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Topic: Casualty List - page 7. (Read 27106 times)

hero member
Activity: 874
Merit: 1000
June 04, 2015, 04:44:35 AM
This list is the Bitcoin 'Casualty List'.  I think it should include people too.  Both Ross Ulbrict and Charlie Shrem belong on the list.  They are definitely bona fide casualties of the Bitcoin project as both are now sleeping in a tiny cement cell with big fat steel bars everynight. 

donator
Activity: 668
Merit: 500
June 04, 2015, 02:48:19 AM
You don't have the scam betting site betsofbitco.in run by some dude on east coast of US that ran off with people's money
hero member
Activity: 742
Merit: 500
June 03, 2015, 10:47:31 PM
omg that list is huge  Shocked i dont even know that site is no longer viable,only mtgox which i heard it btw maybe they should make a guarantee for their costumer
vip
Activity: 1428
Merit: 1145
June 03, 2015, 03:30:05 PM
The list is huge, it would be cool to see an altcoin thread like this also.

Yes I would like that too... it would be easy to compile..... just add all the alt coins to a giant list..... then remove the few of them that had honest intentions.
I think the Casualty List is scary..... much bigger than I would have guessed.

I'm pretty sure that with just a tad of effort, the list could easily surpass 200 entrants. The not-so-scary part is that there's easily over ten thousand entities that abused PayPal during its early years, not to mention ongoing efforts using PP for nefarious activities, along with all the other on- and offline non-cryptocurrency means to transfer moneys globally. Suffice to say, it's a racket, a racket of which blockchain technology was designed to interrupt.
hero member
Activity: 490
Merit: 500
Captain
June 03, 2015, 01:58:28 PM
The list is huge, it would be cool to see an altcoin thread like this also.

Yes I would like that too... it would be easy to compile..... just add all the alt coins to a giant list..... then remove the few of them that had honest intentions.
I think the Casualty List is scary..... much bigger than I would have guessed.
legendary
Activity: 2198
Merit: 1014
Franko is Freedom
June 03, 2015, 01:53:16 PM
The list is huge, it would be cool to see an altcoin thread like this also.
vip
Activity: 1428
Merit: 1145
June 03, 2015, 12:00:28 PM
Seeking four three entities starting with the letters Q, U, Y and Z.

For those having some time on their hands, check out https://en.bitcoin.it/wiki/Trade to see which of those listed are no longer viable.

A to Z (mostly B)

Active Mining Corporation
AllCrypt
Alphatech
Altcoin Herald
AMHash1
AMT
ASICminer
AurumXChange
Bex.io
BIPS (Bitcoin Internet Payment System)
Bit-Bank
bitbook.biz
Bitcoin Development Fund
Bitcoin Rain
Bitcoin24
Bitcoinary
BitcoinForFlowers
BitcoinGunParts
Bitcoinica
BitcoinMax
BitDayTrade
BitFunder
Bitinstant
bitlc.net
Bitmarket.eu
Bitmine
Bitmit
BitNetwork TV
Bitomat
Bitp.it
Bitscalper
Bittalk Media Ltd
Bittrivia
BlackBankMarket
Brasil Bitcoin Market
Brawker
Britcoin
BS&T (Bitcoin Savings & Trust)
BTC Buy
BTC Mining Corporation
BTCT.co
Btctip
btcxchange.ro
BTCZone
Buttercoin
Butterfly Labs
Cam 4 BTC
CleanBit
Coinabul
Coinedup
CoinEX.pw
Coinlenders
Coinographic
CoinTerra
Coinware
CryptoDouble
Cryptomine.io
CryptoRush
Cryptory
CryptoXchange
Dicebitco.in
Dice.ninja
DZ Miner Coop
EgoPay
Ellet
El Show de Bitcoin
Evolution Market
FastCash4Bitcoins
FeedZeBirds
Flexcoin
GaW miners
GLBSE
GPUMAX Technologies LLC
HashFast
hashie.co
hashprofit
HASRA
HashTrade
inputs.io
Instawallet
Intersango
Justcoin
KCMOCOLO
Kronos.io
Labcoin
LabRatMining
Le Bitcoin Show
LiquidBits
Litecoin Global (LTC-Global)
Lunamine
mcxnow
MinerSource
Mining ASICS Technologies (MAT)
Mintpal
Moolah
Mt. Gox
MyBitcoin
MyBitcoinTrade
MyCoin
NeoBee
Netsolus
NXT-E
Nimbus Mining
OneWallet
Paytunia
PBmining
Robocoin
Seals with Clubs (SwC)
ShareXcoin
Sheep Marketplace
Silk Road
SilkRoad#2
Take My Bitcoins
The Bitcoin Show
Tradehill
updown.bt
Vekja
Virtex
Virtual Mining Corporation (VMC)
WBX
WeExchange
WMXchange
x-bt



1) Mt. Gox
2) Bitinstant
3) Silk Road
4) Bex.io
5) Buttercoin
6) Brawker
7) GLBSE
Cool inputs.io
9) GaW miners
10) SilkRoad#2
11) Butterfly Labs
12) CoinTerra
13) Mining ASICS Technologies (MAT)
14) Mintpal
15) ASICminer
16) Bitcoin24
17) HashFast
18) BTCT.co
19) Bittrivia
20) BitNetwork TV
21) Bitcoinica
22) Tradehill
23) Instawallet
24) AllCrypt
25) CryptoRush
26) bitlc.net
27) Intersango
28) bitbook.biz
29) PBmining
30) hashprofit
31) CryptoXchange
32) MyCoin
33) Bitomat
34) Bitp.it
35) Brasil Bitcoin Market
36) BTC Buy
37) Btctip
38) Bit-Bank
39) Bitmit
40) Sheep Marketplace
41) hashie.co
42) Moolah
43) Seals with Clubs
44) mcxnow
45) x-bt
46) Justcoin
47) KCMOCOLO
48) Vekja
49) Bitmarket.eu
50) MyBitcoin
51) Bitscalper
52) BS&T
53) FeedZeBirds
54) btcxchange.ro
55) CoinEX.pw
56) AMT
57) HashTrade
58) WBX
59) Coinlenders
60) Paytunia
61) NeoBee
62) HASRA
63) MinerSource
64) Alphatech
65) Coinedup
66) BitcoinMax
67) Evolution Market
68) The Bitcoin Show
69) El Show de Bitcoin
70) Le Bitcoin Show
71) Ellet
72) Take My Bitcoins
73) Coinabul
74) Bitmine
75) MyBitcoinTrade
76) BIPS
77) LabRatMining
78) BlackBankMarket
79) OneWallet
80) Virtex
81) BitFunder
82) Bitcoin Development Fund
83) Netsolus
84) Nimbus Mining
85) Coinware
86) LiquidBits
87) DZ Miner Coop
88) GPUMAX Technologies LLC
89) Virtual Mining Corporation
90) Active Mining Corporation
91) BTC Mining Corporation
92) Litecoin Global (LTC-Global)
93) Bitcoin Rain
94) EgoPay
95) Coinographic
96) AMHash1
97) Altcoin Herald
98) CryptoDouble
99) Cryptomine.io
100) Cryptory
101) Dicebitco.in
102) Dice.ninja
103) Lunamine
104) ShareXcoin
105) BitDayTrade
106) Labcoin
107) Kronos.io
108) Britcoin
109) Bitcoinary
110) Robocoin
111) updown.bt
112) NXT-E
123) WeExchange
124) BitcoinGunParts
125) BitcoinForFlowers
126) FastCash4Bitcoins
127) CleanBit
128) AurumXChange
129) WMXchange
130) Cam 4 BTC
131) Flexcoin
132) BTCZone
133) Bittalk Media Ltd

For those having some time on their hands, check out https://en.bitcoin.it/wiki/Trade to see which of those listed are no longer viable.
donator
Activity: 668
Merit: 500
June 03, 2015, 11:43:56 AM
You forgot WeExchange, some Auzzie pile of shit.
member
Activity: 64
Merit: 10
June 03, 2015, 09:36:34 AM
I cannot find NXT-E on that list. It opened over a year ago, but became a zombie exchange about half a year ago, then went offline taking everyone's coins with it. It might have been hacked, or the admin might have closed it. There was no way to tell because the admin had been uncommunicative for months before it went offline.
legendary
Activity: 1652
Merit: 4392
Be a bank
June 03, 2015, 01:57:00 AM
Seeking entities starting with the letters Q, U, Y and Z.

sure
updown.bt
https://bitcointalksearch.org/topic/m.9507008
vip
Activity: 1428
Merit: 1145
June 03, 2015, 01:17:33 AM
Seeking entities starting with the letters Q, U, Y and Z.

A to Z (mostly B)

Active Mining Corporation
AllCrypt
Alphatech
Altcoin Herald
AMHash1
AMT
ASICminer
Bex.io
BIPS (Bitcoin Internet Payment System)
Bit-Bank
bitbook.biz
Bitcoin Development Fund
Bitcoin Rain
Bitcoin24
Bitcoinary
Bitcoinica
BitcoinMax
BitDayTrade
BitFunder
Bitinstant
bitlc.net
Bitmarket.eu
Bitmine
Bitmit
BitNetwork TV
Bitomat
Bitp.it
Bitscalper
Bittrivia
BlackBankMarket
Brasil Bitcoin Market
Brawker
Britcoin
BS&T (Bitcoin Savings & Trust)
BTC Buy
BTC Mining Corporation
BTCT.co
Btctip
btcxchange.ro
Buttercoin
Butterfly Labs
Coinabul
Coinedup
CoinEX.pw
Coinlenders
Coinographic
CoinTerra
Coinware
CryptoDouble
Cryptomine.io
CryptoRush
Cryptory
CryptoXchange
Dicebitco.in
Dice.ninja
DZ Miner Coop
EgoPay
Ellet
El Show de Bitcoin
Evolution Market
FeedZeBirds
GaW miners
GLBSE
GPUMAX Technologies LLC
HashFast
hashie.co
hashprofit
HASRA
HashTrade
inputs.io
Instawallet
Intersango
Justcoin
KCMOCOLO
Kronos.io
Labcoin
LabRatMining
Le Bitcoin Show
LiquidBits
Litecoin Global (LTC-Global)
Lunamine
mcxnow
MinerSource
Mining ASICS Technologies (MAT)
Mintpal
Moolah
Mt. Gox
MyBitcoin
MyBitcoinTrade
MyCoin
NeoBee
Netsolus
Nimbus Mining
OneWallet
Paytunia
PBmining
Robocoin
Seals with Clubs (SwC)
ShareXcoin
Sheep Marketplace
Silk Road
SilkRoad#2
Take My Bitcoins
The Bitcoin Show
Tradehill
Vekja
Virtex
Virtual Mining Corporation (VMC)
WBX
x-bt



1) Mt. Gox
2) Bitinstant
3) Silk Road
4) Bex.io
5) Buttercoin
6) Brawker
7) GLBSE
Cool inputs.io
9) GaW miners
10) SilkRoad#2
11) Butterfly Labs
12) CoinTerra
13) Mining ASICS Technologies (MAT)
14) Mintpal
15) ASICminer
16) Bitcoin24
17) HashFast
18) BTCT.co
19) Bittrivia
20) BitNetwork TV
21) Bitcoinica
22) Tradehill
23) Instawallet
24) AllCrypt
25) CryptoRush
26) bitlc.net
27) Intersango
28) bitbook.biz
29) PBmining
30) hashprofit
31) CryptoXchange
32) MyCoin
33) Bitomat
34) Bitp.it
35) Brasil Bitcoin Market
36) BTC Buy
37) Btctip
38) Bit-Bank
39) Bitmit
40) Sheep Marketplace
41) hashie.co
42) Moolah
43) Seals with Clubs
44) mcxnow
45) x-bt
46) Justcoin
47) KCMOCOLO
48) Vekja
49) Bitmarket.eu
50) MyBitcoin
51) Bitscalper
52) BS&T
53) FeedZeBirds
54) btcxchange.ro
55) CoinEX.pw
56) AMT
57) HashTrade
58) WBX
59) Coinlenders
60) Paytunia
61) NeoBee
62) HASRA
63) MinerSource
64) Alphatech
65) Coinedup
66) BitcoinMax
67) Evolution Market
68) The Bitcoin Show
69) El Show de Bitcoin
70) Le Bitcoin Show
71) Ellet
72) Take My Bitcoins
73) Coinabul
74) Bitmine
75) MyBitcoinTrade
76) BIPS
77) LabRatMining
78) BlackBankMarket
79) OneWallet
80) Virtex
81) BitFunder
82) Bitcoin Development Fund
83) Netsolus
84) Nimbus Mining
85) Coinware
86) LiquidBits
87) DZ Miner Coop
88) GPUMAX Technologies LLC
89) Virtual Mining Corporation
90) Active Mining Corporation
91) BTC Mining Corporation
92) Litecoin Global (LTC-Global)
93) Bitcoin Rain
94) EgoPay
95) Coinographic
96) AMHash1
97) Altcoin Herald
98) CryptoDouble
99) Cryptomine.io
100) Cryptory
101) Dicebitco.in
102) Dice.ninja
103) Lunamine
104) ShareXcoin
105) BitDayTrade
106) Labcoin
107) Kronos.io
108) Britcoin
109) Bitcoinary
110) Robocoin
hero member
Activity: 874
Merit: 1000
June 03, 2015, 12:40:29 AM
To be fair - Robocoin is now on the list. 

Kelly is fully engaged with Romit and 'Robocoin' no longer exists as a going entity.  They were very cool.  Their machines were of a pretty high quality too.
vip
Activity: 1428
Merit: 1145
June 01, 2015, 02:30:20 PM
A to Z (mostly B)

Active Mining Corporation
AllCrypt
Alphatech
Altcoin Herald
AMHash1
AMT
ASICminer
Bex.io
BIPS (Bitcoin Internet Payment System)
Bit-Bank
bitbook.biz
Bitcoin Development Fund
Bitcoin Rain
Bitcoin24
Bitcoinary
Bitcoinica
BitcoinMax
BitDayTrade
BitFunder
Bitinstant
bitlc.net
Bitmarket.eu
Bitmine
Bitmit
BitNetwork TV
Bitomat
Bitp.it
Bitscalper
Bittrivia
BlackBankMarket
Brasil Bitcoin Market
Brawker
Britcoin
BS&T (Bitcoin Savings & Trust)
BTC Buy
BTC Mining Corporation
BTCT.co
Btctip
btcxchange.ro
Buttercoin
Butterfly Labs
Coinabul
Coinedup
CoinEX.pw
Coinlenders
Coinographic
CoinTerra
Coinware
CryptoDouble
Cryptomine.io
CryptoRush
Cryptory
CryptoXchange
Dicebitco.in
Dice.ninja
DZ Miner Coop
EgoPay
Ellet
El Show de Bitcoin
Evolution Market
FeedZeBirds
GaW miners
GLBSE
GPUMAX Technologies LLC
HashFast
hashie.co
hashprofit
HASRA
HashTrade
inputs.io
Instawallet
Intersango
Justcoin
KCMOCOLO
Kronos.io
Labcoin
LabRatMining
Le Bitcoin Show
LiquidBits
Litecoin Global (LTC-Global)
Lunamine
mcxnow
MinerSource
Mining ASICS Technologies (MAT)
Mintpal
Moolah
Mt. Gox
MyBitcoin
MyBitcoinTrade
MyCoin
NeoBee
Netsolus
Nimbus Mining
OneWallet
Paytunia
PBmining
Seals with Clubs (SwC)
ShareXcoin
Sheep Marketplace
Silk Road
SilkRoad#2
Take My Bitcoins
The Bitcoin Show
Tradehill
Vekja
Virtex
Virtual Mining Corporation (VMC)
WBX
x-bt



1) Mt. Gox
2) Bitinstant
3) Silk Road
4) Bex.io
5) Buttercoin
6) Brawker
7) GLBSE
Cool inputs.io
9) GaW miners
10) SilkRoad#2
11) Butterfly Labs
12) CoinTerra
13) Mining ASICS Technologies (MAT)
14) Mintpal
15) ASICminer
16) Bitcoin24
17) HashFast
18) BTCT.co
19) Bittrivia
20) BitNetwork TV
21) Bitcoinica
22) Tradehill
23) Instawallet
24) AllCrypt
25) CryptoRush
26) bitlc.net
27) Intersango
28) bitbook.biz
29) PBmining
30) hashprofit
31) CryptoXchange
32) MyCoin
33) Bitomat
34) Bitp.it
35) Brasil Bitcoin Market
36) BTC Buy
37) Btctip
38) Bit-Bank
39) Bitmit
40) Sheep Marketplace
41) hashie.co
42) Moolah
43) Seals with Clubs
44) mcxnow
45) x-bt
46) Justcoin
47) KCMOCOLO
48) Vekja
49) Bitmarket.eu
50) MyBitcoin
51) Bitscalper
52) BS&T
53) FeedZeBirds
54) btcxchange.ro
55) CoinEX.pw
56) AMT
57) HashTrade
58) WBX
59) Coinlenders
60) Paytunia
61) NeoBee
62) HASRA
63) MinerSource
64) Alphatech
65) Coinedup
66) BitcoinMax
67) Evolution Market
68) The Bitcoin Show
69) El Show de Bitcoin
70) Le Bitcoin Show
71) Ellet
72) Take My Bitcoins
73) Coinabul
74) Bitmine
75) MyBitcoinTrade
76) BIPS
77) LabRatMining
78) BlackBankMarket
79) OneWallet
80) Virtex
81) BitFunder
82) Bitcoin Development Fund
83) Netsolus
84) Nimbus Mining
85) Coinware
86) LiquidBits
87) DZ Miner Coop
88) GPUMAX Technologies LLC
89) Virtual Mining Corporation
90) Active Mining Corporation
91) BTC Mining Corporation
92) Litecoin Global (LTC-Global)
93) Bitcoin Rain
94) EgoPay
95) Coinographic
96) AMHash1
97) Altcoin Herald
98) CryptoDouble
99) Cryptomine.io
100) Cryptory
101) Dicebitco.in
102) Dice.ninja
103) Lunamine
104) ShareXcoin
105) BitDayTrade
106) Labcoin
107) Kronos.io
108) Britcoin
109) Bitcoinary
legendary
Activity: 1050
Merit: 1000
June 01, 2015, 10:56:55 AM
This isn't a company that went down under just yet ,but watch out of OKCoin. Those of you who follow Roger on twitter or Facebook, or even OKCoin will understand.
Read this , it's actually really amusing to read : https://imgur.com/a/DabzS
legendary
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
June 01, 2015, 10:25:19 AM
This is really bad. This list means the largest and highest volume businesses in Bitcoin have all been frauds, failures or outright criminal enterprises like SR. Bitcoin would have a hard time catching on anyway without this horrible history. Bitcoin now needs to overcome six years of bad press before it can succeed.
vip
Activity: 1428
Merit: 1145
June 01, 2015, 03:08:10 AM
A to Z (mostly B)

Active Mining Corporation
AllCrypt
Alphatech
Altcoin Herald
AMHash1
AMT
ASICminer
Bex.io
BIPS (Bitcoin Internet Payment System)
Bit-Bank
bitbook.biz
Bitcoin Development Fund
Bitcoin Rain
Bitcoin24
Bitcoinica
BitcoinMax
BitDayTrade
BitFunder
Bitinstant
bitlc.net
Bitmarket.eu
Bitmine
Bitmit
BitNetwork TV
Bitomat
Bitp.it
Bitscalper
Bittrivia
BlackBankMarket
Brasil Bitcoin Market
Brawker
Britcoin
BS&T (Bitcoin Savings & Trust)
BTC Buy
BTC Mining Corporation
BTCT.co
Btctip
btcxchange.ro
Buttercoin
Butterfly Labs
Coinabul
Coinedup
CoinEX.pw
Coinlenders
Coinographic
CoinTerra
Coinware
CryptoDouble
Cryptomine.io
CryptoRush
Cryptory
CryptoXchange
Dicebitco.in
Dice.ninja
DZ Miner Coop
EgoPay
Ellet
El Show de Bitcoin
Evolution Market
FeedZeBirds
GaW miners
GLBSE
GPUMAX Technologies LLC
HashFast
hashie.co
hashprofit
HASRA
HashTrade
inputs.io
Instawallet
Intersango
Justcoin
KCMOCOLO
Kronos.io
Labcoin
LabRatMining
Le Bitcoin Show
LiquidBits
Litecoin Global (LTC-Global)
Lunamine
mcxnow
MinerSource
Mining ASICS Technologies (MAT)
Mintpal
Moolah
Mt. Gox
MyBitcoin
MyBitcoinTrade
MyCoin
NeoBee
Netsolus
Nimbus Mining
OneWallet
Paytunia
PBmining
Seals with Clubs (SwC)
ShareXcoin
Sheep Marketplace
Silk Road
SilkRoad#2
Take My Bitcoins
The Bitcoin Show
Tradehill
Vekja
Virtex
Virtual Mining Corporation (VMC)
WBX
x-bt



1) Mt. Gox
2) Bitinstant
3) Silk Road
4) Bex.io
5) Buttercoin
6) Brawker
7) GLBSE
Cool inputs.io
9) GaW miners
10) SilkRoad#2
11) Butterfly Labs
12) CoinTerra
13) Mining ASICS Technologies (MAT)
14) Mintpal
15) ASICminer
16) Bitcoin24
17) HashFast
18) BTCT.co
19) Bittrivia
20) BitNetwork TV
21) Bitcoinica
22) Tradehill
23) Instawallet
24) AllCrypt
25) CryptoRush
26) bitlc.net
27) Intersango
28) bitbook.biz
29) PBmining
30) hashprofit
31) CryptoXchange
32) MyCoin
33) Bitomat
34) Bitp.it
35) Brasil Bitcoin Market
36) BTC Buy
37) Btctip
38) Bit-Bank
39) Bitmit
40) Sheep Marketplace
41) hashie.co
42) Moolah
43) Seals with Clubs
44) mcxnow
45) x-bt
46) Justcoin
47) KCMOCOLO
48) Vekja
49) Bitmarket.eu
50) MyBitcoin
51) Bitscalper
52) BS&T
53) FeedZeBirds
54) btcxchange.ro
55) CoinEX.pw
56) AMT
57) HashTrade
58) WBX
59) Coinlenders
60) Paytunia
61) NeoBee
62) HASRA
63) MinerSource
64) Alphatech
65) Coinedup
66) BitcoinMax
67) Evolution Market
68) The Bitcoin Show
69) El Show de Bitcoin
70) Le Bitcoin Show
71) Ellet
72) Take My Bitcoins
73) Coinabul
74) Bitmine
75) MyBitcoinTrade
76) BIPS
77) LabRatMining
78) BlackBankMarket
79) OneWallet
80) Virtex
81) BitFunder
82) Bitcoin Development Fund
83) Netsolus
84) Nimbus Mining
85) Coinware
86) LiquidBits
87) DZ Miner Coop
88) GPUMAX Technologies LLC
89) Virtual Mining Corporation
90) Active Mining Corporation
91) BTC Mining Corporation
92) Litecoin Global (LTC-Global)
93) Bitcoin Rain
94) EgoPay
95) Coinographic
96) AMHash1
97) Altcoin Herald
98) CryptoDouble
99) Cryptomine.io
100) Cryptory
101) Dicebitco.in
102) Dice.ninja
103) Lunamine
104) ShareXcoin
105) BitDayTrade
106) Labcoin
107) Kronos.io
108) Britcoin
vip
Activity: 1428
Merit: 1145
June 01, 2015, 02:54:53 AM
For a list of major Bitcoin heists, thefts, hacks, scams, and losses, these threads might be useful:

https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-old-83794 (old thread)
https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-576337

Others that could be added to the list:

Altcoin Herald: Cryptocurrency news site.
CryptoDouble: Ponzi game that collapsed earlier this year.
Cryptomine.io: Failed cloud mining operation.
Cryptory: Fake cloud mining operation.
Dicebitco.in: Dice site that ended in suspicious circumstances.
Dice.ninja: Dice site where the owner ran off with funds.
Hashprofit: Failed cloud mining operation.
Lunamine: Failed cloud mining operation.
ShareXcoin: Exchange where the owner ran off with funds.

Also, Satoshi Dice (link) was indeed sold but they are still operating today (although they are no longer the most popular gambling site):

http://en.bitcoin.it/wiki/Satoshi_Dice

Thanks for the list, bud. I'm updating now and shall remove Satoshi Dice.

^ nice

https://bitcointalk.org/index.php?action=trust;u=60475
bitdaytrade
Labcoin
Kronos.io
britcoin

Adding your additions as well with thanks to you too.

EDIT: Hashprofit was already on the list.
legendary
Activity: 1652
Merit: 4392
Be a bank
June 01, 2015, 02:13:32 AM
^ nice

https://bitcointalk.org/index.php?action=trust;u=60475
bitdaytrade
Labcoin
Kronos.io
britcoin
sr. member
Activity: 462
Merit: 250
June 01, 2015, 12:23:00 AM
For a list of major Bitcoin heists, thefts, hacks, scams, and losses, these threads might be useful:

https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-old-83794 (old thread)
https://bitcointalksearch.org/topic/list-of-major-bitcoin-heists-thefts-hacks-scams-and-losses-576337

Others that could be added to the list:

Altcoin Herald: Cryptocurrency news site.
CryptoDouble: Ponzi game that collapsed earlier this year.
Cryptomine.io: Failed cloud mining operation.
Cryptory: Fake cloud mining operation.
Dicebitco.in: Dice site that ended in suspicious circumstances.
Dice.ninja: Dice site where the owner ran off with funds.
Hashprofit: Failed cloud mining operation.
Lunamine: Failed cloud mining operation.
ShareXcoin: Exchange where the owner ran off with funds.

Also, Satoshi Dice (link) was indeed sold but they are still operating today (although they are no longer the most popular gambling site):

http://en.bitcoin.it/wiki/Satoshi_Dice
vip
Activity: 1428
Merit: 1145
May 31, 2015, 03:33:20 PM
A to Z (mostly B)

Active Mining Corporation
AllCrypt
Alphatech
AMHash1
AMT
ASICminer
Bex.io
BIPS (Bitcoin Internet Payment System)
Bit-Bank
bitbook.biz
Bitcoin Development Fund
Bitcoin Rain
Bitcoin24
Bitcoinica
BitcoinMax
BitFunder
Bitinstant
bitlc.net
Bitmarket.eu
Bitmine
Bitmit
BitNetwork TV
Bitomat
Bitp.it
Bitscalper
Bittrivia
BlackBankMarket
Brasil Bitcoin Market
Brawker
BS&T (Bitcoin Savings & Trust)
BTC Buy
BTC Mining Corporation
BTCT.co
Btctip
btcxchange.ro
Buttercoin
Butterfly Labs
Coinabul
Coinedup
CoinEX.pw
Coinlenders
Coinographic
CoinTerra
Coinware
CryptoRush
CryptoXchange
DZ Miner Coop
EgoPay
Ellet
El Show de Bitcoin
Evolution Market
FeedZeBirds
GaW miners
GLBSE
GPUMAX Technologies LLC
HashFast
hashie.co
hashprofit
HASRA
HashTrade
inputs.io
Instawallet
Intersango
Justcoin
KCMOCOLO
LabRatMining
Le Bitcoin Show
LiquidBits
Litecoin Global (LTC-Global)
mcxnow
MinerSource
Mining ASICS Technologies (MAT)
Mintpal
Moolah
Mt. Gox
MyBitcoin
MyBitcoinTrade
MyCoin
NeoBee
Netsolus
Nimbus Mining
OneWallet
Paytunia
PBmining
Satoshi Dice
Seals with Clubs (SwC)
Sheep Marketplace
Silk Road
SilkRoad#2
Take My Bitcoins
The Bitcoin Show
Tradehill
Vekja
Virtex
Virtual Mining Corporation (VMC)
WBX
x-bt



1) Mt. Gox
2) Bitinstant
3) Silk Road
4) Bex.io
5) Buttercoin
6) Brawker
7) GLBSE
Cool inputs.io
9) GaW miners
10) SilkRoad#2
11) Butterfly Labs
12) CoinTerra
13) Mining ASICS Technologies (MAT)
14) Mintpal
15) ASICminer
16) Bitcoin24
17) HashFast
18) BTCT.co
19) Bittrivia
20) BitNetwork TV
21) Bitcoinica
22) Tradehill
23) Instawallet
24) AllCrypt
25) CryptoRush
26) bitlc.net
27) Intersango
28) bitbook.biz
29) PBmining
30) hashprofit
31) CryptoXchange
32) MyCoin
33) Bitomat
34) Bitp.it
35) Brasil Bitcoin Market
36) BTC Buy
37) Btctip
38) Bit-Bank
39) Bitmit
40) Sheep Marketplace
41) hashie.co
42) Moolah
43) Seals with Clubs
44) mcxnow
45) x-bt
46) Justcoin
47) Satoshi dice
48) Vekja
49) Bitmarket.eu
50) MyBitcoin
51) Bitscalper
52) BS&T
53) FeedZeBirds
54) btcxchange.ro
55) CoinEX.pw
56) AMT
57) HashTrade
58) WBX
59) Coinlenders
60) Paytunia
61) NeoBee
62) HASRA
63) MinerSource
64) Alphatech
65) Coinedup
66) BitcoinMax
67) Evolution Market
68) The Bitcoin Show
69) El Show de Bitcoin
70) Le Bitcoin Show
71) Ellet
72) Take My Bitcoins
73) Coinabul
74) Bitmine
75) MyBitcoinTrade
76) BIPS
77) LabRatMining
78) BlackBankMarket
79) OneWallet
80) Virtex
81) BitFunder
82) Bitcoin Development Fund
83) Netsolus
84) Nimbus Mining
85) Coinware
86) LiquidBits
87) DZ Miner Coop
88) GPUMAX Technologies LLC
89) Virtual Mining Corporation
90) Active Mining Corporation
91) BTC Mining Corporation
92) Litecoin Global (LTC-Global)
93) KCMOCOLO
94) Bitcoin Rain
95) EgoPay
96) Coinographic
97) AMHash1
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