Bitcoin Forum

Other => Beginners & Help => Topic started by: OldHacker on December 24, 2013, 08:27:20 AM



Title: Hashblaster.com SCAM transactions
Post by: OldHacker on December 24, 2013, 08:27:20 AM
https://blockchain.info/address/16yGVmHVUF4E6GnUo1HKf5BGnvDhq4yejG

Place should not be in the mining hardware comparison table by far.


Title: Re: Hashblaster.com SCAM transactions
Post by: OldHacker on December 24, 2013, 09:15:51 AM
Moving now - $US 40M
https://blockchain.info/address/1Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T



Title: Re: Hashblaster.com SCAM transactions
Post by: ikevin8me on January 05, 2014, 09:47:00 PM
I've posted an article on How to Identify a Bitcoin Mining Hardware Scam:
http://blog.ikevin.me/how-to-identify-a-mining-hardware-scam/


Title: Re: Hashblaster.com SCAM transactions
Post by: torusJKL on January 06, 2014, 02:36:20 PM
I've posted an article on How to Identify a Bitcoin Mining Hardware Scam:
http://blog.ikevin.me/how-to-identify-a-mining-hardware-scam/
Thanks for this.
It has some good points. Let's hope more people read it and don't feed the scammers.


Title: Re: Hashblaster.com SCAM transactions
Post by: CaLPaR on February 10, 2014, 08:28:55 PM
Quote
Moving now - $US 40M
https://blockchain.info/address/1Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T
Are you sure this address belongs to Hashblaster?
I was wondering who owns this address since my Cryptsy's account balance got wiped out and all of the BTC were transferred to this address.


Title: Re: Hashblaster.com SCAM transactions
Post by: tawer22 on February 10, 2014, 08:55:41 PM
Wow it's big scam


Title: Re: Hashblaster.com SCAM transactions
Post by: Sonny on February 12, 2014, 11:27:34 PM
Quote
Moving now - $US 40M
https://blockchain.info/address/1Facb8QnikfPUoo8WVFnyai3e1Hcov9y8T
Are you sure this address belongs to Hashblaster?
I was wondering who owns this address since my Cryptsy's account balance got wiped out and all of the BTC were transferred to this address.

Just did a google search, and found this post for you.
https://bitcointalk.org/index.php?topic=179586.msg4957103#msg4957103

And it seems that address belongs to mtgox...