List of fraudulent compaines and corporate failures

[Little P 1]

Use the search feature.

Someone made a list of active stocks and their market caps about a year ago.  Run through the list and you will find that the operators of nearly all of them defaulted and ran with the money in some fashion.  Then go back and find all the listings for GLBSE from the year before that, again you'll find that 95% wiped out their 'investors'.

Then you can search for mining bonds; basically every operator of mining bonds defaults at some stage.

After you are done your research, you might as well fold up your exchange as you will realize that all you are doing is enabling fraud.

A list of active stocks doesn't always mean fraud or mis management.

Since those 'active' stocks are all gone now, it means exactly that.  A small handful of them refunded investors, a couple are still in the process of bleeding their investors dry.  The rest wiped out their bagholders.

Owch.

But for my list that's fantastic im begging you if you have any of the posts please give them to me so I can add them here. I want to create a detailed list I think that way people will be more likely to avoid fraudulent companies in the future or do additional due diligence before parting with there money.

As I said I will reward everyone that makes an effort to help me build this list.

Kr,

Malcolm O

Thanks in advanced.

[RiverBoatBTC]

Mpex exchange fruad

They fake trade volumes, no way they are doing 700btc a day in trade.

Dear RiverBoatBTC,

U need some basic proof for me so i can add it to the list.  Also many exchange tinker with volumes so I don't know if i can count that as fraud in such an unregulated market its just bad practice.... hmmm Bad practice... I will make a new category ^^

Well in that case you need hard proof for all of them or it is slander and a crime.

[Little P 1]

Mpex exchange fruad

They fake trade volumes, no way they are doing 700btc a day in trade.

Dear RiverBoatBTC,

U need some basic proof for me so i can add it to the list.  Also many exchange tinker with volumes so I don't know if i can count that as fraud in such an unregulated market its just bad practice.... hmmm Bad practice... I will make a new category ^^

Well in that case you need hard proof for all of them or it is slander and a crime.

Dear River,

I just meant a post or two with others highlighting the same thing and I just made a new category in your honor!

Kr,

Malcolm O

[fluffypony]

BMF - incompetence

Any minute now Usagi is going to accuse you, too, of not having the mental capacity to understand is great masterful plan.

[Little P 1]

Dear Fluff any more details on BMF for me ?

[RiverBoatBTC]

what are you gonna do with this info you are collecting by the way?

[fluffypony]

Mpex exchange fruad

They fake trade volumes, no way they are doing 700btc a day in trade.

I don't know if I can agree with this, as my MPEX trades (around the 5-15 BTC mark) have immediately shown up in the order book and have been relayed by the IRC bot.

Regardless, proving false trade volumes is exceedingly difficult, if this thread continues it should be outright and blatant fraud, not a list of "people who were mean to me".

[fluffypony]

Dear Fluff any more details on BMF for me ?

Sure, here's a starting point: https://bitcointa.lk/threads/bmf-has-lost-access-to-its-wallet.321036/

[Little P 1]

Mpex exchange fruad

They fake trade volumes, no way they are doing 700btc a day in trade.

I don't know if I can agree with this, as my MPEX trades (around the 5-15 BTC mark) have immediately shown up in the order book and have been relayed by the IRC bot.

Regardless, proving false trade volumes is exceedingly difficult, if this thread continues it should be outright and blatant fraud, not a list of "people who were mean to me".

I agree with you actually. Thanks for the feedback. I will still allow people to challenge bad practice but i'll just leave it in the thread instead of the list.

Kr,

Malcolm O

[damiano]

BMF - incompetence

Any minute now Usagi is going to accuse you, too, of not having the mental capacity to understand is great masterful plan.

Hahaah oh welll!

[thehun]

Nobody mentioned WeExchange/Ukyo yet?

[AcoinL.L.C]

Mpex exchange fruad

They fake trade volumes, no way they are doing 700btc a day in trade.

I don't know if I can agree with this, as my MPEX trades (around the 5-15 BTC mark) have immediately shown up in the order book and have been relayed by the IRC bot.

Regardless, proving false trade volumes is exceedingly difficult, if this thread continues it should be outright and blatant fraud, not a list of "people who were mean to me".

The site's own shares are nearly its entire volume. What a sham.

[fluffypony]

Mpex exchange fruad

They fake trade volumes, no way they are doing 700btc a day in trade.

I don't know if I can agree with this, as my MPEX trades (around the 5-15 BTC mark) have immediately shown up in the order book and have been relayed by the IRC bot.

Regardless, proving false trade volumes is exceedingly difficult, if this thread continues it should be outright and blatant fraud, not a list of "people who were mean to me".

The site's own shares are nearly its entire volume. What a sham.

Again - that doesn't flip up to "fraud" or "failure". They are entitled to that.

[Little P 1]

Nobody mentioned WeExchange/Ukyo yet?

Please give details or a link I will add it to the list

Kr,

M

[jonsi]

JDBIF from cryptostocks: https://bitcointalk.org/index.php?topic=504126.0

[damiano]

Nobody mentioned WeExchange/Ukyo yet?

I was gonna mention it earlier but I got carried away with the other ones   

[jonsi]

BitcoinBourse:
https://bitcointalk.org/index.php?topic=361852.0
https://bitcointalk.org/index.php?topic=346503.0

[MrWDunne]

BitcoinBourse:
https://bitcointalk.org/index.php?topic=361852.0
https://bitcointalk.org/index.php?topic=346503.0

+1

[MrWDunne]

Kylemax Studios - Owner gambled away IPO money.

Bump

[jonsi]

Bakewell: https://bitcointalk.org/index.php?topic=104489.0