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Topic: Piece of Shit Bitcoiners et al. Hall of Fame - page 15. (Read 15869 times)

vip
Activity: 1428
Merit: 1145
Reading now and will probably add it. Thanks for the input, bud.

You're welcome. Since I'm at it, here's a bit more reading for you:

Alex Green/Ryan Kennedy, Ferdous Bhai, Mike Chu - Mintpal

References:
1
2
Link compilation

Another messy situation... This time involving what seemed to be old partners and a legal fight between them.

Your other submissions added, and thanks again.
legendary
Activity: 1512
Merit: 1012
Reading now and will probably add it. Thanks for the input, bud.

You're welcome. Since I'm at it, here's a bit more reading for you:

Alex Green/Ryan Kennedy, Ferdous Bhai, Mike Chu - Mintpal

References:
1
2
Link compilation

Another messy situation... This time involving what seemed to be old partners and a legal fight between them.
vip
Activity: 1428
Merit: 1145
Robert Keith Christopher Jr - CryptoRush

References:
1
2 (This link has the word "drama" in the title, OP is going to approve that)
3

They handled very badly the withdrawals situation before closing, if I well remember, so they deserve a place here. And if I well remember, the person I referred to wasn't the only one responsible. Messy situation back then, and I don't quite remember everything.

Reading now and will probably add it. Thanks for the input, bud.
legendary
Activity: 1512
Merit: 1012
Robert Keith Christopher Jr - CryptoRush

References:
1
2 (This link has the word "drama" in the title, OP is going to approve that)
3

They handled very badly the withdrawals situation before closing, if I well remember, so they deserve a place here. And if I well remember, the person I referred to wasn't the only one responsible. Messy situation back then, and I don't quite remember everything.
vip
Activity: 1428
Merit: 1145
I will add "Gleb Gamow" because you are using unlicensed exchangers. Smiley

None of those from your list, was a financial licensed exchanger. So, those who used them, knew that there are risk. I don't care about them so your list is useless. Smiley

Use a financial licensed exchanger and you will have NO problems. Stop complaining about illegal exchangers while you encourage them by using their services.



I approve this post, albeit I'm currently at a lost as to what the fuck its alluded to.  Tongue Tongue Tongue
legendary
Activity: 1470
Merit: 1004
I will add "Gleb Gamow" because you are using unlicensed exchangers. Smiley

None of those from your list, was a financial licensed exchanger. So, those who used them, knew that there are risk. I don't care about them so your list is useless. Smiley

Use a financial licensed exchanger and you will have NO problems. Stop complaining about illegal exchangers while you encourage them by using their services.

vip
Activity: 1428
Merit: 1145
IMPORTANT EDIT: The names listed are of those deemed worthy of inclusion by overwhelming consensus, all of which I concur. Below the main list is an augmented list of names deemed worthy for submission but are highly contested, some of which I, personally, may have included in the main list but opted off in favor of fairness for all parties concerned. Names in the second list will include extra [annotated] links so that informed decisions could be reached by fellow Bitcoiners and crypto-coiners alike.



The list is reserved for those who were instrumental in substantially ripping off folks in the cryptocurrency space. Real names only unless warranted (e.g. TradeFortress - not yet added hoping to have real name revealed). Please provide links in cementing your claim. Refrain from suggesting staff of this forum unless the evidence is overwhelming (none come to mine for me at this penning). Feel free to offer up corrections and middle names for those listed below. Apologies for not providing links for all the entries. Adding links (ongoing).

In Alphabetical Order (surname):

Nigel Allan   (OneCoin)
Logan Anderson   (Cryptsy)
Tomas Andzelis   (EgoPay)
Alberto Armandi   (Bitdaytrade - BDT)
Colin Armitt   (CryptoXchange)
Ken Armitt   (CryptoXchange)
Simon Barber   (HashFast)
Eva Bartošová   (Sheep Marketplace)
Ferdous Bhai   (MintPal)
Pankaj Bharadwaj   (escrow.ms)
Bruce Bourne   (Butterfly Labs - BFL)
Jason Boyko   (Digital Mining Store / PB Mining)
Danny Brewster   (Neo & Bee)
John James Bridge/John Bridge/Johnny London/John MacLeod   (Bit Capital)
Shaun Bridges   (FBI)
Simon A. Bright   (Hashra)
Virginia "Ginny" Bryant   (Cryptsy)
John Carley   (Bitcoin Trader)
Matt Carson   (Miner Source)
Eduardo de Castro   (HashFast)
Leandro César   (Bitcoin Rain)
Thierry Charlemagne   (Cryptsy)
Kerim Chikhi   (Bitmine AG)
Robert Keith Christopher Jr.   (CryptoRush)
Mike Chu   (MintPal)
J. Ryan Conley   (BitClub Network)
Eric Allen Corlew   ([BTC-TC]BASIC-MINING)
Marc Coumans   (Mining ASICs Technologies - MAT)
Rick Day   (iGot)
Gerald Davis   (BitSimple)
Jody Drake   (Butterfly Labs - BFL)
Valton Eason   (FinalHash)
John Fitzpatrick   (Exascale Power Co.)
Leroy Fodor   (StakeMiners; RateCoin)
Katrina Fodor   (StakeMiners)
Carl Force   (DEA)
Judge Katherine Forrest   (Ross Ulbricht trial)
Carlos Garza   (GAW Miners)
Homero Joshua Garza   (GAW Miners)
Nasser Ghoseiri   (Butterfly Labs - BFL)
Alex Green aka Ryan Kennedy   (Moopay LTD)
Curtis Green   (Silk Road; fucked his daughter)
Sebastian Greenwood   (OneCoin)
Gordon Grainger   (Novello)
Mantas Gustys   (EgoPay)
John Hammes   (Cryptsy)
Patrick Harnett   (Starfish BCB)
Jason A. Hudgins   (Fibonacci)
Dr. Ruja Ignatova   (OneCoin)
Leonnel Chukwuka Iruke   (FinalHash)
Ravi Iyengar   (CoinTerra)
Jeff Jennings   (LifeforcePools)
Xinyu Jiang   (ASICMiner)
Thomas Jiřikovský   (Sheep Marketplace)
Mark Karpeles   (Mt Gox)
Tadas Kasputis   (EgoPay)
Abram Kottmeier   (HashFast)
Kris   (BIPS) seeking last or real name
Yuri Lebedev   (Coin.mx)
Eric Charn Hung Lew   (Bitcoin escrow service)
Terry Li   (HalleyBTC/ZeusHash/ZeusMiner)
Marshall Long   (FinalHash)
Marc A. Lowe   (HashFast)
John MacPherson   (Cryptsy)
Sergey Mavrodi   (MMM)
Giorgio Massarotto   (Bitmine AG)
James McCarthy   (GLBSE)
Paulius Meskauskas   (EgoPay)
Chris Morrision   (FinalHash)
Nicholas P. Mullesch   (Hashing Supply Company LLC)
Anthony R. Murgio   (Coin.mx)
Lorie Ann Nettles   (Cryptsy)
Andrew Nollan   (Shades Minoco)
Jeffrey Scott Ownby   (Butterfly Labs - BFL)
Bruce Peterson   (Butterfly Labs - BFL)
Joe Russell   (HashFast)
Cristian ‘Chris’ Ilie Schipor   (Litecoin GEAR)
Erik Schryvers   (Virtex)
Trendon T. Shavers   (Bitcoin Savings and Trust - BTCST)
Sumair Sheikh   (ATM heights kingpin)
Jim Shockney   (Cryptsy)
Jay Shore   (Coinabul)
John Skrodenis   (HashFast)
Nick Spanos   (Blockchain Technologies Corp)
Alex Suvo   (Black Arrow)
Ed Trice   (Liquid Nitrogen Overclocking Inc)
Tài Tưng Tửng   (StakeMiners)
Paul Vernon   (Cryptsy)
Sonny Vleisides   (Butterfly Labs - BFL)
Erik Voorhees   (FeedZBirds)
Yan Wang   (TradeFortress <--acting as temp placeholder) name needs verification
Anthony Watson   (BitReserve)
Joby Weeks   (BitClub Network)
Bryce Weiner   (Razor et al.)
Tom Williams   (MyBitcoin)
Susan Wilson   (Cryptsy)
Michael Wilterdink   (StakeMiners)
Amy Woodward   (HashFast)
Rock Xie   (AmHash)
Joshua Zeidner aka bluemeanie1 et al.   (NXT scam)
Josh Ryan Zerlan   (Butterfly Labs - BFL)
Michael Zinck   (StakeMiners; RateCoin)
Joshua Zipkin   (Advanced Mining Technologies - AMT)


Augmented List:

Evan Duffield   (DASH) see this post (several links forthcoming to depict both sides of the heated debate)
Craig Steven Wright   (DeMorgan Ltd.; claims to be Satoshi Nakamoto)
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