Total BTC lost at Hashocean.com ponzi?

[clardalan]

Hi guys,

Can we somehow get an estimate what order of magnitude BTC is stolen by this ponzi that went down today?
We can collect addresses to add them up? or is there better way to estimate this?

[Monnt]

Who called it? I DID!!!!


Just a rough guesstimate, I'd say somewhere from 100-500 btc was lost in this mess. Cloud mining is unprofitable. Anything that isn't is a scam.

[Arrakeen]

Who called it? I DID!!!!


Just a rough guesstimate, I'd say somewhere from 100-500 btc was lost in this mess. Cloud mining is unprofitable. Anything that isn't is a scam.

I'm pretty sure everyone with half a brain knew it was a ponzi scam.  But I'd be willing to bet a whole lot more than 500 btc was stolen by hashocean...a lot of idiots signed up & swore their money on it being legit 

[Alepaff]

Oh no, it closes? 
Luckily i not invest anything on that page, but i was about to do.

The last record before a change, was: June 26, 2016 4:28:36 GMT.

[croqui]

oh shit

[Bit_Happy]

Hi guys,

Can we somehow get an estimate what order of magnitude BTC is stolen by this ponzi that went down today?
We can collect addresses to add them up? or is there better way to estimate this?

Did someone say hash?



<Back on topic>
Really sorry to see another big scam going down.
Have they made any statement about a "hack"?

[janggernaut]

Hi guys,

Can we somehow get an estimate what order of magnitude BTC is stolen by this ponzi that went down today?
We can collect addresses to add them up? or is there better way to estimate this?

You posted on wrong section, this topic should be on investor-based games section. And im just know if hashocean down, no idea how many btc their stole ,but i think some people already predicted if this would be happens.

[isen]

lol,it closed today?any idea how many members got scammed?too bad for all these clueless people who bought their bs about cloud mining and lost their valuable money there,i always try to warn newbies to stay away fom ponzis but people are greedy and they always hunt easy money,anyway i hope they learned their lesson.

[Quickseller]

Just a rough guesstimate, I'd say somewhere from 100-500 btc was lost in this mess.

It was apparently more then that. According to this thread, all the BTC was sent to a single address, and totals just shy of 5,750BTC.

[yahoo62278]

Just a rough guesstimate, I'd say somewhere from 100-500 btc was lost in this mess.

It was apparently more then that. According to this thread, all the BTC was sent to a single address, and totals just shy of 5,750BTC.

Couldnt have lost the whole 5750btc cause there had to be some payouts from some address. I havent checked the addy but there are onlyincomming transactions on it?

[Quickseller]

Just a rough guesstimate, I'd say somewhere from 100-500 btc was lost in this mess.

It was apparently more then that. According to this thread, all the BTC was sent to a single address, and totals just shy of 5,750BTC.

Couldnt have lost the whole 5750btc cause there had to be some payouts from some address. I havent checked the addy but there are onlyincomming transactions on it?

Well, if you assume that address belongs to the person behind Hashocean (I have not looked into it), then 5,750BTC is the amount that the owner stole from it's customers. It appears that someone has sent a number of transactions to merge together inputs that were in other addresses in his wallet into one single input. The person behind hashocean would have received a larger amount of money from his customers and used some of that money in order to pay what they claimed to be mining revenue.

If someone can post their deposit address, then I can take a look and see if that address likely belongs to hashocean or not.

[FFrankie]

Just a rough guesstimate, I'd say somewhere from 100-500 btc was lost in this mess.

It was apparently more then that. According to this thread, all the BTC was sent to a single address, and totals just shy of 5,750BTC.

Couldnt have lost the whole 5750btc cause there had to be some payouts from some address. I havent checked the addy but there are onlyincomming transactions on it?

Well, if you assume that address belongs to the person behind Hashocean (I have not looked into it), then 5,750BTC is the amount that the owner stole from it's customers. It appears that someone has sent a number of transactions to merge together inputs that were in other addresses in his wallet into one single input. The person behind hashocean would have received a larger amount of money from his customers and used some of that money in order to pay what they claimed to be mining revenue.

If someone can post their deposit address, then I can take a look and see if that address likely belongs to hashocean or not.

https://blockchain.info/address/1E7nZL51JyVd5SfQ2uJqLyyUwRZ852UsS8

^I sent them about .02 coins total, I can only find that one tho

[boyptc]

You posted on wrong section

Definitely this is right.

Couldnt have lost the whole 5750btc cause there had to be some payouts from some address. I havent checked the addy but there are onlyincomming transactions on it?

This is a very big amount, and not a joke either. I knew it that hashocean is going to run very soon. They did just get the trust of the people
for almost two years and now it happened. Hash ocean is a millionaire now.

[Quickseller]

Just a rough guesstimate, I'd say somewhere from 100-500 btc was lost in this mess.

It was apparently more then that. According to this thread, all the BTC was sent to a single address, and totals just shy of 5,750BTC.

Couldnt have lost the whole 5750btc cause there had to be some payouts from some address. I havent checked the addy but there are onlyincomming transactions on it?

Well, if you assume that address belongs to the person behind Hashocean (I have not looked into it), then 5,750BTC is the amount that the owner stole from it's customers. It appears that someone has sent a number of transactions to merge together inputs that were in other addresses in his wallet into one single input. The person behind hashocean would have received a larger amount of money from his customers and used some of that money in order to pay what they claimed to be mining revenue.

If someone can post their deposit address, then I can take a look and see if that address likely belongs to hashocean or not.

https://blockchain.info/address/1E7nZL51JyVd5SfQ2uJqLyyUwRZ852UsS8

^I sent them about .02 coins total, I can only find that one tho

can you sign a message from 1DaGGEUfrvw4UXWwzEy83xFPXro9ksq2Sy or 164RPn74ipRPvwFwGoEDn9Pz7uwAhBRgUt

If you can then I would say there is a good chance that the owner of HashOcean in fact was able to get away with 5,750BTC

[FFrankie]

Just a rough guesstimate, I'd say somewhere from 100-500 btc was lost in this mess.

It was apparently more then that. According to this thread, all the BTC was sent to a single address, and totals just shy of 5,750BTC.

Couldnt have lost the whole 5750btc cause there had to be some payouts from some address. I havent checked the addy but there are onlyincomming transactions on it?

Well, if you assume that address belongs to the person behind Hashocean (I have not looked into it), then 5,750BTC is the amount that the owner stole from it's customers. It appears that someone has sent a number of transactions to merge together inputs that were in other addresses in his wallet into one single input. The person behind hashocean would have received a larger amount of money from his customers and used some of that money in order to pay what they claimed to be mining revenue.

If someone can post their deposit address, then I can take a look and see if that address likely belongs to hashocean or not.

https://blockchain.info/address/1E7nZL51JyVd5SfQ2uJqLyyUwRZ852UsS8

^I sent them about .02 coins total, I can only find that one tho

can you sign a message from 1DaGGEUfrvw4UXWwzEy83xFPXro9ksq2Sy or 164RPn74ipRPvwFwGoEDn9Pz7uwAhBRgUt

If you can then I would say there is a good chance that the owner of HashOcean in fact was able to get away with 5,750BTC

1DaGGEUfrvw4UXWwzEy83xFPXro9ksq2Sy
killyou72 6 26 16 for quickseller
IERYvacu/ZYfLqiSsBJqB98rvCPUICHRIt2ndUJymp2+NBdS4OiXXdYwPzI9TVfC8Ch8u8ygjGhrfL2BEAN7E7k=

164RPn74ipRPvwFwGoEDn9Pz7uwAhBRgUt
i didnt think this was mine killyou72
H4cwTuKM3d1rwlYqNIe6EvsG1QhNr1KkCOF1/tbYDTJMXbRyRIMdzW9/bAAeNXhZ8tLzBMGjXfM/D+qXZeWKmPw=


You think I would lie about sending $6?

[Quickseller]

Just a rough guesstimate, I'd say somewhere from 100-500 btc was lost in this mess.

It was apparently more then that. According to this thread, all the BTC was sent to a single address, and totals just shy of 5,750BTC.

Couldnt have lost the whole 5750btc cause there had to be some payouts from some address. I havent checked the addy but there are onlyincomming transactions on it?

Well, if you assume that address belongs to the person behind Hashocean (I have not looked into it), then 5,750BTC is the amount that the owner stole from it's customers. It appears that someone has sent a number of transactions to merge together inputs that were in other addresses in his wallet into one single input. The person behind hashocean would have received a larger amount of money from his customers and used some of that money in order to pay what they claimed to be mining revenue.

If someone can post their deposit address, then I can take a look and see if that address likely belongs to hashocean or not.

https://blockchain.info/address/1E7nZL51JyVd5SfQ2uJqLyyUwRZ852UsS8

^I sent them about .02 coins total, I can only find that one tho

can you sign a message from 1DaGGEUfrvw4UXWwzEy83xFPXro9ksq2Sy or 164RPn74ipRPvwFwGoEDn9Pz7uwAhBRgUt

If you can then I would say there is a good chance that the owner of HashOcean in fact was able to get away with 5,750BTC

1DaGGEUfrvw4UXWwzEy83xFPXro9ksq2Sy
killyou72 6 26 16 for quickseller
IERYvacu/ZYfLqiSsBJqB98rvCPUICHRIt2ndUJymp2+NBdS4OiXXdYwPzI9TVfC8Ch8u8ygjGhrfL2BEAN7E7k=

164RPn74ipRPvwFwGoEDn9Pz7uwAhBRgUt
i didnt think this was mine killyou72
H4cwTuKM3d1rwlYqNIe6EvsG1QhNr1KkCOF1/tbYDTJMXbRyRIMdzW9/bAAeNXhZ8tLzBMGjXfM/D+qXZeWKmPw=


You think I would lie about sending $6?

no, I don't think you would like about it, however it is always good to get proof before investing any amount of resources in trying to track down a scam.

Did you possibly ever receive any payouts from hashocean? If so, do you have the txid's or at least the payout addresses?

(the signatures verify btw)

[Xinarae]

Yeah, So guys this be learn to you.
You must know this site real cloud mining or not.
Much people just trust cause looking for words at site.
So HO it's are HYIP/PONZI.
I just looking for one clue.
On real cloud mining, it's not ready for link reff.

[FFrankie]

Just a rough guesstimate, I'd say somewhere from 100-500 btc was lost in this mess.

It was apparently more then that. According to this thread, all the BTC was sent to a single address, and totals just shy of 5,750BTC.

Couldnt have lost the whole 5750btc cause there had to be some payouts from some address. I havent checked the addy but there are onlyincomming transactions on it?

Well, if you assume that address belongs to the person behind Hashocean (I have not looked into it), then 5,750BTC is the amount that the owner stole from it's customers. It appears that someone has sent a number of transactions to merge together inputs that were in other addresses in his wallet into one single input. The person behind hashocean would have received a larger amount of money from his customers and used some of that money in order to pay what they claimed to be mining revenue.

If someone can post their deposit address, then I can take a look and see if that address likely belongs to hashocean or not.

https://blockchain.info/address/1E7nZL51JyVd5SfQ2uJqLyyUwRZ852UsS8

^I sent them about .02 coins total, I can only find that one tho

can you sign a message from 1DaGGEUfrvw4UXWwzEy83xFPXro9ksq2Sy or 164RPn74ipRPvwFwGoEDn9Pz7uwAhBRgUt

If you can then I would say there is a good chance that the owner of HashOcean in fact was able to get away with 5,750BTC

1DaGGEUfrvw4UXWwzEy83xFPXro9ksq2Sy
killyou72 6 26 16 for quickseller
IERYvacu/ZYfLqiSsBJqB98rvCPUICHRIt2ndUJymp2+NBdS4OiXXdYwPzI9TVfC8Ch8u8ygjGhrfL2BEAN7E7k=

164RPn74ipRPvwFwGoEDn9Pz7uwAhBRgUt
i didnt think this was mine killyou72
H4cwTuKM3d1rwlYqNIe6EvsG1QhNr1KkCOF1/tbYDTJMXbRyRIMdzW9/bAAeNXhZ8tLzBMGjXfM/D+qXZeWKmPw=


You think I would lie about sending $6?

no, I don't think you would like about it, however it is always good to get proof before investing any amount of resources in trying to track down a scam.

Did you possibly ever receive any payouts from hashocean? If so, do you have the txid's or at least the payout addresses?

(the signatures verify btw)

I did not, if I recall correctly I only had 72 K/hs of daily power,, maybe even 57. I remember I was only getting about 23 cents a day from them. I only had a total of .0003 btc in my address on there and you need .0005 to withdrawal

Good point!

[Quickseller]

My last 3 payouts:
https://blockchain.info/tx/931f025957938c55919fd865e61d8cb2513e4dd43fc68c76f9fd9b912c562205
https://blockchain.info/tx/d9ce97c0e4c0418933e9a1cba6c9cfb47552ee02bced54d061829e62eb8232d7
https://blockchain.info/tx/64b2dd3284d833d0e747e761dd1d7330d7b37ea0d5639dd3234641d1894ef58d

This is my hashocean address: https://blockchain.info/address/18FhVxiGPaQxfBBhRCqMenNAqzAzAA6kRe

^^If this guy is telling the truth, and I am not sure that he is, then the person who is behind hashocean was likely laundering his BTC via various DNMs and was using coinjoin transactions to obfuscate both where his BTC came from and where his BTC was being sent to.

For me everything is still OK, i have received a payment today:


date:  05-03-2016  
amount:  0.00518587 BTC
to wallet: 1DKkebi42Jznjo3Wnzfp8qSeKRXZQgj32z
hash:
8a67637595a7f4cf1f62d380d08eeb9ca717cc3d275dae139504ce9a48f842c7

^^the txid that this guy posted however is almost certainly a withdrawal transaction from BTCC.

Here is the last withdrawal: https://blockchain.info/tx/a6abf7aaa6ef1bbc06f10814a7ebc20a098f5c0b326d3a67175a852c938a1bc5

^^I believe this guy's transaction was also likely from BTCC.

I would say that if you believe the later of the two people I quoted then the owner of Hashocean was depositing his own BTC into BTCC and subsequently paid out his users via a withdrawal from BTCC.

If anyone else can post a txid of a withdrawal of their BTC from hashocean then I can look further into the situation. I will most likely ask you to sign a message from the address you are claiming to receive payment to.

[LightPulsar07]

5750BTC that's a lot of btc good thing that i didn't invest to hashocean and i think it is biggest amount scammed by a ponzi