Topic: List of fraudulent compaines and corporate failures - page 4. (Read 8613 times)
Dear Fluff any more details on BMF for me ?
BMF - incompetence
Any minute now Usagi is going to accuse you, too, of not having the mental capacity to understand is great masterful plan.
Mpex exchange fruad
They fake trade volumes, no way they are doing 700btc a day in trade.
They fake trade volumes, no way they are doing 700btc a day in trade.
Dear RiverBoatBTC,
U need some basic proof for me so i can add it to the list. Also many exchange tinker with volumes so I don't know if i can count that as fraud in such an unregulated market its just bad practice.... hmmm Bad practice... I will make a new category ^^
Well in that case you need hard proof for all of them or it is slander and a crime.
Dear River,
I just meant a post or two with others highlighting the same thing and I just made a new category in your honor!
Kr,
Malcolm O
Mpex exchange fruad
They fake trade volumes, no way they are doing 700btc a day in trade.
They fake trade volumes, no way they are doing 700btc a day in trade.
Dear RiverBoatBTC,
U need some basic proof for me so i can add it to the list. Also many exchange tinker with volumes so I don't know if i can count that as fraud in such an unregulated market its just bad practice.... hmmm Bad practice... I will make a new category ^^
Well in that case you need hard proof for all of them or it is slander and a crime.
Use the search feature.
Someone made a list of active stocks and their market caps about a year ago. Run through the list and you will find that the operators of nearly all of them defaulted and ran with the money in some fashion. Then go back and find all the listings for GLBSE from the year before that, again you'll find that 95% wiped out their 'investors'.
Then you can search for mining bonds; basically every operator of mining bonds defaults at some stage.
After you are done your research, you might as well fold up your exchange as you will realize that all you are doing is enabling fraud.
Someone made a list of active stocks and their market caps about a year ago. Run through the list and you will find that the operators of nearly all of them defaulted and ran with the money in some fashion. Then go back and find all the listings for GLBSE from the year before that, again you'll find that 95% wiped out their 'investors'.
Then you can search for mining bonds; basically every operator of mining bonds defaults at some stage.
After you are done your research, you might as well fold up your exchange as you will realize that all you are doing is enabling fraud.
A list of active stocks doesn't always mean fraud or mis management.
Since those 'active' stocks are all gone now, it means exactly that. A small handful of them refunded investors, a couple are still in the process of bleeding their investors dry. The rest wiped out their bagholders.
Owch.
But for my list that's fantastic im begging you if you have any of the posts please give them to me so I can add them here. I want to create a detailed list I think that way people will be more likely to avoid fraudulent companies in the future or do additional due diligence before parting with there money.
As I said I will reward everyone that makes an effort to help me build this list.
Kr,
Malcolm O
Thanks in advanced.
coinlenders- tradefortress as well I belive
Also btc invest ? I think
The list is endless
Dear Damiano,
Please give me as many as you can find , pref the date , owners , amount lost as well.
I will give you a reward for each one you find if the list is endless you will get a much bigger reward as thanks!!!
I really appreciate it.
Kr,
Malcolm O
Mpex exchange fruad
They fake trade volumes, no way they are doing 700btc a day in trade.
They fake trade volumes, no way they are doing 700btc a day in trade.
Dear RiverBoatBTC,
U need some basic proof for me so i can add it to the list. Also many exchange tinker with volumes so I don't know if i can count that as fraud in such an unregulated market its just bad practice.... hmmm Bad practice... I will make a new category ^^
Cryptostocks/Vircurex. Accusations ranging from shady business practices too outright scam. It's more or less clearly documented in various threads on this forum.
Dear Anasazi,
Please give full details for your reward.
We are listed on Cryptostocks ourselves but I have heard that they lost over 2000 btc on Vicurex to be edible for the prizes u need to be the one to give the details.
Kr,
Malcolm O
Cryptostocks/Vircurex. Accusations ranging from shady business practices too outright scam. It's more or less clearly documented in various threads on this forum.
Vircurex maybe, definitely a screw up though.Cryptostocks, while has a lot of scams on there is a generally functional site.
Cryptostocks/Vircurex. Accusations ranging from shady business practices too outright scam. It's more or less clearly documented in various threads on this forum.
Use the search feature.
Someone made a list of active stocks and their market caps about a year ago. Run through the list and you will find that the operators of nearly all of them defaulted and ran with the money in some fashion. Then go back and find all the listings for GLBSE from the year before that, again you'll find that 95% wiped out their 'investors'.
Then you can search for mining bonds; basically every operator of mining bonds defaults at some stage.
After you are done your research, you might as well fold up your exchange as you will realize that all you are doing is enabling fraud.
Someone made a list of active stocks and their market caps about a year ago. Run through the list and you will find that the operators of nearly all of them defaulted and ran with the money in some fashion. Then go back and find all the listings for GLBSE from the year before that, again you'll find that 95% wiped out their 'investors'.
Then you can search for mining bonds; basically every operator of mining bonds defaults at some stage.
After you are done your research, you might as well fold up your exchange as you will realize that all you are doing is enabling fraud.
A list of active stocks doesn't always mean fraud or mis management.
Since those 'active' stocks are all gone now, it means exactly that. A small handful of them refunded investors, a couple are still in the process of bleeding their investors dry. The rest wiped out their bagholders.
Use the search feature.
Someone made a list of active stocks and their market caps about a year ago. Run through the list and you will find that the operators of nearly all of them defaulted and ran with the money in some fashion. Then go back and find all the listings for GLBSE from the year before that, again you'll find that 95% wiped out their 'investors'.
Then you can search for mining bonds; basically every operator of mining bonds defaults at some stage.
After you are done your research, you might as well fold up your exchange as you will realize that all you are doing is enabling fraud.
Someone made a list of active stocks and their market caps about a year ago. Run through the list and you will find that the operators of nearly all of them defaulted and ran with the money in some fashion. Then go back and find all the listings for GLBSE from the year before that, again you'll find that 95% wiped out their 'investors'.
Then you can search for mining bonds; basically every operator of mining bonds defaults at some stage.
After you are done your research, you might as well fold up your exchange as you will realize that all you are doing is enabling fraud.
A list of active stocks doesn't always mean fraud or mis management.
Thanks for the heads up on mining bonds ^^ ill take a look.
Thanks if you find the list for me or the post i would really appreciate it.
I will give you each a reward for each company you find. As much detail as possible must be provided.
Kr,
Malcolm O
Use the search feature.
Someone made a list of active stocks and their market caps about a year ago. Run through the list and you will find that the operators of nearly all of them defaulted and ran with the money in some fashion. Then go back and find all the listings for GLBSE from the year before that, again you'll find that 95% wiped out their 'investors'.
Then you can search for mining bonds; basically every operator of mining bonds defaults at some stage.
After you are done your research, you might as well fold up your exchange as you will realize that all you are doing is enabling fraud.
Someone made a list of active stocks and their market caps about a year ago. Run through the list and you will find that the operators of nearly all of them defaulted and ran with the money in some fashion. Then go back and find all the listings for GLBSE from the year before that, again you'll find that 95% wiped out their 'investors'.
Then you can search for mining bonds; basically every operator of mining bonds defaults at some stage.
After you are done your research, you might as well fold up your exchange as you will realize that all you are doing is enabling fraud.
Kylemax Studios - Owner gambled away IPO money.
coinlenders- tradefortress as well I belive
Also btc invest ? I think
The list is endless
coinlenders- tradefortress as well I belive
Inputs.io - trade fortress
bASIC-Mining - CreativeX ran off with funds
COG - Garr mismanaged
COG - Garr mismanaged
Mpex exchange fruad
They fake trade volumes, no way they are doing 700btc a day in trade.
They fake trade volumes, no way they are doing 700btc a day in trade.
BMF - incompetence
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