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Author Topic: REAL LIFE DATA on AMHASH RESPONSIBLES  (Read 9721 times)
BlindMayorBitcorn
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March 06, 2015, 12:53:45 AM
 #41

Havelock TOS:

"These Funds involve risk and are not suitable for all individuals. Please understand these and additional risks before trading. "

Did everybody understand these additional risks before trading??


Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
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NotLambchop
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March 06, 2015, 12:55:22 AM
 #42

CNN can do A LOT OF DAMAGE to AM and Rockminer and even Havelock...

But more than that: To Cloud Mining and BTC in general.

So: I TOLD YOU SCAMMERS TO PAY OUR MONEY BACK OR ELSE... HERE IS THE ELSE

And i'm just warming up...

Even if they could cause damage to AM, that damage (if CNN even picked up and ran with it,  which I doubt they would) would have the effect of being yet another story about investments to do Bitcoin going south... Talk about cutting off your nose despite your face...

Call it what it is... A bad investment. Poor due diligence. And so forth. I don't see how you expect to have luck "Chasing" someone down on the other side of the planet from your keyboard... Best that can happen is a wild goose chase, like when people "chased" the Sheep Marketplace thiefs through mixers and the like, and all the did was end up looking at the wallet at btc-e.

Still though, it's a fascinating story...

>"Chasing" someone down on the other side of the planet
Not sure.  Havelock d00d's very easy, public & [North] American.  No one is going after him, tho, so you're right--just more Bitcoin bluster.

>cutting off your nose despite
*to spite <==It only makes sense when you say it right Smiley
AirWolf (OP)
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Havelock robbed me 170BTC


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March 06, 2015, 01:00:37 AM
 #43

CNN can do A LOT OF DAMAGE to AM and Rockminer and even Havelock...

But more than that: To Cloud Mining and BTC in general.

So: I TOLD YOU SCAMMERS TO PAY OUR MONEY BACK OR ELSE... HERE IS THE ELSE

And i'm just warming up...

Even if they could cause damage to AM, that damage (if CNN even picked up and ran with it,  which I doubt they would) would have the effect of being yet another story about investments to do Bitcoin going south... Talk about cutting off your nose despite your face...

Call it what it is... A bad investment. Poor due diligence. And so forth. I don't see how you expect to have luck "Chasing" someone down on the other side of the planet from your keyboard... Best that can happen is a wild goose chase, like when people "chased" the Sheep Marketplace thiefs through mixers and the like, and all the did was end up looking at the wallet at btc-e.

Still though, it's a fascinating story...

>"Chasing" someone down on the other side of the planet
Not sure.  Havelock d00d's very easy, public & [North] American.  No one is going after him, tho, so you're right--just more Bitcoin bluster.

>cutting off your nose despite
*to spite <==It only makes sense when you say it right Smiley

Wrong, I AM GOING AFTER THEM...

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
lucasjkr
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March 06, 2015, 01:23:16 AM
 #44

>cutting off your nose despite
*to spite <==It only makes sense when you say it right Smiley

You say them out loud, they both sound the same... So of course, I googled it, and realized I've been wrong all these years...

Cutting off your nose despite the impact it'll have on your face, still seems like it makes more sense...

Why someone would want to spite their face is beyond me.

Alas. I stand corrected!
flame1012
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March 06, 2015, 04:56:38 AM
Last edit: March 06, 2015, 06:13:27 AM by flame1012
 #45

I personally found Airwolf's approach a bit harsh, when he said "Hunt".
Though he's dedicated and has all rights to fight against this crime.

There's no reason in trolling and mocking someone dedicated to solve a problem.
It's not nice to make fun of others losses, or handle serious matters lightly.
Such attitude can't be taken serious.

If you guys have any objection, you should positively point to it and share your opinion friendly.
If you're not into the movement or insincere just stay out of dialogue.
You don't have any rights to clutter it with your useless comments.

Nothing at the Amhash front makes sense, we're scammed.
You gotto accept the fact before you can solve any problem.

It's time to take realistic measures in our reach now.
And the best way to handle issues is to organize.
Even small investors should join this movement.

I am with AirWolf.

> ALL cloudmining companies are SCAM <
AirWolf (OP)
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March 06, 2015, 01:48:13 PM
 #46

I personally found Airwolf's approach a bit harsh, when he said "Hunt".
Though he's dedicated and has all rights to fight against this crime.

There's no reason in trolling and mocking someone dedicated to solve a problem.
It's not nice to make fun of others losses, or handle serious matters lightly.
Such attitude can't be taken serious.

If you guys have any objection, you should positively point to it and share your opinion friendly.
If you're not into the movement or insincere just stay out of dialogue.
You don't have any rights to clutter it with your useless comments.

Nothing at the Amhash front makes sense, we're scammed.
You gotto accept the fact before you can solve any problem.

It's time to take realistic measures in our reach now.
And the best way to handle issues is to organize.
Even small investors should join this movement.

I am with AirWolf.


Thanks for the support, really appreciate it.

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
AirWolf (OP)
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March 06, 2015, 02:26:01 PM
Last edit: March 06, 2015, 02:43:28 PM by AirWolf
 #47

Some more real data, thanks to those supporting, as they do it for free, i share it for free:


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



The email rockxie@gmail.com is related to these domains :

1.  7hash.com
2.  amhash.com
3.  asicminershop.com
4.  bitebika.com
5.  bitell.com
6.  btotc.com
7.  chuagnshi.com
8.  cryptominingchina.com
9.  foks.cn
10.  fowor.com
11.  miepay.com
12.  monaobian.com
13.  rock-miner.com
14.  rockhash.com
15.  rockkin.com
16.  shoujihuanping.com
17.  weimud.com
18.  xuanpai.com
19.  youkuhezi.com


HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
NotLambchop
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March 06, 2015, 03:46:23 PM
 #48

CNN can do A LOT OF DAMAGE to AM and Rockminer and even Havelock...

But more than that: To Cloud Mining and BTC in general.

So: I TOLD YOU SCAMMERS TO PAY OUR MONEY BACK OR ELSE... HERE IS THE ELSE

And i'm just warming up...

Even if they could cause damage to AM, that damage (if CNN even picked up and ran with it,  which I doubt they would) would have the effect of being yet another story about investments to do Bitcoin going south... Talk about cutting off your nose despite your face...

Call it what it is... A bad investment. Poor due diligence. And so forth. I don't see how you expect to have luck "Chasing" someone down on the other side of the planet from your keyboard... Best that can happen is a wild goose chase, like when people "chased" the Sheep Marketplace thiefs through mixers and the like, and all the did was end up looking at the wallet at btc-e.

Still though, it's a fascinating story...

>"Chasing" someone down on the other side of the planet
Not sure.  Havelock d00d's very easy, public & [North] American.  No one is going after him, tho, so you're right--just more Bitcoin bluster.

>cutting off your nose despite
*to spite <==It only makes sense when you say it right Smiley

Wrong, I AM GOING AFTER THEM...

Godspeed! Smiley
~10 clicks worth of Googlin' Cheesy

Name, address, what else is needed?


AirWolf (OP)
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March 06, 2015, 03:50:17 PM
 #49

CNN can do A LOT OF DAMAGE to AM and Rockminer and even Havelock...

But more than that: To Cloud Mining and BTC in general.

So: I TOLD YOU SCAMMERS TO PAY OUR MONEY BACK OR ELSE... HERE IS THE ELSE

And i'm just warming up...

Even if they could cause damage to AM, that damage (if CNN even picked up and ran with it,  which I doubt they would) would have the effect of being yet another story about investments to do Bitcoin going south... Talk about cutting off your nose despite your face...

Call it what it is... A bad investment. Poor due diligence. And so forth. I don't see how you expect to have luck "Chasing" someone down on the other side of the planet from your keyboard... Best that can happen is a wild goose chase, like when people "chased" the Sheep Marketplace thiefs through mixers and the like, and all the did was end up looking at the wallet at btc-e.

Still though, it's a fascinating story...

>"Chasing" someone down on the other side of the planet
Not sure.  Havelock d00d's very easy, public & [North] American.  No one is going after him, tho, so you're right--just more Bitcoin bluster.

>cutting off your nose despite
*to spite <==It only makes sense when you say it right Smiley

Wrong, I AM GOING AFTER THEM...

Godspeed! Smiley
~10 clicks worth of Googlin' Cheesy

Name, address, what else is needed?




Thank you NLC, good work, even if it is trivial to you, is not for us.

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
AirWolf (OP)
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March 06, 2015, 03:54:59 PM
 #50

Pictures of the EMPTY office of AMHASH in China here: https://bitcointalk.org/index.php?topic=977777.0

"Gentlemen, we have been had..."

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
AirWolf (OP)
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March 06, 2015, 04:32:51 PM
 #51

Ok people, we need a picture of this persons:

James Grant and Betty Hobson

James Grant owner of havelock

Name   James Grant  (657) (+2)
Org.   Lightbox Technologies Inc.  (54)
Email   domain@lightbox.org  (84) (-1)
Street 1   #312-240 Catherine St  (48)
Street 2   -
City   Ottawa  (129,591) (+3,840)
Region   Ontario  (1,101,050) (+45,609)
Zip / Post   K2P2G8  (78)
Country   CANADA  (6,526,486) (+252,885)
Phone   16136861661  (45)


Email
  Office Email       info@lightbox.org

Office Hours / Address
  Mon-Fri: 9AM-5PM
  Lightbox Technologies Inc.
  #13-21 Concourse Gate
  Ottawa, Ontario, Canada
  K2E 7S4

Phone
  613-686-1661

Toll-Free
  866-611-7092

Emergencies (server outage, etc)
  613-686-1661 x999


there is connection with other real person:

Domain owner:Township of Otonabee South Monaghan Domain administrator:Betty Hobson
Address: 20 Third Street, Suite PO BOX 70, Keene ON ON K0L2G0 Canada
Phone: +17052956852
Mail: bettyh@osmtownship.ca Domain technical support:James Grant
Address: 240 Catherine St., 312, Ottawa ON K2P2G8 Canada
Phone: +16136861661
Mail: domain@lightbox.org
James Grant affiliated with 1 domains: lightbox.ca

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
lucasjkr
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March 07, 2015, 12:53:09 AM
 #52

I don't understand... Havelock had nothing to do with this, they were simply the agents that AM chose to sell shares through.
flame1012
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March 07, 2015, 01:14:04 AM
 #53

I don't understand... Havelock had nothing to do with this, they were simply the agents that AM chose to sell shares through.

They share the responsibility, they hid information from us, and we think their suspicious activities lately are related to the case.

> ALL cloudmining companies are SCAM <
l3sny
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March 07, 2015, 02:38:45 AM
 #54

I don't understand... Havelock had nothing to do with this, they were simply the agents that AM chose to sell shares through.
Exactly. Stop trolling about Havelock please. They are not a mark even!!

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██
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.Together we can change
❍ ❍ ❍........the internet........❍ ❍ ❍
██
██
██
██
██
██
██
.Social Media.
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flame1012
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March 07, 2015, 04:31:41 AM
 #55

I don't understand... Havelock had nothing to do with this, they were simply the agents that AM chose to sell shares through.
Exactly. Stop trolling about Havelock please. They are not a mark even!!


We have explained our doubts, and the way how we think, on what basis are you defending them?
We're serious about this, this is not trolling btw.
Don't mud the water if you don't have any discrete or more convincing information which can help the cause.


> ALL cloudmining companies are SCAM <
l3sny
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March 07, 2015, 10:46:30 AM
 #56

Because we need to focus on what is obtainable. Chasing Havelock on dubious basis knowing they have no resources to pay back a penny is a waste of time. It is purely about what is practical and what is not. It simply sidetracks the whole action. Havelock may well be used as a red herring, scapegoat etc. Do not bite it. It is Asicminer, Rockminer, Amhash, FC and Rock Xie and perhaps this David.

Let's discuss organizing, finding some legal assistance in China etc. It is weekend, I have plenty of time.

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██
██
██
██
██
██
██
.Together we can change
❍ ❍ ❍........the internet........❍ ❍ ❍
██
██
██
██
██
██
██
.Social Media.
▄███████████████████▄
██████████████████████▌
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NotLambchop
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March 07, 2015, 12:59:10 PM
Last edit: March 07, 2015, 01:09:55 PM by NotLambchop
 #57

Because we need to focus on what is obtainable. Chasing Havelock on dubious basis knowing they have no resources to pay back a penny is a waste of time. It is purely about what is practical and what is not. It simply sidetracks the whole action. Havelock may well be used as a red herring, scapegoat etc. Do not bite it. It is Asicminer, Rockminer, Amhash, FC and Rock Xie and perhaps this David.

Let's discuss organizing, finding some legal assistance in China etc. It is weekend, I have plenty of time.

Lol, not focus on Havelock?
Next you'll say cops shouldn't nail the hapless runner who has been selling bunk dope all of his life, and finally sold a batch that killed a handful of junkies.
Go to the station and tell them to go after whoever they want, just not our runner (whose name is well known & who also happens to live right across the street from the station).  

Like the hapless runner, Havelock has a long history of selling [nothing but] bunk, and (unlike Anons with nothing but usernames) his name & whereabouts are both well known.
Because both inept and audacious, and didn't think shit would get like this when he doxed himself.  Like a cl00less n00b with 0 foresight that he was.

His particular blend of audacity & incompetence (uh solded Havelock to The Panama Fund ugaise!  Get it?  The Panama Fund!  It's in Panama lol!!!1! 4realz!) make him *Idiot #1* to go after.
He sold the stuff, he profited from it.  And just might know who sold it to him.  If he does, he'll flip.  Because BitcoinTM Smiley
Without him, you got nothing.  Running to (lol!) a Communist nanny-state on the other side of the globe to remedy your blunders will net you exactly nothing.
100% guarantee.

*Not that I think that anything else is likely to help either.
AirWolf (OP)
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Havelock robbed me 170BTC


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March 07, 2015, 01:33:15 PM
 #58

I don't understand... Havelock had nothing to do with this, they were simply the agents that AM chose to sell shares through.

Havelock bears responsibility since we gave our money to them and also they knew this AMHASH was born dead, just check this page and read from number 1 to 10

https://bitcointalk.org/index.php?action=profile;u=60803;sa=showPosts

Should you have know this, would you have put your money on a last ditch effort from a cash strapped, dying company?, WE DON'T, and if someone comes again with the old "due dligence" cliche, the first to receive that should be HL, if would be HL i would have never get involved in this, knowing what could surely happen, HL seems to be run by a person with some level of consciousness, and works hard to maintain a responsible business, participation in this would put all that at risk.

Knowing that, the least they could have done is to escrow the money, week to week: Week's dividends paid, then release the corresponding part of the fund and so on as the do in their zero sum funds. that is to be serious, But no, they gave all the money, our money, to this chinese clowns, that now are laughing at us with our money in their big and deep clown pockets.

HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
BlindMayorBitcorn
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March 07, 2015, 01:40:02 PM
 #59

I know some thugs in the Ottawa valley that will pelt this guy with beavers for a touque and a warm meal...Just putting that out there Cheesy

Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
AirWolf (OP)
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Havelock robbed me 170BTC


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March 07, 2015, 01:47:58 PM
 #60

I know some thugs in the Ottawa valley that will pelt this guy with beavers for a touque and a warm meal...Just putting that out there Cheesy

Better, i know a guy with a drone armed with lasers!

https://www.youtube.com/watch?v=UxyJaMFEKZI


HAVELOCK ROBBED ME MORE THAN 170BTC - BEWARE OF THIS THIEVES!
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