HashOcean disapeared and scammed 700,000 users ? !

[gabrielmraphael]

We should start a investigation website to track any known information we can get about these web sites that scam people. Names, Adresses, Phone, Email and any other info to track them down. If they can be found. they can be punished. One way or another.  Also verify and track who lost money and how much. Just in case we can recover funds.

totally agreed with You.. these guys need to be punished.

[1715375979]

1715375979

[1715375979]

1715375979

[1715375979]

1715375979

[1715375979]

1715375979

[ALATAY2K16]

the domain name has just been sold http://www.whois.com/whois/hashocean.com

[LTU_btc]

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.

[Sadverg]

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

[Bit_Happy]

lol 700,000 users,no wonder hashocean gaining 1000btc with ease by scamming 700,000 users whose not smart enough to get away from Ponzi  

Is the number 700,000 users real?
No way!
What is the estimated number of people who use Bitcoin?

[BitHodler]

Not sure why a lot people here seem to be surprised by this as this is just one of the many "cloud mining" sites that runs away when there is no fore sight of stealing more money from people due to (in this case) the block halving.

[LTU_btc]

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

Over 3 million dollars at current price. It's not surprize that this pozni scheme worked long time, while they got so many investments. I hope it's good lesson that real profitable cloud mining doesn't exist and people will stay avay fom ''cloud mining' sites.

[0xfff]

Facebook page has been deleted as-well : https://www.facebook.com/hashoceancloudmining/

And that signals that it is officialy a scam! I feel sorry for people who still has investments in it.

Why do you feel sorry? It was an obvious ponzi. Those people's greed lead them to stupidity.

[namley]

I got this message

Sorry for inconvenience. Last night we got attacked by hacker which somehow can access our domai
and posted our domain for sale. Now, we already take anything under our control and nothing affected our mining operation. Daily payout will be executed as usual.
Happy Mining!
Team HashOcean


I also got my daily payout nootification 8 hours ago. Which I may note was after the website went down. Who knows, I still have faith.

[X-ray]

I got this message

Sorry for inconvenience. Last night we got attacked by hacker which somehow can access our domai
and posted our domain for sale. Now, we already take anything under our control and nothing affected our mining operation. Daily payout will be executed as usual.
Happy Mining!
Team HashOcean


I also got my daily payout nootification 8 hours ago. Which I may note was after the website went down. Who knows, I still have faith.

This is an old method from scammer to avoid their victims, well if their site getting attacked does can affect on their facebook page and their youtube account?and all of this is deleted.

[elektrofreak]

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

I hope it's good lesson that real profitable cloud mining doesn't exist and people will stay avay fom ''cloud mining' sites.

No reason to paint with such a broad brush imo, I have investments in several other mining ops which remain profitable currently, one of which is possibly a scam but the others I have on good authority are legit and I don't just mean simply because they pay me. Why add more FUD? All it does it hurt faith in crypto overall from my view.. Hashocean was the highest paying site of it's kind which was a good indicator to me that they were a possible ponzi, but it is certainly possible to profit more than your average mutual fund by investing in a 3rd party mining operation. The math is not always impossible. I couldn't recommend a site to anyone else if they paid me to right now though.. don't want to be responsible for anyones money but mines.

[Darwin02]

Many bitcoin investor now learn the lesson ,don't invest what you can afford to lose, greedy kill you and make you poor.

[programlover]

searching behind the domain name hashocean got this report

https://www.dropbox.com/s/lr8kwnq6bf5ro1w/hashocean.pdf?dl=0

the owner is Richard Maisano
emails:
3   rich@libertysportavn.com
2   rich@royalsagehome.com
1   rickmaisano@gmail.com

other sites
webresq.com
sportflyingusaservices.com
royalsagehome.com   

anyone can report him to be cached in the USA ?

the previous Russian name was
Aleksey Sitnikov
email:hudoypa@yandex.ru
perfectmoney2013@gmail.com
+7.4955826594 +7.4955826595


source: domainiq.com

[Fightsu]

looks like they have opened another account on youtube 3 days ago https://www.youtube.com/channel/UCO57LMNnsj0HNYRCEPFcuJA   last video uploaded 2 days ago

[elektrofreak]

Many bitcoin investor now learn the lesson ,don't invest what you can afford to lose, greedy kill you and make you poor.

So.. seriously can any of you guys with YoBit signatures either help me get to my wallets there or explain why they are keeping me from it? It's slightly amusing to see so many people talking about how dumb others are when they have links to a site that I HEAVILY suspect to be a scam in their sigs. For all intents and purposes they have robbed me by refusing access to my own coins on the basis that I keep getting "hacked".. And ever since the 2 "hacks" in 2 weeks on 2 separate computers with excellent malware protection with fully different logins than I use anywhere else their support has made it quite clear that returning my money to me is not a priority. It's a different sort of scam, but a scam nonetheless. The only thing that will convince me otherwise is my YoBit money in my personal wallet yesterday.

[mrcash02]

So... The dream is over hehe

The Ponzi scheme was good for many people, a good profit was made by many investors, but... A lot of people lost their money also, anyway it was very expected. It would happen any time, everybody knew about the risks about HashOcean!

[namley]

I got this message

Sorry for inconvenience. Last night we got attacked by hacker which somehow can access our domai
and posted our domain for sale. Now, we already take anything under our control and nothing affected our mining operation. Daily payout will be executed as usual.
Happy Mining!
Team HashOcean


I also got my daily payout nootification 8 hours ago. Which I may note was after the website went down. Who knows, I still have faith.

This is an old method from scammer to avoid their victims, well if their site getting attacked does can affect on their facebook page and their youtube account?and all of this is deleted.

It was from earlier today, yes. I smell something fishy in the air. It was posted forwarded to me by another hashocean affiliate, which was found on social media.
I hope HO sticks around, it was a nice functional "cloud-miner".

I'm apart of Coince as well. I'll have to crack some skulls if they do a midnight move.

[instahater]

https://biteminer.com  <--- 

Looks similar to hashocean.

[Karpeles]

Another update , someone  showed me this and I'm not sure how legit this is (he says it's from a Bitcoin group somewhere) :

Code:

[img]https://i.imgur.com/mTSOhnZ.jpg[/img]

Having access to the domain still doesn't explain how and why both YouTube video and Facebook page got deleted.

That's just another lame excuse if it is indeed from hashocean. Look at the history of all ponzis that collapsed, they hae the same pattern. They will claim the same things that they got hacked etc etc and then make excuses. No one believes them anymore. If they are a legit company, security precautions should always be the top priority.

If they hack someone's mail they may hack their facebook and mail and pages. Or if they do a social engineering attack, like happened with this forum.

But I really really doubt, why would the hacker just delete everything? What would he gain with it?

For me they are just bullshiting and they will never come back online

[vella85]

It's game over here and guess what TopMine is down too, both went down on the same day  Could they be both run by the same admin?