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Showing 6 of 6 results by Sadverg
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Topic
Board Gambling
Re: ▂▃▅▆█ BITSLER █▆▅▃▂★Version 2.1★New level system★INSTANT DEPO(0 confirm)★
by
Sadverg
on 27/06/2016, 10:34:16 UTC
Offline since yesterday night (GMT+2)

http://i.imgur.com/OcpD9IV.png
Post
Topic
Board Service Discussion
Re: Total BTC lost at Hashocean.com ponzi?
by
Sadverg
on 27/06/2016, 06:24:11 UTC
Hi guys,

Can we somehow get an estimate what order of magnitude BTC is stolen by this ponzi that went down today?
We can collect addresses to add them up? or is there better way to estimate this?

A lot of money!

https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6
Post
Topic
Board Service Discussion
Re: HashOcean disapeared and scammed 700,000 users ? !
by
Sadverg
on 26/06/2016, 21:58:46 UTC
If it is the real stats that they got over 700.00 members, it's wow. Has anyone know their main wallet adress, it would interesting to check it. I think admins of Hashocean become millionaires with this ponzi scheme.

https://blockchain.info/address/15bNwqC25FtG6b3igwaT9kapma1keq9mj6
Post
Topic
Board Service Discussion
Re: HashOcean disapeared and scammed 700,000 users ? !
by
Sadverg
on 26/06/2016, 19:15:34 UTC
Post
Topic
Board Service Discussion
Re: HashOcean disapeared and scammed 700,000 users ? !
by
Sadverg
on 26/06/2016, 18:41:28 UTC
Check this addresses:

https://blockchain.info/address/35QnbKAYmh1RQyov9DNaEqSnMougt2Lz8R
https://blockchain.info/address/3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom
https://blockchain.info/address/1KU2bSWmv7i7RD56HyBMTYE6kCYHN5rJ2B (remember sunpower? 1st user of hashocean leaderboard)

Found following the bitcoins of last hashocean transaction

Good job mate , does it mean that the first users are owners of HashOcean ? maybe they are on the Leaderboard just to show that their services are legit Shocked

See the first two addresses, right now are doing so many transactions  Shocked
Post
Topic
Board Service Discussion
Re: HashOcean disapeared and scammed 700,000 users ? !
by
Sadverg
on 26/06/2016, 18:34:07 UTC
Check this addresses:

https://blockchain.info/address/35QnbKAYmh1RQyov9DNaEqSnMougt2Lz8R
https://blockchain.info/address/3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom
https://blockchain.info/address/1KU2bSWmv7i7RD56HyBMTYE6kCYHN5rJ2B (remember sunpower? 1st user of hashocean leaderboard)

Found following the bitcoins of last hashocean transaction