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GiocareHost (OP)
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June 15, 2015, 04:32:31 PM |
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I am new to this forum and I can see that 20% of the users have red trust.But there ought to be a biggest scammer till now!
So who is it according to you?
Form me it's moriartybitcoin.
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"The nature of Bitcoin is such that once version 0.1 was released, the
core design was set in stone for the rest of its lifetime." -- Satoshi
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damiano
Legendary
 Offline
Activity: 1246
Merit: 1000
103 days, 21 hours and 10 minutes.
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June 15, 2015, 04:38:03 PM |
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The biggest scammer that I can remember is Mark Karpeles who makes moriartybitcoin look like a tiny little fish. 180btc moriaty got? Mark got 480million if I remember rightly  |
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DarkHyudrA
Legendary
Offline
Activity: 1386
Merit: 1000
English <-> Portuguese translations
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June 15, 2015, 05:00:03 PM |
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Pirate@40?
Mt Gox is promising to refund, but some say that they knew that they didn't have the money to withdraw before they broke. To me they count as a scam aswell.
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English <-> Brazilian Portuguese translations
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BitcoinPaw
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June 15, 2015, 10:45:48 PM |
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Mr. Alex Green, the Mintpal scammer.
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Lethn
Legendary
Offline
Activity: 1540
Merit: 1000
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June 15, 2015, 10:47:16 PM |
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Woodcollector is the most recent one and got a lot of hate for what he did, his idea was pretty unique too, he made cheap wood carvings and claimed they were hand calved so he could con people out of a lot of money for it.
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hedgy73
Legendary
Offline
Activity: 1414
Merit: 1077
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June 15, 2015, 11:51:51 PM |
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Woodcollector is the most recent one and got a lot of hate for what he did, his idea was pretty unique too, he made cheap wood carvings and claimed they were hand calved so he could con people out of a lot of money for it.
Yeah I cant quite work that one out? Blazedout and others paid a lot of money for carvings apparently and he's no fool so not sure exactly what happened there. Perhaps he was in on the treasure hunt again not sure what happened to that either. I spend quite a lot of time on here but obviously not enough... |
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Superhitech
Legendary
Offline
Activity: 1064
Merit: 1000
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June 16, 2015, 03:21:47 AM |
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What about butterfly labs? They have scammed quite a lot of people on this forum.
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mayflor2
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June 16, 2015, 04:22:20 AM |
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Woodcollector is the most recent one and got a lot of hate for what he did, his idea was pretty unique too, he made cheap wood carvings and claimed they were hand calved so he could con people out of a lot of money for it.
I'm actually not quite sure how anyone fell for that one. Pretty elaborate, but still. |
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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June 16, 2015, 06:30:40 AM |
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Let's also not forget TF and the story behind Inputs.io. Although almost nobody believes that he was hacked. |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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Tamer
Member
Offline
Activity: 119
Merit: 10
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June 16, 2015, 06:34:43 AM |
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I am new to this forum and I can see that 20% of the users have red trust.But there ought to be a biggest scammer till now!
So who is it according to you?
Form me it's moriartybitcoin.
is moriartybitcoin really stole 127BTC? |
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BitcoinDistributor
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June 16, 2015, 06:55:15 AM |
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Me! Me! Me! Pick me! (ha...) LOOK AT ALL THE RED TRUST I HAVE!
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I'm a lover not a hater. I'm a scam buster misunderstood. However, this forum is full of haters which is why you see my trust. They can't handle my success so they try to stop me...BUT NO ONE STOPS MY SUCCESS! ....Find Quickseller annoying? Click the "ignore" button below his name! You're welcome!
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Tamer
Member
Offline
Activity: 119
Merit: 10
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June 16, 2015, 07:58:27 AM |
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Me! Me! Me! Pick me! (ha...) LOOK AT ALL THE RED TRUST I HAVE!
Sure. I vote you as the biggest scammer here. Lol |
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Finchy
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June 16, 2015, 10:27:35 AM |
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I am new to this forum and I can see that 20% of the users have red trust.But there ought to be a biggest scammer till now!
So who is it according to you?
Form me it's moriartybitcoin.
You're new? You're a Full Member. Did you buy this account or something. How much did moriaty scam? I think the biggest scammer should be the user who scammed the most coins beyond reasonable doubt but not sure how many he took. The biggest scammer that I can remember is Mark Karpeles who makes moriartybitcoin look like a tiny little fish. 180btc moriaty got? Mark got 480million if I remember rightly Proof? Could have been anyone at his company. |
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Silly Money
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June 16, 2015, 10:28:53 AM |
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Woodcollector is the most recent one and got a lot of hate for what he did, his idea was pretty unique too, he made cheap wood carvings and claimed they were hand calved so he could con people out of a lot of money for it.
He didn't scam that much but at least he actually sent the product, he just sold it as something it wasn't (though they still looked great regardless that he didn't actually hand carve them). |
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Lethn
Legendary
Offline
Activity: 1540
Merit: 1000
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June 16, 2015, 10:41:51 AM |
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Woodcollector is the most recent one and got a lot of hate for what he did, his idea was pretty unique too, he made cheap wood carvings and claimed they were hand calved so he could con people out of a lot of money for it.
He didn't scam that much but at least he actually sent the product, he just sold it as something it wasn't (though they still looked great regardless that he didn't actually hand carve them). As somebody who does actually make Jewellery by hand, I can tell you it's a very common problem and does fall within scamming, even if it isn't a scam, it's still incredibly dishonest, unfortunately a lot of people do it and don't think there's anything wrong with it. The problem is people like Woodcollector inevitably make it more difficult for genuine crafters to make and sell stuff online because of the trust lost. |
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alesx.onfire
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June 16, 2015, 10:51:51 AM |
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josh, mr ceo A.K.A mr muggle nice scam gawsome soon.
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Btree
Full Member
Offline
Activity: 140
Merit: 100
bitcoin é uma árvore que vai continuar a crescer
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June 16, 2015, 11:16:17 AM |
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I am new to this forum and I can see that 20% of the users have red trust.But there ought to be a biggest scammer till now!
So who is it according to you?
Form me it's moriartybitcoin.
THE BIG SCAMER IS JOSH GARZA  |
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311
Full Member
Offline
Activity: 230
Merit: 100
Come original.
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June 16, 2015, 01:13:37 PM |
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Wasn't the biggest scam the hackings of some of the Darknet markets? Didn't the owner of sheep run off with millions and was then caught later on trying to launder funds and arrested? Woodcollector is the most recent one and got a lot of hate for what he did, his idea was pretty unique too, he made cheap wood carvings and claimed they were hand calved so he could con people out of a lot of money for it.
He didn't scam that much but at least he actually sent the product, he just sold it as something it wasn't (though they still looked great regardless that he didn't actually hand carve them). As somebody who does actually make Jewellery by hand, I can tell you it's a very common problem and does fall within scamming, even if it isn't a scam, it's still incredibly dishonest, unfortunately a lot of people do it and don't think there's anything wrong with it. The problem is people like Woodcollector inevitably make it more difficult for genuine crafters to make and sell stuff online because of the trust lost. It's dishonest and probably fraud if you misrepresent something, but there are worse scams. If somebody at least got something it's better than nothing. From what I remember most of woodcollecters buyers were happy with the products they recieved though that doesn't excuse it. I would have wanted a refund personally if I had of bought one from him. |
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Lauda
Legendary
Offline
Activity: 2674
Merit: 2965
Terminated.
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June 16, 2015, 01:16:10 PM
Last edit: June 16, 2015, 01:47:46 PM by LaudaM |
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Wasn't the biggest scam the hackings of some of the Darknet markets? Didn't the owner of sheep run off with millions and was then caught later on trying to launder funds and arrested?
Possibly, but no. Have you even read the thread title? It says the biggest scammer on Bitcointalk, i.e. here; not on the Darknet. I am new to this forum and I can see that 20% of the users have red trust.
They've definitely deserved that red trust. A lot of them tend to complain but that just wastes everyone's time. |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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Btree
Full Member
Offline
Activity: 140
Merit: 100
bitcoin é uma árvore que vai continuar a crescer
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June 16, 2015, 01:49:35 PM |
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Me! Me! Me! Pick me! (ha...) LOOK AT ALL THE RED TRUST I HAVE!
Iam recomended you to be 1st scamer -_- |
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