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Author Topic: [WARNING] HashOcean and GainBitcoin are run by same scammer  (Read 7342 times)
Johny Depp (OP)
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June 26, 2016, 07:18:27 PM
 #1

Following screenshot was taken from now edited GainBitcoin page - https://www.gainbitcoin.com/mining-faq.php



Source: https://bitcointalk.org/index.php?topic=1440600.0

Exposing frauds since 2014
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June 26, 2016, 10:29:00 PM
 #2

https://www.namecheap.com/domains/whois/results.aspx?domain=gainbitcoin.com

Registrant Name: Mark Lee
Registrant Organization: Gainbitcoin
Registrant Street: The Franklin, 3 Science park drive   
Registrant City: Singapore
Registrant State/Province: SG
Registrant Postal Code: 118223
Registrant Country: SG
Registrant Phone: +65.90795655
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: thegainbitcoin@gmail.com
Registry Admin ID:

https://twitter.com/theedge

This might be the owner as he mentions bitcoin 3 years ago and is also from Singapore - https://twitter.com/TheEdge/status/322762355706572800

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June 26, 2016, 10:40:45 PM
 #3

Following screenshot was taken from now edited GainBitcoin page - https://www.gainbitcoin.com/mining-faq.php



Source: https://bitcointalk.org/index.php?topic=1440600.0
Good news, I shocked always need a short time for the hashocean to rebrand his new site or name. well, never put your money on mining site it's will be made your much more safe, try another way to grow your bitcoin.

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June 26, 2016, 11:12:20 PM
 #4

Thanks for this info dude, i got scammed by hashocean
Wow, you're luck dude, I hope from this cases you can getting some experience for yourselves, and be careful to invest your funds into mining,hyip and another keep your funds is save.

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June 26, 2016, 11:42:07 PM
 #5

Another hard proof that getting only little unproved scam accusations doesn't mean that a cloud mining site is legit. People really need to look back on past cloud mining scams and see how many of them were predicted

                                                                       
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June 27, 2016, 02:49:16 AM
 #6

Thanks for this info dude, i got scammed by hashocean
Wow, you're luck dude, I hope from this cases you can getting some experience for yourselves, and be careful to invest your funds into mining,hyip and another keep your funds is save.
did you know whats he means about i got scammed by hashocean? and you said ,wow, hes luck? hes not lucky, hes very unlucky because hes one of investors who got scammed from hashocean.
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June 27, 2016, 03:55:13 AM
 #7

Another Ponzi who want to take your bitcoin,  Another promising sites which is not true. I hope u learn after of what happen to hashocean thanks for sharing this info mate.



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June 27, 2016, 04:01:50 AM
 #8

Thanks for this info dude, i got scammed by hashocean
Wow, you're luck dude, I hope from this cases you can getting some experience for yourselves, and be careful to invest your funds into mining,hyip and another keep your funds is save.
did you know whats he means about i got scammed by hashocean? and you said ,wow, hes luck? hes not lucky, hes very unlucky because hes one of investors who got scammed from hashocean.

Its sounds funny  for telling hes lucky to be scam if i am him i will screw his butt who ever said that to me, but seriously to bad for them to invest in cloud mining and been fooled for forever earnings in that  fake cloudmining website and im very sure many people are still cannot recover for their lose.

Another Ponzi who want to take your bitcoin,  Another promising sites which is not true. I hope u learn after of what happen to hashocean thanks for sharing this info mate.

Surely with that thats lesson to be learned hashocean is the biggest cloudmining scam happen in crypto history.

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June 27, 2016, 05:10:55 AM
 #9

https://www.namecheap.com/domains/whois/results.aspx?domain=gainbitcoin.com

Registrant Name: Mark Lee
Registrant Organization: Gainbitcoin
Registrant Street: The Franklin, 3 Science park drive   
Registrant City: Singapore
Registrant State/Province: SG
Registrant Postal Code: 118223
Registrant Country: SG
Registrant Phone: +65.90795655
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: thegainbitcoin@gmail.com
Registry Admin ID:

https://twitter.com/theedge

This might be the owner as he mentions bitcoin 3 years ago and is also from Singapore - https://twitter.com/TheEdge/status/322762355706572800

https://www.airbnb.com/users/show/48066557

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June 27, 2016, 05:18:09 AM
 #10

https://www.namecheap.com/domains/whois/results.aspx?domain=gainbitcoin.com

Registrant Name: Mark Lee
Registrant Organization: Gainbitcoin
Registrant Street: The Franklin, 3 Science park drive   
Registrant City: Singapore
Registrant State/Province: SG
Registrant Postal Code: 118223
Registrant Country: SG
Registrant Phone: +65.90795655
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: thegainbitcoin@gmail.com
Registry Admin ID:

https://twitter.com/theedge

This might be the owner as he mentions bitcoin 3 years ago and is also from Singapore - https://twitter.com/TheEdge/status/322762355706572800

https://www.airbnb.com/users/show/48066557




i dont think hes the one own hashocean because im from malaysia.if this fucker is the owner im the first person who find this fucker
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June 27, 2016, 05:29:40 AM
 #11

https://www.namecheap.com/domains/whois/results.aspx?domain=gainbitcoin.com

Registrant Name: Mark Lee
Registrant Organization: Gainbitcoin
Registrant Street: The Franklin, 3 Science park drive  
Registrant City: Singapore
Registrant State/Province: SG
Registrant Postal Code: 118223
Registrant Country: SG
Registrant Phone: +65.90795655
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: thegainbitcoin@gmail.com
Registry Admin ID:

https://twitter.com/theedge

This might be the owner as he mentions bitcoin 3 years ago and is also from Singapore - https://twitter.com/TheEdge/status/322762355706572800

https://www.airbnb.com/users/show/48066557




i dont think hes the one own hashocean because im from malaysia.if this fucker is the owner im the first person who find this fucker



Here's an idea. Go meetup with Mark over a few beers, then pool your resources together so to invest in StakeMiners Ponzi as its new Investards.

Pardon me while I give one of your first posts a new home:

hashocean is the best mining site so far ..i have 900kh/s for now and ill invest more with them for sure Wink
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July 05, 2016, 11:55:24 AM
 #12

Here's an idea. Go meetup with Mark over a few beers, then pool your resources together so to invest in StakeMiners Ponzi as its new Investards.
Mark Lee is a fictitious character. The real bastard is the serial scammer Amit Bhardwaj, who is from Delhi, India. Please read: https://bitcointalk.org/index.php?topic=1440600.0

Cleaning BitcoinTalk India since 2014.
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July 07, 2016, 01:39:50 AM
 #13

even op has warned about this potential scam but still many people will invest in that site and promote that for just some referrals profit . people never learn from past scams .

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July 07, 2016, 03:19:37 AM
 #14

even op has warned about this potential scam but still many people will invest in that site and promote that for just some referrals profit . people never learn from past scams .

Surely those site stated above will leak unto fb crypto groups and posted by greedy refferal earnings hungry people but we cant do nothing of it since they used dummy fb accounts just intended to spam in social media and thats so bad because knowing it is the same way why hashocean became popular to people and scam more money, thats why we need to raise nor awareness so hyips will not be popular to people and treat it as scam.


.SWG.io.













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July 07, 2016, 05:11:23 AM
 #15

even op has warned about this potential scam but still many people will invest in that site and promote that for just some referrals profit . people never learn from past scams .

agree to that. i am a member of bitcoin facebook groups and 99% of posts there are HYIP ref links, mostly cloud mining sites so no doubt even the site is confirmed HYIP they will still get investors

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July 07, 2016, 08:07:45 AM
 #16

https://www.namecheap.com/domains/whois/results.aspx?domain=gainbitcoin.com

Registrant Name: Mark Lee
Registrant Organization: Gainbitcoin
Registrant Street: The Franklin, 3 Science park drive  
Registrant City: Singapore
Registrant State/Province: SG
Registrant Postal Code: 118223
Registrant Country: SG
Registrant Phone: +65.90795655
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: thegainbitcoin@gmail.com
Registry Admin ID:

https://twitter.com/theedge

This might be the owner as he mentions bitcoin 3 years ago and is also from Singapore - https://twitter.com/TheEdge/status/322762355706572800

https://www.airbnb.com/users/show/48066557




i dont think hes the one own hashocean because im from malaysia.if this fucker is the owner im the first person who find this fucker



Here's an idea. Go meetup with Mark over a few beers, then pool your resources together so to invest in StakeMiners Ponzi as its new Investards.

Pardon me while I give one of your first posts a new home:

hashocean is the best mining site so far ..i have 900kh/s for now and ill invest more with them for sure Wink
i am not that far from malaysia i will find him mark we are coming
wtf

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July 07, 2016, 02:35:00 PM
 #17

hashocean realy scam, but i hope HO up again still paying again until capital my money in HO is back for me
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July 07, 2016, 02:37:41 PM
 #18

Following screenshot was taken from now edited GainBitcoin page - https://www.gainbitcoin.com/mining-faq.php



Source: https://bitcointalk.org/index.php?topic=1440600.0

good job man . thanks for this info i know that this would be very helpful for some other people that is planning to invest and risk their money again  Grin Grin lmao i am still hoping that people will stop using this kind of scams so they can avoid a lost .
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July 08, 2016, 07:30:38 AM
 #19

After a lot of cloud mining services scammed their users , I think no one will trust any new site unless he is stupid enough to put his money in a site claims that it is mining Bitcoin , this kind of sites must disappear soon because people are more aware after they have been scammed .
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July 13, 2016, 12:38:38 PM
 #20

Mark Lee is a fictitious character. The real bastard is the serial scammer Amit Bhardwaj, who is from Delhi, India. Please read: https://bitcointalk.org/index.php?topic=1440600.0

One of GainBitcoin's pumpers Amit Jaiswal, also from the Dehli area, is now a Founder at MLM scam mining operation Powerhashing.com.

Extraordinary Claims require Extraordinary Evidence
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