Casualty List

MingLee

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Re: Casualty List

November 29, 2016, 11:20:11 PM

#261

Quote from: QuestionAuthority on August 06, 2016, 12:40:03 PM

Jesus, 229! I bet I couldn't name 229 legitimate Bitcoin businesses. With a history like bitcoin has it's a wonder anyone uses it at all.

Everyone says that fiat has a lot of theft and crime too, bla bla bla. Duh, of course it does. It's been used by everyone in the world for hundreds of years. Bitcoin is six years old and has a little over a million users and it rivals any major theft in fiats history.

A lot of this is because of the unregulated nature of the Bitcoin economy. With (mostly) no consumer protection along with no laws regulating the standards of safety for exchanges and business security, there is a severe chance that there can be major heists, and we see this playing out in the market with many high-profile robberies, as you stated.

I'm far from agreeing with the point that it's a wonder anyone uses Bitcoin. There's a number of reasons.

The_Dark_Knight

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Re: Casualty List

November 30, 2016, 02:06:58 AM

#262

Quote from: Marma Kalari on November 29, 2016, 03:48:34 AM

i dont know why Silk Road is mentioned here as it is an illegal market and FBI confiscated the said 127.4 million dollars and not hacked ,so you included illegal markets too for this list and i think the rest of the them are cloud mining which is infact scam ones and hacked exchanges.

Even if it was a market where illegal things were sold, at the end is still a market and it failed, we know the reason for that but does it matter? For the purpose of this thread which is to post all the failed bitcoin business I think the answer to that is no.

Carpeaux

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Re: Casualty List

November 30, 2016, 02:13:42 AM

#263

Bitcoin Rain is dead since some long time ago

mikewirth

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Re: Casualty List

December 06, 2016, 06:20:30 PM

#264

Quote from: Carpeaux on November 30, 2016, 02:13:42 AM

Bitcoin Rain is dead since some long time ago

Change tip?

20kevin20

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Re: Casualty List

December 06, 2016, 07:05:28 PM

#265

I do not know why but I have a feeling that most of these "hacked" or "taken down" websites (except for the ones taken by governments) were simple scams, just like Bitfinex. I mean come on, how hard is it to just take away your money with you and pretend that your website had been hacked? Without any proofs (just ANY proof) showing us that it wasn't them, I can't trust some words like "we reward any info we get about the hacker" - how are we even supposed to get info about the hacker(s) if we have absolutely 0 details? Just an opinion.

Senor.Bla

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Re: Casualty List

December 06, 2016, 09:34:57 PM

#266

Quote from: 20kevin20 on December 06, 2016, 07:05:28 PM

I do not know why but I have a feeling that most of these "hacked" or "taken down" websites (except for the ones taken by governments) were simple scams, just like Bitfinex. I mean come on, how hard is it to just take away your money with you and pretend that your website had been hacked? Without any proofs (just ANY proof) showing us that it wasn't them, I can't trust some words like "we reward any info we get about the hacker" - how are we even supposed to get info about the hacker(s) if we have absolutely 0 details? Just an opinion.

an inside job from an individual working there maybe, but to set this up with the scam as end goal is hard to belief. they should be able to make a living with such a business, so why risk it all? sure you get one huge payday, but you will also be watched from now on and have to be cautious how you spend your money. you do not want that.

▓▓▓ BITMIXER.IO ▓▓▓▓▓▓ High Volume Bitcoin MIXER ▓▓▓

TKeenan (OP)

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Re: Casualty List

December 12, 2016, 03:32:58 PM

#267

No.	Company	Estimated loss / Status
1)	Mt. Gox	$620 Million
2)	Bitinstant	unknown
3)	Silk Road	$127.4 million
4)	Bex.io	unknown
5)	Buttercoin	unknown
6)	Brawker	unknown
7)	GLBSE	unknown
	inputs.io	unknown
9)	GaW miners	unknown
10)	SilkRoad#2	$2.7 million
11)	Butterfly Labs	unknown
12)	CoinTerra	unknown
13)	Mining ASICS Technologies (MAT)	unknown
14)	Mintpal	unknown
15)	ASICminer	unknown
16)	Bitcoin24	unknown
17)	HashFast	unknown
18)	BTCT.co	unknown
19)	Bittrivia	unknown
20)	BitNetwork TV	unknown
21)	Bitcoinica	unknown
22)	Tradehill	unknown
23)	Instawallet	unknown
24)	AllCrypt	unknown
25)	CryptoRush	unknown
26)	bitlc.net	unknown
27)	Intersango	unknown
28)	bitbook.biz	unknown
29)	PBmining	unknown
30)	HashProfit	unknown
31)	CryptoXchange	unknown
32)	MyCoin	unknown
33)	Bitomat	unknown
34)	Bitp.it	unknown
35)	Brasil Bitcoin Market	unknown
36)	BTC Buy	unknown
37)	Btctip	unknown
38)	Bit-Bank	unknown
39)	Bitmit	unknown
40)	Sheep Marketplace	unknown
41)	hashie.co	unknown
42)	Moolah	unknown
43)	Seals with Clubs	unknown
44)	mcxnow	unknown
45)	x-bt	unknown
46)	Justcoin	unknown
47)	KCMOCOLO	unknown
48)	Vekja	unknown
49)	Bitmarket.eu	unknown
50)	MyBitcoin	unknown
51)	Bitscalper	unknown
52)	BS&T	unknown
53)	FeedZeBirds	unknown
54)	btcxchange.ro	unknown
55)	CoinEX.pw	unknown
56)	AMT	unknown
57)	HashTrade	unknown
58)	WBX	unknown
59)	Coinlenders	unknown
60)	Paytunia	unknown
61)	NeoBee	unknown
62)	HASRA	unknown
63)	MinerSource	unknown
64)	Alpha Technology	unknown
65)	Coinedup	unknown
66)	BitcoinMax	unknown
67)	Evolution Market	unknown
68)	The Bitcoin Show	unknown
69)	El Show de Bitcoin	unknown
70)	Le Bitcoin Show	unknown
71)	Ellet	unknown
72)	Take My Bitcoins	unknown
73)	Coinabul	unknown
74)	Bitmine	unknown
75)	MyBitcoinTrade	unknown
76)	BIPS	unknown
77)	LabRatMining	unknown
78)	BlackBankMarket	unknown
79)	OneWallet	unknown
80)	Virtex	unknown
81)	BitFunder	unknown
82)	Bitcoin Development Fund	unknown
83)	Netsolus	unknown
84)	Nimbus Mining	unknown
85)	Coinware	unknown
86)	LiquidBits	unknown
87)	DZ Miner Coop	unknown
88)	GPUMAX Technologies LLC	unknown
89)	Virtual Mining Corporation	unknown
90)	Active Mining Corporation	unknown
91)	BTC Mining Corporation	unknown
92)	Litecoin Global	unknown
93)	Bitcoin Rain	unknown
94)	EgoPay	unknown
95)	Coinographic	unknown
96)	AMHash1	unknown
97)	Altcoin Herald	unknown
98)	CryptoDouble	unknown
99)	Cryptomine.io	unknown
100)	Cryptory	unknown
101)	Dicebitco.in	unknown
102)	Dice.ninja	unknown
103)	Lunamine	unknown
104)	ShareXcoin	unknown
105)	BitDayTrade	unknown
106)	Labcoin	unknown
107)	Kronos.io	unknown
108)	Britcoin	unknown
109)	Bitcoinary	unknown
110)	Robocoin	unknown
111)	updown.bt	unknown
112)	NXT-E	unknown
123)	WeExchange	unknown
124)	BitcoinGunParts	unknown
125)	BitcoinForFlowers	unknown
126)	FastCash4Bitcoins	unknown
127)	CleanBit	unknown
128)	AurumXChange	unknown
129)	WMXchange	unknown
130)	Cam 4 BTC	unknown
131)	Flexcoin	unknown
132)	BTCZone	unknown
133)	Bittalk Media Ltd	unknown
134)	CAVirtex	unknown
135)	MMOExchange	unknown
136)	OGRR	unknown
137)	betsofbitco.in	unknown
138)	rollin.io	unknown
139)	Paysius	unknown
140)	Bitcoin2CDKey	unknown
141)	WalletBit	unknown
142)	Bitcoin Cloud Hashing	unknown
143)	Liquid Nitrogen Overclocking	unknown
144)	50btc	unknown
145)	Deepbit	unknown
146)	ZenMiner	unknown
147)	Aquifer	unknown
148)	lovebitcoins.org	unknown
149)	BtcTree	unknown
150)	Atlantis	unknown
151)	Buttcoin.org	unknown
152)	sirarthur.net	unknown
153)	Atomic-Trade.com	unknown
154)	Bitfountain	unknown
155)	CryptoChange	unknown
156)	BitBitcoin	unknown
157)	BTC on Tilt	unknown
158)	LendMeCoin	unknown
159)	Coin Mining Coop	unknown
160)	BitSpend	unknown
161)	BitcoinRealty	unknown
162)	BitcoinCashout	unknown
163)	Bitcoin Solutions LLC	unknown
164)	BiddingPond	unknown
165)	Black Arrow	unknown
166)	Vircurex	unknown
167)	BTCFPGA	unknown
168)	ForBitcoin	unknown
169)	Gamma Bitcoin Fund	unknown
170)	BitcoinTraining	unknown
171)	BitcoinFX	unknown
172)	puddinpop	unknown
173)	bitcoinPool	unknown
174)	BTC Guild	unknown
175)	MTRed	unknown
176)	Triplemining	unknown
177)	BitPing	unknown
178)	Ubitex	unknown
179)	Bitcoin7	unknown
180)	LIF	unknown
181)	Bitcoin Rebate	unknown
182)	BDT	unknown
183)	Novello Technologies	unknown
184)	XBTec	unknown
185)	Paybase	unknown
186)	Cloudminr	unknown
187)	Momento VPS	unknown
188)	BtcATT	unknown
189)	TimeToBit	unknown
190)	Onedice.me	unknown
191)	bASIC-mining	unknown
192)	Crypto::Stocks	unknown
193)	Coin.mx	unknown
194)	Coinport Exchange	unknown
195)	BitPantry	unknown
196)	ZigGap	unknown
197)	dcash.io	unknown
198)	Daily Satoshi	unknown
199)	c-7.cc	unknown
200)	Bill Pay For Coin	unknown
201)	37Coins	unknown
202)	Harborly	unknown
203)	crypto-trade.com	unknown
204)	onedice.me	unknown
205)	ice-dice.com	unknown
206)	dicebitco.in	unknown
207)	BTCS	unknown
208)	Spondoolies Tech	unknown
209)	MasterXchange	unknown
210)	Cryptsy	unknown
211)	Bonafide	$850,000
212)	BitSimple	unknown
213)	Tangible Cryptography	unknown
214)	Xapo	$40 million!
215)	Mintspare	unknown
216)	Mike Hearn	Gone Fishin'
217)	Romit	unknown
218)	Vault of Satoshi	unknown
219)	Swisscex	unknown
220)	Coinsetter	$3 million
221)	Armory	$13 Million
222)	ZeusHash	unknown
223)	Uphold / Bitreserve	$110 Million
224)	ANXPro	unknown
225)	Bitcoin XT
226)	Bitcoin Classic
227)	CoinTrader	unknown
228)	KnC Miner	$32M
229)	Bitfinex	$60M
229)	Circle	$140M