Yakamoto
Legendary
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Activity: 1218
Merit: 1007
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
November 26, 2016, 05:34:35 PM |
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I hadn't found HASHOCEAN and COINCE. Firstly Hashocean ran away directly without any warning sop it's a scam and i had left coince after hearing that the site had stopped paying money to user. And also minor sites like bitcodaily and altriacoin had also scanned many user.
I personally thought a majority of people within the Bitcoin ecosystem had heard about hashocean and what happened with them, so I don't think it is as important to write down as some of the other, more obscure scams and thefts we've seen recently.
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dree12 (OP)
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Activity: 1246
Merit: 1077
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January 25, 2017, 11:57:55 PM |
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Thank you all for your continued interest. Regrettably, I do not have time to maintain this list into the future.
I would edit a disclaimer into the first post that this list dates from 2014 and is hence quite out of date, but the forum software is not allowing me to. I will preserve the post for historical purposes.
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HR
Legendary
Offline
Activity: 1176
Merit: 1011
Transparency & Integrity
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 19, 2017, 09:21:22 AM |
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With last night's delistings of several coins recently pumped on their exchange, and their subsequent crashes, is Poloniex giving us early warning signs that they are looking to get on this list?
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metropolia
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 19, 2017, 09:35:20 AM |
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With last night's delistings of several coins recently pumped on their exchange, and their subsequent crashes, is Poloniex giving us early warning signs that they are looking to get on this list?
Poloniex did delist altcoins in 3-4 months from 2015, it is not a new case. For recent pump on small and shit altcoins, sorry for your loss. You gambled with small alts, so be strong. Don't cry.
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HR
Legendary
Offline
Activity: 1176
Merit: 1011
Transparency & Integrity
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 19, 2017, 09:48:36 AM |
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With last night's delistings of several coins recently pumped on their exchange, and their subsequent crashes, is Poloniex giving us early warning signs that they are looking to get on this list?
Poloniex did delist altcoins in 3-4 months from 2015, it is not a new case. For recent pump on small and shit altcoins, sorry for your loss. You gambled with small alts, so be strong. Don't cry. Your assumption only demonstrates your ignorance and/or bias. I lost zero. First, don't project your stupidity on others, and secondly, try being less of a psychopath and a little more considerate of your fellow human beings, because somebody did lose, and I'll bet you're at least smart enough to know that it wasn't Poloniex, aren't you? Smart guy. People like you are part of the problem. If you can't see the prima facie evidence, i.e. major pumps + late night announcement to delist + crashes across the board on the coins in question, then you are either stupid or a crook. Care to respond again? If what you try to use as a smoke and mirror argument to justify their actions has any validity at all, please explain the timing and handling. Oh, right, you're going to tell me they have their customers' best interests in mind? Again, I'd say people like you are laughable if it wasn't such a serious problem. Care to trying coming in again and trying that out with a different attitude this time? Or are my initial impressions about you correct?
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metropolia
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
April 19, 2017, 10:40:06 AM |
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With last night's delistings of several coins recently pumped on their exchange, and their subsequent crashes, is Poloniex giving us early warning signs that they are looking to get on this list?
Poloniex did delist altcoins in 3-4 months from 2015, it is not a new case. For recent pump on small and shit altcoins, sorry for your loss. You gambled with small alts, so be strong. Don't cry. Your assumption only demonstrates your ignorance and/or bias. I lost zero. First, don't project your stupidity on others, and secondly, try being less of a psychopath and a little more considerate of your fellow human beings, because somebody did lose, and I'll bet you're at least smart enough to know that it wasn't Poloniex, aren't you? Smart guy. People like you are part of the problem. If you can't see the prima facie evidence, i.e. major pumps + late night announcement to delist + crashes across the board on the coins in question, then you are either stupid or a crook. Care to respond again? If what you try to use as a smoke and mirror argument to justify their actions has any validity at all, please explain the timing and handling. Oh, right, you're going to tell me they have their customers' best interests in mind? Again, I'd say people like you are laughable if it wasn't such a serious problem. Care to trying coming in again and trying that out with a different attitude this time? Or are my initial impressions about you correct? Ignorance? Hilarious, there are so many unfair things in the world, many ICO scams in here, but where are you? I am altcoin scam buster and hate scams, I saved many ppl to be scammed. You can't blame me with so dirty worlds, you moron. Poloniex is the best one, they have delisted coins since 2015, only a few cried, in crypto world, always winners and losers. Forget the thing and move on.
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Meuh6879
Legendary
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Activity: 1512
Merit: 1012
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 06, 2017, 09:47:38 PM |
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Can you upgrade (bitfinex for example) ? ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) Thanks.
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SiFi
Newbie
Offline
Activity: 35
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
July 12, 2017, 01:16:22 PM |
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With last night's delistings of several coins recently pumped on their exchange, and their subsequent crashes, is Poloniex giving us early warning signs that they are looking to get on this list?
No
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rifiuti
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 10, 2017, 08:23:57 AM |
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This is an important topic. OP should update it.
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Evilmorty69
Newbie
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Activity: 42
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
October 16, 2017, 10:03:55 PM |
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Thanks so much for information!!! Can you say something about Confideal? I've heard that it's good investment.
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Last of the V8s
Legendary
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Activity: 1652
Merit: 4392
Be a bank
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 08, 2019, 10:05:36 PM |
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ugh github but still, nice
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Timelord2067
Legendary
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Activity: 3780
Merit: 2235
💲🏎️💨🚓
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 08, 2019, 10:53:25 PM |
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No one else seems to have posted the two Cryptopia hacks, one cluster last year and another more published cluster of hacks this year. I'm keeping a list of Cryptopia - ONLINE ARTICLES related to hack & theft of funds 2019 it's not an open discussion forum, but there's a link to that open discussion forum in the OP.
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Nellayar
Full Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 868
Merit: 185
Roobet supporter and player!
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June 08, 2019, 11:17:02 PM |
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This is what I don't want in cryptocurrency. Many people are taking advantage the system. They hack or scam the people whom just here because of the possibility that they might earn. Many people and even the cryptocurrency itself are destroyed because of the scammy issues happening in our industry. I hope it will be lessen or stopped because even I have the phobia of hacks.
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ElectricSheep
Newbie
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Activity: 12
Merit: 5
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June 09, 2019, 04:20:32 AM |
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ugh github but still, nice I'll eventually get it up on a website but Github for now whilst the list is being finished off.
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Ivlos
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Activity: 89
Merit: 0
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
September 18, 2019, 01:03:15 PM |
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wow that is a lot of money stolen...
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