:24:11 AM 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? A lot of money! https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6 Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: mishra1994 on June 27, 2016, 06:27:13 AM 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
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: hdclover on June 27, 2016, 06:29:20 AM I lost my 15KH free hash , does it count ? ???
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: bapparabi on June 27, 2016, 07:43:50 AM 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
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Darwin02 on June 27, 2016, 01:05:17 PM 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: carlisle1 on June 27, 2016, 01:43:26 PM 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 ;D ;D hahhaa thank god i didn't tried this fake cloud mining and i didn't lost any amount from them ;D ;D Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: shinratensei_ on June 27, 2016, 02:29:29 PM 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 ;D ;D hahhaa thank god i didn't tried this fake cloud mining and i didn't lost any amount from them ;D ;D Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: ardentvolcanoes on June 27, 2016, 02:33:49 PM imagine how much BTC they have stole from their investors ;D ;D 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 . ;D ;D
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: grim007 on June 27, 2016, 02:46:54 PM Hashocean devs are millionaire now and eating too much pizza. Hahaha
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: EvilRyu on June 27, 2016, 05:09:34 PM https://www.facebook.com/HashOceanGuide/
if they scam, why they continue to inform members? Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: quicksilv3r on June 27, 2016, 06:54:06 PM https://www.facebook.com/HashOceanGuide/ thats not official hashocean facebookpage, just a user trying scam the hashocean community.if they scam, why they continue to inform members? 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 https://ip.bitcointalk.org/?u=http%3A%2F%2Fi65.tinypic.com%2F359z57p.jpg&t=565&c=xCh1gqfiLaVeOw Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: X-ray on June 27, 2016, 10:04:13 PM 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.Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: boyptc on June 27, 2016, 10:50:18 PM https://www.facebook.com/HashOceanGuide/ thats not official hashocean facebookpage, just a user trying scam the hashocean community.if they scam, why they continue to inform members? 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Quickseller on June 27, 2016, 10:54:01 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 (https://bitcointalk.org/index.php?topic=1527722.0) thread, all the BTC was sent to a single address (https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6), and totals just shy of 5,750BTC. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: boyptc on June 27, 2016, 10:59:36 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 (https://bitcointalk.org/index.php?topic=1527722.0) thread, all the BTC was sent to a single address (https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6), and totals just shy of 5,750BTC. 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Lukey372 on June 28, 2016, 02:14:02 AM over 7500 BTC scammed. Which is equivalent to approx 3.6M USD.
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Darwin02 on June 28, 2016, 05:10:20 AM 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.
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Ethey on June 28, 2016, 05:12:15 AM 3.6 MD and one of them is mine ;D ;) :'( :'( :'(
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: dexxe15 on June 28, 2016, 05:55:16 AM 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 Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: carlisle1 on June 28, 2016, 06:02:26 AM 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 . ;D ;D we feel sorry to those victims maybe you have been warned before but you still doing what you want ;D ;D Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: clardalan on June 28, 2016, 06:12:37 PM 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? Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: socks435 on June 28, 2016, 06:29:45 PM 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..Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: tmfp on June 29, 2016, 02:51:00 PM 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: carlisle1 on June 29, 2016, 02:55:35 PM 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 . Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: lumeire on June 29, 2016, 04:15:33 PM 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Quickseller on June 29, 2016, 04:45:03 PM 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? Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Mediator on June 30, 2016, 10:20:21 AM 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 :-\ 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 Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: akogwapo14 on June 30, 2016, 11:21:43 AM 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.
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: Slow death on June 30, 2016, 11:48:44 AM 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/ Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: crairezx20 on June 30, 2016, 01:28:52 PM 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..Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: carlisle1 on June 30, 2016, 02:32:41 PM 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 . Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: GreenBits on June 30, 2016, 03:41:58 PM 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: krumblez on June 30, 2016, 09:02:55 PM Another one bites the dust ???
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: witsie on September 19, 2016, 03:41:19 PM 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 Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: smho_16 on September 19, 2016, 04:25:53 PM 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.
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: utkarshm on September 20, 2016, 04:54:51 PM 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.
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: bhadz on September 21, 2016, 04:42:27 AM 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: TraderETH on September 21, 2016, 04:51:45 AM 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.
Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: veleten on September 25, 2016, 06:21:15 PM funny thing:I deposited 2 days before they collapsed :)
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 Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: witsie on April 13, 2017, 12:07:11 AM 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 Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: LuanX3 on April 13, 2017, 02:32:52 AM 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. Title: Re: Total BTC lost at Hashocean.com ponzi? Post by: witsie on April 13, 2017, 01:48:15 PM 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. 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 |