Topic: Altcoin GANGSTERS poll - who willl rot in prison for scam? (Read 16330 times)
That list definitely contains some heavy hitters there and it's a shame most of them are still walking around freely. I strongly think Ngo Hoang Quyen of Bcnex has to be there. It's shocking that his case has pretty much gone under the radar. After raising so much (over 21 million dollars) from tokensales and pretty much deceiving investors and traders with series of exchange deposit promotions, he finally made away with several millions of dollars with the bcnex holding on to users assets till this present day with no way to withdraw them from the exchange.
I bet that noone from the list was punished because it seems that authorities do not care about crypto scams, maybe because they do not understand this industry. Look how many ICO scams gone with our money without any punishment. 
Funny how fast you guys forget..
When was the last time MINTPAL was brought up ?
Why is no CRYPTSY staff on the list ? Or KING Scammer Risto / Reptiela from Monero ?
When was the last time MINTPAL was brought up ?
Why is no CRYPTSY staff on the list ? Or KING Scammer Risto / Reptiela from Monero ?
OK so let's fast forward nearly 4 years. Who here in present day remembers any of these guys?
Who would you now add to this poll, almost 4 years later?
I would have definitely added:
rpietila
per Spoetnik's suggestion. Wonder what ever happened to Spoetnik btw.
Bitcoin is mainly for scammers and ne’er do wells. Even the “legitimate” businesses and “respected” members of the community eventually fuck everyone over and run away. There are literally hundreds of examples of this, which reminds me I saw Erik Voorhees the other day talking to Josh Zerlan. I think they were involved in making an obsolete miner that could also feedzbirds. LOL
Funny how fast you guys forget..
When was the last time MINTPAL was brought up ?
Why is no CRYPTSY staff on the list ? Or KING Scammer Risto / Reptiela from Monero ?
When was the last time MINTPAL was brought up ?
Why is no CRYPTSY staff on the list ? Or KING Scammer Risto / Reptiela from Monero ?
OK so let's fast forward nearly 4 years. Who here in present day remembers any of these guys?
Who would you now add to this poll, almost 4 years later?
I would have definitely added:
rpietila
per Spoetnik's suggestion. Wonder what ever happened to Spoetnik btw.
Funny how fast you guys forget..
When was the last time MINTPAL was brought up ?
Why is no CRYPTSY staff on the list ? Or KING Scammer Risto / Reptiela from Monero ?
When was the last time MINTPAL was brought up ?
Why is no CRYPTSY staff on the list ? Or KING Scammer Risto / Reptiela from Monero ?
I would add Bitsend.nl with their Checkcoin Ico, only raised 140 btc tho. But a scam is a scam.
Then there is cormac Lucking, the original leader of "Cloak " coin, who lied and lied, and gave false hope to people making people think he had codes ready when he did not, while the whole thing was dumping down.
Both vaporware with false hopes, the second one is worse in his behaviour and how he fucked up people.
Then there is cormac Lucking, the original leader of "Cloak " coin, who lied and lied, and gave false hope to people making people think he had codes ready when he did not, while the whole thing was dumping down.
Both vaporware with false hopes, the second one is worse in his behaviour and how he fucked up people.
Has any of these actually gone to jail?
Coin hunter aka REALSOLID is cool in my book.
The game is the game
The game is the game
I missed this news from February.
Alex Green, the guy who stole Bitcoin and almost caused 1k UNO to be deleted from Mintpal, is also a rapist.
http://siliconangle.com/blog/2016/02/08/bitcoin-scammer-ryan-kennedy-arrested-on-rape-charges/
Alex Green, the guy who stole Bitcoin and almost caused 1k UNO to be deleted from Mintpal, is also a rapist.
http://siliconangle.com/blog/2016/02/08/bitcoin-scammer-ryan-kennedy-arrested-on-rape-charges/
maybe the first scam-scum bag to be sentenced
serial rape charges, and in the can awaiting trail
UNO community has some compelling evidence that is likely to get Vern arrested should he surface in a USA jurisdiction
Why is Vitalik not on this list? 
and that Cryptsy retard Paul Vernon
Why is Vitalik not on this list?
Add bobsurplus to the list
But im no altcoin gangsta. Why add me?
Why? Because we all think you are a scum bag.
Nahh bro.. the fagget losers may think that but any real winner has nothing but respect for me out here. Just saying!
Add bobsurplus to the list
But im no altcoin gangsta. Why add me?
Why? Because we all think you are a scum bag.
Add bobsurplus to the list
But im no altcoin gangsta. Why add me?
The owner of C-cex needs to be added.
Add bobsurplus to the list
May have to add Cryptsy and Big Vern
Coin Fire is now able to report that multiple federal investigations are underway regarding Crypsty.
The online exchange is under several investigations with multiple agencies including the Securities and Exchange Commission, the Internal Revenue Service, and the Criminal Investigation Division of the Internal Revenue Service, among others.
Documents from various investigations obtained by Coin Fire show a litany of purported wrongdoing by the company and several team members. The large number of allegations levied against the company varies from agency to agency in more than 300 pages of documents. In some instances, the investigation alleges that the company failed to obtain appropriate licenses. In one particular instance, a connection is made between a Cryptsy team member and GAW Miners’ fraudulent operations. Other government agencies report a failure to report gains appropriately, market manipulation, the sale of unlicensed securities, money laundering, and more.
http://coinfire.io/2015/10/04/federal-investigations-of-cryptsy-underway/
Coin Fire is now able to report that multiple federal investigations are underway regarding Crypsty.
The online exchange is under several investigations with multiple agencies including the Securities and Exchange Commission, the Internal Revenue Service, and the Criminal Investigation Division of the Internal Revenue Service, among others.
Documents from various investigations obtained by Coin Fire show a litany of purported wrongdoing by the company and several team members. The large number of allegations levied against the company varies from agency to agency in more than 300 pages of documents. In some instances, the investigation alleges that the company failed to obtain appropriate licenses. In one particular instance, a connection is made between a Cryptsy team member and GAW Miners’ fraudulent operations. Other government agencies report a failure to report gains appropriately, market manipulation, the sale of unlicensed securities, money laundering, and more.
http://coinfire.io/2015/10/04/federal-investigations-of-cryptsy-underway/
The Wu-Tang Juice Gang?
hero member
Activity: 752
Merit: 500
Bcnex - The Ultimate Blockchain Trading Platform
moolah for sure.
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