I sent a few messages out if you want the reward add a *New company to the list with all the evidence and Pm me I am a man/woman of my word. 
Topic: List of fraudulent compaines and corporate failures (Read 8613 times)
They did have to ask for it I sent a few messages out if you want the reward add a *New company to the list with all the evidence and Pm me I am a man/woman of my word.
I sent a few messages out if you want the reward add a *New company to the list with all the evidence and Pm me I am a man/woman of my word. 
[...]
ill give a reward to everyone who adds a new company to the list. One reward for each company found and details of the incident or links to the details provided.
[...]
ill give a reward to everyone who adds a new company to the list. One reward for each company found and details of the incident or links to the details provided.
[...]
Did anyone actually get the reward?
Dank Bank - unintentional investment scam
Coinex.pw - just up and took everyone's deposits (mine too
)
Bitcoin investments and trust - ran with the money, operator arrested
Cryptcominer - very successful ponzi scheme
Flexcoin - hacked; all deposits stolen
BitVegas - owner missing, wallet empty
Will elaborate further in a bit
Coinex.pw - just up and took everyone's deposits (mine too
)Bitcoin investments and trust - ran with the money, operator arrested
Cryptcominer - very successful ponzi scheme
Flexcoin - hacked; all deposits stolen
BitVegas - owner missing, wallet empty
Will elaborate further in a bit
Thanks for that keep adding I will be slowly adding this to a website as well. Put as much detail as you can any inks to news articles ect ect.
I guess we can add Moolah and mintpal to this list
Although the trail is still hot so hope they catch Alex Green or whatever his true name is.
https://blockchain.info/address/17ztgkcaZbs4VFrAswMQGvnNDEtn47rsmu
https://www.cryptocoinsnews.com/mintpals-3700-stolen-bitcoin-likely-in-hands-of-alleged-scammer-alex-green/
Although the trail is still hot so hope they catch Alex Green or whatever his true name is.
https://blockchain.info/address/17ztgkcaZbs4VFrAswMQGvnNDEtn47rsmu
https://www.cryptocoinsnews.com/mintpals-3700-stolen-bitcoin-likely-in-hands-of-alleged-scammer-alex-green/
Just to mention a few, there was the three related scamstocks on cryptostocks a while ago firemine, mineco, digimine (listings 96, 104 & 105), hard to say exactly how much btc that was involved there as there was some stocks dumped at low price but i guess there must have been stocks sold for at least 50 btc & i don't think the issuer &/or cryptostocks ever cleaned up that mess.
I think there was under 1 btc in dividend payed out in those stocks so the one that listed those run off with most of the rest.
https://bitcointalksearch.org/topic/cryptostocksfiremine-another-listing-that-seems-to-have-taken-5-min-to-make-472265
I think there was under 1 btc in dividend payed out in those stocks so the one that listed those run off with most of the rest.
https://bitcointalksearch.org/topic/cryptostocksfiremine-another-listing-that-seems-to-have-taken-5-min-to-make-472265
I hope you're all well.
Thank you so much for helping with the list. I will be presenting at an event in November and December.
Kr,
M
Thank you so much for helping with the list. I will be presenting at an event in November and December.
Kr,
M
Dear Taras,
I hope you're well.
whats UNO ?
Kr,
Little P
Unobtanium - a cryptocoin I hope you're well.
whats UNO ?
Kr,
Little P
Mine's still stuck in coinex though
...Bottom one is also publicly traded, and the owner thought paying himself all of the profits the money he raised was a good idea.
Minor detail, but worth correcting. Havelock claims to still have 100 BTC of the funds raised, BTW.
S.NSA
BFL
HashFast
MintSpare
Top three missed shipping dates on various products.
Top one hasn't done pre-orders but because its publicly traded missing the expected shipping date, of late December is bad for shareholders.
Bottom one is also publicly traded, and the owner thought paying himself all of the profits was a good idea.
BFL
HashFast
MintSpare
Top three missed shipping dates on various products.
Top one hasn't done pre-orders but because its publicly traded missing the expected shipping date, of late December is bad for shareholders.
Bottom one is also publicly traded, and the owner thought paying himself all of the profits was a good idea.
Dear ...,
I hope your well.
...
Little P
I hope your well.
...
Little P
Dear Little P, why do you keep scratching my ears? The corect form is: I hope you're well.
Thx.
Dear Jonsi,
I hope you're well.
That's the second time someone has caught me out for that ^^.
Kr,
Malcolm O
Dear ...,
I hope your well.
...
Little P
I hope your well.
...
Little P
Dear Little P, why do you keep scratching my ears? The corect form is: I hope you're well.
Thx.
Dear Taras,
I hope your well.
whats UNO ?
Kr,
Little P
I hope your well.
whats UNO ?
Kr,
Little P
What about coinex.pw? My UNO withdraw has been queued for months.
A few more companies first
But there will be a prize to each company provided that is proved to be actually fraudulent
Kr,
Malcolm O
But there will be a prize to each company provided that is proved to be actually fraudulent
Kr,
Malcolm O
Thank you in advanced ill give a reward to everyone who adds a new company to the list. One reward for each company found and details of the incident or links to the details provided.
What was the reward you were planning to give?
I'll throw in Binary fund
Amount unknown but there seems to be enough to show it was a scam
https://bitcointalksearch.org/topic/m.5069842
Amount unknown but there seems to be enough to show it was a scam
https://bitcointalksearch.org/topic/m.5069842
BASIC-MINING
After the btct.co shutdown, creativex promised to work on a solution but ran away with the funds instead, and he started living off them since then. AFAIK he hasn't used them up yet.
EDIT: found it already listed later on, my eyes must have skipped it at first
After the btct.co shutdown, creativex promised to work on a solution but ran away with the funds instead, and he started living off them since then. AFAIK he hasn't used them up yet.
EDIT: found it already listed later on, my eyes must have skipped it at first
There is a similar list and since I don't want to check each one too many securities to sort the Major Hacks from the rest
Will add the link for as a cross reference if someone wants to calculate the total Bitcoins lost
https://bitcointalk.org/index.php?topic=576337.20
Will add the link for as a cross reference if someone wants to calculate the total Bitcoins lost
https://bitcointalk.org/index.php?topic=576337.20
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