Casualty List

[Scamalert]

Yes, it is confirmed, Cryptsy is dead.

http://blog.cryptsy.com/

They "lost" 13000 BTC and 300000 LTC.... no exhange can recover from that.

[SuperCoinGuy]

Yes, it is confirmed, Cryptsy is dead.

http://blog.cryptsy.com/

They "lost" 13000 BTC and 300000 LTC.... no exhange can recover from that.

What all these issues were caused by a trojan in the code of a wallet? And what does Lucky7Coin have to do with Cryptsy?

[Scamalert]

Yes, it is confirmed, Cryptsy is dead.

http://blog.cryptsy.com/

They "lost" 13000 BTC and 300000 LTC.... no exhange can recover from that.

What all these issues were caused by a trojan in the code of a wallet? And what does Lucky7Coin have to do with Cryptsy?

Only a fool can believe that story. Seriously a "trojan" inside a wallet demon able to steal 13000 Bitcoin

[SuperCoinGuy]

Apparently Crypsty are offering a 1000 bitcoin bounty to whoever helps find the culprit of the stolen coins. The coins haven't been moved since the incident happened. I find it strange how this event more than an year ago has such an impact on the exchange now? They are filing for bankruptcy.

[DimensionZ]

Anyone with expertise in tracking transactions on the Blockchain working on gathering evidence for this bounty? I guess there are people skilled enough on the forum to take a stab at this.

[btcprospecter]

I'm sure we will see more and more as the years pass. How many fiat companies have come and gone. When companies get a chance to rip people off they will even more so with bitcoin because they still are anonymous.

[maokoto]

Too bad for cryptsy users. I hope they can recover some loses. But the list includes xapo? I have been using xapo normally as of today, so I understand it is not dead yet. Will go check, just in case 

[cjmoles]

Too bad for cryptsy users. I hope they can recover some loses. But the list includes xapo? I have been using xapo normally as of today, so I understand it is not dead yet. Will go check, just in case 

Nope...the list is incorrect.  Xapo is working just fine for me.  The article sited in that list states that Xapo "raised" 40 million not "lost" 40 million!  Plus, the article was Published on July 8, 2014, so it's a year and half old already.

[klm bitcoin]

While Bitcoin is not dead yet, many important bitcoin companies have come and gone.  Cut and paste to add your favorites to the list...

1) Mt. Gox
2) Bitinstant
3) Silk Road
4) Bex.io
5) Buttercoin
6) Brawker
7) GLBSE
inputs.io
9) GaW miners
10) SilkRoad#2
11) Butterfly Labs
12) CoinTerra
13) Mining ASICS Technologies (MAT)
14) Mintpal
15)ASICminer
16) Bitcoin24
17) HashFast
18) BTCT.co
19) Bittrivia
20) BitNetwork TV
21)  Bitcoinica
22) Tradehill
23) Instawallet

Maybe add ZeusHash to this list?

Their cloud mining service has been frozen for withdraws for months now.

They don't have any reputation anymore, and will probably disappear in a short time.

[ronaldo40]

how with CRYPTSY were having problems lately?
This thread on the issue CRYPTSY https://bitcointalk.org/index.php?topic=1173703.0;topicseen

[TKeenan]

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
8)	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)	Shaun Bridges (Secret Service)	In Jail - digging tunnel
224)	Carl Mark Force 4 (DEA)	In Jail
225)	Mark Karpeles	In Jail
226)	Charlie Schrem	In Jail
227)	Ross Ulbricht	Life In Jail
228)	Josh Zerlan	Being Sued
229)	Paul Vernon	Divorced; Being Sued; Jail soon
230)	Trendon Shavers	In Jail - $4.5Million

[smaxz]

maybe format the list,

Company - CEO - STATUS - $$$

[Your Point Is Invalid]

I dont think silk road is dead, silk road 3 is out and their sister site cryptomarket is booming

[emelac]

No.	Company	Estimated loss / Status
229)	Paul Vernon	Divorced; Being Sued; Jail soon

Paul Vernon of Cryptsy isn't divorced yet, his divorce is ongoing according to this article. His wife isn't making it easy for him to get a fast divorce, she's trying to take him to the cleaners before a divorce is granted. He's living in sin with a Chinese girlfriend, but he's still married to his first wife.

http://www.coindesk.com/digital-currency-exchange-cryptsy-ceos-wife-asset-documents/

[BTCBinary]

Yes, this list is quite correct. But still... there's still a lot more sites missing

My preferred sites were:
SilkRoad#2
Butterfly Labs
CoinTerra
Mining ASICS Technologies (MAT)
Mintpal - this last one was one of he few where I lost A lot of coins...

[TKeenan]

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
8)	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)	Shaun Bridges (Secret Service)	In Jail - digging tunnel
224)	Carl Mark Force 4 (DEA)	In Jail
225)	Mark Karpeles	In Jail
226)	Charlie Schrem	In Jail
227)	Ross Ulbricht	Life In Jail
228)	Josh Zerlan	Being Sued
229)	Paul Vernon	Divorced; Being Sued; Jail soon
230)	Trendon Shavers	In Jail - $4.5Million
219)	Uphold / Bitreserve	$110 Million

[cjmoles]

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)	Shaun Bridges (Secret Service)	In Jail - digging tunnel
224)	Carl Mark Force 4 (DEA)	In Jail
225)	Mark Karpeles	In Jail
226)	Charlie Schrem	In Jail
227)	Ross Ulbricht	Life In Jail
228)	Josh Zerlan	Being Sued
229)	Paul Vernon	Divorced; Being Sued; Jail soon
230)	Trendon Shavers	In Jail - $4.5Million
219)	Uphold / Bitreserve	$110 Million

Xapo should not be on this list!  I know that for sure because I use Xapo everyday!.  It makes me wonder how many other inclusions are incorrect on the list.  Maybe the list needs to be re-evaluated or something or, at very least, periodically audited for accuracy.

[smaxz]

wasn't mintpal a moolah shenanigan..

[TKeenan]

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
8)	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)	Shaun Bridges (Secret Service)	In Jail - digging tunnel
224)	Carl Mark Force 4 (DEA)	In Jail
225)	Mark Karpeles	In Jail
226)	Charlie Schrem	In Jail
227)	Ross Ulbricht	Life In Jail
228)	Josh Zerlan	Being Sued
229)	Paul Vernon	Divorced; Being Sued; Jail soon
230)	Trendon Shavers	In Jail - $4.5Million
219)	Uphold / Bitreserve	$110 Million
220)	ANXPro	??? unknown

[cjmoles]

No.	Company	Estimated loss / Status
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)	Shaun Bridges (Secret Service)	In Jail - digging tunnel
224)	Carl Mark Force 4 (DEA)	In Jail
225)	Mark Karpeles	In Jail
226)	Charlie Schrem	In Jail
227)	Ross Ulbricht	Life In Jail
228)	Josh Zerlan	Being Sued
229)	Paul Vernon	Divorced; Being Sued; Jail soon
230)	Trendon Shavers	In Jail - $4.5Million
219)	Uphold / Bitreserve	$110 Million
220)	ANXPro	unknown

Xapo should not be on that list....they are doing very well.  The person who included it misinterpreted the article they cited.  The article referenced a $40M GAIN, not a $40M LOSS!  Here is the article in question: http://www.coindesk.com/xapo-sets-40-million-fundraising-record-bitcoin-industry/