Myths and legends about HashOcean...
Hello , I see there's a lot of people are fond of Bitcoins , I think HashOcean touched many ) and would like to talk , to hear your opinion about the so to say his return to form hashocean.cloud.
What is it? The real return ? or a parody , and someone wants to cash in ?
I would like to hear your arguments , who can tell you something new and interesting )
I hope that it is true and let's be able recover what we lost, but I doubt much that is true, after disappearing without giving explanations, according to this page they say that his servers had to move to china ... if it was true would they have warned the users? We would not have received an e-mail announcing the return? Not .. I do not see it real.
Many lost ?
I did not lose very much, since my economy does not allow me to invest big quantities, personally I lost approximately 200 €, that is not a great quantity, but it hurts to lose it :P
you having a laugh .cloud is that scammy they lifted the privacy on it and its a fake person email doesn't match name not even close lol https://who.is/whois/hashocean.cloud its a SCAM, I've tried tracing my payments from the 26th of june and this is what I've found
payment processor for hashoceans last payment 1PjNgsDKCMWBMe8s9RXSTU8jKPMY7nQ3pz
1st transaction 2dc6351468098dcfae7a96710d11b79c30e76a6c190e78973dde57f0fb035cc0
had a payment from Huobi Chinese bitcoin exchange transaction https://blockchain.info/.../1Nt2d97GUvjrMC6GBAKfwGTmxQu8Z...
which went to wallet 1Nt2d97GUvjrMC6GBAKfwGTmxQu8ZpmPA (19.9968 BTC) normal users dont pay direct to payment processor only dev or ceo or scammer dose.
which then inturn gets sent to the payment processor 1PjNgsDKCMWBMe8s9RXSTU8jKPMY7nQ3pz(same as above), the second
transaction to wallet 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P (6.54105304 BTC) and the wallet has 2599.1661 BTC pass through it since 17/04/2016
and the last transaction to enter that wallet was yesterday 13th of august could change by time i post this ( is sent to a localbitcoins.com address which in turn leads back
out to a the payment processor, dont know which one but i would a guess and say mabey fake users accounts or a way to throw people off track.
2nd transaction in to payment processor has 2 wallet that seem to be funding the payment processor wallet. the first wallet is 352GrQaqZphMEsfn9N7m2TvaN1rfkgVvJP
(had 47097.84169734 BTC pass through it) and 3GpLE3TcHPHb3rciGw32pyuCwU4ZzbMiYD (had 11361.84003173 BTC) all filled with BTC between 24th and the 25th june ready for our
last payment on the 26th and there has been alot of payment from the two wallets to 19QC9XoMVWxP43TkzkSKZhtcY4oZFqWb1d (80529.50720372 has been paid to that address since the
02/03/2016) and that wallet belongs to OKCOIN.COM (CHINA).
thats as much as i have researched so far but if yous want to make a start in getting in contact with Huobi Chinese Bitcoin Exchange and put pressure on them that there helping hashocean scammer get away with stealing from people and i'm sure they wouldnt want bad press and they should relese
information about the wallet they paid out too i.e user name etc, the wallet address is 1Nt2d97GUvjrMC6GBAKfwGTmxQu8ZpmPA they have to have a log of who asked for transaction to that wallet and could proberly have more information on them because whos going to relese nearly 27 BTC without it flagging some where.
localbitcoins.com must have a record who deposited to wallet 17BymcHaGRbXGnEzR2m9woUYNf9FBPPJ2P because its had alot of coins go through it and if they have been selling then they must have card details etc :-) .
and okcoin china must have a record of who is investing nearly 81k btc in them with this address 19QC9XoMVWxP43TkzkSKZhtcY4oZFqWb1d but i dont know what there like but i think the exchange is a good place to start and lets start hunting them down and stop focusing on the scammers that are pretending to be hashocean.
And if you want to track your own wallets use www.blockseer.com