Were you involved in Hashocean?
Ooh, good question, would make the trifecta of his scamming.
Well, I know from my discussions with real Blazr that TF was able to get so many people to trust him with so much money in inputs because he would advertise at sites that newer users are likely to visit, which appears to be the case in this situation as I was not even able to find an OP/ANN thread for hashocean on bitcointalk.
Hashocean is/was also was a cloud mining site, similar to hashie, and a scammer cloud mining operator would need to invest zero money in his scam as he can simply send back a small portion of what he received from his customers each week/money/whenever in order to make him appear legitimate.
There are a couple of other subtile things as well that could point to TF being behind Hashocean.
On the other hand, TF did give a somewhat reasonable explanation as to why he did what he did with hashie -- he somewhat implied that he closed down hashie (via running away with all hashie's customers' funds) on the day that AMHASH's mining equipment was no longer available to the shareholders of AMHASH (and payouts from AMHASH were instead being funded from BTC on hand, including BTC from AMHASH sales), closed hashie because of this, and kept his commissions from AMHASH. I believe that AMHASH made good on the cloud mining that was sold by hashie that was designed to be AMHASH cloud mining. I believe that hashie also sold it's own cloud mining contracts that were not honored and I assume that btc on deposit at hashie was not refunded, so there was actual money stolen as a result of hashie.
Discussions with real blazr also reveal that TF was not planning on opening a new bitcoin related business (eventual scam) and is more interested in etherum. However this was something that was simply told to real blazr and not something that he (nor I) would vouch for. This would also contradict the above circumstantial evidence
