jonsi
Legendary
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Activity: 1397
Merit: 1019
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June 08, 2014, 12:45:13 AM |
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steyehn
Newbie
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Activity: 56
Merit: 0
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June 08, 2014, 04:23:13 AM Last edit: June 08, 2014, 04:48:36 AM by steyehn |
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Feedzebirds.com Ipo- may 24, 2012 Internal fraud ( funds used to fund own site, stop paying out dividends ) Bad management - focus on other personal sites Joint project of erik voorhees and ira miller Erik voorhees- currently being investigated
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Little P 1 (OP)
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June 08, 2014, 07:31:00 AM |
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what are you gonna do with this info you are collecting by the way?
Dear River boat ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) GOOD QUESTION. I will reveal all once the list is mature. At the moment it will serve as a warning and a reminder to prospective investors to do proper research on companies before they invest. Kr, Malcolm O
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MrWDunne
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 08, 2014, 10:29:08 AM |
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what are you gonna do with this info you are collecting by the way?
Dear River boat ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) GOOD QUESTION. I will reveal all once the list is mature. At the moment it will serve as a warning and a reminder to prospective investors to do proper research on companies before they invest. Kr, Malcolm O I think you should make a list of the various warning signs/traits that all of these scams share.
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Newar
Legendary
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Activity: 1358
Merit: 1001
https://gliph.me/hUF
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June 09, 2014, 02:24:56 PM |
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adept
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June 10, 2014, 11:53:51 PM |
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BTCQuick - Hacked/Incompetence/Shut down without warning - Jerrod Bunce
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nwfella
Legendary
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Activity: 1610
Merit: 1000
Well hello there!
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June 11, 2014, 08:58:39 PM |
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Let's not forget the three assets on CS run by fasbit as well. FAS, FASBIT, and GRID https://bitcointalk.org/index.php?topic=457431.0*Looks like user Thy had this fella pegged since the first part of February!
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¯¯̿̿¯̿̿'̿̿̿̿̿̿̿'̿̿'̿̿̿̿̿'̿̿̿)͇̿̿)̿̿̿̿ '̿̿̿̿̿̿\̵͇̿̿\=(•̪̀●́)=o/̵͇̿̿/'̿̿ ̿ ̿̿
Gimme the crypto!!
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E.Sam
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2014, 04:30:44 PM |
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what are you gonna do with this info you are collecting by the way?
Dear River boat ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) GOOD QUESTION. I will reveal all once the list is mature. At the moment it will serve as a warning and a reminder to prospective investors to do proper research on companies before they invest. Kr, Malcolm O Hum, did you consider making a list of the successful ones? That would take no time
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nwfella
Legendary
Offline
Activity: 1610
Merit: 1000
Well hello there!
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2014, 04:43:18 PM |
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what are you gonna do with this info you are collecting by the way?
Dear River boat ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) GOOD QUESTION. I will reveal all once the list is mature. At the moment it will serve as a warning and a reminder to prospective investors to do proper research on companies before they invest. Kr, Malcolm O Hum, did you consider making a list of the successful ones? That would take no time lmao!! How true is this statement? I have a feeling this list wouldn't take him anytime at all to develop!
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¯¯̿̿¯̿̿'̿̿̿̿̿̿̿'̿̿'̿̿̿̿̿'̿̿̿)͇̿̿)̿̿̿̿ '̿̿̿̿̿̿\̵͇̿̿\=(•̪̀●́)=o/̵͇̿̿/'̿̿ ̿ ̿̿
Gimme the crypto!!
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Little P 1 (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 12, 2014, 09:05:50 PM |
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what are you gonna do with this info you are collecting by the way?
Dear River boat ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) GOOD QUESTION. I will reveal all once the list is mature. At the moment it will serve as a warning and a reminder to prospective investors to do proper research on companies before they invest. Kr, Malcolm O Hum, did you consider making a list of the successful ones? That would take no time HAHAHAH i didn't notice this comment one thing at a time. I like the challenge of this one more. But it makes sense to do both. Kr, Malcolm O
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andreasan
Jr. Member
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Activity: 30
Merit: 4
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June 12, 2014, 11:26:59 PM |
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It would be quite constructive to list success stories and study common characteristics of their approach, team, product/service, e.t.c.
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ShakyhandsBTCer
Sr. Member
![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif) ![*](https://bitcointalk.org/Themes/custom1/images/star.gif)
Offline
Activity: 448
Merit: 250
It's Money 2.0| It’s gold for nerds | It's Bitcoin
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June 13, 2014, 03:57:44 AM |
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It would be quite constructive to list success stories and study common characteristics of their approach, team, product/service, e.t.c.
I agree, there is a posting somewhere with a list of all the bitcoin related thefts and losses it is presented in a format that is very easy to read. Do you think that it is appropriate to list fraud with failures? One is the company intentionally stealing funds while the other is simply a failed business (most small businesses fail within 5 years).
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Little P 1 (OP)
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![](https://bitcointalk.org/Themes/custom1/images/post/xx.gif) |
June 13, 2014, 06:42:52 AM |
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It would be quite constructive to list success stories and study common characteristics of their approach, team, product/service, e.t.c.
I agree, there is a posting somewhere with a list of all the bitcoin related thefts and losses it is presented in a format that is very easy to read. Do you think that it is appropriate to list fraud with failures? One is the company intentionally stealing funds while the other is simply a failed business (most small businesses fail within 5 years). I am trying and I think it will improve as we go along ( I will get someone else to make it look pretty down the line) so please keep the suggestions coming in. In regards to frauds and failures at this stage when the crypto market is so new i think its viable to lump them together in many cases its difficult to separate both. For example 50% of the cases showed to me displayed some kind of internal or external fraud that assisted with their companies failure. Kind Regards, Malcolm O
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Little P 1 (OP)
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June 13, 2014, 07:30:53 AM |
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Thanks for the heads up. If you have specific companies with details post them here when i have time I will do my own additional digging but untill then if you find anything else let me know. Thanks again for the heads up. Kr, Malcolm O
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Little P 1 (OP)
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June 13, 2014, 07:36:43 AM |
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It would be quite constructive to list success stories and study common characteristics of their approach, team, product/service, e.t.c.
I agree, there is a posting somewhere with a list of all the bitcoin related thefts and losses it is presented in a format that is very easy to read. Do you think that it is appropriate to list fraud with failures? One is the company intentionally stealing funds while the other is simply a failed business (most small businesses fail within 5 years). Somewhere where is it ? Kr, Malcolm O
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E.Sam
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June 13, 2014, 04:33:48 PM |
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Thanks for the heads up. If you have specific companies with details post them here when i have time I will do my own additional digging but untill then if you find anything else let me know. Thanks again for the heads up. Kr, Malcolm O I would add KNC as "person of interest", http://www.coindesk.com/problems-plague-kncminer-broken-super-jupiters-arrive-doorsteps/I'd suggest reading the comments... As for success stories ![Smiley](https://bitcointalk.org/Smileys/default/smiley.gif) I guess the one at the top of the list would be ASICminer (at least for IPO investors who definitely achieved ROI, not sure about the ones who bought before the fall of Burnside's exchange - BTCT)
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