Bitcoin Forum

Economy => Scam Accusations => Topic started by: Develop on January 07, 2015, 07:04:01 PM



Title: HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA
Post by: Develop on January 07, 2015, 07:04:01 PM
The guys a Thief, and will be under investigation AGAIN very soon... as the December shipment isn't happening, nor are the refunds.


Title: Re: HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA
Post by: Develop on January 07, 2015, 07:18:31 PM
I am looking to generate a list of potential buyers who have purchased one of HASHRA's new Moonraker or ASTRO miners. I will be building a case to hopefully begin sometime of litigation process against Simon Bright and his HASHRA organization for defrauding buyers.

I have already filed reports with the following authorities:

United States:

https://complaint.ic3.gov/default.aspx

IC3 Complaint: I1410121225127641

United Kingdom

www.actionfraud.police.uk:

National Crime Reference Number: NFRC141000793999

Submitted by user suresync:         NFRC141000796740

Submitted by user onefix:             NFRC141000801205

Submitted by user dafky2000:       NFRC141000802650

Submitted by user Develop:          NFRC141000801250

Submitted by user kalps:              NFRC141000803431

Hong Kong

http://www.police.gov.hk/ppp_en/02_er_room/

Direct Link
https://secure1.info.gov.hk/police/eforms/report_cyber_crime_en.php

Hong Kong Consumer Council Complaint:

https://www.consumer.org.hk/cc-complaint/index.php?lang=en


I would suggest referencing the above reference numbers as well as including yours in the posting. If we can create a large enough network of these filings it may help trigger some type of action.

Please see this forum thread for reference information regarding Simon Bright's most current contact information:

https://bitcointalk.org/index.php?topic=601217.580

Please reference it when you submit your report.

Here is the bank information that you can reference in the report:

Beneficiary Bank: HSBC Hong Kong
Beneficiary Bank Address: 1 Queens Road Central, Hong Kong
Country: Hong Kong
Name of Account Holder: HASHRA Limited
Account Number (IBAN): 652303793838
Bank Code: 004
Swift Code (BIC): HSBCHKHHHKH

Here is HASHRA's registered Addresses, business ID numbers, and contact information:

HASHRA Limited

London:
1st Floor, 6-8 Bonhill Street
London, EC2A 4BX.
United Kingdom
UK Company Registration Number: 08828755

Hong Kong:
Level 9, Central Building
1-3 Pedder Street, Central
Hong Kong
Hong Kong Company Registration Number: 2041737

Here is Simon A. Bright's Most Recent Contact information:

Simon Bright
39A Prairie Street
London, London SW8 3PL
United Kingdom
+44 7941159485

Email:
info@hashra.com

If you are located in another country other than the ones listed above please file a report with your local authorities and paste a link to the website you used and the ID number of the report so others may reference it.

I understand that he has two more days to 'technically' refund our money but considering the lack of communication for almost a month and no other indications that development of the described products is even occurring it would be safe to presume that willingly sending out refunds is just wishful thinking.

I would like to see Bitcoin succeed and it will have a hard time gaining ground if individuals/companies do not stand by their word. Thank you for your support

EDIT 10/17/2014 I have added a spreadsheet to help track all of the information please update it if you have new information to add.

https://docs.google.com/spreadsheets/d/1_A1m8AhKuQcitLWbAy0SxP7G0j6OUFKSchHyW1tiuUE/edit?usp=sharing


Title: Re: HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA
Post by: Develop on January 09, 2015, 02:37:28 AM
Bump!


Title: Re: HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA
Post by: Develop on January 11, 2015, 10:56:29 PM
Bump!


Title: Re: HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA
Post by: Asecminer on January 12, 2015, 08:09:14 AM
hashra wasted the chance to work and made good profit with equipment selling.
So poor acts from them.


Title: Re: HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA
Post by: Develop on January 25, 2015, 07:15:28 AM
BUMP!,
I will relentlessly provide legal information Hashra Victims can utilize until the money I sent them gets refunded (payment was sent in Sept 2014)


Title: Re: HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA
Post by: Develop on January 26, 2015, 06:22:07 AM
Bump


Title: Re: HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA HASHRA
Post by: Develop on January 27, 2015, 06:59:56 AM
Those whom have ordered from Hashra.com have been ripped off plain and simple.. test the waters by trying to get a refund! it will not happen. (still waiting my self, payment was sent over 4 months ago) Simon has started another company with our funds called Vumu.com