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Author Topic: REAL LIFE DATA on AMHASH RESPONSIBLES  (Read 9502 times)
AirWolf
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Havelock robbed me 170BTC


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March 04, 2015, 10:20:52 PM
 #1

Ok, some results now, thanks to some members, man enough to not accept scamming without a fight:

This is what i got on 'rockxie' head of Rockminer, by his own words, responsible for AMHASH:

His real name is 'Xie Jian' (谢坚) born 9/29/1983 from Hunan Zhuzhou Liling.
according to sources below, he is back at Liling.
one of his family member name seems to be 'Shi Xie'

sources:
http://chuansong.me/n/796405
http://lilinghuayi.i.sohu.com/profile/index.htm

last known work place is 'Liling Huayi Electronics Technology Co., Ltd.'
last known contact number: +86-0733-3259123, +96-0733-3256123, +15115304800

sources:
http://huayi123co.cn.china.cn/contact-information/
http://huayi123123.me.1688.com/

The HUNT CONTINUES, next step is to verify family member status and get info to contact, also contact companies listed and/or collaborators for more data.

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
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AirWolf
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Havelock robbed me 170BTC


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March 05, 2015, 12:14:11 AM
 #2

I think will share this with CoinDesk, CoinTelegraph, Cryptocoinnews, etc...

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
tsm13
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March 05, 2015, 12:20:37 AM
 #3

nah im sure they can google it like you did if they were really that bothered
AirWolf
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Havelock robbed me 170BTC


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March 05, 2015, 01:29:21 AM
 #4

nah im sure they can google it like you did if they were really that bothered

Try googling in Chinese...

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
lucasjkr
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March 05, 2015, 01:59:01 AM
 #5

Aren't we supposed to be opposed to Doxxing?
AirWolf
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Havelock robbed me 170BTC


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March 05, 2015, 01:39:49 PM
 #6

We are more opposed to scamming

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
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March 05, 2015, 02:00:21 PM
 #7

Hi,


please correct me if I'm wrong.

AMhash seem to be working OK.
I see dividends going into my account at AMhash.
I haven't tried to withdraw,
although I did see elsewhere in BCT that it was working but they are manual and take about 2 hours.


We are all waiting on full functionality to be restored to the Havelock platform.
We are waiting for our AMhash shares dividends to be credited at our Havelock accounts.
We do not know if this has been done yet? or do we?
We are all poised to seeing the trading of AMhash shares to be resumed on the Havelock platform.
We will probably not see trading resumed until after our accounts have been credited, thusly avoiding a panic sell off.

Is that how it is?


l3sny
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March 05, 2015, 02:17:04 PM
 #8

No it is not. The dividends are only virtual and you cannot withdraw anything.
AirWolf good job. Good to see someone is doing something but without some assistance from someone in China we will not be able to do too much. We need someone from legal from there.

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AirWolf
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Havelock robbed me 170BTC


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March 05, 2015, 02:21:34 PM
 #9

Hi,


please correct me if I'm wrong.

AMhash seem to be working OK.
I see dividends going into my account at AMhash.
I haven't tried to withdraw,
although I did see elsewhere in BCT that it was working but they are manual and take about 2 hours.


We are all waiting on full functionality to be restored to the Havelock platform.
We are waiting for our AMhash shares dividends to be credited at our Havelock accounts.
We do not know if this has been done yet? or do we?
We are all poised to seeing the trading of AMhash shares to be resumed on the Havelock platform.
We will probably not see trading resumed until after our accounts have been credited, thusly avoiding a panic sell off.

Is that how it is?



This is what we know now about AMHASH:

-BctLtcNmc is a user that lives in China and visited the AM offices, he says that they are closed and emptied, he says could look through the window.
https://bitcointalk.org/index.php?topic=833704.msg10651353#msg10651353
-Rock Xie, whose real name is Xie Jian, principal of ROCKMINER, the company that runs AMHASH sent and statement saying that we all must wait until the now infamous friedcat appears again and that he has to solve the problem.
https://bitcointalk.org/index.php?topic=974058.msg10647252#msg10647252
-One Dong Zhao, said in a forum in China that he is OK, but at large.
https://bitcointalk.org/index.php?topic=99497.msg10656672#msg10656672
-AM execs. have turned their phones off
https://bitcointalk.org/index.php?topic=99497.msg10657396#msg10657396
-Nor ASICMINER or ROCKMINER are talking or responding to public about this.
-They have admitted that they lied, 3 times now, for fear of spreading panic.

1.- https://bitcointalk.org/index.php?topic=833704.msg10392962#msg10392962
2.- https://bitcointalk.org/index.php?topic=833704.msg10610885#msg10610885
3.- https://bitcointalk.org/index.php?topic=833704.msg10631414#msg10631414

-Rock Xie (Xie Jian) the AMHASH responsible personal data has been uncovered
 https://bitcointalk.org/index.php?topic=976421.0
-Friedcat real name is Xinyu Jiang
-A reward is being offered for more personal information:
 https://bitcointalk.org/index.php?topic=974893.0
-AMHASH shares are frozen in Havelock
-A lot of money is on the move on the AMHASH payment account
-I have reported this story to Coindesk and Cryptocoinnews
-I'm preparing to run an ad campaign denouncing this in the most visible BTC related sites

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
l3sny
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March 05, 2015, 02:27:39 PM
 #10

We just need proper public annoucement from both Rockminer and Asicminer on what has happened, why, what measures has been taken (and which were not) etc. the whole story!
And what is going to be done about it.

If there are some people from China who could assist us in the legal aspect of the situation please PM me.

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❍ ❍ ❍........the internet........❍ ❍ ❍
██
██
██
██
██
██
██
.Social Media.
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AirWolf
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Havelock robbed me 170BTC


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March 05, 2015, 02:29:39 PM
 #11

We just need proper public annoucement from both Rockminer and Asicminer on what has happened, why, what measures has been taken (and which were not) etc. the whole story!
And what is going to be done about it.

If there are some people from China who could assist us in the legal aspect of the situation please PM me.

the announcement is here and it was like 3 days ago:

https://bitcointalk.org/index.php?topic=974058.msg10647252#msg10647252

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
l3sny
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March 05, 2015, 02:34:46 PM
 #12

Annoucement on the main page in English with references to most recent developments I mean. Will the situation be handled or not? I am just sick to think of another annoucement on the note "we tried so hard to fix the situation but unfortunately .... blah blah blah"

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                   ▀▀▓▓██████▓▓▀▀
██
██
██
██
██
██
██
.Together we can change
❍ ❍ ❍........the internet........❍ ❍ ❍
██
██
██
██
██
██
██
.Social Media.
▄███████████████████▄
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AirWolf
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March 05, 2015, 02:37:03 PM
 #13

Annoucement on the main page in English with references to most recent developments I mean.

Nope, nothing like that, i wrote to them and i had this response:

Quote
Hi,

We understood all of your guys emotion, but we still need to wait FC's appearance ,when he comes back, we will solve everything very easily.

1. The mining farm happened in Dec/25/2014 was not a PONZI like you said, AM did have hashrates before that day, and they were also hurt by the farm partner.When problem happened, AM were talking and finding some way to solve it and continue to pay divs daily, how can you say that PONZI? Any problem been solved need time, hope you understand.

2. We are finding some way to solve this.Firstly,we are not sure whether FC safe. Secondly,we are not just sitting here, we are trying to move on this, talking with AM, and board members.

Thanks,
AMHash Team

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
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March 05, 2015, 02:40:18 PM
 #14

ok, lets give them a week. Good he's talking to you AirWolf.

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.Together we can change
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vk3ukf
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March 05, 2015, 02:41:46 PM
 #15

Correct me if I am wrong please,

AMhash seem to be working ok.

We are waiting on funds to be seen as having been made available to our accounts at Havelock.

You mention lots of AMhash BTC moving.

Is it going into a Havelock wallet?

Perhaps it is the consolidation process in action.

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March 05, 2015, 02:44:16 PM
 #16

Annoucement on the main page in English with references to most recent developments I mean.

Nope, nothing like that, i wrote to them and i had this response:

Quote
Hi,

We understood all of your guys emotion, but we still need to wait FC's appearance ,when he comes back, we will solve everything very easily.

1. The mining farm happened in Dec/25/2014 was not a PONZI like you said, AM did have hashrates before that day, and they were also hurt by the farm partner.When problem happened, AM were talking and finding some way to solve it and continue to pay divs daily, how can you say that PONZI? Any problem been solved need time, hope you understand.

2. We are finding some way to solve this.Firstly,we are not sure whether FC safe. Secondly,we are not just sitting here, we are trying to move on this, talking with AM, and board members.

Thanks,
AMHash Team


there you go, spamming and crying like a little baby who has lost his rattle won't do much right now. FC holds the keys to the company purse.... they need to find FC and all this can be resolved. Why not put your efforts into tracking down FC or his last known location or who he was last with.....
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March 05, 2015, 02:50:36 PM
 #17

update :

1. We have lost contact with Friedcat more than 40 days, we are now still focusing on finding him.
2. A lot of evidences we have found shows that he is safe, which is the only good news recently. In addition, all rumour around the community are baseless and untrustworthy. We know so far nothing about where has he been and where is he at the moment.
3. We have to focus on finding him currently so there are indeed some delay on replying email of sale@bitquan.com. However, since we have all records of your emails so it is only a problem of time, please understand and be patient.
4. AMHASH project is not from sale team of ASICMINER, we know nothing about the deal between Friedcat and ROCKMINER, no one else has seen the contract between them either ,therefore, we sale department of ASICMINER is not be in charge of AMHASH project, please be patient to wait till we find FC.





Some more context. Looks like the group of people searching for Fried Cat have enough information to believe he is safe. Nothing more on the status of the company or its funds, much of what is being speculated is just that, rumors. The focus would now logically be on tracking Fried Cat down to ensure his safety and bring to light what, if anything, has changed regarding the operations of ASIC MINER.


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AirWolf
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March 05, 2015, 02:51:48 PM
 #18

Correct me if I am wrong please,

AMhash seem to be working ok.

We are waiting on funds to be seen as having been made available to our accounts at Havelock.

You mention lots of AMhash BTC moving.

Is it going into a Havelock wallet?

Perhaps it is the consolidation process in action.

Supposedly, this is the AM/AMHASH account:

https://blockchain.info/address/3KBUuGko4H5ke7EVsq9B7PLK1c5Askdd7y

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
AirWolf
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March 05, 2015, 02:54:17 PM
 #19

update :

1. We have lost contact with Friedcat more than 40 days, we are now still focusing on finding him.
2. A lot of evidences we have found shows that he is safe, which is the only good news recently. In addition, all rumour around the community are baseless and untrustworthy. We know so far nothing about where has he been and where is he at the moment.
3. We have to focus on finding him currently so there are indeed some delay on replying email of sale@bitquan.com. However, since we have all records of your emails so it is only a problem of time, please understand and be patient.
4. AMHASH project is not from sale team of ASICMINER, we know nothing about the deal between Friedcat and ROCKMINER, no one else has seen the contract between them either ,therefore, we sale department of ASICMINER is not be in charge of AMHASH project, please be patient to wait till we find FC.





Some more context. Looks like the group of people searching for Fried Cat have enough information to believe he is safe. Nothing more on the status of the company or its funds, much of what is being speculated is just that, rumors. The focus would now logically be on tracking Fried Cat down to ensure his safety and bring to light what, if anything, has changed regarding the operations of ASIC MINER.



That looks interesting, thanks

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
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March 05, 2015, 02:55:57 PM
 #20

OK, well then if that is an AMhash BTC wallet address, are you able to see withdrawals being made from that account and going into other BTC wallet address, and if you can, are they consisting of a large variation in amounts, e.g. from 0.002 to 1 BC or more?

If that is the case, then I think it may be the consolidation process in action.

I am only guessing at what you may be able to see on the blockchain.

EDIT:
I just looked at AMhash account again, another dividend for my GH/s there has come into my account balance.

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