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Bitcoin => Legal => Topic started by: pjsonowal on September 27, 2015, 07:54:46 PM



Title: Post the BIGGEST SCAM in bitcoin history according to you
Post by: pjsonowal on September 27, 2015, 07:54:46 PM
This thread is created so that users who still believe in ponzis get some more awareness..

SO MY REQUEST IS TO PLEASE POST WITH THE SCAM NEWS THAT WAS THE WORST ACCORDING TO YOU...

Help newbies and aware them about scams..


Title: Re: Post the BIGGEST SCAM in bitcoin history according to you
Post by: ashour on September 27, 2015, 09:01:49 PM
OP you have already posted this thread on a different section of the forum.


Title: Re: Post the BIGGEST SCAM in bitcoin history according to you
Post by: Wapinter on September 27, 2015, 09:06:38 PM
OP you have already posted this thread on a different section of the forum.
Yes it is here https://bitcointalk.org/index.php?topic=1194784.0 in case you forgot


Title: Re: Post the BIGGEST SCAM in bitcoin history according to you
Post by: bimasena25 on September 29, 2015, 11:22:14 AM
I think trafficmonsoon including fraudulent online
businesses that do ponzy system against members. PTC
owners are also thinking about a lot of websites to
attract investors


Title: Re: Post the BIGGEST SCAM in bitcoin history according to you
Post by: Biitcoin on September 29, 2015, 11:26:24 AM
That should be Mtgox , and nothing else , I don't think any other service scammed more then they did or like they say "hacked"


Title: Re: Post the BIGGEST SCAM in bitcoin history according to you
Post by: techboy2 on October 22, 2015, 06:12:56 PM
How much did mtgox scam?


Title: Re: Post the BIGGEST SCAM in bitcoin history according to you
Post by: ANdr0id on October 23, 2015, 12:48:39 AM
Isn't it Cryptsy?
http://siliconangle.com/blog/2015/10/19/bitcoin-exchange-cryptsy-may-have-gone-full-mt-gox-refuses-to-pay-out-customers/ (http://siliconangle.com/blog/2015/10/19/bitcoin-exchange-cryptsy-may-have-gone-full-mt-gox-refuses-to-pay-out-customers/)
That lego thief looks serious!
It is still in progress but I think they will topple Mt.Gox's losses.


Title: Re: Post the BIGGEST SCAM in bitcoin history according to you
Post by: seoincorporation on October 23, 2015, 01:11:12 AM
That should be Mtgox , and nothing else , I don't think any other service scammed more then they did or like they say "hacked"

I'm agree, Mtgox was the biggest scam in bitcoin history. It was close to $500 millions scam, and that is why that guy is on Jail now.


Title: Re: Post the BIGGEST SCAM in bitcoin history according to you
Post by: Cereberus on October 23, 2015, 01:16:11 AM
That should be Mtgox , and nothing else , I don't think any other service scammed more then they did or like they say "hacked"

I'm agree, Mtgox was the biggest scam in bitcoin history. It was close to $500 millions scam, and that is why that guy is on Jail now.
What about these threads?
http://bitcointalk.org/index.php?topic=1201424.msg1270642
http://bitcointalk.org/index.php?topic=1173703.0

They are not allowing investors to do withdrawals & locking accounts. It is in the forefront of the news lately so it is getting world wide attention.