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1  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 30, 2016, 10:18:48 PM



I'm sorry for asking I kinda didn't get that what was the reason for an activation fee?
2  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 30, 2016, 08:06:37 PM
http://www.hashoceansupport.com sign up your old account again

hashoceansupport.com registrar whois
   Updated 1 second ago
Domain Name: HASHOCEANSUPPORT.COM
Registry Domain ID: 2038021877_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-06-28T14:23:34Z
Creation Date: 2016-06-28T14:23:34Z
Registrar Registration Expiration Date: 2017-06-28T14:23:34Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Finch Steave
Registrant Organization: N/A
Registrant Street: Callifornia  
Registrant City: callifornia
Registrant State/Province: Other
Registrant Postal Code: 91802
Registrant Country: US
Registrant Phone: +1.17924068271
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@gmail.com
Registry Admin ID:
Admin Name: Finch Steave
Admin Organization: N/A
Admin Street: Callifornia  
Admin City: callifornia
Admin State/Province: Other
Admin Postal Code: 91802
Admin Country: US
Admin Phone: +1.17924068271
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email@gmail.com
Registry Tech ID:
Tech Name: Finch Steave
Tech Organization: N/A
Tech Street: Callifornia  
Tech City: callifornia
Tech State/Province: Other
Tech Postal Code: 91802
Tech Country: US
Tech Phone: +1.17924068271
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email@gmail.com
Name Server: ns1.dnsbox.in
Name Server: ns2.dnsbox.in
DNSSEC:Unsigned
Registrar Abuse Contact Email: email@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-06-30T16:51:16Z <<<

SCAM

who is Finch Steave ?

One of that innovativ cowards who refund for sending them a fee.
3  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 30, 2016, 05:20:52 PM
just traced my payment to hashocean, saw some unusual transaction and found this one https://blockchain.info/de/address/1FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f
4  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 30, 2016, 04:53:34 PM
http://www.hashoceansupport.com sign up your old account again

hashoceansupport.com registrar whois
   Updated 1 second ago
Domain Name: HASHOCEANSUPPORT.COM
Registry Domain ID: 2038021877_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.publicdomainregistry.com
Registrar URL: www.publicdomainregistry.com
Updated Date: 2016-06-28T14:23:34Z
Creation Date: 2016-06-28T14:23:34Z
Registrar Registration Expiration Date: 2017-06-28T14:23:34Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Finch Steave
Registrant Organization: N/A
Registrant Street: Callifornia   
Registrant City: callifornia
Registrant State/Province: Other
Registrant Postal Code: 91802
Registrant Country: US
Registrant Phone: +1.17924068271
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: email@gmail.com
Registry Admin ID:
Admin Name: Finch Steave
Admin Organization: N/A
Admin Street: Callifornia 
Admin City: callifornia
Admin State/Province: Other
Admin Postal Code: 91802
Admin Country: US
Admin Phone: +1.17924068271
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: email@gmail.com
Registry Tech ID:
Tech Name: Finch Steave
Tech Organization: N/A
Tech Street: Callifornia 
Tech City: callifornia
Tech State/Province: Other
Tech Postal Code: 91802
Tech Country: US
Tech Phone: +1.17924068271
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: email@gmail.com
Name Server: ns1.dnsbox.in
Name Server: ns2.dnsbox.in
DNSSEC:Unsigned
Registrar Abuse Contact Email: email@publicdomainregistry.com
Registrar Abuse Contact Phone: +1-2013775952
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2016-06-30T16:51:16Z <<<

SCAM
5  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 30, 2016, 03:50:23 PM
I just got my refund in 3 hours from Hashocean guys.  Grin Cheesy All informations about refund are there : https://www.facebook.com/Hashocean-1727486500845895/ Share with your referrals !

Am I the only one who is asking himself why no official email? Seems to be scammer as well and why should hashocean needs a fee?  They have enough oft our money.
6  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 30, 2016, 11:04:32 AM
First, I'm sorry for the bad English because I'm from Russia and it's not my native language.

Second - I lost 8037 kh/s (about 1820 of United States dollars) and I invested that amount only on may 23 Wink of Course, it is a pity to throw away such a sum on a wind, but we all wanted to earn a lot of money for a short period, everyone knew that it's on the verge of fantasy and from the field fairy tales, but we wanted a quick and big money, right? So we took the risk and investirovanie money, a risk which each of us knew. Everyone knew that HO will close sooner or later, but all wanted to earn before it is closed (personally I was hoping that's all), but it happened suddenly and now I am surprised that so many people pretend that for them it is a surprise.

And one more thing I would like to convince you. Rest assured, if HO was the Russian guy from Chelyabinsk and if he made a $ 3.5 million, you can be sure you will never see your money. Believe me as a Russian who lives in Moscow, a city that is radically different from all the other cities of Russia and in which there is money. But Chelyabinsk is a poor backwater where people have no money and no job, and those who has at least some some work, get about 150-200 dollars a month for it. Salary 150-200 USD a month, Karl! And if the guy from Chelyabinsk earned $ 3.5 million, to be sure, he's not in Russia.. the First flight he flew from Chelyabinsk fucking hell!

In addition, our government is planning to ban Bitcoin and any digital currency, as Blockchain technology is not controlled, and our government does not like the fact that he can't control. In the coming years the government plans to create its controlled by the cryptocurrency, which will not be decentralized and will be subject to a single instance. At the moment, there are no laws regulating or prohibiting cryptocurrency in Russia, but the state already would want that they were not here. This is one of the reasons why the guy from Chelyabinsk would cost to shift from this country to some normal place where bitcoins would help him start a new life or at least greatly improve the old.

Sooner or later he'll make mistakes or already made some in last 3 Years. Btc is not 100 ℅ anonym.
7  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 30, 2016, 07:48:18 AM
Is there someone from Chelyabinsk or Moskow reading that who is able to go to police and make a claim on that guy?

Or you live near that street and could check whether there is someone living with this name.

A lot of people would appriciate that.

This guy needed to be claim on:

Original Hashocean.com registrar:
Archived on February 19, 2015
Owner: ALEKSEY SITNIKOV
Owner Address: KOLESNIKOVA 36
Owner City: MOSKOV
Owner Postcode: 454000
Phone Number: +7.9313582499
Phone Type: mobile :
Email: hudoypa@yandex.ru
Owner Country : Russian Federation

Archived on January 19, 2015
Registrant Name: ALEKSEY SITNIKOV
Registrant Organization:
Registrant Street: SVERDLOVSKY 41
Registrant City: CHELABINSK
Registrant State/Province: CHALABINSK
Registrant Postal Code: 454000
Registrant Country: RU
Registrant Phone: +7.9320103567


Archived on March 29, 2015
Tech Name: RICHARD MAISANO
Tech Organization:
Tech Street: 199 LEIDESDORFF ST.
Tech City: SAN FRANCISCO
Tech State/Province: CA
Tech Postal Code: 94133
Tech Country: US
Tech Phone: +1.6506035816


"Now we have to bring this to the next step.

If you got scammed by hashocean or do not accept scammers than do this steps to support people got scammed and prevent fraud:

1. make a complait to internet crime agency of your country
2. if you see hashocean on social media report them as scam for example to facebook if needed write an email or call the support and describe the situation, that hashocean scammed 700.00 people, therefore it es needed to legitimize them by social media represantativs to prevent fraud on the already scammed
3. sign the petitition. write an email to the news   https://www.change.org/p/fbi-fbi-hashocean-700-000-people-swindled
4. go to police
5. stop posting post of facebook groups which claim to be hashocean as long as they are not legitimized by facebook
6. make as much noise as possible to get attantion
7. be a part and help to catch the scammer!!!
8. report  www.hashocean.com to enom.com https://www.enom.com/help/default.aspx?
9. support and spread this"
8  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 30, 2016, 07:24:30 AM
Now we have to bring this to the next step.

If you got scammed by hashocean or do not accept scammers than do this steps to support people got scammed and prevent fraud:

1. make a complait to internet crime agency of your country
2. if you see hashocean on social media report them as scam for example to facebook if needed write an email or call the support and describe the situation, that hashocean scammed 700.00 people, therefore it es needed to legitimize them by social media represantativs to prevent fraud on the already scammed
3. sign the petitition. write an email to the news   https://www.change.org/p/fbi-fbi-hashocean-700-000-people-swindled
4. go to police
5. stop posting post of facebook groups which claim to be hashocean as long as they are not legitimized by facebook
6. make as much noise as possible to get attantion
7. be a part and help to catch the scammer!!!
8. make a claim at enom.com on www.hashocean.com https://www.enom.com/help/default.aspx?
9  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 30, 2016, 06:56:51 AM


Oh well .. looks like it was just wishful thinking.  For certain we've been f***ed in the a** by a Russkie

Original Hashocean.com registrar:

Owner: ALEKSEY SITNIKOV
Owner Address: KOLESNIKOVA 36
Owner City: MOSKOV
Owner Postcode: 454000
Phone Number: +7.9313582499
Phone Type: mobile :
Email: hudoypa@yandex.ru

Owner Country : Russian Federation

Russian has got a special jails system hope this guy get caught by russian police. The russian caught the man behind the exploit service blackhole so they will caught this guy as well. Ths whole thing just need to get big enough.
10  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 30, 2016, 06:14:13 AM
Quote
Dear miners,
Some people are just trying to cash your desperation's don't be worried your fund are safe and will be transferred to you soon once we are done with our recovery process
Some people have just commented on our behalf don't believe on any one. They are fake
Only believe on our post that we did.some people have commented on our post as HashOcean these are private scammers.And requesting you to deposit on this address dont do we will be not responsible for anything.
Regards
Team HashOcean



https://www.facebook.com/hashoceancom-1775828472704362/?hc_location=ufi

If you are still hoping try to call the support there is no one. I would recommend you to report that page as scammersnto facebook so that they have to legatimate themself.
11  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 29, 2016, 05:57:29 PM
Still didn't figured out why people are still talking about this.


it's quite simple . because it is now a big issue when it comes to bitcoin investments and if you still figured it out then let them talk this if they want until they forget and moved on about this .  Grin

Well, i guess this is going to take a few months then....


yeah maybe it will take a few month before it will be forgotten  Grin Grin as of now most people especially the members of hashocean still cannot recover from this incident  Grin Grin

Guess this is not over. Just watch out for genisis-mining with it's 200.000 members. They just start a campagne with new contracts.

lol so you are saying that genesi-mining will become a scam ? well this is not good to hear that there will be a following issue after this closing of hashocean  Grin Grin

In germany there is a special social media like linkedin. A person like marco have to be there. But there is nothing to see of him just a webdevolper with the same name. If I would be invested in gm I would try to take my money run away as fast as I can.

Edit: the other question is they are an international operating company with a lot Investors, where the hell is their annual balance of accounts.
12  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 29, 2016, 03:42:29 PM
Still didn't figured out why people are still talking about this.


it's quite simple . because it is now a big issue when it comes to bitcoin investments and if you still figured it out then let them talk this if they want until they forget and moved on about this .  Grin

Well, i guess this is going to take a few months then....


yeah maybe it will take a few month before it will be forgotten  Grin Grin as of now most people especially the members of hashocean still cannot recover from this incident  Grin Grin

Guess this is not over. Just watch out for genisis-mining with it's 200.000 members. They just start a campagne with new contracts.
13  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 29, 2016, 02:26:14 PM
Dear miners,
We started to send investments back to your wallet. A lot of users forgot to set a bitcoin adress for automatic payments. All investments on 26th will be returned to you. We are really sorry for what is happening, we think that it may take a few days until our website is back, that's why we started three hours ago to send your investments back.
Our mailing adress and phone service are still offline. Use our page to communicate with us. First of all, we dont have to manny solutions. A lot of users dont have a bitcoin adress, so we need one. A lot of users invested on 26th, but your investments and profit are now in a new wallet for safety and we dont have your transaction wallet adresses, that's why is not so eazy to solve this problem.
There is one way to do this. Everybody can lie and everybody can try to steal your money now, using your emaill adress. So please take care.
Use facebook messenger to send your details, you are too manny and our mailing service cant deal with it.
Send in a message the fallowing:
1. Email adress.
2. Bitcoin adress from last transaction used on HashOcean.
3. Date when your account was created.
Team HashOcean

Where did you find this? On one of the tens of "official" fb pages that appeared in the last 3 days?

I think it's fake but i can't tell for sure.

If it's real  .... let it be.

I remember when HashProfit shut down claiming Hackers attack, they also had a page saying about refunds but you had to send an email that cost 0,15BTC ? I'm not sure
I don't thinkthis is real, and people should already put up with situation. Everyone who invested in hashocean most likely lost their money, period.
There is slim chance you will ever receive any refunds. Stop making things worse and send your personal information/bitcoins/money/emails/account details to some random people.

I'm sorry to say, but please listen to this very wise man.
14  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 29, 2016, 12:48:09 PM
Of course it is your choice to be a thief or not. And it seems to be you made your choice.

It's my choice to make an investment.
I'm not a thief.

I chose to make an investment and that's the way it is

====

It's my choice to make an investment i chose and i take the risk for that investment.

It would be my choice to be a thief but I'm not.
I'm not a thief

Apparently it's your choice whit be rude


Yes it is your choice, people often say that it. But create websites/blogs and accounts on social networks to get referrals.

When people create blogs / websites and accounts on social networks they do not say the consequences of investing in hyip sites (illegal sites) just want to get the largest number of referrals you can and many people who are new to the world of Internet Business fall in these blows.

You can not be thief because not stealing anyone, but if you create a website/blog to get referrals in hyip sites? you will be being thief dream of naive people.


Sorry me but even if someone invite other people via referrals it's other people choice to invest or not
Don't blame the one who invites others via referrals link.

When they call you to sell you products ... or when you see on TV selling stuffs and they tell you all these they tell you to washbrain you ..... don't blame them.
You are the one who makes the choice.
So .... no ... if someone refers people .... he is not the bad guy.

I tried to refer people and I;m not denying it ....
but when i did it .... i made them clear that is a risk ....
I told them about my experience using HashProfit and i told them that is totally sure one day HashOcean will shut down.

I want to thank the stranger who invited me to join to ponzi cloud mining companies and helped me to earn a few dollars.

Thankyou

Hey I'm sorry that I hurt you feelings... but let's just take a view from above of that situation, you start to referal!!!

You NeverbeenKissed introduce yourself and the game...

"Hallo guys check this out, I, the holy Mother neverbeenkissed Teresea, wan't to help you to earn some bucks.

In the worldwideweb, there are a few scammer which run a game called "Ponzi". There's just one snag.
I can just profit if I support that scammer and persuade you to invest your money there. Because if you not. I'll get scammed.
The greatfull scammers will pay me a stake of your money as long as I found enough people to scam, so they will pay you as long you help.
There is a difference between me, you and the scammer,
they are thiefs and we just help to scam more people and get a stake from the scammed,
which were the last one or dumb enough to put in their saving there is nothing bad. We just only have to informe the new victime they could get scammed. That's all."



Ps: Please don't pm me I don't talk with thiefs privatly.
 
15  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 28, 2016, 09:13:12 AM
Of course it is your choice to be a thief or not. And it seems to be you made your choice.
16  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 28, 2016, 07:55:42 AM
is there any petition to report them to FBI?

Perhaps it would be better to find a headhunter on Darknet *joking* Wink


I don't think we can do anything by reporting them anywhere. no one can get these peoples money back who lost in hashocean. it was not the first time peoples got scammed.. every cloudmining did the same thing with these stupid bitcoin users who love to get free money but don't want to do anything..
now just blame your self for this.. no one can help you.

I'm sure it will not bring the money back but it will as well don't give them the chance too scam. And there need to be a rrethinking in the whole btc scene that this scammer are not accepted. this don't take much time to report, but could prevent other's to get scammed. Just think how would you act if you would see a scammer in real life would you just let him scam? What would you do? Would you accept such people in your society?
17  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 28, 2016, 07:48:16 AM
Congratulation you pay you bills with stolen money you know people get scamned and just do nothing. Shame in you!!!

Its not my fault if investors win or lose -  I never used Refs-Links to ponzies - so what shall I do but talk about riscs and tricks?
Money only comes to money, and if you lose so far, then try daytrading with no-scamming-trading-sides and your faucetbox-"incomes" to become rich in xxxx years. Wink



Maybe you could stop talking about how you profit from scammed peoples money? What do you think?
18  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 28, 2016, 07:15:40 AM
Hashocean worked much longer than mostly hoped. Yesterday I wrote somewhere yesterday that is only question, when hashocean will close. Who invested in the start, now have big ROI. Who invested in past few months, had to understand their risk. I think it's good lesson that legit cloud mining with high profits doesn't exist. I hope after Hashocean, people will become more careful with "cloud mining" ponzis.

Yeah, right! Ive investet there a lot 8 month ago and allready got an over-all withdrawl of 159% on my wallet PLUS reinvestments for this and other "Ponzies". So whats the Problem?
First-in/first-out so you will (mostly) always win with dayly withdraw. I played that game over years now and its so easy to earn money with "Ponzies" as long you are not greedy. Wink

best regards

Where do you invest now? Are on market some promising looking Ponzis?



Don't tell me you are asking as you want to invest again in ponzies even after you see what happened with Hashocean. If thats the case that is very very sad. I want to give you an advice however to just keep your bitcoin in your wallet and if you want to grow it , for sure cloud mining ponzi is not the way to do it. You can start by doing faucets at faucetbox.com you will make little cents per day and you can use your typing skills for example at megatypers to earn some extra money which you can withdraw in bitcoin there. Cloud mining is from long dead and if you still believe in it and all the ponzies then you are truly naive.

Well, sorry for your bad experience. Its not my fault. You have lost - Im ri(t)ch. So whats your advice to ME? Wink
Ofcourse I ask no one to invest in ponzies, but I invest and thats ok for me.

best regards

Congratulation you pay you bills with stolen money you know people get scamned and just do nothing. Shame in you!!!
19  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 28, 2016, 06:29:50 AM
AS long no official emails Fake
20  Economy / Service Discussion / Re: HashOcean disapeared and scammed 700,000 users ? ! on: June 28, 2016, 05:37:21 AM
I want all the info i can get on these people but its hard for me to tell what is real and what is fake.

Actually I would just report them to twitter or facebook. So that they habe to proof theier social media accounts or write an email  support facebook tell them the Situation so they can Start to check. I'm sure facebook or twitter won't be social media which let scam their members. Than just wait and see what happen.
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