Total BTC lost at Hashocean.com ponzi?

[EvilRyu]

https://www.facebook.com/HashOceanGuide/

if they scam, why they continue to inform members?

[quicksilv3r]

https://www.facebook.com/HashOceanGuide/

if they scam, why they continue to inform members?

thats not official hashocean facebookpage, just a user trying scam the hashocean community.
 i been to 199 Leidesdorff St. San Francisco, its a small family russian bread shop,and the owners dont know shit about bitcoin or #hashocean

[X-ray]

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

This is not the first time harsh ocean scam their member, a long time ago they ever scammed their member but using a different brand to lure their member to join them, and the ways are same.

[boyptc]

https://www.facebook.com/HashOceanGuide/

if they scam, why they continue to inform members?

thats not official hashocean facebookpage, just a user trying scam the hashocean community.
 i been to 199 Leidesdorff St. San Francisco, its a small family russian bread shop,and the owners dont know shit about bitcoin or #hashocean

Yeah they are trying to take advantage of what is happening now with hash ocean. They are just giving false hope to the investors who have
alloted a big amount of their btc's just for the sake of their hopes.
But they are not into it, but trying to get people's attention for that kind of act.

[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.

It looks like they also have 1,000BTC at 1KBjrcKeRjX2k1EmLm7HkKuyoWr73YhZoH

[boyptc]

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.

It looks like they also have 1,000BTC at 1KBjrcKeRjX2k1EmLm7HkKuyoWr73YhZoH

So a total of 1,000 BTC? I have checked on the link you have gave it is very big amount 5.750 BTC and with the address you gave which is 1KBjrcKeRjX2k1EmLm7HkKuyoWr73YhZoH and another 1,000 BTC sure thing hash ocean is going to be a big time millionaire.

[Lukey372]

over 7500 BTC scammed. Which is equivalent to approx 3.6M USD.

[Darwin02]

We will congratulate the owner of hashocean he is now a multi dollar millionaire, condolence to all victim of this ponzi invested huge amount. and hope it will never happen again be wise guys.

[Ethey]

3.6 MD and one of them is mine 

[dexxe15]

Is these stats are to go with,the earlier block chain id had over 50,000BTC,why payout people only to remain with 570 BTC,i think if it was to scam people one could have run away with 50000 BTC.

https://blockchain.info/address/16QgkRgJ5ZpQnG8JjCWdLnb3HBkDqySAh3

I think think the owner has been siphoning off money for a while now or somebody inside his organisation has been doing so for a while.
One of the addresses:

https://blockchain.info/address/17ajwH3EUj9xjEURp99MBiGEAjtJaQa6yv

[carlisle1]

over 7500 BTC scammed. Which is equivalent to approx 3.6M USD.

what the hell they are now a instant multi millionaire f*ck them all .  we feel sorry to those victims maybe you have been warned before but you still doing what you want 

[clardalan]

Thanks all for replies. Clearly, there is a significant scam going on... I lost 0.01 btc, as i activated the basic 20kh thing, and never got money back.

Curious to any possible actions (like ethereum did) to isolate the BTC address of the purpetrators. Is this even possible in bitcoin? Should we want this?

[socks435]

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

What its a huge amount and i think its low on that price. honestly we don't know how much their scammed bitcoin many people.. for now its very hard it to know how much their scammed.. so for those investors newbie its better to stay away in any investment site..

[tmfp]

but there were more than 700,000 users on that site.

Everybody seems to be quoting this figure, presumably just because that's what the counter on the HO site used to say. Is there any other evidence?
Why would you believe anything they said, knowing now that they were lying from Day One about everything else?

Scammers always inflate the popularity of their scams, it makes new suckers feel more comfortable knowing (or thinking they know) that many others are investing. The Sheep Theory.
The scam OneCoin, for example, is saying they have 2 million "investors", whereas the real total is probably not even 25% of that.

[carlisle1]

https://www.facebook.com/HashOceanGuide/

if they scam, why they continue to inform members?

maybe just to let the members to expect that they are not a scammers or they will comeback , i'm sure they are just finding a solution that those members will have a choice but to let go what they have invested . hashocean will oppress those investors .

[lumeire]

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

What its a huge amount and i think its low on that price. honestly we don't know how much their scammed bitcoin many people.. for now its very hard it to know how much their scammed.. so for those investors newbie its better to stay away in any investment site..

Now we know why BTCBTCBTC has been falling on value recently, might be the perpetrator trying to cash out before he got named and banned from ever cashing those stolen BTCBTCBTCs.

[Quickseller]

but there were more than 700,000 users on that site.

Everybody seems to be quoting this figure, presumably just because that's what the counter on the HO site used to say. Is there any other evidence?

If you look at the address where all the BTC apparently ended up and work backwards, you will find one wallet with ~250k transactions and another with ~70k transactions, so I would put the upper bound number of people who got scammed to be around 320k, however I suspect that some people deposited BTC to them multiple times, and some of those transactions would have been used to send BTC to what I believe to be BTCC to process withdrawals.

[Mediator]

We will congratulate the owner of hashocean he is now a multi dollar millionaire, condolence to all victim of this ponzi invested huge amount. and hope it will never happen again be wise guys.

I'm not sure our condolences to the victims of Ponzi all know this kind of high-risk investment then why invest a lot of money 
Under the guise of mining investment promising high profit lol . This may be the last time for those players ponzi do not get stuck with the promise of high profits

[akogwapo14]

We do our job with this forum to remind you always to dont fall with the promises of ponzi. But all of you is too greedy you don't believe our warning.

[Slow death]

We do our job with this forum to remind you always to dont fall with the promises of ponzi. But all of you is too greedy you don't believe our warning.

Unfortunately people have always been greedy,

Look this:

https://www.facebook.com/hashoceancom-1775828472704362/?hc_location=ufi

Now create FB accounts to steal.

read this article

https://www.brokenlync.com/hashocean-scam-legit/