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Author Topic: HashOcean disapeared and scammed 700,000 users ? !  (Read 64855 times)
lucky80
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June 27, 2016, 08:44:52 AM
 #201


Beware of logging in. They may get your important credentials.

yeah don't even try
BES_1973
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June 27, 2016, 08:45:55 AM
 #202

from the "New Youtube Chanel"

Quote
Anonymous Binarytrader vor 21 Minuten
Who the fk even think that it's true? HO's 5k+ BTC has moved to other wallet and HO's wallet is empty. No emails to users about this "DNS" hack to explain that we are going back.
BES_1973
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June 27, 2016, 09:41:16 AM
 #203

sorry, now i write German,
i feel so piss on.

Hashocean ist nun die dritte Seite die mich verarscht hat.
Jedesmal wenn ich ich genug Satoschi zusammen hab zum auszahlen, ist die Seite Down.
mittlerweile bin ich in einem Bereich von fast 1000 € Euro die mir durch diese Betrügerseiten verloren gegangen sind.

Es ist zum Kotzen.
teddy5145
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June 27, 2016, 10:22:23 AM
 #204

i hope they comeback today.

I want my money back.

at Time 1083 kh/s*0,31 USD = 335,73 USD

or 0,63 BTC = 371 €


Tried to open it and it's currently 403 forbidden

Just pray that they will come back online again with all of  your funds (not)

All of the funds have been moved from their main wallet into somewhere else Tongue

Many people have warned about the risk and dangerous of ponzi scheme, it's up to you guys to keep supporting this scheme or not

I will not surprised if next month there will be another cloud mining popping out and they will succeed stealing coins like usual Wink
SmirkinPepe
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June 27, 2016, 10:23:51 AM
 #205

i thought i would be surprised if 500 people fell for this obvious scam... but 700000? rofl
Bitcoin_Mafia_Me
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June 27, 2016, 10:29:07 AM
 #206

This is what I am seeing when I try to access HashOcean:



It's not a hacking issue.

BES_1973
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June 27, 2016, 10:45:29 AM
 #207

i hope they comeback today.

I want my money back.

at Time 1083 kh/s*0,31 USD = 335,73 USD

or 0,63 BTC = 371 €


Tried to open it and it's currently 403 forbidden

Just pray that they will come back online again with all of  your funds (not)

All of the funds have been moved from their main wallet into somewhere else Tongue

Many people have warned about the risk and dangerous of ponzi scheme, it's up to you guys to keep supporting this scheme or not

I will not surprised if next month there will be another cloud mining popping out and they will succeed stealing coins like usual Wink

at Time my Browser say ...
Quote
Diese Verbindung ist nicht sicher

Der Inhaber von hashocean.com hat die Website nicht richtig konfiguriert.
Firefox hat keine Verbindung mit dieser Website aufgebaut, um Ihre Informationen vor Diebstahl zu schützen.

It mean "no security" so forbidden.

BES_1973
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June 27, 2016, 10:52:09 AM
 #208

sorry for this qustion,
what means "ponzi".

I'm a German Kind and don't know what it mean.
LTU_btc
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June 27, 2016, 10:56:31 AM
 #209

sorry for this qustion,
what means "ponzi".

I'm a German Kind and don't know what it mean.
https://en.m.wikipedia.org/wiki/Ponzi_scheme
Source from wiki :
A Ponzi scheme (also a Ponzi game or a Ponzi) is a fraudulent investment operation where the operator, an individual or organization, pays returns to its investors from new capital paid to the operators by new investors, rather than from profit earned through legitimate sources. Operators of Ponzi schemes usually entice new investors by offering higher returns than other investments, in the form of short-term returns that are either abnormally high or unusually consistent.

Ponzi schemes occasionally begin as legitimate businesses, until the business fails to achieve the returns expected. The business becomes a Ponzi scheme if it then continues under fraudulent terms. Whatever the initial situation, the perpetuation of the high returns requires an ever-increasing flow of money from new investors to sustain the scheme.

Bitcoin_Mafia_Me
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June 27, 2016, 10:57:20 AM
 #210

sorry for this qustion,
what means "ponzi".

I'm a German Kind and don't know what it mean.

It's a kind of scam where the scammers promise high rates of return on investments. They actually *do* pay
some participants - typically the ones who have been involved the longest - using funds deposited by newer
particpants.

Eventually though, the scheme reaches critical mass - too many long term participants and not enough new
participants to make payouts. When that happens, the ponzi scheme tends to vanish like a fart in the wind.

BES_1973
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June 27, 2016, 11:31:20 AM
 #211

o.k.
in german it's the same as person or a company that make a snowballsystem (Schneeballsystem)

1 Person search 10 Persons for invest 50 €
this 10 Persons search more 10 Persons to invest 50 €
and so on.
biggbox
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June 27, 2016, 11:34:30 AM
 #212

sorry for this qustion,
what means "ponzi".

I'm a German Kind and don't know what it mean.

It's a kind of scam where the scammers promise high rates of return on investments. They actually *do* pay
some participants - typically the ones who have been involved the longest - using funds deposited by newer
particpants.

Eventually though, the scheme reaches critical mass - too many long term participants and not enough new
participants to make payouts. When that happens, the ponzi scheme tends to vanish like a fart in the wind.

There is a way to game and profit a little from ponzi. But it is still not recommended as it is very high risk and tedious

1Cr9iLWm2dSGH8259VQd2wDzpkR63jGVjW
Bitcoin_Mafia_Me
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June 27, 2016, 11:37:57 AM
 #213

sorry for this qustion,
what means "ponzi".

I'm a German Kind and don't know what it mean.

It's a kind of scam where the scammers promise high rates of return on investments. They actually *do* pay
some participants - typically the ones who have been involved the longest - using funds deposited by newer
particpants.

Eventually though, the scheme reaches critical mass - too many long term participants and not enough new
participants to make payouts. When that happens, the ponzi scheme tends to vanish like a fart in the wind.

There is a way to game and profit a little from ponzi. But it is still not recommended as it is very high risk and tedious

Agreed. The only way to really benefit is to get in early and get out quickly.

BES_1973
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June 27, 2016, 11:45:18 AM
 #214

sorry for this qustion,
what means "ponzi".

I'm a German Kind and don't know what it mean.

It's a kind of scam where the scammers promise high rates of return on investments. They actually *do* pay
some participants - typically the ones who have been involved the longest - using funds deposited by newer
particpants.

Eventually though, the scheme reaches critical mass - too many long term participants and not enough new
participants to make payouts. When that happens, the ponzi scheme tends to vanish like a fart in the wind.

There is a way to game and profit a little from ponzi. But it is still not recommended as it is very high risk and tedious

Agreed. The only way to really benefit is to get in early and get out quickly.
in future i'll try it.

at time i'm piss on.
frandoster
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June 27, 2016, 11:50:12 AM
 #215

i have received my todays payment from https://blockchain.info/address/3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom

delayed yes, but i got it and it looks like they are sending more btcs.
BES_1973
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June 27, 2016, 11:52:40 AM
 #216

i know i shoud not post musicvideos
but it's now my feeling.

I want my Mony back Huh

https://www.youtube.com/watch?v=EnHyB9KzQvs
richmcrich
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June 27, 2016, 12:05:30 PM
 #217

It's all over, im sorry but you lost your bitcoins forever if you trusted those scammers. They took the money and ran like thefts now that the price is up. 700,000 users? DAMN that is a lot of bitcoins.
Yes they run away after scamming almost 0.7 million users and earn a lot of money. I think they have done it very smartly and with proper plan. In starting they pay people to build trust and then large amount of money is deposited they choose perfect time and run away.
davidwpenny
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June 27, 2016, 12:06:41 PM
 #218

i have received my todays payment from https://blockchain.info/address/3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom

delayed yes, but i got it and it looks like they are sending more btcs.

Has anyone else gotten paid? 
fuckiPonzi
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June 27, 2016, 12:12:02 PM
 #219

Maybe this 2 guys knows more, whats going on with hashocean.

  • Aleksey Sitnikov
  • Richard Maisano

Could somebody ask them?

Domain Report on Hashocean

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



Thread in russian section:
https://bitcointalk.org/index.php?topic=951760.760 in russian

 Re: 4-й ПEPEЗAПУCК btc-flow BITCO, дo 216к caтoши в cyтки
February 28, 2015, 04:59:06 AM
   
 #769
Quote from: monetizator4 on February 28, 2015, 02:48:34 AM
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Quote
Website: hashocean.com
Title: HashOcean — Cloud Mining
Type: Investment

Domain Age: 40 Days
Website Speed: Very Fast

Name: ALEKSEY SITNIKOV
Street: KOLESNIKOVA 36
City: MOSKOV
State: MOSKOV
Postalcode: 454000
Country: Russian Federation
Telephone: +7.9313582499
Phone Type: mobile :
Email:  

Registrar: ENOM, INC.
Web : http://www.enom.com
Registrar Country: United States

Quote
Registry Admin ID:
Admin Name: ALEKSEY SITNIKOV
Admin Organization:
Admin Street: SVERDLOVSKY 41
Admin City: CHELABINSK
Admin State/Province: CHALABINSK
Admin Postal Code: 454000
Admin Country: RU
Admin Phone: +7.9320103567
iv4n
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June 27, 2016, 12:19:09 PM
 #220

I knew that lot of people lost their money, but 700 000 is much more then I thought. Well it's funny how many fools is out there. I hope they will learn something from this now. I doubt it, honestly, its not first time and it's not last. Look what happened before. I never invested in cloud mining services, I saw what some really smart people talk about it here, and everything they said I see now is happening.

If you people check posts, you will see that there was more then one warning about this site and some others. Next time pay more attention on comments here, don't just earn from signature  campaigns, then invest in cloud mining and then cry here for losing your money.

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