Re: Total BTC lost at Hashocean.com ponzi?

Quote from: quicksilv3r on June 27, 2016, 04:18:17 AM

Quote from: Quickseller on June 27, 2016, 02:34:36 AM

I would say that if you believe the later of the two people I quoted then the owner of Hashocean was depositing his own BTC into BTCC and subsequently paid out his users via a withdrawal from BTCC.

If anyone else can post a txid of a withdrawal of their BTC from hashocean then I can look further into the situation. I will most likely ask you to sign a message from the address you are claiming to receive payment to.

my last 4 payments from hashocean.
https://blockchain.info/tx/35ef42c32915f7092c5fa0f9c6839397dbfa41f5cc370f7f4cff424cb46f439e
https://blockchain.info/tx/0bbaa693e100a6f904efd3c527137a81811e69abebcc036d0d3ee8a6df46c52a
https://blockchain.info/tx/d139ba4522092e40c70144ef998a4f43ad8285a7a26b0f49d1c7f090fabd73bd
https://blockchain.info/tx/1310bd921a4da733c55a5ec9404c09f985f9e115da3b6d170b4a57857ee2b3da

According to the screenshot that you posted here, your payout address is 13PPj6CKMG7WDWLdJZfgkMGaC5aMdGJD4G which is an output in all of the above transactions.

I would say with a high amount of certainty that the first transaction is from BTCC, I am not 100% sure about the second transaction, but it looks very much like BTCC and did not check the 3rd/4th.

I would say that based on the above, that the person behind Hashocean likely deposited their own BTC into a BTCC account and then withdrew BTC from their BTCC account directly to those who they needed to send BTC to for payouts.

(as an FYI, I would suggest that you remove your signature as the site you are now promoting is a confirmed scam).