Topic: Piece of Shit Bitcoiners et al. Hall of Fame - page 13. (Read 15869 times)

Here you go:



Sorry, I got nothing on Marchenko, but here is a couple more:

Sergey Mavrodi (MMM)

http://siliconangle.com/blog/2016/02/29/everything-you-need-to-know-about-the-mmm-bitcoin-scam/

Ruja Ignatova (OneCoin) - could be a fake person, but the scam is real. You can find many other names linked to this scam if you google around.

http://cointelegraph.com/news/one-coin-much-scam-onecoin-exposed-as-global-mlm-ponzi-scheme

concrete

I also don't see Alberto Armandi from Bitscalper or Andrew Nollan of BitArb/Shades Minoco. Also Leandro Cesar of Bitcoin Rain.

I also don't see Alberto Armandi from Bitscalper or Andrew Nollan of BitArb/Shades Minoco. Also Leandro Cesar of Bitcoin Rain.

Remember Ryan Kennedy, AKA Alex Green? He’s the former Moolah chief who got arrested in the UK last year on charges of stealing circa $1.8 million worth of bitcoin. Well, he’s back in custody on a different charge altogether. Local media in the UK, specifically the town of Bristol, reported that Kennedy has just been arrested on rape and sexual assault charges.

The Bristol Post documented a court appearance that took place on February 1, 2016, at which Kennedy was accused of fourteen total charges; among them rape, sexual activity without consent and various other sexual assault related charges.

We don’t know yet how the case will play out, and obviously are not n a position to comment on the likelihood of his guilt, but we know the charges cover the period 2007-2015, and that Kennedy has plead not guilty to all of them. We also know there are five separate women involved, each of which has accused him of rape at least once.

Information is pretty thin on the ground at the moment, but we’ll stay on top of the story and bring you any developments as they happen. As things stand, he’s in custody, and it looks as though he will stay there until litigation commences – scheduled for a May start.

For those readers not familiar with Ryan Kennedy, he is commonly referred to as the man who killed dogecoin. A few years back he started handing out large dogecoin tips to seemingly random users on Reddit, and used the reputation this errant him to raise the money to expand and maintain an exchange Kennedy was running called Moolah.

After a successful period, he set out to buy another exchange – MintPal – which was reelig from a security breach, with the (stated) goal of improving the platform’s security and expanding its userbase. He raised more money to do so, and took a 35% stake in MintPal through his company Moolah. They set about the task, but the exchange failed miserably, dogged by technical issues and shut down after a matter of days’ post-relaunch.

Then things got bad. People started reporting that they couldn’t withdraw capital, rumors spread that Kennedy (at that time he was going by the pseudonym Alex Green) was not who he said he was, and Syscoin, an altcoin organization that at one time held up to $200,000 with the exchange, started litigation for recovery.

Shortly after, Green came out as being Kennedy, shut down the exchange, declared Moolah bankrupt and – essentially – disappeared. For a while he claimed he was processing withdrawals (we’ve never seen any evidence of this so we can’t really comment on the validity of these claims), but then in February last year, and as mentioned, UK authorities arrested him on charges related to the Syscoin funds.

Taken from http://www.newsbtc.com/2016/02/08/bitcoin-scammer-kennedy-aka-green-arrested-on-sexual-assault-charges/

He is also the creator and CEO of the instant bitcoin and altcoin exchange ShapeShift.io, having founded and operated it under the alias Beorn Gonthier, until revealing his true involvement with the company, as part of a seed funding announcement, in March 2015.

http://cointelegraph.com/news/altcoin-merchant-boost-shapeshift-brings-litecoin-into-the-retail-world


Damn it, CBF, I like Eric. But, in the spirit of fairness, I will gladly add him to the list if at least one other steps forward and presents a definitive argument as to why Eric Voorhees should be considered a Piece of Shit in the Bitcoin/Crypto space.

That said, unless heavily persuaded, I plan on using ShareShift for a project I'm currently working on.

Thank you kindly for the input, CBH. Tell the misses I said hi.

Matt Carson also involved in the Oregon Mines scam which started after he finished with Miners Source. see https://bitcointalksearch.org/topic/scammer-oregon-mines-1065198  

bips.me

thread


https://bitcointalksearch.org/topic/m.3660121


more then 1 million in coins at the time.

this is one of the few scams that caught me  .4 btc which was about 400 usd at the time


https://bitcointalksearch.org/topic/m.3622384

KRIS = his name


https://bitcointalksearch.org/user/kris-11921


he still owes me 400 usd  and is the worst rip off that happened to me.

Hey, how do you like the part where it's I who created the list, thus my name won't be included in the OP, and if anybody else starts a similar list/thread which includes my name, I simply blow theymos and have the new thread nuked.  

Here is a solid link for Garza if you need one:

https://www.sec.gov/litigation/complaints/2015/comp23415.pdf

Edit: and even better one for lil' bro Carlos:

https://www.docdroid.net/VM03uAd/1-4.pdf.html

Wow, the extensive list is extensive. Nice job to help new people avoid scams, I'll probably be checking this every time I do a risky trade after now.

Piece of Shit Bitcoiners et al. Hall of Fame ...

Excellent Doxx'ing, Gleb.  It pains my eyes to see so many knucklefucks lined up in a row, but there you have it.