Bitcoin Forum
June 19, 2024, 03:48:28 PM *
News: Voting for pizza day contest
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: Need Details of Owner of Hashie.co  (Read 612 times)
SpreadBit (OP)
Full Member
***
Offline Offline

Activity: 154
Merit: 100

SatoshiBet.com ✯ Bitcoin Casino Games


View Profile
January 02, 2015, 06:15:00 AM
 #1

Hello,

I had been scammed by hashie.co and i want to complain against this domain.
I have enough money that i can visit USA and can fuck him.

IF anyone who will get me details of the owner of the company, I will give him a tip in Bitcoins.
The info should be real.

▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
♥ ♦ ♣ ♠ SATOSHIBTCET 100% Provably Fair Bitcoin Video Poker & Casino Games » In-Game Faucet ♥ ♦ ♣ ♠
▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
sgk
Legendary
*
Offline Offline

Activity: 1470
Merit: 1002


!! HODL !!


View Profile
January 02, 2015, 07:15:30 AM
 #2

Hello,

I had been scammed by hashie.co and i want to complain against this domain.
I have enough money that i can visit USA and can fuck him.

IF anyone who will get me details of the owner of the company, I will give him a tip in Bitcoins.
The info should be real.


The whois lookup shows fake name and address, but isn't there any way to file a lawsuit against a website owner without actually knowing the exact name or address?
Slark
Legendary
*
Offline Offline

Activity: 1862
Merit: 1004


View Profile
January 02, 2015, 09:07:11 AM
 #3

Go to Service Discussion or Scam accusation section and create doxing thread. We have some pretty good doxers here I think. You should find your man in no time.
Puppet
Legendary
*
Offline Offline

Activity: 980
Merit: 1040


View Profile
January 02, 2015, 09:12:14 AM
 #4

Here you go:
https://bitcointalk.org/index.php?topic=822446.msg9999384#msg9999384
sgk
Legendary
*
Offline Offline

Activity: 1470
Merit: 1002


!! HODL !!


View Profile
January 02, 2015, 10:16:50 AM
 #5


Wow, looks like that dude has managed to pissed many by scamming them.

EDIT: The pool still seems to be running, so many people are still being scammed?
kusumadewi
Hero Member
*****
Offline Offline

Activity: 826
Merit: 517



View Profile
January 02, 2015, 03:52:25 PM
 #6

Hello,

I had been scammed by hashie.co and i want to complain against this domain.
I have enough money that i can visit USA and can fuck him.

IF anyone who will get me details of the owner of the company, I will give him a tip in Bitcoins.
The info should be real.


how many coins you scammed by him ?
doctorbyte
Jr. Member
*
Offline Offline

Activity: 140
Merit: 1


View Profile
January 02, 2015, 04:09:16 PM
Last edit: January 02, 2015, 04:20:45 PM by doctorbyte
 #7

Information about Hashie.co

ServerLocation: Amsterdam, NL

ISP: Digitalocean Amsterdam

Support from Digitalocean Amsterdam :

https://www.digitalocean.com/company/contact/

Write to the support, they have IP logs from the owner.

https://twitter.com/hashieco talk to Twitter

EDIT: I'm working on more Information

PS: Why are you trusting a WebPage with such WHOIS information.

PPS:Tips are ever welcome 1Dhc9dyGaQcmvfNNLJXctizb3hjtCDVnEP


EDIT2

Quote
Exclusive Remedy

IN THE EVENT OF ANY PROBLEM WITH THE SERVICE, YOU AGREE THAT YOUR SOLE AND EXCLUSIVE REMEDY IS TO CEASE USING THE SERVICE. UNDER NO CIRCUMSTANCES SHALL WE BE LIABLE IN ANY WAY FOR YOUR USE OF THE SERVICES, EXCEPT AS REQUIRED BY APPLICABLE LAW. In some jurisidictions, the exclusions set forth above may not apply to you.

This "Exclusive Remedy" is not valid
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!