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Topic: The Bitcointalk 50 BTC VIP club. Where are they now ? Complete list. (Read 1426 times)

vip
Activity: 1316
Merit: 1043
👻
My account isn’t hacked. I’m actually continuing to make repayments to the best of my ability.
Out of curiosity, what is your criteria for repaying what you owe?

I don't consider CL and Inputs personal obligations. Inputs lost the majority of its funds due to the 4100 BTC hack, and CoinLender's lost its balance sheets with the bitcoin securities implosion that happened; especially ASICMINER. It's really regretful what happened, I'm sorry, and I wish it all turned out differently. I was pretty young (very under 18) at that time and bit off far more than I could chew. I also treated bitcoins, bitcoin securities, and my businesses like a game / hobby, and the financial impact and magnitude took me (and I think everyone in bitcoin at that time) by surprise with the rally of 2013.

At the moment I'm just working through the list of people who did not receive anything from CL or Inputs (and have records of such). I'm also going through people who have settled for low amounts back in 2013, and offering a top-up. The pool of funds that this is coming from is limited (for example, I did manage to get into Ethereum pretty early), so it'll be available until all funds for repayments are gone. I know people have lost money, and unfortunately there's no way I can conjure the lost 4100 BTC or CL's junk assets, but I'm doing my best to have a positive outcome for people with balances from 2013.

If you haven't been contacted yet, feel free to PM me. Smiley If you're one of the people that I have recently repaid, feel free to chime in here if you'd like.

Sorry for derailing the thread
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide

Mark was a kid. Mark was a subpar coder. Mark had too much money at his hands and became cocky about his success.
What could possibly go wrong? Roll Eyes

Looking back, I think its worth mentioning that many of the important players in Bitcoin's early ecosystem's development were kids with too much money. Which is probably a good enough explanation for the amount of failure we've seen.

Then again, I'm an old grumpy man and always complain about the young Roll Eyes

Hahaha

I'm an old grumpy man and (with the exception of my limited area of expertise)...am a subpar coder.  Grin

To run an exchange takes big cojones. A lot of the guys with the skills to do it can earn well - doing less risky ventures.
hero member
Activity: 2576
Merit: 883
Freebitco.in Support https://bit.ly/2I9BVS2
My account isn’t hacked. I’m actually continuing to make repayments to the best of my ability.

OK, if that's the case you owe me 0.04 BTC for being in your signature campaign.
legendary
Activity: 3556
Merit: 9709
#1 VIP Crypto Casino
Nice list! This is a trip down the memory lane for me.

As if you have the balls to still hang around here.

Unbelievable that you’re not incarcerated.
qwk
donator
Activity: 3542
Merit: 3413
Shitcoin Minimalist
A failed business is not a "scam". But people who lose money or assets don't see it that way. I agree that most of the VIPs took risks and ran businesses and most of them with a large degree of success.
When you're handling other people's money, failure due to negligence or incompetence may be considered a crime.
OTOH, I agree that there was usually no or very little criminal intention in many of the failed businesses of the past.
So I don't hold any grudges.

And as for the rest, Mt. Gox, and TradeFortress has not been proven to be scammers, but they are of course to blame that many people have suffered and lost a lot of money.
Despite of the massive catastrophic disaster when MtGox collapsed - MtGox was also responsible for some of the success of bitcoin and Karpeles did many good things.
Mark was a kid. Mark was a subpar coder. Mark had too much money at his hands and became cocky about his success.
What could possibly go wrong? Roll Eyes

Looking back, I think its worth mentioning that many of the important players in Bitcoin's early ecosystem's development were kids with too much money. Which is probably a good enough explanation for the amount of failure we've seen.

Then again, I'm an old grumpy man and always complain about the young Roll Eyes
copper member
Activity: 2996
Merit: 2374
My account isn’t hacked. I’m actually continuing to make repayments to the best of my ability.
Out of curiosity, what is your criteria for repaying what you owe?
vip
Activity: 1316
Merit: 1043
👻
My account isn’t hacked. I’m actually continuing to make repayments to the best of my ability.
sr. member
Activity: 606
Merit: 278
06/19/11 17:51 Bought BTC 259684.77 for 0.0101
Lol @ shitcoins daytrading an timtams.
hero member
Activity: 2576
Merit: 883
Freebitco.in Support https://bit.ly/2I9BVS2
Nice list! This is a trip down the memory lane for me.
wait, are you still active?

I think his account has been hacked again. It was actively trolling a year or so back. No way the posts could  seriously be mistaken for actually being him.

Here's an example of a very serious looking loan request.

Username: TradeFortress
Loan amount: 10 BTC
Loan reason: shitcoin daytrading and buying tim tams
Collateral Offered: this forum account
Interest Offered: 50% of whatever I make
Your BTC address: 1HET6QcrkJAdzCAo3HNLauddsHGxYagMZS
Repayment total: indeterminate
Date of repayment: when you want to
sr. member
Activity: 1218
Merit: 410
Secure your crypto : https://notyourkeys.org
Nice list! This is a trip down the memory lane for me.
wait, you still active?
vip
Activity: 1316
Merit: 1043
👻
Nice list! This is a trip down the memory lane for me.
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
A disproportionate number of VIPs ran a business on the forum -- they likely donated the 50 BTC as a way of giving back to the community -- and many businesses failed for one reason or another, and failed businesses often have similar characteristics of a scam. 

I agree. A failed business is not a "scam". But people who lose money or assets don't see it that way. I agree that most of the VIPs took risks and ran businesses and most of them with a large degree of success.

The barriers to entry into most "industries" were very low back then, a lot of community members were more trusting with their coins than they probably should have been, and it took longer than normal for things like poor management and poor security practices to be exposed.

Hindsight is great for detecting security lapses. Management of chaos is difficult. Startups and pioneering technology has unknown risks that become obvious with hindsight.

I suspect that some of the VIPs who have only one or two posts likely were involved in some kind of shady dealings and have subsequently deleted their posts to cover their tracks....this may have been the result of outright scams, or it may have been the result of poor management and/or deals that went poorly.

I suspect the ones that only made a couple of posts are alts of other accounts or left the scene after an exchange collapsed.

As far as I know, it's only proved that pirateat40 was criminal, but he was caught, and did 18 months in prison, so he probably does not have a millions, although maybe he could get rich after that, because to run such a scheme as he did you need to be at least an intelligent guy.

And as for the rest, Mt. Gox, and TradeFortress has not been proven to be scammers, but they are of course to blame that many people have suffered and lost a lot of money.
Karpeles has a previous French conviction "https://www.documentcloud.org/documents/1227216-karpeles-english.html"

Karpeles has spent time in prison and is currently still facing charges for unauthorized loans and charged with fraud and embezzlement, and manipulating the Mt. Gox computer system (willy bot) to increase the balance in an account (not related to the missing 650000 bitcoins).
MtGox history

But the case has not yet been tried so not yet proven.

Despite of the massive catastrophic disaster when MtGox collapsed - MtGox was also responsible for some of the success of bitcoin and Karpeles did many good things.

The willy bot - if proven would have been responsible for artificially inflating the price of bitcoin.

I suspect they figured that VIP membership would make them appear more legitimate, so as to lure in more victims. That's actually why I never bought VIP membership: I don't want any guilt by association. Undecided

Other than perhaps the exception of a few - I'd disagree. I don't think there was much of an ulterior motive. 50 BTC was about US$250 at the time.

legendary
Activity: 4542
Merit: 3393
Vile Vixen and Miss Bitcointalk 2021-2023
Funny how many of them turned out to be complete criminals--Mt. Gox, pirateat40, and TradeFortress are the first ones I noticed.
I suspect they figured that VIP membership would make them appear more legitimate, so as to lure in more victims. That's actually why I never bought VIP membership: I don't want any guilt by association. Undecided
full member
Activity: 209
Merit: 103
KRYPTOBITS.COM-BLOCKCHAIN BANKING
Funny how many of them turned out to be complete criminals--Mt. Gox, pirateat40, and TradeFortress are the first ones I noticed.  I don't recognize many of the other members, so they probably wised up and went elsewhere after realizing that bitcointalk has been infested with spammers and there's not much real discussion going on.  Either that or they're so busy spending their millions that they have no time for discussion forums.  


As far as I know, it's only proved that pirateat40 was criminal, but he was caught, and did 18 months in prison, so he probably does not have a millions, although maybe he could get rich after that, because to run such a scheme as he did you need to be at least an intelligent guy.

And as for the rest, Mt. Gox, and TradeFortress has not been proven to be scammers, but they are of course to blame that many people have suffered and lost a lot of money.

copper member
Activity: 2996
Merit: 2374
Funny how many of them turned out to be complete criminals-
A disproportionate number of VIPs ran a business on the forum -- they likely donated the 50 BTC as a way of giving back to the community -- and many businesses failed for one reason or another, and failed businesses often have similar characteristics of a scam. 

The barriers to entry into most "industries" were very low back then, a lot of community members were more trusting with their coins than they probably should have been, and it took longer than normal for things like poor management and poor security practices to be exposed.

I suspect that some of the VIPs who have only one or two posts likely were involved in some kind of shady dealings and have subsequently deleted their posts to cover their tracks....this may have been the result of outright scams, or it may have been the result of poor management and/or deals that went poorly.
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
Maybe they didn't donate 50 BTC but were gifted the VIP status because of their contribution to Bitcoin and the forum.

Right. I posted about this somewhere when I did it.

IIRC MagicalTux also got VIP without paying 50 BTC because he contributed significant resources in other ways.

https://bitcointalksearch.org/topic/m.3272219



Thanks for confirming that. I found the post.
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
Interesting thread. Fun how most of them were at one stage involved with dodgy/dishonest activities.

I think the "dodgy" is a sliding scale.

There are those that are clearly dishonest.

There are those that get into financial trouble due to their own fault  and hide it / try to trade out of it and then become dishonest.

There are those that get into financial trouble due to no fault of their own and hide it / try to trade out of it and then become dishonest.

There are those that get into financial trouble and cannot pay back their creditors.

This is one of the things that I realized with Mark Karpeles - he would have been a multi-millionaire if he had just held onto his original bitcoin and never started MtGox.
Without MtGox - bitcoin may have never reached the peaks it did and without MtGox some people would still have their bitcoins. Without the lessons learned from MtGox it could have been another exchange that ended up the same way. I never lost any bitcoin to MtGox (I wasn't into crypto yet) and I have a bias towards exchanges because I know just how hard they are to run and the amount of attempted attacks they get daily.
sr. member
Activity: 606
Merit: 278
06/19/11 17:51 Bought BTC 259684.77 for 0.0101
Interesting thread. Fun how most of them were at one stage involved with dodgy/dishonest activities.
legendary
Activity: 3528
Merit: 7005
Top Crypto Casino
Funny how many of them turned out to be complete criminals--Mt. Gox, pirateat40, and TradeFortress are the first ones I noticed.  I don't recognize many of the other members, so they probably wised up and went elsewhere after realizing that bitcointalk has been infested with spammers and there's not much real discussion going on.  Either that or they're so busy spending their millions that they have no time for discussion forums.  

Who woulda thought that those 50BTC they donated in 2011 (or whenever) would be worth so much in 2018?  That aspect of this still blows my mind.  I try to keep in mind that in 2025 we could be thinking much the same thing about the bitcoin we held in 2018.  Anyway, great thread OP.
another proof how corrupt the core of this industry is antaopolus, will soon understand why the people would follow the nsa blockchain

regards
You had to quote the whole fucking OP just for that???
administrator
Activity: 5222
Merit: 13032
Maybe they didn't donate 50 BTC but were gifted the VIP status because of their contribution to Bitcoin and the forum.

Right. I posted about this somewhere when I did it.

IIRC MagicalTux also got VIP without paying 50 BTC because he contributed significant resources in other ways.
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
No they didn't change their names. They may have been omitted from the list by oversight. They don't appear on the later list either.

OK, so another theory. Maybe they didn't donate 50 BTC but were gifted the VIP status because of their contribution to Bitcoin and the forum.

Yeah - I did think that could have been the case. Especially with Hal being a bitcoin icon.

Mark Karpeles (MtGox) provided the hosting and provided technical services to bitcointalk from 2011 onwards. https://bitcointalksearch.org/topic/info-about-the-recent-attack-42572 so probably provided services well in excess of the 2011 50BTC value.

hero member
Activity: 2576
Merit: 883
Freebitco.in Support https://bit.ly/2I9BVS2
No they didn't change their names. They may have been omitted from the list by oversight. They don't appear on the later list either.

OK, so another theory. Maybe they didn't donate 50 BTC but were gifted the VIP status because of their contribution to Bitcoin and the forum.
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
There are a few missing. For example, where is:

Mt.Gox Support
MagicalTux

edit: Forgot Hal Finney Shocked

Not on the list for some reason. https://bitcointalk.org/donate.html

Did they change their names after donating?

No they didn't change their names. They may have been omitted from the list by oversight. They don't appear on the later list either.

There are a few missing. For example, where is:

Mt.Gox Support
MagicalTux

edit: Forgot Hal Finney Shocked

I've added those.
hero member
Activity: 2576
Merit: 883
Freebitco.in Support https://bit.ly/2I9BVS2
There are a few missing. For example, where is:

Mt.Gox Support
MagicalTux

edit: Forgot Hal Finney Shocked

Not on the list for some reason. https://bitcointalk.org/donate.html

Did they change their names after donating?
legendary
Activity: 1584
Merit: 1280
Heisenberg Design Services
Where is Hal? One of the most important person in Bitcoin History is missing from this list  Huh

Most of the donators have received negative trust since they were scammers and ran ponzi schemes which were exposed lately!
hero member
Activity: 536
Merit: 513
Interesting, it seems many of them receive negative trust, not sure if it is a typical ratio of negative trusted accounts though.
legendary
Activity: 2758
Merit: 6830
There are a few missing. For example, where is:

Mt.Gox Support
MagicalTux

edit: Forgot Hal Finney Shocked
full member
Activity: 209
Merit: 103
KRYPTOBITS.COM-BLOCKCHAIN BANKING
It is very interesting that many top donators have the top lowest rating on the forum Smiley. And in general, pirateat40 was implicated in one of the most ambitious bitcoin ponzi scheme.


This forum is pretty representative of what the whole crypto ecosystem looks like. It's filled with fools and other money hungry individuals nursing their greed, which we can thank the in-process mainstream adoption for.

I think that actually it is a great thing, that forum is flooded with new people, it is no meter how full or money hungry they are, becouse they are helping mass adoption.

This should tell a lot about the current situation of the forum and the difficulty of finding a good topic to discuss a more serious matter.

Every person joining this forum but also the crypto ecosystem in general is less likely going to contribute, and it's only going to become worse.


Currently for sure they will not contribute, but they will learn something, much likely this forum helps them in it, and some of them may contribute 5 or 10 years from now, I am sure that several years ago things were better on this forum, but everything is changing, and I think that this current changes is also for better.

legendary
Activity: 2716
Merit: 1225
Once a man, twice a child!
OP, your findings make an interesting read. With all sense of responsibility, I think those who donated that huge amount of BTC did so when Bitcoin was worthless or if you like "when it was at pizza level" No sane person can do that now, not even the world's wealthiest. Those donors datelines for account openings on BTT points to that era of bitcoin unawares. And that is why some of the VIP donors attempted scamming later. Perhaps, they wanted to recoup that money having realized the appreciation bitcoin has recorded and of its high price.
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
It is funny how many of them have made stupid choices or fuck up someone. I think many of these should still use an altcoin. And some still access the forum with this account, but few comments. This should tell a lot about the current situation of the forum and the difficulty of finding a good topic to discuss a more serious matter.

In the early days of the forum it was an extension of the Crypherpunks mailing list. It was a collection of IT savvy crypto enthusiasts. Main discussion was about code development and the eco-system.  Interesting trades were being done.

Now that cypto is more mainstream there are fewer public discussions about code development.

A lot of user on here are "tip lickers" (looking for free tips, airdrops and bounties). That has resulted in a lot more low quality posts and repetitive discussions lacking substance.

This thread was created as an extension of The most iconic bitcointalk threads. History on Bitcointalk. to document some of the development that this forum has been a catalyst for. Some of the early adapters succeeded while other failed miserably or scammed others.  


This forum is pretty representative of what the whole crypto ecosystem looks like. It's filled with fools and other money hungry individuals nursing their greed, which we can thank the in-process mainstream adoption for. Every person joining this forum but also the crypto ecosystem in general is less likely going to contribute, and it's only going to become worse.

Plenty of them moved over to Reddit, but even that platform has been nuked by trolls, shills, beggars and other fools. We can only adapt to the situation and make the best out of what is left. At the end of the day, no one is forced to stay at this forum. People have the freedom to create their own forum if they think Bitcointalk isn't the right place for them.

Also, some of the oldies might have sold the majority of their coins later on, which gives them less incentive to be active here. It's not only the state of this forum they try to avoid; there is always more than the obvious.

+1
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide

Please visit this thread. (https://bitcointalksearch.org/topic/wwwthebitcointalknet-bitcointalkto-2813854). roslinpl has raised a valid point. I suggest that the OP removed that suspicious link as others might fall for that phishing site. And I remember one user get phished because he complained in his local boards that he/she can get in and his password and email was changed and then we found that the screenshot was not bitcointalk.org but that phishing site.

I just found the link as you posted it. I've already removed the links.


Phishing? I never see thebitcointalk.net url before. Since this forum using bitcointalk.org and not thebitcointalk.net. Maybe you can change it to bitcointalk.org instead of that suspicious site.

Edited.

It is a suspect site - it was from the google results. Edited and removed it. Thank you for spotting that.

Nice effort. i have two comments, putting images between [img] is easier than clicking on it one by one but the topic will take much longer to load + we cannot see the full list because not everything can be loaded... I prefer to put the full list in [.code] then you can keep images at the end.
Now, if you want to keep the images, i recommend using default trust.

I think I have default trust set. Some of the images were accidentally taken from a clone site (google result) - now changed so it did not show the trust.
At the time it was late and I thought it was just legacy accounts but as another user pointed out it is a suspect site (so I have changed all the links and those images).

I'm not quite sure I understand your [.code] suggestion.
legendary
Activity: 3080
Merit: 1353

Please visit this thread. (https://bitcointalksearch.org/topic/wwwthebitcointalknet-bitcointalkto-2813854). roslinpl has raised a valid point. I suggest that the OP removed that suspicious link as others might fall for that phishing site. And I remember one user get phished because he complained in his local boards that he/she can get in and his password and email was changed and then we found that the screenshot was not bitcointalk.org but that phishing site.
legendary
Activity: 2170
Merit: 1427
This should tell a lot about the current situation of the forum and the difficulty of finding a good topic to discuss a more serious matter.

This forum is pretty representative of what the whole crypto ecosystem looks like. It's filled with fools and other money hungry individuals nursing their greed, which we can thank the in-process mainstream adoption for. Every person joining this forum but also the crypto ecosystem in general is less likely going to contribute, and it's only going to become worse.

Plenty of them moved over to Reddit, but even that platform has been nuked by trolls, shills, beggars and other fools. We can only adapt to the situation and make the best out of what is left. At the end of the day, no one is forced to stay at this forum. People have the freedom to create their own forum if they think Bitcointalk isn't the right place for them.

Also, some of the oldies might have sold the majority of their coins later on, which gives them less incentive to be active here. It's not only the state of this forum they try to avoid; there is always more than the obvious.
hero member
Activity: 2576
Merit: 883
Freebitco.in Support https://bit.ly/2I9BVS2
The baffling thing is that the last update for this list is "April 2017", Is it possible for an account to make a donation after the price of the Bitcoin exceeds $ 1,000?
Source ---->https://bitcointalk.org/donate.html

In April 2013 the price range for BTC was $50 to $230. All those VIP listed above were registered in 2012 or before. I haven't checked the Donator list but it is possible that there was a 10 BTC ($500 to $2,300) donation at that time.

Edit I misread 2017 for 2013. A $10,000 donation is possible I suppose.
legendary
Activity: 2702
Merit: 4002
I recommend using default trust.
He has modified the settings of his trust. So trust numbers for some accounts are not correct.

Also, there are some posts overlapping with images such as **Please delete it
https://bitcointalksearch.org/topic/m.4789402

Phishing? I never see thebitcointalk.net url before. Since this forum using bitcointalk.org and not thebitcointalk.net. Maybe you can change it to bitcointalk.org instead of that suspicious site.
This site seems to work like bitcointalk.to

The baffling thing is that the last update for this list is "April 2017", Is it possible for an account to make a donation after the price of the Bitcoin exceeds $ 1,000?
Source ---->https://bitcointalk.org/donate.html
sr. member
Activity: 1218
Merit: 410
Secure your crypto : https://notyourkeys.org
Als Pawnshop- thebitcointalk[.]net/index.php?action=profile;u=42277]

zhoutong - thebitcointalk[.]net/index.php?action=profile;u=38455

pirateat40 - thebitcointalk[.]net/index.php?action=profile;u=35827

gigavps - thebitcointalk[.]net/index.php?action=profile;u=19617rl

mrbrown - thebitcointalk[.]net/index.php?action=profile;u=57532

cablepair - thebitcointalk[.]net/index.php?action=profile;u=10804
Phishing? I never see thebitcointalk.net url before. Since this forum using bitcointalk.org and not thebitcointalk.net. Maybe you can change it to bitcointalk.org instead of that suspicious site.

Edited.
hero member
Activity: 2576
Merit: 883
Freebitco.in Support https://bit.ly/2I9BVS2
Does anyone know how much 50 BTC was worth when they donated?

It really depends on exactly when they made the donation. If it was in 2011 it could range from $25 to $800. I remember reading in 2013 that the amount was supposed to be around 1 months server hosting costs. The price range at that time 50 BTC would have been $1,500 to $2,500 until later in the year when the run up to $1,200 for 1 BTC happened. I doubt if anyone purchased after that.
legendary
Activity: 1358
Merit: 1565
The first decentralized crypto betting platform
Does anyone know how much 50 BTC was worth when they donated?
legendary
Activity: 2142
Merit: 1065
✋(▀Ĺ̯ ▀-͠ )
Nice effort. i have two comments, putting images between [img] is easier than clicking on it one by one but the topic will take much longer to load + we cannot see the full list because not everything can be loaded... I prefer to put the full list in [.code] then you can keep images at the end.
Now, if you want to keep the images, i recommend using default trust.
hero member
Activity: 672
Merit: 526
It is funny how many of them have made stupid choices or fuck up someone. I think many of these should still use an altcoin. And some still access the forum with this account, but few comments. This should tell a lot about the current situation of the forum and the difficulty of finding a good topic to discuss a more serious matter.
legendary
Activity: 1288
Merit: 1926
฿ear ride on the rainbow slide
List of VIP Donators (50 BTC)
There are a special group of VIPs that donated 50BTC to the forum. This is that club.
It is interesting to see that some profiles are abandoned while others went out to scam.
Some of them changed their names and some were hard to track down...
Code:
Smart1985 – Retard  https://bitcointalksearch.org/user/el-cabron-44233
Canaca - https://bitcointalksearch.org/user/canaca-40831
casascius -  https://bitcointalksearch.org/user/casascius-2676
mndrix - https://bitcointalksearch.org/user/mndrix-2538  
Als Pawnshop- https://bitcointalksearch.org/user/als-pawnshop-42277  
btcx - https://bitcointalksearch.org/user/btcx-35541
Brian DeLoach- https://bitcointalksearch.org/user/brian-deloach-33295
zhoutong - https://bitcointalk.org/index.php?action=profile;u=38455
Metabank.ru - BITLISH- https://bitcointalksearch.org/user/bitlish-14120
BTC_Bear - https://bitcointalksearch.org/user/justiceforyou-18021
pirateat40 - https://bitcointalksearch.org/user/pirateat40-35827
znort987 - https://bitcointalksearch.org/user/znort987-5218
jorgen - https://bitcointalk.org/index.php?action=profile;u=1881
Graet – (escrow default) https://bitcointalksearch.org/user/graet-17548
gigavps - jamesg -https://bitcointalksearch.org/user/jamesg-19617
cryptoxchange – (bust) https://bitcointalksearch.org/user/cryptoxchange-40345
BitAvenue - R- -https://bitcointalksearch.org/user/r-54967  
Goat - El Cabron (scammer) - https://bitcointalksearch.org/user/el-cabron-44233
Btc4Domains - https://bitcointalksearch.org/user/btc4domains-55117
mrbrown - https://bitcointalksearch.org/user/mrbrown-57532
01BTC10 - https://bitcointalksearch.org/user/01btc10-51328
imsaguy - https://bitcointalksearch.org/user/imsaguy-37137
cablepair - https://bitcointalksearch.org/user/cablepair-10804
BitcoinBaltar - https://bitcointalksearch.org/user/baltar-4214
usagi - https://bitcointalksearch.org/user/usagi-29927
BCB – (accused of IP tracking) https://bitcointalksearch.org/user/bcb-54113
eb3full - https://bitcointalksearch.org/user/eb3full-64221
MemoryDealers - https://bitcointalksearch.org/user/memorydealers-10310
augustocroppo - https://bitcointalksearch.org/user/augustocroppo-50315
buzzdave - https://bitcointalksearch.org/user/buzzdave-59574
Dustin D. Trammell a.k.a. I)ruid - https://bitcointalksearch.org/user/dustintrammell-23696
XMLGold - https://bitcointalksearch.org/user/xmlgold-65749
bitconexfoier - https://bitcointalksearch.org/user/bitconexfoier-78384
johnascii - https://bitcointalksearch.org/user/johnascii-78443
Hexadecibel - https://bitcointalksearch.org/user/hexadecibel-49517
mLiberty - https://bitcointalksearch.org/user/mliberty-102207
lixiaolai  - https://bitcointalksearch.org/user/lixiaolai-36145
TradeFortress https://bitcointalksearch.org/user/tradefortress-67058
Mt.Gox Support https://bitcointalksearch.org/user/mtgox-support-42942
MagicalTux https://bitcointalksearch.org/user/magicaltux-2134
Hal https://bitcointalksearch.org/user/hal-2436


Smart1985 – https://bitcointalksearch.org/user/retard-25340
Was the main culprit behind a german investment scam. Suspect account is hacked


Canaca - https://bitcointalksearch.org/user/canaca-40831


casascius -  https://bitcointalksearch.org/user/casascius-2676
Founder of casascius bitcoins


mndrix - https://bitcointalksearch.org/user/mndrix-2538
Coinpal founder


Als Pawnshop- https://bitcointalksearch.org/user/als-pawnshop-42277  


btcx - https://bitcointalksearch.org/user/btcx-35541
(kraken founder
maxbtc pool founder


Brian DeLoach- https://bitcointalksearch.org/user/brian-deloach-33295


zhoutong - https://bitcointalk.org/index.php?action=profile;u=38455 2017
coinjar founder


Metabank.ru - https://bitcointalksearch.org/user/bitlish-14120
Regulators shut down metabank (in russian)


BTC_Bear - https://bitcointalksearch.org/user/justiceforyou-18021


pirateat40 - https://bitcointalksearch.org/user/pirateat40-35827
BREAKING: SEC Charges pirateat40 With Running Bitcoin-Denominated Ponzi Scheme


znort987 - https://bitcointalksearch.org/user/znort987-5218


jorgen - https://bitcointalk.org/index.php?action=profile;u=1881 2017


Graet – (escrow default) https://bitcointalksearch.org/user/graet-17548
allegations


gigavps - https://bitcointalksearch.org/user/jamesg-19617 jamesg AKA: gigavps


cryptoxchange – (bust) https://bitcointalksearch.org/user/cryptoxchange-40345
CryptoXchange shut down


BitAvenue - https://bitcointalksearch.org/user/r-54967  


Goat - El Cabron  - https://bitcointalksearch.org/user/el-cabron-44233
Allegations


Btc4Domains - https://bitcointalksearch.org/user/btc4domains-55117


mrbrown - https://bitcointalksearch.org/user/mrbrown-57532


01BTC10 - https://bitcointalksearch.org/user/01btc10-51328


imsaguy - https://bitcointalksearch.org/user/imsaguy-37137


cablepair - https://bitcointalksearch.org/user/cablepair-10804
BTCFPGA.com/bitcoinasic.net/ failed mining equipment supplier


BitcoinBaltar - https://bitcointalksearch.org/user/baltar-4214


usagi - https://bitcointalksearch.org/user/usagi-29927


BCB – https://bitcointalksearch.org/user/bcb-54113


eb3full - https://bitcointalksearch.org/user/eb3full-64221


MemoryDealers - https://bitcointalksearch.org/user/memorydealers-10310 (bitcoin.com owner)
bitcoin.com owner Roger Ver


augustocroppo - https://bitcointalksearch.org/user/augustocroppo-50315


buzzdave - https://bitcointalksearch.org/user/buzzdave-59574
Mining farm / cloud mining founder


Dustin D. Trammell a.k.a. I)ruid - https://bitcointalksearch.org/user/dustintrammell-23696


XMLGold - https://bitcointalksearch.org/user/xmlgold-65749
xmlgold founder


bitconexfoier - https://bitcointalksearch.org/user/bitconexfoier-78384


johnascii - https://bitcointalksearch.org/user/johnascii-78443


Hexadecibel - https://bitcointalksearch.org/user/hexadecibel-49517


mLiberty - https://bitcointalksearch.org/user/mliberty-102207


lixiaolai  - https://bitcointalksearch.org/user/lixiaolai-36145


TradeFortress - https://bitcointalksearch.org/user/tradefortress-67058
CoinLenders, Inputs.io, Tradefortress (HACK)


https://bitcointalksearch.org/topic/m.3272219


Mt.Gox Support https://bitcointalksearch.org/user/mtgox-support-42942
Hacked exchange Mt.Gox


MagicalTux https://bitcointalksearch.org/user/magicaltux-2134
Mark Karpeles


https://bitcointalksearch.org/user/hal-2436
Hal Finney - recipient of the first bitcoin transaction.

VIP donors

EDIT: Added info.
The Bitcointalk 10 BTC Donators - where are they now ?


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