How come HAshOcean owners mining scammers run away with 200 Million BTC, and even after thousands of FBI, Interpol and local authorities international claims, the case seems forgetted or archived in somewhere investigators desk ?
How have do they done it so perfectly that they are able to still hide from everyone? 200 millions in BTC is not enought inspiration to catch them ?
Iam wonder, what kind of life this scammers are living? Do they do a normal life as any everyday person?
Do they dont fear to be shooted by someone who privatly investigate on their owns using psychics as investigators helpers or some and other tech specialists,since scientific one alone looks like they are not able to acomplish to find them ? Do they real believe they did it sucessfull and they are safe now and no one can do nothing more about it ?
First of all they ran away with 5.2 mln in USD value of bitcoin and not 200 millions in BTC. Second these scammers all they think about is how to scam people, they pull off the perfect scam unfortunately and no matter lots of warnings regarding them from many different users of the forum, including me people didn't care and their greediness make them lose money in the end.
As per if they fear to be shooted, no one took them this much seriously cause if anybody would have done so, now they would be dead ,all of them.
Yes, but if Bitcoin is so traceable, as everyone says, how come they was not found yet?
Some investigators found that they were actually minning, because they was able to trace payemments back, how ever it was a ponzi at same time, because Ponzi is this, mixing a real bisness profits with new investors money to pay promess profits as they was able to do during almost 2 years with out failling. No way to a self pro claimed Ponzi schemme last so longer with out being a real Ponzi schemme it means mixing money or asset value from a real bisness..., thats why so many have trusted on a Ponzi Schemme . .
Only 5.2 Millions only ? Some Hackers compannys as Dunn & Cowan and Kypertech told they know who they were, where they were , that they were working on with authorities, then suddently they quit because authorities told they could compromising the investigation as they was releasing info, daily on Tweeter and facebook . . . , this silence is disturbing . . . That hashocean admins offered them 100 BITcoins to be quit . . .
This company who offered to help for 100 BTC was found to be another desperate group of scammers but their scamming attempt was unsuccessful as people are not stupid and immediately did a bit of research on them to find out that they didn't have any means to trace back to Hashocean owners, unless they were the same persons trying to ask for another 100 btc to be added to their pot. They are long forgotten now and a few mixing with bitcoin mixers or exchanging the coins for Monero can do wonders that's why they are still free to this day.