Post
Topic
Board Scam Accusations
Topic OP
TradeFortress tied to Hashie.co exit scam
by
poeEDgar
on 18/09/2015, 20:25:35 UTC
http://www.newsbtc.com/2014/12/30/hashie-ltcgear-users-bitcoins/

Quote
Hashie.co, a cloud-mining service that claims over 40,000 users, has suspended operations... According to some reports, the amount of missing bitcoins is over 1,400.

Blockchain evidence that ties TradeFortress to Hashie.co-controlled addresses:


Hi TradeFortress I would like to ask you something important.
When I examined this transaction, I've seen that You've used 3 different addresses to pay 20 BTC.
1: https://blockchain.info/address/1JNZgYxgsrUnwoCGZqSKGqpbUoxewyCxsn
2: https://blockchain.info/address/15bLpPJbAz1ahgFSLMBLCVuoM1y9QYHHuy
3: https://blockchain.info/address/1MDiAC7C91waTzTtkg8UpKqcPej58rn77h

Let's look at the 1st address closer. It got bitcoins from this address: https://blockchain.info/address/12QTQnVtCQpFfaKnXwG1cfDmzJeJbj18zA

And this addresses bitcoins come from "scammer (told it was hacked) hashie.co". "Which are hot wallets of the hashie.co"
Weren't those bitcoins stollen by hackers?

Can you explain this please?

Edit (addition):
Hashie.co scam was hacked in 24 December 2014; https://www.reddit.com/r/Bitcoin/comments/2qods9/hashieco_was_hacked_or_was_a_scam_all_along/
This address: 12QTQnVtCQpFfaKnXwG1cfDmzJeJbj18zA got bitcoins from hot wallet on the date of 2015-01-26 11:19:12  (Fee: 0.0001 BTC - Size: 26644 bytes)
https://blockchain.info/tx/085efd1c29b57d8b6f0cd063187c77f326777e84b8a6ddcb0915847b7917635e

Then it's used to send bitcoins to TradeFortress...
Isn't that interesting?


Being one address removed from the Hashie wallets means TradeFortress was either involved in the scam, or was directly paid with the proceeds (meaning he knows exactly who controlled those addresses).

Queen Elsa (Hashie rep) states she is TradeFortress:



I might not be checking this thread or support@hashie.co much in the future, but if you need to contact me for any reason feel free to email me at admin@glados.cc Smiley

Bye everyone!

-Queen Elsa

User admin@glados.cc -- webmaster for both hashie.co and coinchat.org -- ties TradeFortress to Hashie:

https://code.google.com/p/chromium/issues/detail?id=429395


https://code.google.com/p/chromium/issues/detail?id=306734