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Author Topic: HashOcean disapeared and scammed 700,000 users ? !  (Read 64854 times)
BES_1973
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June 30, 2016, 02:01:09 PM
 #481

I wonder how it feels when the site you believed in and trusted became a scammer? 700000 users it's a lot! How many money and time that they invested in it they lost? Nobody knows.
Good that there is such topics on bitcoin forum where newbie as I am can read such information about to which sites to trust and to which do not.
if i realized it i should be cry.

Now i make my own thing.
i've order my mining-hardware, and if this no scam, nobody can scam me anymore.
ALATAY2K16
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June 30, 2016, 02:06:02 PM
 #482

hackers have hacked hashocean google+ account and say they have tracked down the data centers and a IP that links all of them have a look https://plus.google.com/106151058428908022833/posts

cryptodevil
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June 30, 2016, 02:11:01 PM
 #483

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

I came across the following prior domain details for hashocean.com which appear to have slightly different details:

WARNING!!! Check your forum URLs carefully and avoid links to phishing sites like 'thebitcointalk' 'bitcointalk.to' and 'BitcointaLLk'
carlisle1
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June 30, 2016, 02:23:22 PM
 #484

+1200 supporters for the moment , I don't think It's enough. https://www.change.org/p/fbi-fbi-hashocean-700-000-people-swindled Sign for a change guys.

I don't think the FBI doesn't have to do with it. It is because that they also know what the risk of investing with those kinds of investment.
And they can't really run after them just to chase the people behind hash ocean.
Just learn the lesson from that incident.

even though the FBI would care about it and about cyber crime, and even though they would managed to caught them, there would be no chance people to take their money back..  so it's all pointless..

even they are caught by the FBI the money is still cannot be refunded because the only possible thing is that they have transfered it to another person and i don't think that the FBI would mind about this big scam it is just a fault of those stupid people who invested in hashocean Grin
GreenBits
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June 30, 2016, 03:47:28 PM
 #485

+1200 supporters for the moment , I don't think It's enough. https://www.change.org/p/fbi-fbi-hashocean-700-000-people-swindled Sign for a change guys.

I don't think the FBI doesn't have to do with it. It is because that they also know what the risk of investing with those kinds of investment.
And they can't really run after them just to chase the people behind hash ocean.
Just learn the lesson from that incident.

even though the FBI would care about it and about cyber crime, and even though they would managed to caught them, there would be no chance people to take their money back..  so it's all pointless..

even they are caught by the FBI the money is still cannot be refunded because the only possible thing is that they have transfered it to another person and i don't think that the FBI would mind about this big scam it is just a fault of those stupid people who invested in hashocean Grin

Nah, this is pretty serious. As people file complaints in various jurisdictions, the import will build to the point were the FBI has no choice but to investigate. Remember, they get to fine you if they catch you Smiley they have a very large incentive to go after these guys.


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 !

No, you are on that bullshit ATM, you are spamming multiple threads with this.

Show us the transaction, if you will.
fuckiPonzi
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June 30, 2016, 03:50:23 PM
 #486

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.
Gumballinabattleaxeninja
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June 30, 2016, 03:54:03 PM
 #487

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 !


The account was created with the sole intention of making that post. Does not seem right, and I would not send a transaction fee to them.
instahater
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June 30, 2016, 03:57:28 PM
 #488

Bahah everyone trying to scam peoples, i just seen this all over youtube:

We have started pushing refunds back to all investors, please check your wallet, we already have started this process. We use an automatic process for this refunds, we cannot do this manually. Our back up from 25th, it seems that is incomplete. Some transactions are not there. Our automatic system needs your latest transaction address. We can’t trigger manually the process, there is only one way. If you still didn't receive any money until now, it may be because we do not have your address. Please make a transaction on our address for verification. When you make this transaction, our system will be searching for your latest transactions and your money will be refunded to your address. Our system register your bitcoin address only if you buy at least 20 KH/s, you know that already. So we talk here about between at least 0.0001 BTC. Take care, the address that you are going to use on this transaction, will receive your refund, so check your wallet after transaction. This process can take up to 10 minutes. Send your transaction to: 1ksJdQFx4PruNgBUYJnH3dYjdBe4GyZs3 after your transaction is completed, the system will automatically refund your history of investments. You will get only refunds, not your earnings. This is not a scam, we don’t need your passwords and your money, and we need to confirm your bitcoin address so we can find what transactions you had in the past. We are sorry that this is the only way to do it. Right now, we continue to send some refunds. We already did almost 5000 refunds, this will take a while until everybody will get them, but please be patient. Please note: you will get your 0.0001 back with your total investment made. We are truly sorry for this and we want to make this right with the community.

Thank you,
Team HashOcean


Some peoples kids  Cheesy
BES_1973
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June 30, 2016, 04:10:06 PM
 #489

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 !
of course,
and cats can fly.

befor you spend your money at scammers, spend it me. Kiss
i'm a honest scammer, i say you'll never get your Money back. Grin

here you can spend your money.
1V8hzKjCE56we1a3zyxJYCjwih1x1CG45

so i can buy new Hardware and can earn new BTC for my own. Roll Eyes
~Money~
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June 30, 2016, 04:20:12 PM
 #490

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 !

haha joke of year dump kid  Grin
BES_1973
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June 30, 2016, 04:37:19 PM
 #491

http://www.hashoceansupport.com sign up your old account again
of course... Shocked
ALATAY2K16
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June 30, 2016, 04:43:40 PM
 #492

https://www.facebook.com/HashOceanInc/

this ones not asking for money or anything lol and is giving updates

fuckiPonzi
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June 30, 2016, 04:53:34 PM
 #493

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
gentlemand
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June 30, 2016, 05:07:02 PM
 #494

I assume there are known HashOcean BTC addresses. All they have to do is sign one and link it to one of the billions of facebook accounts out there if they really are making a comeback.
fuckiPonzi
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June 30, 2016, 05:20:52 PM
 #495

just traced my payment to hashocean, saw some unusual transaction and found this one https://blockchain.info/de/address/1FXqE2ixnnSB1kvwbMtWma5xQ2bVbkSq3f
neo666
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June 30, 2016, 06:15:53 PM
 #496

from https://www.facebook.com/HashOceanInc/
HashOcean - Cloud Mining
3 min ago
Fuck. We just lost one of our wallets with around 300 BitCoin.


ROFL
BTCdoaA
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June 30, 2016, 06:25:50 PM
 #497

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 ?

            ▄▄████▄▄
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  ▀▀████████████████████████
      ▀▀█████████████████▀▀
           ▀▀███████▀▀



.SEMUX
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Tai_Pan
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June 30, 2016, 07:17:34 PM
 #498

These guys just got in:

 https://www.facebook.com/Kypertech/?fref=ts

 Wink

Gumballinabattleaxeninja
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June 30, 2016, 07:27:56 PM
 #499

I commented on it and told them they was liars and scammers. Guess who can't comment on that thread anymore Cheesy


And the comment was deleted as well. Come on ppl. Bunch of scammers trying to scam you more. Send any btc to me. I'll at least not lie to you about it.
dilemamis
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June 30, 2016, 07:29:52 PM
 #500

lost 560 Khs  Cry HashOcean
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