It appears that this address where all funds stolen from hashocean ended up are being laundered through different other addresses. If a lot of persons who were scammed from Hashocean can report this address and any address linked to it to not be accepted in the major exchanges, then it will be very difficult for the thief to run away with the coins.
I was not an investor there ,and I warned several times against them in this very section but people were believing that Hashocean was running for more than 1 year so they must be real.
Anyone who were scammed should join together and do a critical research regarding all the addresses starting from the address in the first post of this thread. At least they should try to find something, even a little might be very precious in a well run investigation.
Hi zend7,
thankx for your post - your right with that people started believe that after 1 year it must be real. I can just say that in my opinion the money is part by part exchanged over an exchange service.
Every Goverment which is responsable for this country has the possibilitys to research for the documents of the person and can give the Owner of the Company a tip of this.
So i really think we need guys from the Goverment to get real investigations going. I think its possibile to find thoose persons, because they already made a mistake by taking the adress several times on different scams.
So its like a sheme which can be visited completly over the blockchain and researched over the adresses in google.
I hope that someone really will do some research and not just postin into this threa.
cause its really hard for my own to get this going. the informations i getted already where colelcted from several users within this time.
But also i cannot be 100% sure that the owner of ormine is the same owner of hashoceans.
also im hiding already my identity and to get in contact mit mr arujo./the account from ms arujo if she "knows" something about all this going with her name and the scam.
Guys keep searching! We can get our Money back! Even if the Coins are DEAD or ALIVE like on the scam of the chinese bitcoin bank.
kindly regards
mu77al