Total BTC lost at Hashocean.com ponzi?

[yhansky]

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

I already warned my friends about this ,but still they didnt listen to me,all they know hashocean give them profit.
And now im laughing at them.

[BBHex]

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

I already warned my friends about this ,but still they didnt listen to me,all they know hashocean give them profit.
And now im laughing at them.

same case here. lots of my friends love hashocean coz of giving them "free money", they believe that hashocean generate money for them. they know what is HYIP but still they invested lots of their money to it

[senyorito123]

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.

Thats lesson to be learned indeed many cloudmining site has turn scam now thats why people should be more researchful and vigilant next time so they wont victimized by cloudmining mudos of fraudster in cyberworld.

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

thats a lot of money they run from their investor,  to easy millions for them and surely they will make another cloudmining site again so they can scam more money.

[Ardenyham]

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.

I was also one of them who predicted about that several times few months ago. this is what the cloudmining sites are made for. scamming is their main target. if you see a cloudmining site really paying then don't fall on their current status. because they almost gonna scam all investors.
now it doesn't matter how much it scammed and how much peoples lost.
the thing we have to do is to safe our self to another ponzi scheme like hashocean..

You posted on wrong section

Definitely this is right.

No this is not.. the right place for this thread is Service Discussion.

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.

yeah. pretty sadly this is true. hashocean became millionaire because of our own stupidity.

[Babayega31]

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.

I was also one of them who predicted about that several times few months ago. this is what the cloudmining sites are made for. scamming is their main target. if you see a cloudmining site really paying then don't fall on their current status. because they almost gonna scam all investors.
now it doesn't matter how much it scammed and how much peoples lost.
the thing we have to do is to safe our self to another ponzi scheme like hashocean..

You posted on wrong section

Definitely this is right.

No this is not.. the right place for this thread is Service Discussion.

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.

yeah. pretty sadly this is true. hashocean became millionaire because of our own stupidity.

I agree for making them millionaires, but we cant blame investors because they only want to earn money and im sure some of them dont know really what hashocean is because they was just referred by greedy people in facebook groups spreading their refferal links just to earn faster and didnt looking back for their referred people if they will be scam in the instance if they invest on late stage of the program

[quicksilv3r]

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.

my last 4 payments from hashocean.
https://blockchain.info/tx/35ef42c32915f7092c5fa0f9c6839397dbfa41f5cc370f7f4cff424cb46f439e
https://blockchain.info/tx/0bbaa693e100a6f904efd3c527137a81811e69abebcc036d0d3ee8a6df46c52a
https://blockchain.info/tx/d139ba4522092e40c70144ef998a4f43ad8285a7a26b0f49d1c7f090fabd73bd
https://blockchain.info/tx/1310bd921a4da733c55a5ec9404c09f985f9e115da3b6d170b4a57857ee2b3da

[Quickseller]

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.

my last 4 payments from hashocean.
https://blockchain.info/tx/35ef42c32915f7092c5fa0f9c6839397dbfa41f5cc370f7f4cff424cb46f439e
https://blockchain.info/tx/0bbaa693e100a6f904efd3c527137a81811e69abebcc036d0d3ee8a6df46c52a
https://blockchain.info/tx/d139ba4522092e40c70144ef998a4f43ad8285a7a26b0f49d1c7f090fabd73bd
https://blockchain.info/tx/1310bd921a4da733c55a5ec9404c09f985f9e115da3b6d170b4a57857ee2b3da

According to the screenshot that you posted here, your payout address is 13PPj6CKMG7WDWLdJZfgkMGaC5aMdGJD4G which is an output in all of the above transactions.

I would say with a high amount of certainty that the first transaction is from BTCC, I am not 100% sure about the second transaction, but it looks very much like BTCC and did not check the 3rd/4th.

I would say that based on the above, that the person behind Hashocean likely deposited their own BTC into a BTCC account and then withdrew BTC from their BTCC account directly to those who they needed to send BTC to for payouts.

(as an FYI, I would suggest that you remove your signature as the site you are now promoting is a confirmed scam).

[boyptc]

You posted on wrong section

Definitely this is right.

No this is not.. the right place for this thread is Service Discussion.

I'm saying that I agree with janggernaut's post that this is not the right place of posting this type of thread.
But whatever, cloudmining are really like ponzi and hyip.
Only fools will going to keep investing with those kinds of investment.

[Ethey]

-snip-

-snip-

You posted on wrong section

Definitely this is right.

No this is not.. the right place for this thread is Service Discussion.

-snip-

-snip-

-snip-

I'm saying that I agree with janggernaut's post that this is not the right place of posting this type of thread.
But whatever, cloudmining are really like ponzi and hyip.
Only fools will going to keep investing with those kinds of investment.

this fucking scammers should die

I think this was scammed maybe by the american govermant and they will sell it in an auction after. i will definatly follow my coins on that

[2double0]

Don't know about total BTC, but there were more than 700,000 users on that site.
Just think that even if 0.01 was invested by everyone, more than 7k bitcoins were scammed in total, this is just an estimate.

[shinratensei_]

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

I already warned my friends about this ,but still they didnt listen to me,all they know hashocean give them profit.
And now im laughing at them.

same case here. lots of my friends love hashocean coz of giving them "free money", they believe that hashocean generate money for them. they know what is HYIP but still they invested lots of their money to it

Same cases in my place, a lot of people believe in putting a lot of their money into Scammer site and getting scam, for now,losing all of their money and getting a big shocked.

[Sadverg]

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?

A lot of money!

https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6

[mishra1994]

its really dissapointing that another cloud mining site turnet into a scam i had only 6$ invested in there which is minimum investment..but now its really hard to trust any cloud mining site

[hdclover]

I lost my 15KH free hash , does it count ?

[bapparabi]

haaa ..you are just quite funny ..you lost the free 15kh many people lost 1000 of usd and many already have roi ..so all are sad

[Darwin02]

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

Many investor trust their becouse it's paying since 2012 then dis year had enough people already join and got scammed.  5750btc is huge amount . Hashocean owner now millionaire.

[carlisle1]

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.

i know they have more than 700 000 users of course all of them got scam by this ponzi  hahhaa thank god i didn't tried this fake cloud mining and i didn't lost any amount from them 

[shinratensei_]

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.

i know they have more than 700 000 users of course all of them got scam by this ponzi  hahhaa thank god i didn't tried this fake cloud mining and i didn't lost any amount from them 

hahaha not to try to invest on mining site although only for first time, better to put all of your money on trading site or keep your wallet. At the first time I very suspicious with the hashocean.

[ardentvolcanoes]

imagine how much BTC they have stole from their investors  they have 700 000 members so it means they are now a instant millionaire what the hell . get them in jail if it's possible . 

[grim007]

Hashocean devs are millionaire now and eating too much pizza. Hahaha