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Topic: List of Major Bitcoin Heists, Thefts, Hacks, Scams, and Losses - page 4. (Read 87594 times)

hero member
Activity: 798
Merit: 1000
Move On !!!!!!
wow that is a lot of money stolen. these things need to stop if btc is to go far.

The sad part is it's one theft after another, and then people wonder why outsiders feel Bitcoin is a scam. It's because 99% of the Bitcoin-related things ARE scams. Even if you look in the securities section on these forums, you'll find that nearly every business is going to bet at a net loss for perpetuity, and that's excluding those that are clear scams to begin with.

I don't know what do you people expect? We live in a dirty world where people will come face to face to you and try to steal from you. Can we really expect the people will do this less when we allow them to hide behind their computer and to try and steal from the other part of the world? I don't think so.

Bitcoin will just need to be strong enough to bear this weight on its shoulders as well and to win in the end nevertheless. People scammed and will scam in the future, with Bitcoin or without!

With normal scams, people go to prison. With Bitcoin, almost nobody is ever caught due to being anonymous (to an extent). You're comparing two very different animals.

No they don't go always to prison, especially with Internet crimes, but I do agree with what you are saying to some extent. With the Internet came new opportunities for scamming. People steal millions by stealing credit card numbers online. People steal millions by hacking accounts, informations etc. All this happens daily and majority never gets caught and they are still at large.

Authorities are doing their best to protect us. With new technologies come new challenges and people will need to learn to deal with these new situations.

Bitcoin is young, everybody are lost and don't know how to react yet in Bitcoin space, sometimes not even bitcoiners. The same situation is with the authorities.
full member
Activity: 176
Merit: 100
wow that is a lot of money stolen. these things need to stop if btc is to go far.

The sad part is it's one theft after another, and then people wonder why outsiders feel Bitcoin is a scam. It's because 99% of the Bitcoin-related things ARE scams. Even if you look in the securities section on these forums, you'll find that nearly every business is going to bet at a net loss for perpetuity, and that's excluding those that are clear scams to begin with.

I don't know what do you people expect? We live in a dirty world where people will come face to face to you and try to steal from you. Can we really expect the people will do this less when we allow them to hide behind their computer and to try and steal from the other part of the world? I don't think so.

Bitcoin will just need to be strong enough to bear this weight on its shoulders as well and to win in the end nevertheless. People scammed and will scam in the future, with Bitcoin or without!

With normal scams, people go to prison. With Bitcoin, almost nobody is ever caught due to being anonymous (to an extent). You're comparing two very different animals.

Once in a blue moon a scammer gets charged with something. The Moolah/Mintpal guy was charged with scamming, but he's still on the run as far as I know. When he finally resurfaces he'll get sent to prison for all those Bitcoins he stole. We occasionally get some justice, but most scammers are anonymous and never get caught.
legendary
Activity: 1988
Merit: 1007
wow that is a lot of money stolen. these things need to stop if btc is to go far.

The sad part is it's one theft after another, and then people wonder why outsiders feel Bitcoin is a scam. It's because 99% of the Bitcoin-related things ARE scams. Even if you look in the securities section on these forums, you'll find that nearly every business is going to bet at a net loss for perpetuity, and that's excluding those that are clear scams to begin with.

I don't know what do you people expect? We live in a dirty world where people will come face to face to you and try to steal from you. Can we really expect the people will do this less when we allow them to hide behind their computer and to try and steal from the other part of the world? I don't think so.

Bitcoin will just need to be strong enough to bear this weight on its shoulders as well and to win in the end nevertheless. People scammed and will scam in the future, with Bitcoin or without!

With normal scams, people go to prison. With Bitcoin, almost nobody is ever caught due to being anonymous (to an extent). You're comparing two very different animals.
hero member
Activity: 798
Merit: 1000
Move On !!!!!!
wow that is a lot of money stolen. these things need to stop if btc is to go far.

The sad part is it's one theft after another, and then people wonder why outsiders feel Bitcoin is a scam. It's because 99% of the Bitcoin-related things ARE scams. Even if you look in the securities section on these forums, you'll find that nearly every business is going to bet at a net loss for perpetuity, and that's excluding those that are clear scams to begin with.

I don't know what do you people expect? We live in a dirty world where people will come face to face to you and try to steal from you. Can we really expect the people will do this less when we allow them to hide behind their computer and to try and steal from the other part of the world? I don't think so.

Bitcoin will just need to be strong enough to bear this weight on its shoulders as well and to win in the end nevertheless. People scammed and will scam in the future, with Bitcoin or without!
legendary
Activity: 1988
Merit: 1007
wow that is a lot of money stolen. these things need to stop if btc is to go far.

The sad part is it's one theft after another, and then people wonder why outsiders feel Bitcoin is a scam. It's because 99% of the Bitcoin-related things ARE scams. Even if you look in the securities section on these forums, you'll find that nearly every business is going to bet at a net loss for perpetuity, and that's excluding those that are clear scams to begin with.
legendary
Activity: 1680
Merit: 1010
Professional Native Greek Translator (2000+ done)
wow that is a lot of money stolen. these things need to stop if btc is to go far.
sr. member
Activity: 304
Merit: 250
Well, I think it's not early anymore - CT is filthy scam! Some news at CT thread.

Seems like good news!

Quote
Announcement Update!

There has been a slight change in our closure procedure.Instead of closing CT forever, we have decided to reopen CT after 3 months with a completely new development team and management staff.Till then your balance will remain with us if not withdrawn by 29th Jan.

The new management team will contact all users and shareholders in near future.Feel free to contact us at [email protected] you for understanding.

It's a bit early to call it a mintpal scam yet
But it's worth keeping track of this for a while longer in my opinion
legendary
Activity: 2884
Merit: 1115
Leading Crypto Sports Betting & Casino Platform
Is scrypt.cc included in this thread ,it is the biggest ponzi as far as i know and its cold wallet has an average amount of 1500 + coins and its still running and increasing the coins daily with the help of FANBOYS.

Ponzi scams by their nature tend not to be included as they are considered voluntary
Their are exceptions such as Pirateat40 with his Bitcoin Savings and Investment Trust but generally until the coins are stolen it's not counted.
legendary
Activity: 1176
Merit: 1005
Decentralized Asset Management Platform
Is scrypt.cc included in this thread ,it is the biggest ponzi as far as i know and its cold wallet has an average amount of 1500 + coins and its still running and increasing the coins daily with the help of FANBOYS.
legendary
Activity: 1092
Merit: 1000
Very interesting, not something people like to see but important information. Its scary to consider that these coins may represent a substantial percentage of the active bitcoin market
sr. member
Activity: 304
Merit: 250
PUSS Lover
this list doesn't include bitcoin-24.com  Huh
I have lost 60% of my total coins...... Grin
sr. member
Activity: 266
Merit: 250
This doesn't seem to cover the Evolution darknet market exit scam.
legendary
Activity: 1036
Merit: 1000
Thug for life!
https://blockchain.info/address/1GioJwcuUB6Jwn88nbnfzWrF1pAKnXU3nt

0.01 bitcoins lost permanently
I was playing around with bitcoinj+multisigs and the coins somehow got transferred here (destination was supposed to be a multisig address).

As of now I have no idea what key this address belongs to. So the coins are effectively lost.

I suggest you use BlockTrail's Multi-Sig security, it's much more efficient as one key is held by us, one is downloaded as a PDF (so you can print and store, or whatever) and the other by you.

You can also set limits to the amount of bitcoins that can be withdrawn, adding an extra layer of security.

I have been looking at blocktrail this past few days and they offert pretty cool stuff, theformer founder of send chat is now part of blocktrail alejandro de la torre, every should check them out.
legendary
Activity: 1492
Merit: 1021
https://blockchain.info/address/1GioJwcuUB6Jwn88nbnfzWrF1pAKnXU3nt

0.01 bitcoins lost permanently
I was playing around with bitcoinj+multisigs and the coins somehow got transferred here (destination was supposed to be a multisig address).

As of now I have no idea what key this address belongs to. So the coins are effectively lost.

I suggest you use BlockTrail's Multi-Sig security, it's much more efficient as one key is held by us, one is downloaded as a PDF (so you can print and store, or whatever) and the other by you.

You can also set limits to the amount of bitcoins that can be withdrawn, adding an extra layer of security.
hero member
Activity: 546
Merit: 501
Hats-off to the author who have put in so much of effort in organizing and presenting so valuable data to us. My observation, most of the cases involves exploiting the loopholes of these system (ofcourse with manual interference). Also, I observed the amount is getting lower and lower with time. Is it due to increase in security?
legendary
Activity: 1001
Merit: 1005
https://blockchain.info/address/1GioJwcuUB6Jwn88nbnfzWrF1pAKnXU3nt

0.01 bitcoins lost permanently
I was playing around with bitcoinj+multisigs and the coins somehow got transferred here (destination was supposed to be a multisig address).

As of now I have no idea what key this address belongs to. So the coins are effectively lost.
sr. member
Activity: 444
Merit: 250
I prefer evolution to revolution.
If any victim of a heist has offered a reward for any information leading to any recovery of the stolen bitcoins, that information would be useful.  Such an offer of reward would normally be avoided by those heists which are inside jobs.  I can't believe they were ALL inside jobs, but I've never heard of a reward being offered.
full member
Activity: 169
Merit: 110
Not sure whether OP checks this thread and update anymore. If he does, then AM hash scam must be included...

i. Chinese Mining mogul FriedCat has stolen more than a million in AM hash SCAM

ii. Amhash crisis management and co-ordination
HR
legendary
Activity: 1176
Merit: 1011
Transparency & Integrity

It's happened again, and, once again, most likely an inside job.



https://www.allcrypt.com/sitedown.html
HR
legendary
Activity: 1176
Merit: 1011
Transparency & Integrity

Bitcoin Scammers Run Off With $12 Million: “Going to The Caribbean… Hope You Guys Understand”

Darknet Market Evolution Unreachable, Funds Stolen

Dark Market Evolution Vanishes With $12 Million in Bitcoin

Is everyone actively posting this around BCT? Seems people are not too keen on talking about this and prefer burying their heads in the sand.

The LIST goes on and on, and until we start getting vocal and doing something about, it will only continue to grow.



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