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Author Topic: [[[[[-----HASHRA-----]]]]] LEGAL ACTION DIRECTIONS!!!!  (Read 5165 times)
Develop (OP)
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January 12, 2015, 11:24:17 PM
Last edit: January 25, 2015, 07:11:17 AM by Develop
 #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
 
                            IC3 Complaint: I1501111152238182

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.
subseaguru
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January 20, 2015, 04:58:14 AM
 #2

filed:

IC3 Complaint: I1501111152238182

Develop (OP)
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January 23, 2015, 05:53:21 AM
 #3

bump
Develop (OP)
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January 28, 2015, 08:18:23 PM
 #4

BUMP
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January 29, 2015, 08:48:23 PM
 #5

- BUMP

Please refund my family's money Simon! You have all my bank info as you requested however have yet to deliver... ive been waiting almost 5 months now since payment in Sept 2014!
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January 30, 2015, 02:25:44 AM
 #6

bump

Develop (OP)
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February 01, 2015, 08:13:12 PM
 #7

Still nothing.. I have been waiting going on 5 months now.
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February 01, 2015, 08:47:51 PM
 #8

its Feb 1. no tracking numbers yet.

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February 02, 2015, 05:00:45 PM
 #9

Nor will there be any, you have been scammed! I have been waiting almost 5 months.. Take legal actions.. its about all you can do.
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February 02, 2015, 11:17:55 PM
 #10

Nor will there be any, you have been scammed! I have been waiting almost 5 months.. Take legal actions.. its about all you can do.
ive already filled my IC3. just waiting to hear back from the UK authorities on my report to them.

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February 10, 2015, 04:59:02 PM
 #11

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
 
                            IC3 Complaint: I1501111152238182

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.
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February 12, 2015, 06:49:07 AM
 #12

-BUMP
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February 14, 2015, 09:28:36 PM
 #13

hashra.com  / Simon Bright has completely ripped my family off for $748.00 USD. I paid him over 5 months ago and have fuck all to show for... 

REFUND MY FAMILY'S MONEY SIMON BRIGHT YOU FUCKING RIPOFF SCAMMER!!!!

hes also working on a new venture with our money most likely.. www.Vumu.com STAY AWAY.. THE GUY IS A FUCKING THIEF
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February 15, 2015, 04:02:55 PM
Last edit: February 15, 2015, 04:20:30 PM by btcminer021
 #14

Looks like all Hashra activity stopped back in Nov. About how many people are affected by this scam?

Has anyone verified this code? https://github.com/hashra

And I see some articles about this: http://helixminers.com/hashra-amazing-deal-good-true/

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February 15, 2015, 09:00:46 PM
 #15

how are you dealing legal actions in another country.. esp china.

R


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February 15, 2015, 09:38:05 PM
 #16

damn, its been like 4 months or longer right, I remember when they started to launch and support actually got back to you..
Develop (OP)
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February 15, 2015, 10:19:35 PM
 #17

hashra.com  / Simon Bright has completely ripped my family off for $748.00 USD. I paid him over 5 months ago and have fuck all to show for... 

REFUND MY FAMILY'S MONEY SIMON BRIGHT YOU FUCKING RIPOFF SCAMMER!!!!

hes also working on a new venture with our money most likely.. www.Vumu.com STAY AWAY.. THE GUY IS A FUCKING THIEF
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February 15, 2015, 10:41:51 PM
 #18

its a shame, I had high hopes for alt rigs to actually be produced etc. they only did some, then stopped like wth?
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February 15, 2015, 11:34:01 PM
 #19

unless someone has good ties with chinese authorities i dont see this going anywhere.
Develop (OP)
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February 15, 2015, 11:50:18 PM
 #20

hashra.com  / Simon Bright has completely ripped my family off for $748.00 USD. I paid him over 5 months ago and have fuck all to show for... 

REFUND MY FAMILY'S MONEY SIMON BRIGHT YOU FUCKING RIPOFF SCAMMER!!!!

hes also working on a new venture with our money most likely.. www.Vumu.com STAY AWAY.. THE GUY IS A FUCKING THIEF
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