Bitcoin Forum
June 21, 2024, 08:59:11 AM *
News: Voting for pizza day contest
 
  Home Help Search Login Register More  
  Show Posts
Pages: [1]
1  Economy / Gambling / Re: ▂▃▅▆█ BITSLER █▆▅▃▂★Version 2.1★New level system★INSTANT DEPO(0 confirm)★ on: June 27, 2016, 10:34:16 AM
Offline since yesterday night (GMT+2)

2  Economy / Service Discussion / Re: Total BTC lost at Hashocean.com ponzi? 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
3  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 26, 2016, 09:58:46 PM
If it is the real stats that they got over 700.00 members, it's wow. Has anyone know their main wallet adress, it would interesting to check it. I think admins of Hashocean become millionaires with this ponzi scheme.

https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6
4  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 26, 2016, 07:15:34 PM
HashOcean Wallet: https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6
5  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 26, 2016, 06:41:28 PM
Check this addresses:

https://blockchain.info/address/35QnbKAYmh1RQyov9DNaEqSnMougt2Lz8R
https://blockchain.info/address/3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom
https://blockchain.info/address/1KU2bSWmv7i7RD56HyBMTYE6kCYHN5rJ2B (remember sunpower? 1st user of hashocean leaderboard)

Found following the bitcoins of last hashocean transaction

Good job mate , does it mean that the first users are owners of HashOcean ? maybe they are on the Leaderboard just to show that their services are legit Shocked

See the first two addresses, right now are doing so many transactions  Shocked
6  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 26, 2016, 06:34:07 PM
Check this addresses:

https://blockchain.info/address/35QnbKAYmh1RQyov9DNaEqSnMougt2Lz8R
https://blockchain.info/address/3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom
https://blockchain.info/address/1KU2bSWmv7i7RD56HyBMTYE6kCYHN5rJ2B (remember sunpower? 1st user of hashocean leaderboard)

Found following the bitcoins of last hashocean transaction
Pages: [1]
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!