Third Way (OP)
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December 28, 2012, 07:44:39 PM |
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I see every now and again a post by someone a year or months ago and these people have thousands of posts on here with scammer tags.
Th eone I noticed most recently was Nefario, since I wasn't on the forums to see what went on I want to know more about the big scandals/scams that this forum has gone through.
Who where these people? What where there scams? Ponzis? hyips? Outright theft?
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blease resbond -> 1BYJKxpntNn6TZbM5M5CWkEb8vr8vDcBrr
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"There should not be any signed int. If you've found a signed int
somewhere, please tell me (within the next 25 years please) and I'll
change it to unsigned int." -- Satoshi
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kokojie
Legendary
Offline
Activity: 1806
Merit: 1003
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December 28, 2012, 07:56:13 PM |
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The biggest scammer is no doubt "pirateat40" with his BTCST investment scam. He made off with about 500k BTC (though much of it were unrealistic due payments, realistically he made off with about 150k-200k in profit).
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btc: 15sFnThw58hiGHYXyUAasgfauifTEB1ZF6
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DannyHamilton
Legendary
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Activity: 3374
Merit: 4606
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December 28, 2012, 09:24:59 PM |
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You can find some good information here: https://bitcointalk.org/index.php?topic=83794.0Last updated: December 26, 2012.
Following is the result of some research on prior Bitcoin large thefts (as of now, defined as over one thousand bitcoins) . . .
Pirate40 (also known as Trendon Shavers) is not included in the "lists", but is discussed a bit later in the same post. Other than that, this seems to be a pretty complete list of all known large scale scams/thefts.
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Phinnaeus Gage
Legendary
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Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
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December 28, 2012, 10:35:37 PM Last edit: December 28, 2012, 10:48:35 PM by Phinnaeus Gage |
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A fellow not from Des Moines, Nor bought or sold pork loins. Used to troll here a lot, Then a scammer tag he got: For crazy betting, owing 100,000+ coins. I will pay BTC100 per week for each winning limerick, provided it's in the same format as above, with the results voted on by Amish Elders from a community in Indiana.
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Third Way (OP)
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December 29, 2012, 06:29:29 AM |
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You can find some good information here: https://bitcointalk.org/index.php?topic=83794.0Last updated: December 26, 2012.
Following is the result of some research on prior Bitcoin large thefts (as of now, defined as over one thousand bitcoins) . . .
Pirate40 (also known as Trendon Shavers) is not included in the "lists", but is discussed a bit later in the same post. Other than that, this seems to be a pretty complete list of all known large scale scams/thefts. Cool thanks.
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blease resbond -> 1BYJKxpntNn6TZbM5M5CWkEb8vr8vDcBrr
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edd
Donator
Legendary
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Activity: 1414
Merit: 1001
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December 29, 2012, 09:57:52 PM |
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A fellow not from Des Moines, Nor bought or sold pork loins. Used to troll here a lot, Then a scammer tag he got: For crazy betting, owing 100,000+ coins. I will pay BTC100 per week for each winning limerick, provided it's in the same format as above, with the results voted on by Amish Elders from a community in Indiana. I enjoy a good limerick. The bitcoiner known as Gage, Continuously revealing his age, Records transactions on papyrus, Does accounting by abacus, And uses a flywheel to scroll down this page!
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Still around.
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Phinnaeus Gage
Legendary
Offline
Activity: 1918
Merit: 1570
Bitcoin: An Idea Worth Spending
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December 29, 2012, 10:33:49 PM |
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A fellow not from Des Moines, Nor bought or sold pork loins. Used to troll here a lot, Then a scammer tag he got: For crazy betting, owing 100,000+ coins. I will pay BTC100 per week for each winning limerick, provided it's in the same format as above, with the results voted on by Amish Elders from a community in Indiana. I enjoy a good limerick. The bitcoiner known as Gage, Continuously revealing his age, Records transactions on papyrus, Does accounting by abacus, And uses a flywheel to scroll down this page! The Amish Elders just informed me via smoke signals that they're not connected to the internet yet, but once they do, they will surely look at all the entries and pronounce a winner. That said, it's a little too early to consider giving them a scammer tag.
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