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Warning: Moderators do not remove likely scams. You must use your own brain: caveat emptor. Watch out for Ponzi schemes. Do not invest more than you can afford to lose.

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Author Topic: List of fraudulent compaines and corporate failures  (Read 8576 times)
freedomno1
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October 27, 2014, 04:06:48 AM
 #81

I guess we can add Moolah and mintpal to this list
Although the trail is still hot so hope they catch Alex Green or whatever his true name is.

https://blockchain.info/address/17ztgkcaZbs4VFrAswMQGvnNDEtn47rsmu
https://www.cryptocoinsnews.com/mintpals-3700-stolen-bitcoin-likely-in-hands-of-alleged-scammer-alex-green/

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Little P 1 (OP)
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October 30, 2014, 11:19:48 AM
 #82

Thanks for that keep adding I will be slowly adding this to a website as well. Put as much detail as you can any inks to news articles ect ect.
Taras
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November 03, 2014, 02:47:53 PM
 #83

 Dank Bank - unintentional investment scam

Coinex.pw - just up and took everyone's deposits (mine too Sad )

Bitcoin  investments and trust - ran with the money, operator arrested

Cryptcominer - very successful ponzi scheme

Flexcoin - hacked; all deposits stolen

BitVegas - owner missing, wallet empty

Will elaborate further in a bit
Newar
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November 03, 2014, 02:53:19 PM
 #84

[...]
 ill give a reward to everyone who adds a new company to the list. One reward for each company found and details of the incident or links to the details provided.
[...]

Did anyone actually get the reward?

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Little P 1 (OP)
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November 19, 2014, 09:51:19 PM
 #85

They did have to ask for it Smiley I sent a few messages out if you want the reward add a *New company to the list with all the evidence and Pm me I am a man/woman of my word.
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