twister
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March 05, 2016, 06:51:12 PM |
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Add him to the list as well https://bitcointalk.org/index.php?topic=1359877.0 though there hasn't been any news on this as far as I know but it sounds pretty serious, so he probably will spend some time there. Mentioning which countries these guys are from should be good also. And Cryptsy guys might make the list some day or not?
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TKeenan (OP)
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March 15, 2016, 04:29:34 AM |
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Add him to the list as well https://bitcointalk.org/index.php?topic=1359877.0 though there hasn't been any news on this as far as I know but it sounds pretty serious, so he probably will spend some time there. Mentioning which countries these guys are from should be good also. And Cryptsy guys might make the list some day or not? added
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RealPhotoshoper
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March 15, 2016, 09:53:58 AM |
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It deserves its very own thread. Who else got jailed because of Bitcoin? No. | Convict | Crime | 1) | Charlie Shrem | Money Laundering | 2) | Trendon Shavers | Ponzi Scheme | 3) | Ross Ulbricht | Silk Road | 4) | Carl Force | Extortion of Ross Ulbricht | 5) | Shaun Bridges | Secret Service - Theft | 6) | Pascal Reid | LocalBitcoins | 7) | Michell Abner Espinoza | LocalBitcoins | | Mark Karpeles | MtGox | 9) | Yuen Long | MyCoin Fraud | 10) | Tin Shui Wai | MyCoin Fraud | 11) | Wong Tai Sin | MyCoin Fraud | 12) | Robert Faiella | LocalBitcoins | 13) | John Powell | Unlicensed Money Business | 14) | Ali Shukri Amin | Bitcoin Aid to Isis | 15) | Yuri Lebedev | Unlicensed Money Business | 16) | Anthony Murgio | Unlicensed Money Business | 17) | Richard Petix | Unlicensed Money Transmission | 18) | Pankaj Bharadwaj | Debit Card Fraud |
Honorable Mentions: (close call) #) | Burton Wagner | Unlicensed Money Transmission | #) | Brian Mycon | Gaming Website |
oh damn,18 peoples have fraud and cheat or hack or anything bad activity related with bitcoins,and i think taht list gonna be more and more this year,is crptsy owner will add on your list?
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Iseecookies
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March 15, 2016, 07:27:28 PM |
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Poor goats getting attacked in such a manner.
Think a few might have not known the rules and did not realize how harsh it is to go up against the banks. It sucks to be locked up for a misunderstanding or a unjust ruling.
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18xk5oT2rLrAc24SL96XT14BX
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May 06, 2016, 06:23:55 PM |
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It deserves its very own thread. Who else got jailed because of Bitcoin? No. | Convict | Crime | 1) | Charlie Shrem | Money Laundering | 2) | Trendon Shavers | Ponzi Scheme | 3) | Ross Ulbricht | Silk Road | 4) | Carl Force | Extortion of Ross Ulbricht | 5) | Shaun Bridges | Secret Service - Theft | 6) | Pascal Reid | LocalBitcoins | 7) | Michell Abner Espinoza | LocalBitcoins | | Mark Karpeles | MtGox | 9) | Yuen Long | MyCoin Fraud | 10) | Tin Shui Wai | MyCoin Fraud | 11) | Wong Tai Sin | MyCoin Fraud | 12) | Robert Faiella | LocalBitcoins | 13) | John Powell | Unlicensed Money Business | 14) | Ali Shukri Amin | Bitcoin Aid to Isis | 15) | Yuri Lebedev | Unlicensed Money Business | 16) | Anthony Murgio | Unlicensed Money Business | 17) | Richard Petix | Unlicensed Money Transmission | 18) | Pankaj Bharadwaj | Debit Card Fraud |
Honorable Mentions: (close call) #) | Burton Wagner | Unlicensed Money Transmission | #) | Brian Mycon | Gaming Website |
Im not sure if he is already on jail but he should eventually get there, even tho he will probably leave sooner than later and still be really rich when he leaves.
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DGulari
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KawBet.com - Anonymous Bitcoin Casino & Sportsbook
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May 24, 2016, 05:46:29 AM |
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It deserves its very own thread. Who else got jailed because of Bitcoin? No. | Convict | Crime | 1) | Charlie Shrem | Money Laundering | 2) | Trendon Shavers | Ponzi Scheme | 3) | Ross Ulbricht | Silk Road | 4) | Carl Force | Extortion of Ross Ulbricht | 5) | Shaun Bridges | Secret Service - Theft | 6) | Pascal Reid | LocalBitcoins | 7) | Michell Abner Espinoza | LocalBitcoins | | Mark Karpeles | MtGox | 9) | Yuen Long | MyCoin Fraud | 10) | Tin Shui Wai | MyCoin Fraud | 11) | Wong Tai Sin | MyCoin Fraud | 12) | Robert Faiella | LocalBitcoins | 13) | John Powell | Unlicensed Money Business | 14) | Ali Shukri Amin | Bitcoin Aid to Isis | 15) | Yuri Lebedev | Unlicensed Money Business | 16) | Anthony Murgio | Unlicensed Money Business | 17) | Richard Petix | Unlicensed Money Transmission | 18) | Pankaj Bharadwaj | Debit Card Fraud |
Honorable Mentions: (close call) #) | Burton Wagner | Unlicensed Money Transmission | #) | Brian Mycon | Gaming Website |
Coming soon, these guys from the fine US National Guard: Derrick Shelton, James Stewart and Quentin Stewart The three Guardsmen each face as many as 20 years in prison if convicted
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Bitcoinpro
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May 24, 2016, 05:56:03 AM |
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Well I think you should definitely add Mark Karpeles, how did you forget to add the biggest scammer of all time on the Bitcoin history? Im not sure if he is already on jail but he should eventually get there, even tho he will probably leave sooner than later and still be really rich when he leaves.
The Mtgox main wallets have still been active recently so keep with ur fantasy that Mark is the only one behind the theft
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WWW.FACEBOOK.COM
CRYPTOCURRENCY CENTRAL BANK
LTC: LP7bcFENVL9vdmUVea1M6FMyjSmUfsMVYf
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7788bitcoin
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May 24, 2016, 08:59:57 AM |
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Well I think you should definitely add Mark Karpeles, how did you forget to add the biggest scammer of all time on the Bitcoin history? Im not sure if he is already on jail but he should eventually get there, even tho he will probably leave sooner than later and still be really rich when he leaves.
The Mtgox main wallets have still been active recently so keep with ur fantasy that Mark is the only one behind the theft Indeed. Even after they have been released, we are not sure if they are still holding on to the large amount of bitcoins that they have stolen... They could have used brain wallets to store their coins!
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Bitcoinpro
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May 24, 2016, 09:02:41 AM |
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Add Big Vern to that list
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WWW.FACEBOOK.COM
CRYPTOCURRENCY CENTRAL BANK
LTC: LP7bcFENVL9vdmUVea1M6FMyjSmUfsMVYf
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Wapinter
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Hire me for Bounty Management
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May 24, 2016, 09:27:15 AM |
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Who is pankaj bhardwaj and what did he do?Going by his name I assume he was an Indian that's why I want to know.Has anyone knows about his whereabouts?
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Wapinter
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May 24, 2016, 11:45:53 AM |
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Thanks for the info.I saw he has 14,444 followers and as you said active on Twitter.Has he got off scot free?
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Bitcoinpro
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May 24, 2016, 11:49:58 AM |
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Thanks for the info.I saw he has 14,444 followers and as you said active on Twitter.Has he got off scot free? Do they have Twitter in Indian jails
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WWW.FACEBOOK.COM
CRYPTOCURRENCY CENTRAL BANK
LTC: LP7bcFENVL9vdmUVea1M6FMyjSmUfsMVYf
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Racey
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Soon, I have to go away.
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May 24, 2016, 11:57:41 AM |
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Thanks for the info.I saw he has 14,444 followers and as you said active on Twitter.Has he got off scot free? I really dont know, if he got off free, there was never any news about it, some how he may have bribed his way. He has been posting on twitter for a long time, does not seem to be a big break between Feb 2016 in between his tweets which was the time he got arrested.
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And its gone.
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