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Author Topic: Post the BIGGEST SCAM in bitcoin history according to you  (Read 1731 times)
pjsonowal (OP)
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September 27, 2015, 07:54:46 PM
 #1
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..
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ashour
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September 27, 2015, 09:01:49 PM
 #2
OP you have already posted this thread on a different section of the forum.
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September 27, 2015, 09:06:38 PM
 #3
Quote from: ashour on September 27, 2015, 09:01:49 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

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September 29, 2015, 11:22:14 AM
 #4
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
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Biitcoin
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September 29, 2015, 11:26:24 AM
 #5
That should be Mtgox , and nothing else , I don't think any other service scammed more then they did or like they say "hacked"
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October 22, 2015, 06:12:56 PM
 #6
How much did mtgox scam?
ANdr0id
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October 23, 2015, 12:48:39 AM
 #7
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/
That lego thief looks serious!
It is still in progress but I think they will topple Mt.Gox's losses.
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October 23, 2015, 01:11:12 AM
 #8
Quote from: 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"

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.
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Cereberus
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October 23, 2015, 01:16:11 AM
 #9
Quote from: seoincorporation on October 23, 2015, 01:11:12 AM
Quote from: 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"

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.



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