List of fraudulent compaines and corporate failures - page 3.

thehun

legendary

Activity: 1212

Merit: 1037

Quote from: Little P 1 on June 07, 2014, 05:56:20 PM

Quote from: thehun on June 07, 2014, 04:40:23 PM

Nobody mentioned WeExchange/Ukyo yet?

Please give details or a link I will add it to the list

Kr,

M

Here are some links

Original Bitfunder thread:
https://bitcointalksearch.org/topic/bitfunder-asset-exchange-marketplace-rewritable-options-trading-130117

The fall of Ukyo:
https://bitcointalksearch.org/topic/weexchangewarningthe-fall-of-ukyo-ii-ukyo-digs-a-holewarningweexchange-316546
https://bitcointalksearch.org/topic/weexchange-issue-the-fall-of-ukyo-iii-updates-and-references-342122

The 94% con:
https://bitcointalksearch.org/topic/the-94-con-by-jon-montroll-337523

Thread started by another scammer, Danny Brewster (Neo-Bee) saying he would "solve" the case:
https://bitcointalksearch.org/topic/bitfunder-moving-forwardresolution-process-348468

MrWDunne

sr. member

Activity: 322

Merit: 250

Quote from: Little P 1 on June 08, 2014, 02:31:00 AM

Quote from: RiverBoatBTC on June 07, 2014, 12:48:25 PM

what are you gonna do with this info you are collecting by the way?

Dear River boat

GOOD QUESTION.

I will reveal all once the list is mature.

At the moment it will serve as a warning and a reminder to prospective investors to do proper research on companies before they invest.

Kr,

Malcolm O

I think you should make a list of the various warning signs/traits that all of these scams share.

Little P 1

full member

Activity: 172

Merit: 100

Quote from: RiverBoatBTC on June 07, 2014, 12:48:25 PM

what are you gonna do with this info you are collecting by the way?

Dear River boat

GOOD QUESTION.

I will reveal all once the list is mature.

At the moment it will serve as a warning and a reminder to prospective investors to do proper research on companies before they invest.

Kr,

Malcolm O

steyehn

newbie

Activity: 56

Merit: 0

Feedzebirds.com
Ipo- may 24, 2012
Internal fraud ( funds used to fund own site, stop paying out dividends )
Bad management - focus on other personal sites
Joint project of erik voorhees and ira miller
Erik voorhees- currently being investigated

jonsi

legendary

Activity: 1397

Merit: 1019

Kenilworth Exploration (Australian Mineral Exploration):
https://bitcointalksearch.org/topic/kenilworth-exploration-australian-mineral-exploration-200701
https://bitcointalksearch.org/topic/bitfunder-kenilworth-real-world-mining-opportunity-with-bitcoins-222746

jonsi

legendary

Activity: 1397

Merit: 1019

Bakewell: https://bitcointalksearch.org/topic/scam-ipo-bakewell-finally-a-transparent-investment-that-will-grow-104489

MrWDunne

sr. member

Activity: 322

Merit: 250

Quote from: MrWDunne on June 07, 2014, 10:40:58 AM

Kylemax Studios - Owner gambled away IPO money.

Bump

MrWDunne

sr. member

Activity: 322

Merit: 250

Quote from: jonsi on June 07, 2014, 06:32:46 PM

BitcoinBourse:
https://bitcointalksearch.org/topic/problem-with-bourse-forced-buyback-on-cryptostocks-361852
https://bitcointalksearch.org/topic/invest-in-bitcoin-bourse-system-shares-346503

+1

jonsi

legendary

Activity: 1397

Merit: 1019

BitcoinBourse:
https://bitcointalksearch.org/topic/problem-with-bourse-forced-buyback-on-cryptostocks-361852
https://bitcointalksearch.org/topic/invest-in-bitcoin-bourse-system-shares-346503

damiano

legendary

Activity: 1246

Merit: 1000

103 days, 21 hours and 10 minutes.

Quote from: thehun on June 07, 2014, 04:40:23 PM

Nobody mentioned WeExchange/Ukyo yet?

I was gonna mention it earlier but I got carried away with the other ones Wink

jonsi

legendary

Activity: 1397

Merit: 1019

JDBIF from cryptostocks: https://bitcointalksearch.org/topic/cryptostocksjdbif-another-scammer-that-claims-to-have-lost-funds-504126

Little P 1

full member

Activity: 172

Merit: 100

Quote from: thehun on June 07, 2014, 04:40:23 PM

Nobody mentioned WeExchange/Ukyo yet?

Please give details or a link I will add it to the list

Kr,

M

fluffypony

donator

Activity: 1274

Merit: 1060

GetMonero.org / MyMonero.com

Quote from: AcoinL.L.C on June 07, 2014, 04:48:11 PM

Quote from: fluffypony on June 07, 2014, 12:50:06 PM

Quote from: RiverBoatBTC on June 07, 2014, 10:31:31 AM

Mpex exchange fruad

They fake trade volumes, no way they are doing 700btc a day in trade.

I don't know if I can agree with this, as my MPEX trades (around the 5-15 BTC mark) have immediately shown up in the order book and have been relayed by the IRC bot.

Regardless, proving false trade volumes is exceedingly difficult, if this thread continues it should be outright and blatant fraud, not a list of "people who were mean to me".

The site's own shares are nearly its entire volume. What a sham.

Again - that doesn't flip up to "fraud" or "failure". They are entitled to that.

AcoinL.L.C

legendary

Activity: 1036

Merit: 1000

Quote from: fluffypony on June 07, 2014, 12:50:06 PM

Quote from: RiverBoatBTC on June 07, 2014, 10:31:31 AM

Mpex exchange fruad

They fake trade volumes, no way they are doing 700btc a day in trade.

I don't know if I can agree with this, as my MPEX trades (around the 5-15 BTC mark) have immediately shown up in the order book and have been relayed by the IRC bot.

Regardless, proving false trade volumes is exceedingly difficult, if this thread continues it should be outright and blatant fraud, not a list of "people who were mean to me".

The site's own shares are nearly its entire volume. What a sham.

thehun

legendary

Activity: 1212

Merit: 1037

Nobody mentioned WeExchange/Ukyo yet?

damiano

legendary

Activity: 1246

Merit: 1000

103 days, 21 hours and 10 minutes.

Quote from: fluffypony on June 07, 2014, 12:43:10 PM

Quote from: damiano on June 07, 2014, 10:30:33 AM

BMF - incompetence

Any minute now Usagi is going to accuse you, too, of not having the mental capacity to understand is great masterful plan.

Hahaah oh welll!

Little P 1

full member

Activity: 172

Merit: 100

Quote from: fluffypony on June 07, 2014, 12:50:06 PM

Quote from: RiverBoatBTC on June 07, 2014, 10:31:31 AM

Mpex exchange fruad

They fake trade volumes, no way they are doing 700btc a day in trade.

I don't know if I can agree with this, as my MPEX trades (around the 5-15 BTC mark) have immediately shown up in the order book and have been relayed by the IRC bot.

Regardless, proving false trade volumes is exceedingly difficult, if this thread continues it should be outright and blatant fraud, not a list of "people who were mean to me".

I agree with you actually. Thanks for the feedback. I will still allow people to challenge bad practice but i'll just leave it in the thread instead of the list.

Kr,

Malcolm O

fluffypony

donator

Activity: 1274

Merit: 1060

GetMonero.org / MyMonero.com

Quote from: Little P 1 on June 07, 2014, 12:45:51 PM

Dear Fluff any more details on BMF for me ?

Sure, here's a starting point: https://bitcointa.lk/threads/bmf-has-lost-access-to-its-wallet.321036/

fluffypony

donator

Activity: 1274

Merit: 1060

GetMonero.org / MyMonero.com

Quote from: RiverBoatBTC on June 07, 2014, 10:31:31 AM

Mpex exchange fruad

They fake trade volumes, no way they are doing 700btc a day in trade.

I don't know if I can agree with this, as my MPEX trades (around the 5-15 BTC mark) have immediately shown up in the order book and have been relayed by the IRC bot.

Regardless, proving false trade volumes is exceedingly difficult, if this thread continues it should be outright and blatant fraud, not a list of "people who were mean to me".

RiverBoatBTC

full member

Activity: 224

Merit: 100

what are you gonna do with this info you are collecting by the way?

Topic: List of fraudulent compaines and corporate failures - page 3. (Read 8613 times)