Collecting some information so I have everything on here until we figure out which authority to go to for this case

I found one of the address here, somehow linked to Iran

https://home.treasury.gov/news/press-releases/sm556


https://www.blockchain.com/btc/address/1PAxSJnxGRWTNSa4NgRbNiQahEMY9KjGJ3

wow 71540 bitcoins all linked to the scam that's worth over 4 billion 🤨


The latest transaction linked with this scam wallet was as early as November 2020

https://www.blockchain.com/btc/tx/f4f30f6cb7118637ffd27ec81a4066d1c236e0596db2f3fc408dfd063cd9b25e

Dear all investors that lost money with hash ocean,

We lost a lot of our heard earned money when Hashocean disappeared. At the time our investment was not worth much but I'm sure combined amount of money they ran away with is now few billions atleast!

At the time I'm sure some people even put their whole life savings into Hashocean, I'm very sorry for you.

I'm hoping to find people who lost money so we can explore some ways of possibly finding people who executed this scam using authorities as it is very simple the fact that money we lost is worth billions, I'm sure it would attract attention of authorities.

Googling some main wallets where all the BTC ended up at, it looks like they operated several websites that scammed people.

Are you here?

Main Wallets

https://www.blockchain.com/btc/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6?fbclid=IwAR1K_nDPIuZOe_AGdg6__sCjgWN9SKYYEpfW6bbhOzhKQYeO3lJgcUrGsl4


https://www.blockchain.com/btc/address/1KBjrcKeRjX2k1EmLm7HkKuyoWr73YhZoH?fbclid=IwAR003cDjPtIcBYY4jVUZIxcxNJk71YW11c0wE2rwX1WMxvSuLbvcpmuw1t8


Wallets with recent transactions and balances

https://www.blockchain.com/btc/address/3KcodWoaEw8mC1yx82oMP4GsWsRkFLiBgj

https://www.blockchain.com/btc/address/3Q2ffuXf2KVShJ9dasV3viFzAHYSLijC6a

https://www.blockchain.com/btc/address/13qpnUz3FQTBLFGh2rBTM7o28tcvtoQ9eN

https://www.blockchain.com/btc/address/13qpnUz3FQTBLFGh2rBTM7o28tcvtoQ9eN

https://www.blockchain.com/btc/address/3L27Svbv2nmkEnNg4fc5ekz9TZoquCrCpq

https://www.blockchain.com/btc/address/1FVqZcL1ayEA3AyXgBaZZjVyhbZ7rrdUZP

I have 36 x Antminer S9 running from a Data Centre in Isle of Man.

I'm looking to sell the mining business and I wondered if anyone would be interested in buying it.

I'm earning around $290 per day at current Bitcoin rate at the moment and cost is £140 for electricity and £60 Management cost per miner so £200 per miner per month cost.



If you wish to take them out of the data centre and host them yourself or somewhere else you can of course.

I'm London based so if you would like to meet to discuss sale of this we could meet at my office in SE7 Post Code.

PM if you are interested.

collection is ok, you can pickup from my office in SE7 Post Code.

Please see pictures on the link below

https://imgur.com/a/PxZna

I have Antminer S9 available if you are in London or closeby, Invoice including VAT will be provided.

I'm selling Antminer S9's February batch 13.5 THs

If anyone is interested PM me.

I have 5 available with PSU's.

You can pay with Bitcoin or Bank Transfer. Price we agree will be Inclusive of VAT. Invoice will be provided

Great did an order, took a little longer than I thought but about 3 hours to exchange some BTC to BCH.

Placed Order at 07:19AM
Exchanged / Received at 10:19AM

Thanks so much guys.

This is a great idea, how long did it take you?

So it seems like it is easily possible to have 50 Antminer S9 in the UK as long as the building has 3 phase power supply, cost of setting it all up is around £5k from a qualified electrician and you will also need extractor fitted for heat to leave the building and louvre for air to come in which is another £5k.

So to run 50 Antminer S9, here is a simple process! It is definitely not as complicated as people have made it out to be!!

You will need:

1) Order 50 x Antminer S9
2) Order 50 x PSU
3) Rent an Industrial Unit with 3 phase supply
4) Order Shelves to house the miners (you don't need anything fancy or expensive believe me!)
5) Get an Electrician to install sockets / upgrade Fuseboard
6) Get an electrician to fit extractor and louvre
7) Wait for your Machines
Plug them in and setup
9) Wait for them to mine
10) Enjoy!

It might be cheaper to have multiple units than paying to get supply head upgraded.

Unless you can get an old factory for quite a cheap rent that has high supply already in place.

Hi all,

I'm looking to raise £1m to build mining farm in the UK.

My total investment so far is I have 27 Antminer S9 and 5 L3+ running already and I have on order 30 Antminer S9 for January batch and I'm looking to also order around 100 Antminer S9 when Bitmain announce March batch.

I know the cost of electricity is higher in the UK than in most countries close by even for example (Iceland!) I still think investors would be comfortable knowing the mining farm is based in the UK.

£1m would buy roughly around 600 S9's + cost of PSU's if price goes up to around $1600 way

What are your thoughts guys?

right and price wise what did they say for 500 units?

I agree it's a lot of power but it should also be possible to have 100 Antminer S9 without having to spend too much on electrician if you get what I mean right? I'm sure fellow miners will have some ideas on how to minimise cost.

I was wondering how I would power 100 Antminer S9, I have 3 phase power supply so that would mean 300 amps only.

But my guess is Antminer S9's official PSU's draw 6amp but says on the PSU 10amp max so that would mean I would be 100 * 10 = 1000 amps.

Can anyone suggest what would be the best way to go about this?

Thanks

Hi everyone bitcoin community, I was wondering if you guys could help me?

I’m confused with how to power 100 x Antminer S9’s, I have 3 phase power supply.

My understanding is that 3 phase supply means 300 amps supply and each miner draw maximum 10amps, does this mean I can only power 30 miners?

Is there a solution to be able to power 100 or more where the supply is only 3 phase 300 amps?


Thank you so much guys

I can’t believe bitcoin price hit $9000 today!! Super excited