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Author Topic: Hashocean-More than 3mln USD made  (Read 3477 times)
bloom08
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June 27, 2016, 06:00:49 AM
 #21

too bad for those people who believed on this ponzi schemes....I hope people will learn from this.
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June 27, 2016, 06:03:14 AM
 #22

too bad for those people who believed on this ponzi schemes....I hope people will learn from this.

i'm sure they will be very disappointed because of this . it's sad to know for those who have made a new investment and those who just reinvested to hashocean .
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June 27, 2016, 06:05:50 AM
 #23

too bad for those people who believed on this ponzi schemes....I hope people will learn from this.


Learn the game. Get in early. Get your ROI fast, Get out if possible.


Also, if you have the funds for a civil suit, you can file for the information of the registar at enom.com. They are the domain owner. They have some info on who purchased the domain/and or server.
BitcoinSupremo (OP)
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June 27, 2016, 06:07:46 AM
 #24

I was playing the investigator from the last few hours after I found that they got scam and here you have an address which received funds from them and received more than 5700 BTC or equal to more than 3 mln USD.

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

What do you guys think ? They won an enormous amount of money from idiots who deposited money into them.
5700 BTC is actually $ 3.7 million i bet that address is already on very safe place in vault, maybe no one will touch it for a few years. I'm curious how hard is it to exchange such amount into fiat anonymously. I will bookmark that address and will be checking it just out of curiosity.

Its pretty easy actually if they use a mixing service like Bitmixer or Cryptomixer , they can split this amount into many different new addresses and can receive money into those addresses by using the mixers so no one will know from where truly this amount of money came. However I still think the same as you, they will let this money sit for sometime, and they will soon start with another scam ponzi with a different name. Anything that promises 15 KHS free forever I hope everyone now know that they are a scam in the end.
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June 27, 2016, 06:24:49 AM
 #25

I dont know why there are so much fool people
Giving their money to unknown people only because they say will use them for mining and will pay interest
Why just not build own rigs with that money and thats will not scammed until thats rigs not profitable anymore

hahaha just let them lose what they have because they also want it , we all know that theres so many stupid people out there that easily trusted this ponzi . now hashocean will be only memory for them .  Grin Grin
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June 27, 2016, 11:03:20 PM
 #26

I dont know why there are so much fool people
Giving their money to unknown people only because they say will use them for mining and will pay interest
Why just not build own rigs with that money and thats will not scammed until thats rigs not profitable anymore

hahaha just let them lose what they have because they also want it , we all know that theres so many stupid people out there that easily trusted this ponzi . now hashocean will be only memory for them .  Grin Grin

For sure that's a lesson learned for those people who trusted the sweet words of hash ocean and the take-time trust that went years just to get the trust of the investors.
And now hash ocean already got their bitcoins and he will just happily ever after. I'm thinking if big time investors is going to file case against them, do you think investors will win if ever possible?



.
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[15.00000000 BTC]


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June 28, 2016, 12:11:21 AM
 #27

I dont know why there are so much fool people
Giving their money to unknown people only because they say will use them for mining and will pay interest
Why just not build own rigs with that money and thats will not scammed until thats rigs not profitable anymore

hahaha just let them lose what they have because they also want it , we all know that theres so many stupid people out there that easily trusted this ponzi . now hashocean will be only memory for them .  Grin Grin

For sure that's a lesson learned for those people who trusted the sweet words of hash ocean and the take-time trust that went years just to get the trust of the investors.
And now hash ocean already got their bitcoins and he will just happily ever after. I'm thinking if big time investors is going to file case against them, do you think investors will win if ever possible?

I saw that HashOcean had more than 700.000 investors.

I think some people invested heavily on it, and surely will try to find the Ponzi owner to file against him, I don't believe someone would be crazy to invest big amounts of money on it without a trump card if the site run away.

 
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