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Author Topic: HashOcean.com Scam or legit plz  (Read 53114 times)
morantis
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June 06, 2016, 04:05:43 AM
 #201

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You "invested" 20,000 in all since July last year. How much did you recoup in the end? Is there any kind of 2Factor authentication?

You are confusing two different posts.  There was another person here that started investing last July and lost $20k.  I started investing in Feb, 2016.  The $20,000 is the cash out of pocket that I am out.  To get to the payout level I was took nearly $35k investment.  I took out maybe $2,500 total - and most of that was to buy a car.  The rest was "reinvested" in HashOcean to build up the daily payout.  The initial goal was to get 1 btc per day and then collect until my cash out of pocket was received.  And then a 50/50 split between cash out and reinvest.   There is 2 Factor authentication.  Magically, it was shut off and the payout address changed.  Definitely an inside job and definitely at the core of their business.

Someone else asked for proof ... I still have access to the account and have screenshots of the investment.  Unfortunately, there is not a way to embed a picture in these posts that I can find.  I do not have a web serer that can be generally accessed to provide a link.  This editor will not allow me to paste an image directly.

Another post talked about missing emails ... no, I did not.  As a matter of fact, their support team forwarded me an email chain - which is blatantly fake - that supposedly shows a back and forth over a 12 hour period.  It is funny because neither the sent email nor the support response emails every hit my providers servers or my mailbox.  No, this was definitely a planned scam.  And if Hash Ocean is not behind it, then they are significantly compromised from a security standpoint. 

To those with small amounts, it appears that they go after the bigger investors to scam, so you may receive payouts for some time.  As has been noted earlier, it WILL, and is destined to by design, collapse.  They do not mine anything and have no underlying business value operation.  So enjoy receiving pennies or a dollar every day ... it is entertaining and that small amount will not hurt anyone.  Just please, do not bet the farm like I did.  It is painful.

Cheers.

i hear the $20,000 but is that straight cash out of pocket or in part your reinvested funds.  I have a list of users on the site that I see from time to time, what was your username or is your username, it is 11 pages, 50 users each and I would be curious to see if the names are even real besides the insertion of the logged in user of course
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June 06, 2016, 04:51:14 AM
 #202

Here is the purchase history for Hash Ocean account, for those looking for evidence.  All was good until I got aggressive the past 2-3 weeks and BTC price went through the roof.  I suspect others will lose a ton this summer. 

Request for purchase
Order #    Payment                    Power    Amount             Date
#1652986    Payment via Bitcoin    5 600 KH/s    2.29212 BTC    06/05/2016 06:09
#1630732    Payment via Bitcoin    5 600 KH/s    2.38958 BTC    06/03/2016 09:56    
#1591683    Payment via Bitcoin    5 600 KH/s    2.43026 BTC    05/31/2016 02:43    
#1559102    Payment via Bitcoin    5 600 KH/s    2.74759 BTC    05/28/2016 01:41    
#1526241    Payment via Bitcoin    5 600 KH/s    2.89088 BTC    05/24/2016 04:10    
#1495642    Payment via Bitcoin    5 600 KH/s    2.91501 BTC    05/20/2016 03:33    
#1332115    Payment via Bitcoin    36 900 KH/s    18.42422 BTC    04/27/2016 07:55    
#1246841    Payment via Bitcoin      20 000 KH/s    11.02642 BTC    04/11/2016 22:39    
#1233026    Payment via Bitcoin    9 000 KH/s    4.98965 BTC    04/08/2016 22:17    
#1218416    Payment via Bitcoin    5 600 KH/s    3.08024 BTC    04/05/2016 15:08    
#1178911    Payment via Bitcoin    5 600 KH/s    3.10021 BTC    03/26/2016 21:21    
#1124293    Payment via Bitcoin    5 600 KH/s    3.10182 BTC    03/10/2016 22:45    
#1059449    Payment via Bitcoin    4 090 KH/s    2.43167 BTC    02/19/2016 12:49    
#1023070    Payment via Bitcoin    2 800 KH/s    1.84867 BTC    02/09/2016 20:25    
#1013372    Payment via Bitcoin    1 410 KH/s    0.99804 BTC    02/06/2016 19:02    
#997541    Payment via Bitcoin    3 475 KH/s    2.28932 BTC    02/02/2016 01:38    
#993759    Payment via Bitcoin    75 KH/s    0.0615 BTC    02/01/2016 06:43    
#993626    Payment via Bitcoin    513 KH/s    0.42 BTC    02/01/2016 05:45    
#993565    Payment via Bitcoin    122 KH/s    0.1 BTC    02/01/2016 05:18    
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June 06, 2016, 05:48:03 AM
 #203

SR.

When is your register in hashocean?

Check in your email: HashOcean – you have successfully logged in

Because the contract is 180 DAYS or 6 Months.

Maybe you register after 2 months (december).. and invest in #993565 02/01/2016 05:18 (February)

And now is 180 days and end contract..  Huh 

I have the same question because i inverst 1500$, and have pay daily...
Every day send me 29 or 30$ to my btc wallet..

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June 06, 2016, 05:59:00 AM
 #204

SR.

When is your register in hashocean?

Check in your email: HashOcean – you have successfully logged in

Because the contract is 180 DAYS or 6 Months.

Maybe you register after 2 months (december).. and invest in #993565 02/01/2016 05:18 (February)

And now is 180 days and end contract..  Huh 

I have the same question because i inverst 1500$, and have pay daily...
Every day send me 29 or 30$ to my btc wallet..



shit, this guy has a point.  these are not lifetime contracts and will end one way or another, but i do not think all at one time.

he said he constantly reinvested, meaning that the original purchase would be like jan 1 and then a few weeks later a reinvestment amount on like jan 14, the contracts should go off one at a time for months and months, slowly lowering the hashrate, not sudden death unless they are all tied to the first purchase which i doubt
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June 06, 2016, 06:33:46 AM
 #205

Only in FAQ the contract is 180 days,not have info about did you reinvest this is new contract, or have the same time for expired...

Because did you have invest 1000$ and pass 3 months invest 500$, maybe all have only 3 months of contract.. I dont now
Or maybe 500$ have 6 months and 1000$ have 3 months... In FAQ not have any info about..

My duder about Hashocean is SCAM is:
Not have option for change email, and not have user option: name, location, id, phone, others..

Only mail and btc wallet. no more... Did you mail is hacked not have acces any more..
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June 06, 2016, 06:42:21 AM
 #206

Doesn't change the fact that there is ZERO proof of mining or that their numbers don't add up with actual mining profitability calculations. In addition the site clearly made an effort to cause confusion by designing the website to look like a branch of DigitalOcean and so on.

You'll be getting your payments until the allocated funds (from deposits) have been drained or once new deposits come to an end.
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June 06, 2016, 07:02:56 AM
 #207

Other option is your mail hacked.

have option for get you money back in 72h, and this is in btc to your wallet.. or other wallet.
Because have option for change wallet for any other the account..
Maybe Other people enter to your mail, reset password hashocean, change bitcoin wallet and end contract.. NOT IS TOO MUCH DIFFICULT

"We guarantee you the full refund if you don’t like our service operation for any reasons. You need to inform our service desk about your desire to have your invested funds back. You will get them on your balance in 72 hours and in 24 hours funds will be transferred on Bitcoin-wallet that was provided in settings. Funds returned in full, taking into account daily payouts. "  -LOOK INVESTED FUNDS BACK-

 Huh Huh Huh
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June 06, 2016, 07:04:58 AM
 #208

HashOcean.com Scam or legit plz
 Huh
want answer plz

IMO they're probably a ponzi scheme. They could run away with your money all the time. If you can make profit off a cloud mining site, then it is probable that that site is a scam. Because the legit sites won't actually make enough profit off your contract to share with you.

Even if they are legit, I advice against investing because of the upcoming halving. Is going to take all the profits out of your investment.
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June 06, 2016, 07:07:59 AM
 #209

Posting those payment's made by HashOcean doesn't prove anything aside from HashOcean paying thier investors. But proving that the payment they sent came from actual mining and not from the investment of others is still something that HashOcean need to prove by showing their actual rigs and mining operation.

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June 06, 2016, 07:56:24 AM
 #210

HashOcean.com Scam or legit plz
 Huh
want answer plz

If a ponzi scheme is paying their investors, it doesn't make them legit. The problem is that whether they are mining or not. And I don't think that they are actually mining, to be honest.

So I would recommend to stay away from that site, until it is proven that it is mining, or it collapses.
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June 06, 2016, 08:07:47 AM
 #211

Posting those payment's made by HashOcean doesn't prove anything aside from HashOcean paying thier investors. But proving that the payment they sent came from actual mining and not from the investment of others is still something that HashOcean need to prove by showing their actual rigs and mining operation.



Rest assured you will never see any rigs or any mining farm, Hashocean is a plain scam, they are just a rotating pyramidal scheme paying earlier investors with later ones money. There quite a lot of threads warning about Hashocean, and it is definitely a scam and not a legit one. Other ponzies have collapsed already, this one is near end too in my opinion.
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June 06, 2016, 08:54:16 AM
 #212

Agree with many posts here.  Let me share my experience with HashOcean.
Started investing 5 months ago - small amount at first.  Seemed very legit.  We were getting ready to lose one of our incomes in the household, so I thought "what a great way to replace it" and invested about $15,000.  It kept paying and I kept accumulating the profits and re-investing.  Added another $5,000.  And kept reinvesting some profits.  Just last week, I put a plan together - the site had been paying so well and so consistently, but I knew I needed to get my money out and DEFINITELY had to get it out before the BTC halving.  The plan had all my money out by July 10 plus a little to fund a vacation we are taking in mid-July.  I was making .95 BTC per day (about $550 US) and feeling really good. 

So good, that I talked to my wife about investing some of her money.  My son just turned 15 and he had seen the BTC awarded each day.  We just purchased a car for him (half came from BTC) and he saw this as a way to invest so he could pay the car off before he turned 16.  He had saved up $2,000 and was ready to put $1,500 of it into Hash Ocean.  My daughter also saw what was going on and was thinking it was a good investment to help her pay for college and provide a bit of spending money.  Was ready to invest $1,500 also.  I had a friend in AZ who I have been talking to, also ready to invest about $10,000.  We never expected to get Mitt Romney rich, but if paid debt off, that was certainly a great relief.

Then this morning I woke up to check the price of bitcoin and ensure that my deposit of 2.4 BTC was processed by Hash Ocean.  I looked at my email only to find one from Hash Ocean titled "your refund has been processed."  WHAT???  MY REFUND???  I never requested one!  As of last night when I went to bed, my has power was almost 130,000.  Almost panicked, I logged into Hash Ocean to find that my hashing power was now 15, which was the sign up bonus amount.  15!!!  From 130,000 just 6 hours prior!!  Then I checked my email again.  Yahoo sent a message to my recovery account that said my email request to disable the account had been processed.  WHAT?Huh  I am $20,000 into this and not only did I lose 20 grand, but now my email is disabled??  Bullshit.  Can't be real.  But it is.

So I decided to see if I could track it.  Logged back onto HashOcean, went to transactions.  two new transactions showed up - one for a "refund Fee" of 43.62 bitcoin and another one for 23.916 for payout, listing the wallet address.  I looked at my wallet, and the address they paid was not in my list of addresses nor was it the same one that they had been paying for 5 months.  SOMEONE HAD CHANGED MY WALLET ADDRESS with no notification or record of thee change.  Even worse, when I tried to change it to a legit address, it says that an email had been sent to change the address, but two hours later the email still has not arrived.  So I went to Blockchaininfo to look at the transaction.  The coins sent from HashOcean went to an address in Germany, then another address in Germany and landed in a wallet with 800 coins.

So now I am out $20,000.  Hash Ocean is not responding to any support emails (I was friendly and respectful, like they care).  But thankfully none of the rest of my family or friends invested.  SOOOOOOOO, if you are curious on whether this is a scam or not, I just received a $20,000 education on it first hand.  Follow the advice of others on this site .... Stay away.  If you simply cannot resist, than invest only an amount that you will say "oh well, whatever" when it disappears.  The oldest addage in the world is the best one to follow .... If it seems too good to be true, it usually is.

My deeper concern is that my computer, email and other online information may have been compromised because of Hash Ocean, and who knows how far or how fast that will propagate. 

Your situation is doubly sad. By the fact that you lost such a large amount, but even more by the fact that knowing all the warnings risked investment in Ponzi scheme.

In one of the posts is list of transactions - Can you provide Bitcoin address from which you were doing this purchase?
Can you provide Bitcoin addresses for which it was sent transaction fee and refund?

.
..........
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June 07, 2016, 12:41:25 AM
 #213

The site is paying for a long time now. Nevertheless, it can in fact be a ponzi.
There's a lot of people who've made ROI with the site but I wouldn't put a large sum on for sure.
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June 07, 2016, 12:43:37 AM
 #214

HashOcean.com Scam or legit plz
 Huh
want answer plz

Its likely that they are a ponzi site. The site is offering a referral program 5% powers? Probably they have an unlimited hashes in order for them to easily give it to their customers and by the way they don't provide any hard evidences that they are mining.
This website is highly likely to be a ponzi in every way

Could be a Ponzi right. But therefore it would nice to have an proof like if anybody would know the pool data or something.
would be really interesting if the power is really on the network! Wink


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June 07, 2016, 12:51:56 AM
 #215

-snip- 
Your story is not actually new in cloud mining and that is something that HashOcean fans should better take a look and re-think of their stand with HashOean because the more they post about payments they received with HashOcean more people will be interested to jump into this site and making it more victims in the future. Paying site is not equal to a legit site. Caveat Emptor.
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June 07, 2016, 12:55:03 AM
 #216

Quote
You "invested" 20,000 in all since July last year. How much did you recoup in the end? Is there any kind of 2Factor authentication?

You are confusing two different posts.  There was another person here that started investing last July and lost $20k.  I started investing in Feb, 2016.  The $20,000 is the cash out of pocket that I am out.  To get to the payout level I was took nearly $35k investment.  I took out maybe $2,500 total - and most of that was to buy a car.  The rest was "reinvested" in HashOcean to build up the daily payout.  The initial goal was to get 1 btc per day and then collect until my cash out of pocket was received.  And then a 50/50 split between cash out and reinvest.   There is 2 Factor authentication.  Magically, it was shut off and the payout address changed.  Definitely an inside job and definitely at the core of their business.

Someone else asked for proof ... I still have access to the account and have screenshots of the investment.  Unfortunately, there is not a way to embed a picture in these posts that I can find.  I do not have a web serer that can be generally accessed to provide a link.  This editor will not allow me to paste an image directly.

Another post talked about missing emails ... no, I did not.  As a matter of fact, their support team forwarded me an email chain - which is blatantly fake - that supposedly shows a back and forth over a 12 hour period.  It is funny because neither the sent email nor the support response emails every hit my providers servers or my mailbox.  No, this was definitely a planned scam.  And if Hash Ocean is not behind it, then they are significantly compromised from a security standpoint. 

To those with small amounts, it appears that they go after the bigger investors to scam, so you may receive payouts for some time.  As has been noted earlier, it WILL, and is destined to by design, collapse.  They do not mine anything and have no underlying business value operation.  So enjoy receiving pennies or a dollar every day ... it is entertaining and that small amount will not hurt anyone.  Just please, do not bet the farm like I did.  It is painful.

Cheers.

I hope the lose of $20,000 is not going to affect your family too much. Although it is painful, what is important is that your family should stick together to tide through this difficulty period.

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June 08, 2016, 03:12:44 PM
 #217

Agree with many posts here.  Let me share my experience with HashOcean.
Started investing 5 months ago - small amount at first.  Seemed very legit.  We were getting ready to lose one of our incomes in the household, so I thought "what a great way to replace it" and invested about $15,000.  It kept paying and I kept accumulating the profits and re-investing.  Added another $5,000.  And kept reinvesting some profits.  Just last week, I put a plan together - the site had been paying so well and so consistently, but I knew I needed to get my money out and DEFINITELY had to get it out before the BTC halving.  The plan had all my money out by July 10 plus a little to fund a vacation we are taking in mid-July.  I was making .95 BTC per day (about $550 US) and feeling really good. 

So good, that I talked to my wife about investing some of her money.  My son just turned 15 and he had seen the BTC awarded each day.  We just purchased a car for him (half came from BTC) and he saw this as a way to invest so he could pay the car off before he turned 16.  He had saved up $2,000 and was ready to put $1,500 of it into Hash Ocean.  My daughter also saw what was going on and was thinking it was a good investment to help her pay for college and provide a bit of spending money.  Was ready to invest $1,500 also.  I had a friend in AZ who I have been talking to, also ready to invest about $10,000.  We never expected to get Mitt Romney rich, but if paid debt off, that was certainly a great relief.

Then this morning I woke up to check the price of bitcoin and ensure that my deposit of 2.4 BTC was processed by Hash Ocean.  I looked at my email only to find one from Hash Ocean titled "your refund has been processed."  WHAT???  MY REFUND???  I never requested one!  As of last night when I went to bed, my has power was almost 130,000.  Almost panicked, I logged into Hash Ocean to find that my hashing power was now 15, which was the sign up bonus amount.  15!!!  From 130,000 just 6 hours prior!!  Then I checked my email again.  Yahoo sent a message to my recovery account that said my email request to disable the account had been processed.  WHAT?Huh  I am $20,000 into this and not only did I lose 20 grand, but now my email is disabled??  Bullshit.  Can't be real.  But it is.

So I decided to see if I could track it.  Logged back onto HashOcean, went to transactions.  two new transactions showed up - one for a "refund Fee" of 43.62 bitcoin and another one for 23.916 for payout, listing the wallet address.  I looked at my wallet, and the address they paid was not in my list of addresses nor was it the same one that they had been paying for 5 months.  SOMEONE HAD CHANGED MY WALLET ADDRESS with no notification or record of thee change.  Even worse, when I tried to change it to a legit address, it says that an email had been sent to change the address, but two hours later the email still has not arrived.  So I went to Blockchaininfo to look at the transaction.  The coins sent from HashOcean went to an address in Germany, then another address in Germany and landed in a wallet with 800 coins.

So now I am out $20,000.  Hash Ocean is not responding to any support emails (I was friendly and respectful, like they care).  But thankfully none of the rest of my family or friends invested.  SOOOOOOOO, if you are curious on whether this is a scam or not, I just received a $20,000 education on it first hand.  Follow the advice of others on this site .... Stay away.  If you simply cannot resist, than invest only an amount that you will say "oh well, whatever" when it disappears.  The oldest addage in the world is the best one to follow .... If it seems too good to be true, it usually is.

My deeper concern is that my computer, email and other online information may have been compromised because of Hash Ocean, and who knows how far or how fast that will propagate. 

Your situation is doubly sad. By the fact that you lost such a large amount, but even more by the fact that knowing all the warnings risked investment in Ponzi scheme.

In one of the posts is list of transactions - Can you provide Bitcoin address from which you were doing this purchase?
Can you provide Bitcoin addresses for which it was sent transaction fee and refund?

Quote
You "invested" 20,000 in all since July last year. How much did you recoup in the end? Is there any kind of 2Factor authentication?

You are confusing two different posts.  There was another person here that started investing last July and lost $20k.  I started investing in Feb, 2016.  The $20,000 is the cash out of pocket that I am out.  To get to the payout level I was took nearly $35k investment.  I took out maybe $2,500 total - and most of that was to buy a car.  The rest was "reinvested" in HashOcean to build up the daily payout.  The initial goal was to get 1 btc per day and then collect until my cash out of pocket was received.  And then a 50/50 split between cash out and reinvest.   There is 2 Factor authentication.  Magically, it was shut off and the payout address changed.  Definitely an inside job and definitely at the core of their business.

Someone else asked for proof ... I still have access to the account and have screenshots of the investment.  Unfortunately, there is not a way to embed a picture in these posts that I can find.  I do not have a web serer that can be generally accessed to provide a link.  This editor will not allow me to paste an image directly.

Another post talked about missing emails ... no, I did not.  As a matter of fact, their support team forwarded me an email chain - which is blatantly fake - that supposedly shows a back and forth over a 12 hour period.  It is funny because neither the sent email nor the support response emails every hit my providers servers or my mailbox.  No, this was definitely a planned scam.  And if Hash Ocean is not behind it, then they are significantly compromised from a security standpoint.  

To those with small amounts, it appears that they go after the bigger investors to scam, so you may receive payouts for some time.  As has been noted earlier, it WILL, and is destined to by design, collapse.  They do not mine anything and have no underlying business value operation.  So enjoy receiving pennies or a dollar every day ... it is entertaining and that small amount will not hurt anyone.  Just please, do not bet the farm like I did.  It is painful.

Cheers.
sounds alot like bullshit here, cool story bro. yes u can post picture/proof.


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lucky80
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June 08, 2016, 03:28:48 PM
 #218

cannot understand when we see he have 10 month and still so maybe isnt scam cause people still profit and dosnt lose anything .

and some side we think its scam cause there is no explain about how he is work exalctly . .
so im shoked
Well if you are confused about your decision its better to try it with your own risk with small amount but i will suggest to do not invest and wait for more feed backs in few weeks.
We are still many user's that saying they are scam because we're experience that they run our investment sometimes stuck on withdrawal or they ban you even you didn't break the rules some times they say that their site hack by the hacker..
So we just warn you about investment site,we dont push you to invest or not.. That's your self make own decsion..

ok thnx i will  wait

Dont be afraid .... if you afraid dont invest....remember its your choice
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June 09, 2016, 01:15:14 AM
 #219

The site is paying for a long time now. Nevertheless, it can in fact be a ponzi.
There's a lot of people who've made ROI with the site but I wouldn't put a large sum on for sure.

Well, fact is that it is a ponzi site. It's also a fact that some people have made ROI out of this site. But it's only because hashocean is attracting more and more investors. It wouldn't stop running unless people stop investing. Hashocean even claimed that they started years ago to look more legit.

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arwin100
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June 09, 2016, 01:32:49 AM
 #220

The site is paying for a long time now. Nevertheless, it can in fact be a ponzi.
There's a lot of people who've made ROI with the site but I wouldn't put a large sum on for sure.

Well, fact is that it is a ponzi site. It's also a fact that some people have made ROI out of this site. But it's only because hashocean is attracting more and more investors. It wouldn't stop running unless people stop investing. Hashocean even claimed that they started years ago to look more legit.

Although hash ocean is running as ponzi scam and as long as its paying well that ok for now but not really very recommend to invest for more at this state since halving is approaching and it can effect their income since price is rising and they cannot pay their investors if the price of bitcoin will be more higher and no investor will come to invest with them.

Totally those who newly invested to their site have fear for their money now since theirs many issue coming that hash will be next to cld to run well we cannot predict what will happen but let see how far they can go more.

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