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Author Topic: If you are part of the latest HASHRA SCAM please reply here...  (Read 29927 times)
hdmediaservices
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August 22, 2015, 02:51:44 AM
 #201


I'm not sure how this helps as it can't be authenticated -- and even if it were true communications -- it is not going to happen.

"Simon" has been giving the same lines for about a year now.

It is time people go after him and go after him hard. 

You should reveal the email headers so we can see if he is purposely trying to cover his tracks through a proxy of some sort.

Also -- the Hashra.com site is gone -- but email still works?  And it is still through BigCommerce?

Doing a quick DNS check -- it appears that Hashra email is forwarded to a Google Mail account of some sort.  I'm no DNS expect -- perhaps someone can chime in on this.


subseaguru2
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August 22, 2015, 03:58:26 PM
 #202

for the internet sleuths:

https://mega.nz/#!Xo1FSboL!EMQdhegSXg7-KADhAhKtxe2oMi_i2dFljlDf1hPZql4
hdmediaservices
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August 22, 2015, 05:02:53 PM
 #203


Bummer - don't see anything that would point back to "Simon" - right?

BUT --- I noticed on the "WaybackMachine" for Hashra.com in January 2014 they listed their address as:

145-157 St John Street
London, EC1V 4PW.
United Kingdom

According to an internet search (and BBC Report):

This is the address used by a company which sells its use as a registered office address. Because there does not seem to be an obligation to check that users of the service are legitimate companies, criminals are attracted to it. According to the BBC, the address is in common use among fake companies operating "boiler room" fake share scams.


Evidently (even since 2009 or earlier) -- anything going to this address is for scam companies.

So - perhaps this is old news.  I'm sure right?  But if people knew this -- then wouldn't this company be regarded as a Scam from the beginning?

Interesting thing -- this faux address changes on their website in April 2014.  So they go from a total faux criminal address to exciting addresses:

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

All of this in a matter of 4 months in 2014?

Please tell me that everyone always knew this information!!



hdmediaservices
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August 22, 2015, 05:14:21 PM
 #204


Well searching some more -- YES-- evidently many people were aware of this scam address (including the US reseller from Smarterhash -- which was Lifeforcepools).  And no one was concerned?

So if a reseller knows he is dealing with a criminal -- then he himself would be an accomplice to the crime?

I dunno what you think -- but it would seem that if you are in the US -- and even did not buy from the reseller -- you could still have some domestic options??

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