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mayax
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March 27, 2016, 11:10:24 PM |
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I will add "Gleb Gamow" because you are using unlicensed exchangers. None of those from your list, was a financial licensed exchanger. So, those who used them, knew that there are risk. I don't care about them so your list is useless. Use a financial licensed exchanger and you will have NO problems. Stop complaining about illegal exchangers while you encourage them by using their services.
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Gleb Gamow (OP)
In memoriam
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March 27, 2016, 11:14:00 PM |
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I will add "Gleb Gamow" because you are using unlicensed exchangers. None of those from your list, was a financial licensed exchanger. So, those who used them, knew that there are risk. I don't care about them so your list is useless. Use a financial licensed exchanger and you will have NO problems. Stop complaining about illegal exchangers while you encourage them by using their services. I approve this post, albeit I'm currently at a lost as to what the fuck its alluded to.
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unamis76
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March 27, 2016, 11:46:31 PM |
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Robert Keith Christopher Jr - CryptoRush References: 12 (This link has the word "drama" in the title, OP is going to approve that)3They handled very badly the withdrawals situation before closing, if I well remember, so they deserve a place here. And if I well remember, the person I referred to wasn't the only one responsible. Messy situation back then, and I don't quite remember everything.
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Gleb Gamow (OP)
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March 27, 2016, 11:55:29 PM |
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Robert Keith Christopher Jr - CryptoRush References: 12 (This link has the word "drama" in the title, OP is going to approve that)3They handled very badly the withdrawals situation before closing, if I well remember, so they deserve a place here. And if I well remember, the person I referred to wasn't the only one responsible. Messy situation back then, and I don't quite remember everything. Reading now and will probably add it. Thanks for the input, bud.
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unamis76
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March 27, 2016, 11:58:56 PM |
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Reading now and will probably add it. Thanks for the input, bud.
You're welcome. Since I'm at it, here's a bit more reading for you: Alex Green/Ryan Kennedy, Ferdous Bhai, Mike Chu - Mintpal References: 12Link compilationAnother messy situation... This time involving what seemed to be old partners and a legal fight between them.
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Gleb Gamow (OP)
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March 28, 2016, 12:15:37 AM |
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Reading now and will probably add it. Thanks for the input, bud.
You're welcome. Since I'm at it, here's a bit more reading for you: Alex Green/Ryan Kennedy, Ferdous Bhai, Mike Chu - Mintpal References: 12Link compilationAnother messy situation... This time involving what seemed to be old partners and a legal fight between them. Your other submissions added, and thanks again.
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Soros Shorts
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March 28, 2016, 12:29:19 AM |
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What about Patrick Harnett and his Starfish BCB?
I wouldn't say that he started off as a Shit Bitcoiner but he sure ended up that way.
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European Central Bank
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March 28, 2016, 12:37:08 AM |
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I wonder how many new additions are gonna be added in the coming year or two. If a few of them are reading this right now makes yourselves known and save us some heartache.
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Gleb Gamow (OP)
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March 28, 2016, 12:53:13 AM |
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What about Patrick Harnett and his Starfish BCB?
I wouldn't say that he started off as a Shit Bitcoiner but he sure ended up that way.
Added, with much thanks, SS.
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Foxpup
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Vile Vixen and Miss Bitcointalk 2021-2023
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March 28, 2016, 03:12:36 AM |
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TradeFortress - not yet added hoping to have real name revealed
Yan Wang
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Will pretend to do unspeakable things (while actually eating a taco) for bitcoins: 1K6d1EviQKX3SVKjPYmJGyWBb1avbmCFM4I am not on the scammers' paradise known as Telegram! Do not believe anyone claiming to be me off-forum without a signed message from the above address! Accept no excuses and make no exceptions!
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Gleb Gamow (OP)
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March 28, 2016, 03:20:52 AM |
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TradeFortress - not yet added hoping to have real name revealed
Yan WangThat'll work, bud, with thanks. BTW, what entity should I place beside the name (using TradeFortress as a placeholder)? Meanwhile, I'm now adding Matt Carson to the list.
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Quickseller
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March 28, 2016, 05:27:37 AM |
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TradeFortress - not yet added hoping to have real name revealed
Yan WangNeither the first name nor the last name is correct for TF. You did get the ethnicity right though, as TF is Asian, or at least he has an Asian name.
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sotisoti
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March 28, 2016, 05:40:33 AM |
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Does anyone know what is Alex Green/Ryan Kennedy up to? He used to be so famous in doge subreddit...
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Bitrated user: sotisoti.
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Bitcoinpro
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March 28, 2016, 05:53:21 AM |
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I will add "Gleb Gamow" because you are using unlicensed exchangers. None of those from your list, was a financial licensed exchanger. So, those who used them, knew that there are risk. I don't care about them so your list is useless. Use a financial licensed exchanger and you will have NO problems. Stop complaining about illegal exchangers while you encourage them by using their services. most of those names are part of a complex pyramid fishing scam, most of which was centralized from this very forum, as far as licensed exchanges ur gonna have to use ur brain and explain to us wat ur talking about its decentralized, ill admit though bitcoin has been majorly flawed from the start though its starting tp shed alot of those weaknesses
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WWW.FACEBOOK.COM
CRYPTOCURRENCY CENTRAL BANK
LTC: LP7bcFENVL9vdmUVea1M6FMyjSmUfsMVYf
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Gleb Gamow (OP)
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March 28, 2016, 06:21:05 AM |
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TradeFortress - not yet added hoping to have real name revealed
Yan WangNeither the first name nor the last name is correct for TF. You did get the ethnicity right though, as TF is Asian, or at least he has an Asian name. Thanks, Q, and I'll surely change it once a definitive replacement is offered up.
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ctlaltdefeat
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March 28, 2016, 10:31:31 AM |
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The list is reserved for those who were instrumental in substantially ripping off folks in the cryptocurrency space. Real names only unless warranted (e.g. TradeFortress - not yet added hoping to have real name revealed). Please provide links in cementing your claim. Refrain from suggesting staff of this forum unless the evidence is overwhelming (none come to mine for me at this penning). Feel free to offer up corrections and middle names for those listed below. Apologies for not providing links for all the entries. In Alphabetical Order (surname):Colin Armitt (CryptoXchange) Ken Armitt (CryptoXchange) Simon Barber (HashFast) Ferdous Bhai (MintPal) Bruce Bourne (Butterfly Labs - BFL) John James Bridge/John Bridge/Johnny London/John MacLeod (Bit Capital) Shaun Bridges (FBI) Virginia "Ginny" Bryant (Cryptsy) Matt Carson (Miner Source) Mike Chu (MintPal) Eduardo deCastro (HashFast) Eric Allen Corlew ([BTC-TC]BASIC-MINING) Robert Keith Christopher Jr. (CryptoRush) Jody Drake (Butterfly Labs - BFL) Valton Eason (FinalHash) John Fitzpatrick (Exascale Power Co.) Leroy Fodor (StakeMiners) Carl Force (DEA) Carlos Garza (GAW Miners) Homero Joshua Garza (GAW Miners) Nasser Ghoseiri (Butterfly Labs - BFL) Alex Green/Ryan Kennedy (Moopay LTD) John Hammes (Cryptsy) Patrick Harnett (Starfish BCB) Leonnel Chukwuka Iruke (FinalHash) Mark Karpeles (Mt Gox) Abram Kottmeier (HashFast) Yuri Lebedev (Coin.mx) Marshall Long (FinalHash) John MacPherson (Cryptsy) Chris Morrision (FinalHash) Nicholas Mullesch (Cryptsy) Anthony R. Murgio (Coin.mx) Jeffrey Scott Ownby (Butterfly Labs - BFL) Joe Russell (HashFast) Trendon T. Shavers (Bitcoin Savings and Trust - BTCST) Jim Shockney (Cryptsy) John Skrodenis (HashFast) Alex Suvo (Black Arrow) Tài Tưng Tửng (StakeMiners) Paul Vernon (Cryptsy) Sonny Vleisides (Butterfly Labs - BFL) Yan Wang (TradeFortress <--acting as temp placeholder) This entry needs verification! Tom Williams (MyBitcoin) Amy Woodward (HashFast) Craig Steven Wright (DeMorgan Ltd.) Josh Ryan Zerlan (Butterfly Labs - BFL) Michael Zinck (StakeMiners) Joshua Zipkin (Advanced Mining Technologies - AMT)<That should be enough from me for now to get your creative juices a flowin'. I'll delete this line when this thread hits two pages.> so many bitcoin frauder,and this should become lesson to all people that reputation is number one on our world,and i never know about this guy Mike Chu (MintPal) how can mintpal people become shit when the exchange look like smooth and safe
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Lauda
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Terminated.
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March 28, 2016, 10:35:41 AM |
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Please provide links in cementing your claim.
I was wondering when such a list was going to show up eventually. However, it does not have a 'strong case' without presented evidence. In order to simplify, it would be best to add a link or two for each person listed. I wonder how many new additions are gonna be added in the coming year or two.
I don't think that there should be that many more. Hopefully at least some people have learned their lessons.
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"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion)
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Gleb Gamow (OP)
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March 28, 2016, 05:20:58 PM |
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Please provide links in cementing your claim.
I was wondering when such a list was going to show up eventually. However, it does not have a 'strong case' without presented evidence. In order to simplify, it would be best to add a link or two for each person listed. I wonder how many new additions are gonna be added in the coming year or two.
I don't think that there should be that many more. Hopefully at least some people have learned their lessons. I think that the list could easily double in size. Adding more links may be prudent. Adding in a sec or three, with thanks for the input, bud.
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