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Author Topic: If you are part of the latest HASHRA SCAM please reply here...  (Read 29738 times)
coinminer69
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October 14, 2014, 04:44:26 AM
 #1

I am looking to generate a list of potential buyers who have purchased one of HASHRA's new Moonraker or ASTRO miners. I will be building a case to hopefully begin sometime of litigation process against Simon Bright and his HASHRA organization for defrauding buyers.

I have already filed reports with the following authorities:

United States:

https://complaint.ic3.gov/default.aspx

IC3 Complaint: I1410121225127641

United Kingdom

www.actionfraud.police.uk:

National Crime Reference Number: NFRC141000793999

Submitted by user suresync:         NFRC141000796740

Submitted by user onefix:             NFRC141000801205

Submitted by user dafky2000:       NFRC141000802650

Submitted by user Develop:          NFRC141000801250

Submitted by user kalps:              NFRC141000803431

Hong Kong

http://www.police.gov.hk/ppp_en/02_er_room/

Direct Link
https://secure1.info.gov.hk/police/eforms/report_cyber_crime_en.php

Hong Kong Consumer Council Complaint:

https://www.consumer.org.hk/cc-complaint/index.php?lang=en


I would suggest referencing the above reference numbers as well as including yours in the posting. If we can create a large enough network of these filings it may help trigger some type of action.

Please see this forum thread for reference information regarding Simon Bright's most current contact information:

https://bitcointalk.org/index.php?topic=601217.580

Please reference it when you submit your report.

Here is the bank information that you can reference in the report:

Beneficiary Bank: HSBC Hong Kong
Beneficiary Bank Address: 1 Queens Road Central, Hong Kong
Country: Hong Kong
Name of Account Holder: HASHRA Limited
Account Number (IBAN): 652303793838
Bank Code: 004
Swift Code (BIC): HSBCHKHHHKH

Here is HASHRA's registered Addresses, business ID numbers, and contact information:

HASHRA Limited

London:
1st Floor, 6-8 Bonhill Street
London, EC2A 4BX.
United Kingdom
UK Company Registration Number: 08828755

Hong Kong:
Level 9, Central Building
1-3 Pedder Street, Central
Hong Kong
Hong Kong Company Registration Number: 2041737

Here is Simon A. Bright's Most Recent Contact information:

Simon Bright
39A Prairie Street
London, London SW8 3PL
United Kingdom
+44 7941159485

Email:
info@hashra.com

If you are located in another country other than the ones listed above please file a report with your local authorities and paste a link to the website you used and the ID number of the report so others may reference it.

I understand that he has two more days to 'technically' refund our money but considering the lack of communication for almost a month and no other indications that development of the described products is even occurring it would be safe to presume that willingly sending out refunds is just wishful thinking.

I would like to see Bitcoin succeed and it will have a hard time gaining ground if individuals/companies do not stand by their word. Thank you for your support

EDIT 10/17/2014 I have added a spreadsheet to help track all of the information please update it if you have new information to add.

https://docs.google.com/spreadsheets/d/1_A1m8AhKuQcitLWbAy0SxP7G0j6OUFKSchHyW1tiuUE/edit?usp=sharing

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GWilkiejr
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October 15, 2014, 02:41:56 PM
 #2

Unfortunately I purchased some hardware from Hashra....

HASHRA - Order #1521

Your order details are shown below.

Order Status: Awaiting Fulfillment
Order Date: 2nd Sep 2014 @ 1:27 PM
Order Total: $5,583.00 USD

I emailed and sent messages through their website with zero response from them.

-Gerald
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October 15, 2014, 03:05:18 PM
 #3

HASHRA - Order #1431

Order Status: Awaiting Fulfillment
Order Date: 27th Aug 2014 @ 7:30 PM
Order Total: $870.00 USD

 1 x ASTRO (100MH)

https://blockchain.info/tx/f1122a69cf44136556dbf56c6ad6a00431e7e3f8bbd6648d419a56fc7eb92769
e637688
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October 15, 2014, 03:27:01 PM
 #4

HASHRA - Order #1598

Your order details are shown below.

Order Status: Awaiting Fulfillment
Order Date: 11th Sep 2014 @ 3:20 AM
Order Total: $6,367.50 USD

 3 x ASTRO WARP 3
bronxnua
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October 15, 2014, 03:32:11 PM
 #5

HASHRA - Order #1608


Your order details are shown below.

 Order Status: Awaiting Fulfillment
 Order Date: 11th Sep 2014 @ 4:45 PM
 Order Total: $758.25 USD

1 x ASTRO (100MH)
suresync
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October 15, 2014, 04:57:20 PM
 #6

HASHRA - Order #1622

1 x ASTRO WARP 3 (300MH) with coupon code MOONDOG

Order Total: $2,122.50 USD
andycee
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October 15, 2014, 04:59:13 PM
 #7

An order you recently placed on our website has had its status changed.

The status of order #1512 is now Awaiting Fulfillment
Order Details
Order Total:   $758.25 USD
Date Placed:   1st Sep 2014
Payment Method:   Bitcoin
SickDoge
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October 15, 2014, 06:29:20 PM
 #8

I got a 875USD++ worth of coupon because of the money he owed me. I also have previous emails to back this up. Anyway total would be 1100USD.


The status of order #1594 is now Awaiting Fulfillment
Order Details
Order Total:    $225.00 USD
Date Placed:    10th Sep 2014
Payment Method:    Bitcoin


Your Order Contains...
Cart Items    SKU    Qty    Item Price    Item Total
MOONRAKER WARP 2 (2TH+ SHA-256)
   MOONRAKERx2    1    $875.00 USD    $875.00 USD
Subtotal:    $875.00 USD
Coupon Code (dXXXX75656):    -$875.00 USD
Shipping:    $225.00 USD
Grand Total:    $225.00 USD
Payment method:    Bitcoin
coinminer69
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October 15, 2014, 07:33:22 PM
 #9

Thank you for your responses. I will begin compiling the data.

Please update your posts with your case numbers as you submit them. We need to begin raising flags to help gain awareness of the issue.

Thanks
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October 15, 2014, 08:04:32 PM
 #10

I completed my details with http://www.actionfraud.police.uk/

Here is my Crime Reference Number: NFRC141000801205

HASHRA - Order #1454
Order Status: Awaiting Fulfillment
Order Date: 28th Aug 2014 @ 8:53 PM
Order Total: $758.25 USD
x1 Astra (100MH)

I paid in bitcoins, transaction ID: https://blockchain.info/tx/de5aa9ae5db6362d39694cd8a7be6450c7be3ee83db4f57fce8c97c8fe2eb345


G Roll Eyes


enso
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October 15, 2014, 11:41:22 PM
 #11

oooooooooffff.  Not good news.

I ordered (3) of the MoonRaker Warp 1Th/s units totalling $1395 (Order #1563).

Paid 2.98639 BTC:  https://www.coinbase.com/network/transactions/61b7538e8e675e68e48c82b978f5d06568953f9d19e8a8b42551e29d0f402564

I was really hoping to see something or hear something prior to the 20 October date that was mentioned in one piece of correspondence as the date that they would begin refunding payments if shipping had not occurred.

-enso.
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October 16, 2014, 12:20:34 AM
 #12

Just received this from Hashra.......

Hi Greg


I am very sorry that nobody has got back to you sooner regarding this order and we are very sorry for the delay.


I will make sure that someone gets back to you later today to give you an update regarding this order.


I know they are in process of contacting everyone.


Kind regards


Steven

On Thursday, October 16, 2014, Greg Narron <gnarron@nc.rr.com> wrote:

HASHRA - Order #1598

Your order details are shown below.

Order Status: Awaiting Fulfillment
Order Date: 11th Sep 2014 @ 3:20 AM
Order Total: $6,367.50 USD

3 x ASTRO WARP 3
 
 
 
NEED STATUS OR REFUND NOW!!!!!!!
sebolive
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October 16, 2014, 09:21:55 AM
 #13

I command 2x astro warp1

 Order #1604
Order Date: 11th Sep 2014

This order is marked as Awaiting Fulfillment



Your Order Contains:
1 x ASTRO (100MH).

Order #1405
Order Date: 26th Aug 2014

This order is marked as Awaiting Fulfillment



Your Order Contains:
1 x ASTRO (100MH)
coinminer69
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October 16, 2014, 03:10:56 PM
 #14

Just received this from Hashra.......

Hi Greg


I am very sorry that nobody has got back to you sooner regarding this order and we are very sorry for the delay.


I will make sure that someone gets back to you later today to give you an update regarding this order.


I know they are in process of contacting everyone.


Kind regards


Steven

On Thursday, October 16, 2014, Greg Narron <gnarron@nc.rr.com> wrote:

HASHRA - Order #1598

Your order details are shown below.

Order Status: Awaiting Fulfillment
Order Date: 11th Sep 2014 @ 3:20 AM
Order Total: $6,367.50 USD

3 x ASTRO WARP 3
 
 
 
NEED STATUS OR REFUND NOW!!!!!!!


Anything on this... this would be the first time we have heard anything regarding the orders.
Develop
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October 16, 2014, 03:48:41 PM
 #15

Same here, I feel like I have been ripped off.
coinminer69
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October 16, 2014, 04:30:29 PM
 #16

Same here, I feel like I have been ripped off.

You have been ripped off. No company in any other environment would be allowed to operate like this or they would be out of business.

If you have not received a product or a refund then you should be in the group that is trying to get some kind of reimbursment.

Please continue submitting claims to your local authorities and either PM the number to me or post it in the thread. You can remain anonymous if you would like, however I feel the power we have will be based on our numbers.
manfred87
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October 16, 2014, 09:25:02 PM
 #17

please let us collect information here, and talk about ongoing actions
there: https://bitcointalk.org/index.php?topic=601217.620

Order Status: Awaiting Fulfillment
Order Date: 3rd Sep 2014 @ 1:52 AM
Order Total: $2,122.50 USD

by the way: placed new test-order, actual number is Order #1684

before i can start legal action in germany, i have to write a letter and give a grace period of 7 days for delivery.. i will send registered letters to london and hongkong, and will see what happens ^^

by the way: did nobody pay via bank transfer? police has more experience with conventional bank accounts, maybe they can freeze bank account relatively fast?
dafky2000
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October 17, 2014, 02:13:16 AM
 #18

Reported to UK fraud department

Order #1517 - 1 x Moonraker Warp 3 w/ MOONDOG coupon code.
Paid by bank transfer.
Order Status: Awaiting Fulfillment
Order Date: 2nd Sep 2014 @ 2:25 AM
Order Total: $1,395.75 USD

Reference: NFRC141000802650

Will submit an incident with china as soon as I have a few more mins.
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October 17, 2014, 12:14:34 PM
 #19

National Crime Reference Number: NFRC141000801250
kalps
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October 17, 2014, 12:18:00 PM
 #20

Order #1394
Order Date: 25th Aug 2014
This order is marked as Awaiting Fulfillment
Your Order Contains: ◦ 1 x ASTRO WARP 3 (300MH)
$2,122.50 via BTC

NFRC141000803431
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