Hey guys.

I'm thinking of starting PFC/Hashprofit scam investigation, finding the guys behind it. If Hashprofit will return for good - ok, we just won't need that info then.

Just - for anyone who don't know that - i'm from Russia, and, as far as I see, these guys left a lot of traces in Russia that can lead to, ahem, very private conversation. Even if they are on Bahamas atm - they still have relatives who won't be glad talking to siloviki or mobsters.

Dummy corp (not sure that there's a corp, maybe just an address) in Cyprus is dead end.
Webmoney WMID is out in public, with formal verification (that means government-issued ID was provided to Webmoney in november).
8-800 phone number can be registered in Russia only with ID.
hashprofit.com has DNS of Yandex, biggest Russian internet holding, that 100% complies with FSB requests.

and that's just in 15 minutes of search through .ru web.

@DenKoma, having strongly invested in them, I thank you for this info and I agree that we investors should stick together and share what we can. Firstly I still believe that it would be best if situation handling and intentions be positive from both sides, in order to avoid cardinal investment loss, and also in order to encourage things to go forward, in terms of correcting flaws and catching up with expectations. I think that after cleaning up all the mess they should be open and willing to communicate with investors to set things on a right track.

Of course due diligence from our side is absolutely necessary and we should keep together to enjoy some progress.

Let's see how things proceed tomorrow and what exactly HP intend to do in order to value our trust and investment in their company.

hi
source:  http://netbusinessrating.com/fr/fiche-12507-hash-profit


(translated french to english)

"   Hi all, first of all I am sorry if I made findings there a few days talking scam and I am so deeply sorry if you lost your investment Hash Profit.

My name Lucky31, and I am a person who loves to go to the end of my investigations, with knowledge in hacking and coding of data (programming), I leaned on the closure of hash profit.

As I have seen it many lost their money in this program, not too reliable from because if you look at the cover page, the source code was poorly coded and therefore I will discuss an amateur job.

I previously conduct research, and I found Hash profit in China in the province of Pyongyang.
China has enormous VPN and proxy networks (that is to browse anonymously for those of you who not know), and I lost track of them in Toronto, in short, they can be anywhere in the world even your neighbors next to you.

My conclusion: Hash profit is a Ponzi scheme.

Amazing but not that much, since the new investors was the little rich early investors.

And everything is completed when more than 34 BTC in December it was claimed Hash profit by its investors.

I have to say I am a little amused, because they all cashed with their address and bitcoin exchange against Yuan (Chinese currency).

It is true that it is not fun for you, investors, but a colleague was concluded that it was between 17 and 23, and he was just a little knowledge in hacking the data.

I hope I could make enough detail and you can bounce back quickly on another matter, I wish you well and again a good year 2015, it brings you wealth and sustainable investments.  "


from my point of view, there is nothing to do, we were too credulous and we were scammed

Well I was going to open the official thread to hashprofit and give as much info as I can but due to the rubbish on here I wont,and as for as someone said prosecute me please tell on what grounds that would be???

The Official Hashprofit Cloud Mining Survey


https://docs.google.com/forms/d/1WIBa49FXK4rBks4FUiUWNv_H9Tzq937-ajn387e8w4g/viewform?usp=send_form


Just click the link dont give your user id or password

I have no idea thats up to hashprofit and the survey page dont click it it contains malware

I was surprised to see their post on their website, i had written my losses off as a scam. This may be an elaborate or even bigger scam, they may come back and resume payments as normal, which will push their trust ratings up because they supposedly paid back everyone and they become a great company in the eyes of everyone. Once the ratings are up and more people join, they may disappear for good. Even if they are genuine, i am burned now. Once bitten, twice shy, if i do manage to get some of my money back, i would be happy. Hell, i will withdraw all my KHS for PFC and dump them. The fact they went AWOL without too much information does not inspire confidence. Mega-Scam Alert!

Edit: Especially not happy about this clause : Users who take some actions for project discrediting or any other doings that can potentially harm our service will get low priority of payments - up to the full payments restriction.

Why should this happen? They were the ones at fault and it is but natural that people would be angry with them, to put such a clause is totally un-professional in my opinion. In fact they should be paying back these users on priority! Are they trying to play god?

I am posting a copy of my claim against coinmaster222 here as well. It's the 5th and the website is still down. No emails or other information from hashprofit directly.


Here is some additional proof,

Delivery to the following recipient failed permanently:

     support@hashprofit.com

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain hashprofit.com by mx.yandex.net. [93.158.134.89].

The error that the other server returned was:
550 5.7.1 No such user!

And ....

Delivery to the following recipient failed permanently:

     sales@hashprofit.com

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain hashprofit.com by mx.yandex.net. [93.158.134.89].

The error that the other server returned was:
550 5.7.1 No such user!

And ....

Delivery to the following recipient failed permanently:

     partner@hashprofit.com

Technical details of permanent failure:
Google tried to deliver your message, but it was rejected by the server for the recipient domain hashprofit.com by mx.yandex.net. [93.158.134.89].

The error that the other server returned was:
550 5.7.1 No such user!


No working website + no working email + no way to publicly contact them + missed self-imposed deadlines = a scam

I am reposing this here as a FYI to others.