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.aspxIC3 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.phpHong 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=601217.580Please 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.comIf 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
