Bitcoin Convicts | Bitcointalksearch.org

Racey

legendary

Activity: 1134

Merit: 1000

Soon, I have to go away.

Quote from: Wapinter on May 24, 2016, 07:45:53 AM

Quote from: Racey on May 24, 2016, 06:56:16 AM

Quote from: Wapinter on May 24, 2016, 05:27:15 AM

Who is pankaj bhardwaj and what did he do?Going by his name I assume he was an Indian that's why I want to know.Has anyone knows about his whereabouts?

He was on twitter about one hour ago

https://twitter.com/marketbavishya?lang=en-gb

http://timesofindia.indiatimes.com/city/delhi/Card-frauds-used-bitcoins-to-trade-money/articleshow/50922983.cms

Thanks for the info.I saw he has 14,444 followers and as you said active on Twitter.Has he got off scot free?

I really dont know, if he got off free, there was never any news about it, some how he may have bribed his way.

He has been posting on twitter for a long time, does not seem to be a big break between Feb 2016 in between his tweets which was the time he got arrested.

Bitcoinpro

legendary

Activity: 1344

Merit: 1000

Quote from: Wapinter on May 24, 2016, 07:45:53 AM

Quote from: Racey on May 24, 2016, 06:56:16 AM

Quote from: Wapinter on May 24, 2016, 05:27:15 AM

Who is pankaj bhardwaj and what did he do?Going by his name I assume he was an Indian that's why I want to know.Has anyone knows about his whereabouts?

He was on twitter about one hour ago

https://twitter.com/marketbavishya?lang=en-gb

http://timesofindia.indiatimes.com/city/delhi/Card-frauds-used-bitcoins-to-trade-money/articleshow/50922983.cms

Thanks for the info.I saw he has 14,444 followers and as you said active on Twitter.Has he got off scot free?

Do they have Twitter in Indian jails

Wapinter

legendary

Activity: 2632

Merit: 1026

Hire me for Bounty Management

Quote from: Racey on May 24, 2016, 06:56:16 AM

Quote from: Wapinter on May 24, 2016, 05:27:15 AM

Who is pankaj bhardwaj and what did he do?Going by his name I assume he was an Indian that's why I want to know.Has anyone knows about his whereabouts?

He was on twitter about one hour ago

https://twitter.com/marketbavishya?lang=en-gb

http://timesofindia.indiatimes.com/city/delhi/Card-frauds-used-bitcoins-to-trade-money/articleshow/50922983.cms

Thanks for the info.I saw he has 14,444 followers and as you said active on Twitter.Has he got off scot free?

Racey

legendary

Activity: 1134

Merit: 1000

Soon, I have to go away.

Quote from: Wapinter on May 24, 2016, 05:27:15 AM

Who is pankaj bhardwaj and what did he do?Going by his name I assume he was an Indian that's why I want to know.Has anyone knows about his whereabouts?

He was on twitter about one hour ago

https://twitter.com/marketbavishya?lang=en-gb

http://timesofindia.indiatimes.com/city/delhi/Card-frauds-used-bitcoins-to-trade-money/articleshow/50922983.cms

Wapinter

legendary

Activity: 2632

Merit: 1026

Hire me for Bounty Management

Who is pankaj bhardwaj and what did he do?Going by his name I assume he was an Indian that's why I want to know.Has anyone knows about his whereabouts?

Bitcoinpro

legendary

Activity: 1344

Merit: 1000

Add Big Vern to that list

7788bitcoin

legendary

Activity: 2282

Merit: 1023

Quote from: Bitcoinpro on May 24, 2016, 01:56:03 AM

Quote from: thejaytiesto on February 27, 2016, 12:25:42 PM

Well I think you should definitely add Mark Karpeles, how did you forget to add the biggest scammer of all time on the Bitcoin history?
Im not sure if he is already on jail but he should eventually get there, even tho he will probably leave sooner than later and still be really rich when he leaves.

The Mtgox main wallets have still been active recently

so keep with ur fantasy that Mark is the only one behind

the theft

Indeed. Even after they have been released, we are not sure if they are still holding on to the large amount of bitcoins that they have stolen... They could have used brain wallets to store their coins!

Bitcoinpro

legendary

Activity: 1344

Merit: 1000

Quote from: thejaytiesto on February 27, 2016, 12:25:42 PM

Well I think you should definitely add Mark Karpeles, how did you forget to add the biggest scammer of all time on the Bitcoin history?
Im not sure if he is already on jail but he should eventually get there, even tho he will probably leave sooner than later and still be really rich when he leaves.

The Mtgox main wallets have still been active recently

so keep with ur fantasy that Mark is the only one behind

the theft

DGulari

legendary

Activity: 1386

Merit: 1000

KawBet.com - Anonymous Bitcoin Casino & Sportsbook

18xk5oT2rLrAc24SL96XT14BX

newbie

Activity: 48

Merit: 0

Iseecookies

member

Activity: 84

Merit: 10

Poor goats getting attacked in such a manner.

Think a few might have not known the rules and did not realize how harsh it is to go up against the banks.
It sucks to be locked up for a misunderstanding or a unjust ruling.

RealPhotoshoper

legendary

Activity: 1050

Merit: 1001

TKeenan

hero member

Activity: 874

Merit: 1000

Quote from: twister on March 05, 2016, 02:51:12 PM

Add him to the list as well https://bitcointalksearch.org/topic/removal-of-escrowms-update-recommend-users-for-dt-2-as-escrowms-is-removed-1359877 though there hasn't been any news on this as far as I know but it sounds pretty serious, so he probably will spend some time there. Mentioning which countries these guys are from should be good also. And Cryptsy guys might make the list some day or not?

added

ShrykeZ

hero member

Activity: 630

Merit: 500

Quote from: Racey on February 27, 2016, 06:51:59 PM

Have you guys seen this, regarding Ross Ulbricht

https://art.freeross.org/

That's really cool, reminds me of the million dollar website... http://www.milliondollarhomepage.com/

twister

hero member

Activity: 672

Merit: 501

Add him to the list as well https://bitcointalksearch.org/topic/removal-of-escrowms-update-recommend-users-for-dt-2-as-escrowms-is-removed-1359877 though there hasn't been any news on this as far as I know but it sounds pretty serious, so he probably will spend some time there. Mentioning which countries these guys are from should be good also. And Cryptsy guys might make the list some day or not?

Gleb Gamow

vip

Activity: 1428

Merit: 1145

Quote from: eternalgloom on March 05, 2016, 05:20:19 AM

Quote from: Gleb Gamow on March 05, 2016, 04:15:05 AM

I got a restraining order to not come within 500 feet of The Inaba for posting a pic sourced from the Net of the master bathroom of the BTC-House that was taken two years prior to him moving in. Does that count since convicted in a court of law.

Ironically, my conviction stemmed from an innocent proof that BFL was using BitPay as an exchange instead of just a third-party payment processor to the tune of over U$10M via the infamous 1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs bitcoin wallet address. I'm not sure if the KC FBI was versed beforehand, but I did get a thank you from them, especially for the part where I showed that the BTC-House was paid for in full directly and indirectly related to the BWA, as was the 10 BTC The Inaba paid me due to losing a bet that BFL was kind enough to send me an IRS 1099-Misc form to lessen their tax liability, of which the IRS also thanked me for the info, albeit, again, I'm not sure if they too were versed beforehand.

One day, Paul Vernon of Cryptsy will be on your list, with possibly his wife and some of his employees.

I'm not if that would be qualified as serious enough to get on that list Wink

Pretty cool story though, lucky you only got a restraining order..

Yeah, it was real funny explaining to one city and two county officers that the posts they read about me fucking goats and young boys on this forum were takin' outta context because The Inaba also had that in his restraining order request.

George: "Was penning posts about fuckin' kid goats on a public forum wrong?"

eternalgloom

legendary

Activity: 1792

Merit: 1283

Quote from: Gleb Gamow on March 05, 2016, 04:15:05 AM

I got a restraining order to not come within 500 feet of The Inaba for posting a pic sourced from the Net of the master bathroom of the BTC-House that was taken two years prior to him moving in. Does that count since convicted in a court of law.

Ironically, my conviction stemmed from an innocent proof that BFL was using BitPay as an exchange instead of just a third-party payment processor to the tune of over U$10M via the infamous 1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs bitcoin wallet address. I'm not sure if the KC FBI was versed beforehand, but I did get a thank you from them, especially for the part where I showed that the BTC-House was paid for in full directly and indirectly related to the BWA, as was the 10 BTC The Inaba paid me due to losing a bet that BFL was kind enough to send me an IRS 1099-Misc form to lessen their tax liability, of which the IRS also thanked me for the info, albeit, again, I'm not sure if they too were versed beforehand.

One day, Paul Vernon of Cryptsy will be on your list, with possibly his wife and some of his employees.

I'm not if that would be qualified as serious enough to get on that list Wink

Pretty cool story though, lucky you only got a restraining order..

Gleb Gamow

vip

Activity: 1428

Merit: 1145

I got a restraining order to not come within 500 feet of The Inaba for posting a pic sourced from the Net of the master bathroom of the BTC-House that was taken two years prior to him moving in. Does that count since convicted in a court of law.

Ironically, my conviction stemmed from an innocent proof that BFL was using BitPay as an exchange instead of just a third-party payment processor to the tune of over U$10M via the infamous 1QAHVyRzkmD4j1pU5W89htZ3c6D6E7iWDs bitcoin wallet address. I'm not sure if the KC FBI was versed beforehand, but I did get a thank you from them, especially for the part where I showed that the BTC-House was paid for in full directly and indirectly related to the BWA, as was the 10 BTC The Inaba paid me due to losing a bet that BFL was kind enough to send me an IRS 1099-Misc form to lessen their tax liability, of which the IRS also thanked me for the info, albeit, again, I'm not sure if they too were versed beforehand.

One day, Paul Vernon of Cryptsy will be on your list, with possibly his wife and some of his employees.

rienelber

full member

Activity: 154

Merit: 100

take a look at the first positions:
No.   Convict   Crime
1)   Charlie Shrem   Money Laundering
2)   Trendon Shavers   Ponzi Scheme
3)   Ross Ulbricht   Silk Road
4)   Carl Force   Extortion of Ross Ulbricht

only the "elite" LOL

this is so hilarious

TKeenan

hero member

Activity: 874

Merit: 1000

No.	Convict	Crime
1)	Charlie Shrem	Money Laundering
2)	Trendon Shavers	Ponzi Scheme
3)	Ross Ulbricht	Silk Road
4)	Carl Force	Extortion of Ross Ulbricht
5)	Shaun Bridges	Secret Service - Theft
6)	Pascal Reid	LocalBitcoins
7)	Michell Abner Espinoza	LocalBitcoins
8)	Mark Karpeles	MtGox
9)	Yuen Long	MyCoin Fraud
10)	Tin Shui Wai	MyCoin Fraud
11)	Wong Tai Sin	MyCoin Fraud
12)	Robert Faiella	LocalBitcoins
13)	John Powell	Unlicensed Money Business
14)	Ali Shukri Amin	Bitcoin Aid to Isis
15)	Yuri Lebedev	Unlicensed Money Business
16)	Anthony Murgio	Unlicensed Money Business
16)	Pastor Trevón Gross	Receiving Bribes

Honorable Mentions: (close call)

#)	Burton Wagner	Unlicensed Money Transmission
#)	Brian Mycon	Gaming Website

Topic: Bitcoin Convicts (Read 1802 times)