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Author Topic: Biggest Scammer on bitcointalk.org in the last couple of years???  (Read 2036 times)
Cryptogirl82 (OP)
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April 29, 2014, 11:01:49 AM
 #1

The title of this thread says it all. So who do you think it was?

P.S. don't say Mark Karpeles cause he was never in this forum.

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April 29, 2014, 11:02:42 AM
 #2

John k ?


edit- looks he paid up  Shocked

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Cryptogirl82 (OP)
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April 29, 2014, 11:03:37 AM
 #3

John k ?

Who is John K? Please put in a link of one of his threads?

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jodybay
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April 29, 2014, 11:11:59 AM
 #4

john k is one of the staff/escrow in this forum he is holding a hundreds or thousand of btc he gone missing in action for a couple of months and some people cant contact him but since someone said that he already back and paid up his due i think there is no sense adding him up here

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April 29, 2014, 11:19:27 AM
 #5

This guy pirateat40 was the biggest one:

Heres the Thread: https://bitcointalk.org/index.php?topic=50822.0

and here is his profile: https://bitcointalk.org/index.php?action=profile;u=35827
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April 29, 2014, 11:22:26 AM
Last edit: April 29, 2014, 11:52:39 AM by IIOII
 #6

Alberto Armandi

Forum (possibly operated more than one account): https://bitcointalk.org/index.php?action=profile;u=60475
Twitter: https://twitter.com/albertoarmandi
LinkedIn: http://hk.linkedin.com/pub/alberto-armandi/11/a74/b27

Alleged Italian from Carbonia (Sardinia), current location unknown (maybe HK).

Alleged serial scammer, illegally obtaining several thousand BTC, very likely far above 10k BTC ("bitdaytrade"/"labcoin"-heists and others). Involvement in at least one other alleged scam before bitcoin.

Still not brought to justice.

See for example:

http://www.reddit.com/r/Bitcoin/comments/1ncckq/labcoin_has_been_outed_as_a_scam_run_by_notorious/

https://bitcointalk.org/index.php?topic=88803.0
https://bitcointalk.org/index.php?topic=93445.0

(edited several times to add information)

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April 29, 2014, 11:28:43 AM
 #7

Pirat40 obviously and by the way mark karpeles was on this forum. Search his name Magicaltux.
Cryptogirl82 (OP)
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April 29, 2014, 11:34:40 AM
 #8

Pirat40 obviously and by the way mark karpeles was on this forum. Search his name Magicaltux.

ok so in this case mark karpels would be the biggest scammer? I wonder how many of this scammers actually have gotten rich through their scams?

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April 29, 2014, 12:01:05 PM
 #9

Threr are so much Scammer so that I doubt whether Scams would destroy the encryptcurrency?
Because people won't use some thing that always lead to people being tricked.
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April 29, 2014, 02:12:06 PM
 #10

Pirateat40 (https://bitcointalk.org/index.php?action=profile;u=35827),
Mark Karpeles (https://bitcointalk.org/index.php?action=profile;u=2134‎),
TradeFortress (https://bitcointalk.org/index.php?action=profile;u=67058)

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April 29, 2014, 04:33:20 PM
 #11

it would be good if we can also mention the amount of BTC scammed by the members mentioned..!

escrow.ms
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April 29, 2014, 04:43:23 PM
 #12

it would be good if we can also mention the amount of BTC scammed by the members mentioned..!

You can see details of big theft and scams here.
https://bitcointalk.org/index.php?topic=576337
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April 29, 2014, 05:07:28 PM
 #13

Quote
1   Bitcoin Savings and Trust   2011–2012   est. 263 024 BTC
This is insane. This theft will probably be the biggest scam in Bitcoin, ever.

"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks"
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jodybay
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April 29, 2014, 05:10:39 PM
 #14

it would be good if we can also mention the amount of BTC scammed by the members mentioned..!

You can see details of big theft and scams here.
https://bitcointalk.org/index.php?topic=576337
wuhh... now that's a huge list ..!

there is still a lot of scammer which is not included on that list Cheesy
well i think that would be a list of bigtime scammer and those who are not on the list which is the smalltime only has become the laughing stock on this forum

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April 29, 2014, 05:44:09 PM
 #15

it would be good if we can also mention the amount of BTC scammed by the members mentioned..!

You can see details of big theft and scams here.
https://bitcointalk.org/index.php?topic=576337

I was just looking at that post, shit is crazy.
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April 29, 2014, 06:26:18 PM
 #16

it would be good if we can also mention the amount of BTC scammed by the members mentioned..!

You can see details of big theft and scams here.
https://bitcointalk.org/index.php?topic=576337
wuhh... now that's a huge list ..!

there is still a lot of scammer which is not included on that list Cheesy
well i think that would be a list of bigtime scammer and those who are not on the list which is the smalltime only has become the laughing stock on this forum

That list is only for big scammers, and you can find a dozen of scam attempts every day (mainly in lending section).
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April 29, 2014, 06:29:15 PM
 #17

it would be good if we can also mention the amount of BTC scammed by the members mentioned..!

You can see details of big theft and scams here.
https://bitcointalk.org/index.php?topic=576337
wuhh... now that's a huge list ..!

there is still a lot of scammer which is not included on that list Cheesy
well i think that would be a list of bigtime scammer and those who are not on the list which is the smalltime only has become the laughing stock on this forum

That list is only for big scammers, and you can find a dozen of scam attempts every day (mainly in lending section).

yeah i agree that is why when you need a laugh just go to the lending section because there is a lot of clowns out there specially those suck puppets which is obviously is one of the scammers account Cheesy

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April 29, 2014, 07:25:05 PM
 #18

Quote
1   Bitcoin Savings and Trust   2011–2012   est. 263 024 BTC
This is insane. This theft will probably be the biggest scam in Bitcoin, ever.

Holy shit, but he ended up in jail so no win for him.




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April 29, 2014, 08:19:35 PM
 #19

Quote
1   Bitcoin Savings and Trust   2011–2012   est. 263 024 BTC
This is insane. This theft will probably be the biggest scam in Bitcoin, ever.

Holy shit, but he ended up in jail so no win for him.
What happened with the BTC?

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April 29, 2014, 09:29:47 PM
 #20

Quote
1   Bitcoin Savings and Trust   2011–2012   est. 263 024 BTC
This is insane. This theft will probably be the biggest scam in Bitcoin, ever.

Holy shit, but he ended up in jail so no win for him.
What happened with the BTC?

There's probably a nice little nest-egg waiting for him when he gets out of prison  Cheesy.

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