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Author Topic: Piece of Shit Bitcoiners et al. Hall of Fame  (Read 15810 times)
The Sceptical Chymist
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March 28, 2016, 11:33:46 PM
 #21

Excellent Doxx'ing, Gleb.  It pains my eyes to see so many knucklefucks lined up in a row, but there you have it.  Glad I don't personally know any of these folks--I hope justice gets served in the Cryptsy case.  Eventually.

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Gleb Gamow (OP)
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March 29, 2016, 12:33:19 AM
 #22

Excellent Doxx'ing, Gleb.  It pains my eyes to see so many knucklefucks lined up in a row, but there you have it.  Glad I don't personally know any of these folks--I hope justice gets served in the Cryptsy case.  Eventually.

Hey, how do you like the part where it's I who created the list, thus my name won't be included in the OP, and if anybody else starts a similar list/thread which includes my name, I simply blow theymos and have the new thread nuked.  Grin Grin Grin
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March 29, 2016, 01:11:12 AM
 #23

Don't forget Erik Voorhees and his FeedZBirds ripoff. He was also involved in an IPO that lost thousands of bitcoiner funds because it was illegally operated and involved with the former illegal BitInstant who bypassed laws to help fund the Silk Road consignment store.

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March 29, 2016, 01:36:05 AM
 #24

Don't forget Erik Voorhees and his FeedZBirds ripoff. He was also involved in an IPO that lost thousands of bitcoiner funds because it was illegally operated and involved with the former illegal BitInstant who bypassed laws to help fund the Silk Road consignment store.

He is also the creator and CEO of the instant bitcoin and altcoin exchange ShapeShift.io, having founded and operated it under the alias Beorn Gonthier, until revealing his true involvement with the company, as part of a seed funding announcement, in March 2015.

http://cointelegraph.com/news/altcoin-merchant-boost-shapeshift-brings-litecoin-into-the-retail-world

Quote
ShapeShiftCT Founder Beorn Gonthier is from Switzerland and has been a finance and economics hobbyist for some time. He became addicted to the idea of Bitcoin in 2011 and the idea for ShapeShift came to him in February of 2014. He quickly realized that the task of setting up different accounts and buying various coins was simply too difficult for most people and that there needed to be a way to buy one coin while being able to spend them across a wider spectrum of coins if desired.

Damn it, CBF, I like Eric. But, in the spirit of fairness, I will gladly add him to the list if at least one other steps forward and presents a definitive argument as to why Eric Voorhees should be considered a Piece of Shit in the Bitcoin/Crypto space.

That said, unless heavily persuaded, I plan on using ShareShift for a project I'm currently working on.

Thank you kindly for the input, CBH. Tell the misses I said hi.
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March 29, 2016, 01:56:34 AM
 #25

Are you limiting to bitcoin only? Who could forget:

Josh Garza (GAWMiners)
Jason Hudgins (Fibonacci)
Cristian Schipor (Litecoin GEAR)

references

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March 29, 2016, 02:06:25 AM
 #26

Are you limiting to bitcoin only? Who could forget:

Josh Garza (GAWMiners)
Jason Hudgins (Fibonacci)
Cristian Schipor (Litecoin GEAR)

references

No, not limited to just the Bitcoin space, but all cryptocurrencies, hence the et al. in the title. I already have Garza, and confirming the other two now. Thanks for the input, bud.
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March 29, 2016, 02:13:29 AM
 #27

Here is a solid link for Garza if you need one:

https://www.sec.gov/litigation/complaints/2015/comp23415.pdf

Edit: and even better one for lil' bro Carlos:

https://www.docdroid.net/VM03uAd/1-4.pdf.html
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March 29, 2016, 02:21:36 AM
 #28

Matt Carson also involved in the Oregon Mines scam which started after he finished with Miners Source. see https://bitcointalk.org/index.php?topic=1065198.0  Angry

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March 29, 2016, 02:23:44 AM
 #29

There is a guy that ran BIPS   claimed it was hack for more then 1000 coins when coins where worth  1000 bucks say Nov 2013.

I can find a link.  He is Denmark company maybe.

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 MΞTAWIN  THE FIRST WEB3 CASINO   
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March 29, 2016, 02:26:13 AM
 #30

Piece of Shit Bitcoiners et al. Hall of Fame ...

Excellent Doxx'ing, Gleb.  It pains my eyes to see so many knucklefucks lined up in a row, but there you have it.

You forgot:

Satoshi Nakamoto ("Bitcoin is debased less than gold!" lie)
Satoshi Nakamoto ("Bitcoin is decentralized" lie)


In case nb00bs haven't noticed, all during Bitcon's current life it has been double-digit debased which transfers to Chinese miners who control 67% of the hashrate (who have already 51% attacked disallowing any block size increase) and who have $50 per BTC costs and dump the coins at huge profits to siphon our Libertarian capital away to China's Communism. And then there is Larry Summers, Blythe Masters et al gunning for their share of our ass raping with 21 Inc, etc..

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March 29, 2016, 02:29:34 AM
 #31

A few more nominations:

Terrik Wrinkledick (sp?) - StakeMiners

https://bitcointalk.org/index.php?topic=990219.msg13050089#msg13050089

Marc Coumans (MAT)

http://www.coindesk.com/mining-asics-technologies-bankrupt/

Simon Bright (Hashra), Jeff Jennings aka lifeforcepools (Hashra reseller/shill)

https://bitcointalk.org/index.php?topic=822750.0
https://bitcointalk.org/index.php?topic=601217.msg11237997#msg11237997

EgoPay gang:

http://www.coindesk.com/payment-processor-egopay-confirms-hack-insider-suspected/

Edit:

Jason Boyko (PB mining) - not sure how reliable the dox is

https://bitcointalk.org/index.php?topic=418183.msg9748560#msg9748560
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March 29, 2016, 02:30:25 AM
 #32

Wow, the extensive list is extensive. Nice job to help new people avoid scams, I'll probably be checking this every time I do a risky trade after now. Grin

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March 29, 2016, 02:35:55 AM
 #33

Here is a solid link for Garza if you need one:

https://www.sec.gov/litigation/complaints/2015/comp23415.pdf

Edit: and even better one for lil' bro Carlos:

https://www.docdroid.net/VM03uAd/1-4.pdf.html

Thanks, such such, I used them both.

Wow, the extensive list is extensive. Nice job to help new people avoid scams, I'll probably be checking this every time I do a risky trade after now. Grin

Your welcome, bud.

Checking the submissions above your post now.
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March 29, 2016, 02:43:17 AM
 #34

bips.me

thread


https://bitcointalk.org/index.php?topic=341682.msg3660121#msg3660121


more then 1 million in coins at the time.

this is one of the few scams that caught me  .4 btc which was about 400 usd at the time


https://bitcointalk.org/index.php?topic=252308.msg3622384#msg3622384

KRIS = his name


https://bitcointalk.org/index.php?action=profile;u=11921


he still owes me 400 usd  and is the worst rip off that happened to me.

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.
.. PLAY NOW ..
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March 29, 2016, 02:48:19 AM
 #35

Excellent Doxx'ing, Gleb.  It pains my eyes to see so many knucklefucks lined up in a row, but there you have it.  Glad I don't personally know any of these folks--I hope justice gets served in the Cryptsy case.  Eventually.

Hey, how do you like the part where it's I who created the list, thus my name won't be included in the OP, and if anybody else starts a similar list/thread which includes my name, I simply blow theymos and have the new thread nuked.  Grin Grin Grin
Theymos will leave your cheeks with stretch marks, and good luck to you sir.  I again commend you.

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Gleb Gamow (OP)
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March 29, 2016, 03:06:19 AM
 #36

bips.me

thread


https://bitcointalk.org/index.php?topic=341682.msg3660121#msg3660121


more then 1 million in coins at the time.

this is one of the few scams that caught me  .4 btc which was about 400 usd at the time


https://bitcointalk.org/index.php?topic=252308.msg3622384#msg3622384

KRIS = his name


https://bitcointalk.org/index.php?action=profile;u=11921


he still owes me 400 usd  and is the worst rip off that happened to me.

Added, and thanks, bud.
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March 29, 2016, 03:09:16 AM
Last edit: March 29, 2016, 03:42:59 AM by Gleb Gamow
 #37

Matt Carson also involved in the Oregon Mines scam which started after he finished with Miners Source. see https://bitcointalk.org/index.php?topic=1065198.0  Angry


Already had Matt, but adding Terrence Thurber of OM. Thanks, bud.

EDIT: All caught up, and thanks for the work. BTW, is payday on Fridays or twice a month?  Tongue Tongue Tongue
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March 29, 2016, 06:00:09 AM
 #38

i'm sure many peoples outhere also ready to get into your list. and i also hope that people on your list are exist in this forum,so they can see their name become popular because crime or illegal activities,its shame on you people..
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March 29, 2016, 04:22:03 PM
 #39

Don't forget Erik Voorhees and his FeedZBirds ripoff. He was also involved in an IPO that lost thousands of bitcoiner funds because it was illegally operated and involved with the former illegal BitInstant who bypassed laws to help fund the Silk Road consignment store.

He is also the creator and CEO of the instant bitcoin and altcoin exchange ShapeShift.io, having founded and operated it under the alias Beorn Gonthier, until revealing his true involvement with the company, as part of a seed funding announcement, in March 2015.

http://cointelegraph.com/news/altcoin-merchant-boost-shapeshift-brings-litecoin-into-the-retail-world

Quote
ShapeShiftCT Founder Beorn Gonthier is from Switzerland and has been a finance and economics hobbyist for some time. He became addicted to the idea of Bitcoin in 2011 and the idea for ShapeShift came to him in February of 2014. He quickly realized that the task of setting up different accounts and buying various coins was simply too difficult for most people and that there needed to be a way to buy one coin while being able to spend them across a wider spectrum of coins if desired.

Damn it, CBF, I like Eric. But, in the spirit of fairness, I will gladly add him to the list if at least one other steps forward and presents a definitive argument as to why Eric Voorhees should be considered a Piece of Shit in the Bitcoin/Crypto space.

That said, unless heavily persuaded, I plan on using ShareShift for a project I'm currently working on.

Thank you kindly for the input, CBH. Tell the misses I said hi.

He's hiding his identity because he knows his name is shit with a lot of bitcoiners.

I hear you, but Trendon Shavers ran an illegal security. Voorhees ran an illegal security. Just because Shavers wasn't crafty enough to return a bulk of the funds to investors right before he was caught doesn't make his crime different. It just means Voorhees was more crafty than Shavers and had a better legal team. That makes him even more dangerous.

The difference between Shavers and Voorhees is a matter of semantics. They were both selling unregistered securities. Shavers became a Ponzi when he failed to return at least a bulk of the money. Voorhees was bright enough to get legal advise. I think they should have gone after him for FeedZeBirds too. He's obviously got a great legal team. Where's the 2,600 Bitcoins for FeedZeBirds Erik?

Though the SEC investigation alleges that Erik Voorhees profited over $15,000 from his sale of unregistered offerings, the total settlement cost more than $50,000.  In the conclusion to the SEC investigation, Erik Voorhees agreed to pay a full disgorgement of his profits of $15,843.98 plus a penalty of $35,000.  Additionally, Voorhees has committed to not participating “in any issuance of any security in an unregistered transaction in exchange for any virtual currency including Bitcoin for a period of five years.”  However, it is important to note that Voorhees has consented to the SEC ban and the SEC monetary penalty “without admitting or denying the SEC’s findings". FeedZeBirds is another Bitcoin security that Erik Voorhees offered on the Bitcoin Forum prior to his fundraising for Satoshi Dice.  Like his Satoshi Dice IPO, FeedZeBirds was advertised on the Bitcoin Forum and raised 2,600 bitcoins in May of 2012. Unlike Shavers he was also crafty enough to run away to Panama (a non-extradition country for financial crimes) just before he was arrested and indicted. Nothing says guilty turd like running from the law.

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March 29, 2016, 04:45:39 PM
 #40

Don't forget Erik Voorhees and his FeedZBirds ripoff. He was also involved in an IPO that lost thousands of bitcoiner funds because it was illegally operated and involved with the former illegal BitInstant who bypassed laws to help fund the Silk Road consignment store.

He is also the creator and CEO of the instant bitcoin and altcoin exchange ShapeShift.io, having founded and operated it under the alias Beorn Gonthier, until revealing his true involvement with the company, as part of a seed funding announcement, in March 2015.

http://cointelegraph.com/news/altcoin-merchant-boost-shapeshift-brings-litecoin-into-the-retail-world

Quote
ShapeShiftCT Founder Beorn Gonthier is from Switzerland and has been a finance and economics hobbyist for some time. He became addicted to the idea of Bitcoin in 2011 and the idea for ShapeShift came to him in February of 2014. He quickly realized that the task of setting up different accounts and buying various coins was simply too difficult for most people and that there needed to be a way to buy one coin while being able to spend them across a wider spectrum of coins if desired.

Damn it, CBF, I like Eric. But, in the spirit of fairness, I will gladly add him to the list if at least one other steps forward and presents a definitive argument as to why Eric Voorhees should be considered a Piece of Shit in the Bitcoin/Crypto space.

That said, unless heavily persuaded, I plan on using ShareShift for a project I'm currently working on.

Thank you kindly for the input, CBH. Tell the misses I said hi.

He's hiding his identity because he knows his name is shit with a lot of bitcoiners.

I hear you, but Trendon Shavers ran an illegal security. Voorhees ran an illegal security. Just because Shavers wasn't crafty enough to return a bulk of the funds to investors right before he was caught doesn't make his crime different. It just means Voorhees was more crafty than Shavers and had a better legal team. That makes him even more dangerous.

The difference between Shavers and Voorhees is a matter of semantics. They were both selling unregistered securities. Shavers became a Ponzi when he failed to return at least a bulk of the money. Voorhees was bright enough to get legal advise. I think they should have gone after him for FeedZeBirds too. He's obviously got a great legal team. Where's the 2,600 Bitcoins for FeedZeBirds Erik?

Though the SEC investigation alleges that Erik Voorhees profited over $15,000 from his sale of unregistered offerings, the total settlement cost more than $50,000.  In the conclusion to the SEC investigation, Erik Voorhees agreed to pay a full disgorgement of his profits of $15,843.98 plus a penalty of $35,000.  Additionally, Voorhees has committed to not participating “in any issuance of any security in an unregistered transaction in exchange for any virtual currency including Bitcoin for a period of five years.”  However, it is important to note that Voorhees has consented to the SEC ban and the SEC monetary penalty “without admitting or denying the SEC’s findings". FeedZeBirds is another Bitcoin security that Erik Voorhees offered on the Bitcoin Forum prior to his fundraising for Satoshi Dice.  Like his Satoshi Dice IPO, FeedZeBirds was advertised on the Bitcoin Forum and raised 2,600 bitcoins in May of 2012. Unlike Shavers he was also crafty enough to run away to Panama (a non-extradition country for financial crimes) just before he was arrested and indicted. Nothing says guilty turd like running from the law.

QA, thanks for the in-depth post outlining your argument as to why Erik Voorhees should be included on the list in the OP. I have added his name which links to your post above. Feel free to suggest a better link to replace or augment what's currently used. Thanks again, bud.
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