microhash is a dangerous scam…

Bitcoin Questions and AnswersCategory: Questionsmicrohash is a dangerous scam…
Jonathan asked 2 weeks ago

FAO CRESSIDY DICK
MET

REPORT OF LIKELY CRIMINAL BITCOIN PONZI SCHEME OPERATING IN / FROM LONDON

At the site http://www.microhash.net a company is offering to mine bitcoin and the return on investment is in the thousands of percent. You can’t withdraw your whole investment. The website appeared in July, has 40,000 investors.

The website is registered and owned by a Patrick Bennett. There is a US citizen called Patrick Bennett who was convicted of running a US ponzi scheme in the 1990s. The crime is so similar but this time exploits the fact that most people do not understand Bitcoin and bitcoin mining. Since the price of Bitcoin itself has gone up 700% over the past two years it is understandable that some people won’t see the site as a scam. But everything points in that direction. Once someone has invested something, access to their account is blocked after a few days.

In order to arrest and successfully prosecute it would be helpful if the site is still running, which it is right now. You can check with the US authorities whether Patrick Bennett is still incarcerated or whether he has been released, whether he is in the US, whether his wife, who partnered him in these types of crimes, is involved, etc. The owner phone number is wrong, it has an additional digit. If you can freeze accounts then it might be possible to return money to the duped investors.

http://www.scamner.com/check/microhash.net

Technical and contact information
Title Micro Hash Ltd.
This website was created 1 month ago (2017-07-11)
Expire date in 11 months (2018-07-11)
Server is located in
kim.ns.cloudflare.com (173.245.58.126) US 
marek.ns.cloudflare.com (173.245.59.202) US
Owner  Patrick Bennet
Owner e-mail
Owner phone +44.74847297521
Owner address  12 Creffield Road , London , United Kingdom
Whois database No old whois records registered for this domain.

There is a US citizen called Patrick Bennett who is a convicted ponzi scheme operator who served time in the USA.

http://money.cnn.com/2000/04/28/investing/bennett/

Bennett gets 30 years

April 28, 2000: 6:22 p.m. ET

Federal judge also orders executive convicted of giant Ponzi scheme to pay $109M

NEW YORK (CNNfn) – A federal judge Friday sentenced former Bennett Funding Group executive Patrick Bennett to 30 years in prison after a jury convicted him of 42 counts of money laundering and fraud that wiped out investors’ life savings.

United States District Judge John Martin Jr. in New York also ordered Bennett, 47, who was convicted on June 10, 1999 of defrauding more than 10,000 people through the Syracuse, N.Y. firm his parents founded in 1980, in a giant Ponzi scheme, to pay $109 million in fines back to investors. Many of those investors, retirees and others, lost all their savings in the scheme.

Bennett, the former chief financial officer and board member of the company, has been in federal custody since his conviction following a four-week trial, Mary Jo White, the U.S. Attorney for the Southern District of New York said. The jury found him guilty of two counts of securities fraud, five counts of bank fraud, 30 counts of money laundering and five counts of engaging in financial transactions in criminally derived funds.

Bennett and his wife Gwen, have two children.

In an earlier trial, a jury convicted Bennett of two counts of conspiracy to commit obstruction of justice and perjury, four counts of perjury and one count of obstruction of justice.

Judge Martin had offered to sentence Bennett to 20 years if agreed to turn over certain assets including a 100-acre horse farm in Oneida, N.Y., but when he failed to do that, Martin sentenced him to 30 years.

But that’s still a far cry from the life sentence Martin could have imposed.

There is no possibility for parole in the federal court system. Bennett’s lawyer, Michael Pinnisi, said his client would appeal the decision.

“Today’s sentence is one of, if not the, longest sentence imposed in a white-collar case and appropriately reflects the magnitude of Bennett’s crimes, and the devastating impact these crimes have had on victim-investors,” White said.

During the trials, prosecutors persuaded the juries that Bennett illegally raised capital for his office equipment financing company by soliciting $600 million from investors for bogus sales of equipment leases, White said.

Bennett kept the scheme going for six years, from 1990 to 1996, by raising money from new investors to repay earlier investors.

The jury agreed with evidence that Bennett concealed the scheme by laundering more than $1 billion in cash he illegally obtained from investors through accounts held in the name of the Bennett Management & Development Corp.

He was also convicted of several fraudulent accounting and transaction practices.

Bennett had filed for bankruptcy protection on March 29, 1996, the day he was arrested.

At his first trial, Bennett lied under oath about an investigation into his company by the U.S. Securities and Exchange Commission between 1994 and 1996.

BTCpro replied 51 mins ago

10% Daily – No Scam https://www.thunderbit.io/?ref=5412

fred replied 13 hours ago

não consigo sacar There is something wrong with your account or your request. Error code: 0xCC07C9

peter replied 2 days ago

deposited $500. lost. Transaction is stuck on “waiting”
DO NOT USE THEM

peter replied 2 days ago

deposited $500. lost. Transaction is stuck on “waiting”
DO NOT USE THEM

peter replied 2 days ago

deposited $500. lost. Transaction is stuck on “waiting”
DO NOT USE THEM

Alexandr replied 2 days ago

Microhash does pay out, there are lots of ROI proofs in the internet, but it will be gone soon!

New microhash based system
TODAY FIRST DAY!
https://www.thunderbit.io/?ref=549

Manuel Di Barbora replied 3 days ago

Great mining follow my link and you get 10kh for free. Pays 10% interest a day on invested money. Payout is very fast and you can make one a day.

https://www.microhash.net/?ref=89300

Could be a Ponzi though. So take the interests til investment paid then reinvest in more hash.

Don’t invest if you aren’t ready to lose the invested money.

Consider it a casino.

Suranjit Chambugong replied 1 week ago

Thank you for your information. Actually many people do not want to research like this information; so they are victimized by scammers.

6 Answers
Andy answered 1 week ago

Microhash appears to be owned by the same person who owned Nanohash, which appears to have become insolvent after about 17 days of operation.. A whois profile on Nanohash reveals the registration information for the owner along with his address, James Nathan located at . You can find that information here: http://whois.domaintools.com/nanohash.net. Microhash\’s who is profile, puts for a Patrick Benett as the owner, and the corporation is listed as Micro Hash Ltd. A search on the UK\’s Companies House website reveals that Micro Hash Ltd is owned by Nanohash\’s owner, James Nathan who is 18 years old (DOB 1998),at the same address. The page can be found here: https://beta.companieshouse.gov.uk/company/10858611/officers. The certificate of incorporation can be found here: https://beta.companieshouse.gov.uk/company/10858611/filing-history. The registered address appears to be located in a twin home on a dead end street, you can see the google maps here: https://www.google.com/maps/place/23+Hallgarth,+Spennymoor+DL16+7HR,[email protected],-1.5919187,3a,67.3y,109.61h,88.84t/data=!3m6!1e1!3m4!1swv4TJ6qzKk3wDY0cXN2wLg!6s%2F%2Fgeo1.ggpht.com%2Fmaps%2Fphotothumb%2Ffd%2Fv1%3Fbpb%3DChAKDnNlYXJjaC5UQUNUSUxFEkAKEgkHbM6eBYR-SBGazxzoKKex4hIKDYoYlyAVbRYN_xoSCbWrVpoFhH5IEfvjoU0BACw0KgoNihiXIBVtFg3_GgUIahCIAw%26gl%3DUS!7i13312!8i6656!4m5!3m4!1s0x487e84059ece6c07:0xe2b1a728e81ccf9a!8m2!3d54.677313!4d-1.5919507.

Farbod replied 3 days ago

I was (and kinda I am) sure this site is scam so I only deposit a few sat for “200kh/s” and I cashed out my money with in 10 days. Now every day this site is up I earn for free. If anyone wants to risk it like I did, use this link for sign up: https://www.microhash.net/?tag=28858

Thato replied 6 days ago

For me this site has been a life changer and has been consistently paying me. No hastles at all. If you want to change your life please join me on https://www.microhash.net/?ref=1879. PAYING PAYING PAYING

Neopthy replied 7 days ago

This site might very well and im sure it is a ponzi but it has been paying me for the last 20 days, if you feel like doing a high reward, high risk program, this is it. these sites are known to be up for around 30-90 days.
if you found this information valuable, feel free to sign up and try your luck under my link:
https://www.microhash.net/?ref=44933

Douglas V answered 6 days ago

I have been doing this for a while now (about 3 weeks) and been able to withdraw little amounts here and there. I have since upgraded as well and suppose to make $80 a month and 2.77 a day. Like I said I have been able to withdraw. Hope it stays like this!

Farbod answered 3 days ago

I was (and kinda I am) sure this site is scam so I only deposit a few sat for “200kh/s” and I cashed out my money with in 10 days. Now every day this site is up I earn for free. If anyone wants to risk it like I did, use this link for sign up: https://www.microhash.net/?tag=28858

Manu answered 3 days ago

Great mining follow my link and you get 10kh for free. Pays 10% interest a day on invested money. Payout is very fast and you can make one a day.
https://www.microhash.net/?ref=89300
Could be a Ponzi though. So take the interests til investment paid then reinvest in more hash.
Don’t invest if you aren’t ready to lose the invested money.
Consider it a casino.

pris replied 14 hours ago

i invested since day one, it is possible it may go into a scam, but for now its pays. I have my money so all is profit!

Norliana replied 2 days ago

Hi..
I did email to microhash a but no reply..I just get this new email address, and just email to microhash..can you check on my email..it’s regarding the BTC that i transferred are not deposited to my microhash account..

Norliana replied 2 days ago

Hi..
I did email to microhash a but no reply..I just get this new email address, and just email to microhash..can you check on my email..it’s regarding the BTC that i transferred are not deposited to my microhash account..

Norliana replied 2 days ago

Hi..
I did email to microhash a but no reply..I just get this new email address, and just email to microhash..can you check on my email..it’s regarding the BTC that i transferred are not deposited to my microhash account..

Norliana replied 2 days ago

Hi..
I did email to microhash a but no reply..I just get this new email address, and just email to microhash..can you check on my email..it’s regarding the BTC that i transferred are not deposited to my microhash account..

oguz replied 2 days ago

Hello Username: hamsi10

Hi I paid yesterday, but it’s not over. Help in this. Thank you

https://blockchain.info/address/39WiJaZ6RbNh9i9S1GTZbxWFu5Z99qriSQ

oguz replied 2 days ago

Hello Username: hamsi10

Hi I paid yesterday, but it’s not over. Help in this. Thank you

https://blockchain.info/address/39WiJaZ6RbNh9i9S1GTZbxWFu5Z99qriSQ

peter answered 1 day ago

deposited $500. lost. Transaction is stuck on “waiting”
DO NOT USE THEM

pris answered 11 hours ago

I invested since day one, site is still running, have 1000 khs, have already my money out and all is not profit. It may someday go into a scam, but for now it pays

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