abstractednerve
|
|
September 26, 2015, 04:56:14 PM |
|
moolah for sure.
|
| | .$martFund. | | |
▄▄▀▀▀▄▄ ▄▀ ▀▄ █▀▄▄ ▄▄▀█ ▄▄▀▀▀▄▄ █ ▀█▀ █ ▄▀ ▀▄ ▀▄ █ ▄█▄ █▀▄▄ ▄▄▀█ ▀▀▄█▄▀▀ ▀▀▄█ ▀█▀ █ █▄ ▄█▄ █ ▄█▄ █ ▀▀▄▄▄▀▀ █ ▀▀▄█▄▀▀ ▀▀▄ █ █ █ █▄ ▄█ ▄▄▀▀▀▄▄ █ ▄▄▀▀▀▄▄ █ ▀▀▄▄▄▀▀ █ ▄▀ ▀█▀ ▀█ █ █ █▀▄▄ ▄▄▀█▀▄▄ ▄▄▀█▀▄▄ █ ▄▄▀ █ ▀█▀ █ ▀█▀ █ ▀▀▀ ▀▄ █ ▄█▄ █ ▄▀ ▀▀▄█▄▀▀ ▀▀▄█▄▀▀ | | | ..One-stop Blockchain.. ..Investment Solution.. | | | | | | | █ █ █ █ |
|
|
|
|
|
Unlike traditional banking where clients have only a few account numbers, with Bitcoin people can create an unlimited number of accounts (addresses). This can be used to easily track payments, and it improves anonymity.
|
|
|
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
|
|
|
|
|
coinits
Legendary
Offline
Activity: 1582
Merit: 1019
011110000110110101110010
|
|
October 07, 2015, 12:11:39 AM |
|
May have to add Cryptsy and Big Vern Coin Fire is now able to report that multiple federal investigations are underway regarding Crypsty.
The online exchange is under several investigations with multiple agencies including the Securities and Exchange Commission, the Internal Revenue Service, and the Criminal Investigation Division of the Internal Revenue Service, among others.
Documents from various investigations obtained by Coin Fire show a litany of purported wrongdoing by the company and several team members. The large number of allegations levied against the company varies from agency to agency in more than 300 pages of documents. In some instances, the investigation alleges that the company failed to obtain appropriate licenses. In one particular instance, a connection is made between a Cryptsy team member and GAW Miners’ fraudulent operations. Other government agencies report a failure to report gains appropriately, market manipulation, the sale of unlicensed securities, money laundering, and more.http://coinfire.io/2015/10/04/federal-investigations-of-cryptsy-underway/
|
Jump you fuckers! | The thing about smart motherfuckers is they sound like crazy motherfuckers to dumb motherfuckers. | My sig space for rent for 0.01 btc per week.
|
|
|
Zombier0
|
|
October 07, 2015, 12:26:56 AM |
|
Add bobsurplus to the list
|
|
|
|
chesthing
Legendary
Offline
Activity: 1414
Merit: 1000
|
|
October 07, 2015, 08:02:55 PM |
|
The owner of C-cex needs to be added.
|
|
|
|
Spoetnik
Legendary
Offline
Activity: 1540
Merit: 1011
FUD Philanthropist™
|
|
April 07, 2016, 02:15:09 AM |
|
|
FUD first & ask questions later™
|
|
|
Bobsurplus
Legendary
Offline
Activity: 1008
Merit: 1000
Making money since I was in the womb! @emc2whale
|
|
April 26, 2016, 04:53:15 PM |
|
Add bobsurplus to the list
But im no altcoin gangsta. Why add me?
|
|
|
|
crypto jerk
|
|
April 26, 2016, 05:06:13 PM |
|
Add bobsurplus to the list
But im no altcoin gangsta. Why add me? Why? Because we all think you are a scum bag.
|
|
|
|
Bobsurplus
Legendary
Offline
Activity: 1008
Merit: 1000
Making money since I was in the womb! @emc2whale
|
|
April 26, 2016, 05:09:12 PM |
|
Add bobsurplus to the list
But im no altcoin gangsta. Why add me? Why? Because we all think you are a scum bag. Nahh bro.. the fagget losers may think that but any real winner has nothing but respect for me out here. Just saying!
|
|
|
|
finitemaz
Member
Offline
Activity: 87
Merit: 10
|
|
April 26, 2016, 05:17:14 PM |
|
|
|
|
|
hiddensphinx
Legendary
Offline
Activity: 1457
Merit: 1001
|
|
April 27, 2016, 11:59:34 AM |
|
and that Cryptsy retard Paul Vernon
|
|
|
|
BitcoinNational
Legendary
Offline
Activity: 1470
Merit: 1010
Join The Blockchain Revolution In Logistics
|
|
April 27, 2016, 02:57:01 PM |
|
maybe the first scam-scum bag to be sentenced serial rape charges, and in the can awaiting trail UNO community has some compelling evidence that is likely to get Vern arrested should he surface in a USA jurisdiction
|
|
|
|
TheDreadPirateDickstein
Member
Offline
Activity: 140
Merit: 10
|
|
April 27, 2016, 03:56:44 PM |
|
Coin hunter aka REALSOLID is cool in my book.
The game is the game
|
|
|
|
Hermanny
|
|
April 27, 2016, 04:53:11 PM |
|
Has any of these actually gone to jail?
|
|
|
|
monkeydong1
|
|
April 27, 2016, 05:04:48 PM |
|
I would add Bitsend.nl with their Checkcoin Ico, only raised 140 btc tho. But a scam is a scam.
Then there is cormac Lucking, the original leader of "Cloak " coin, who lied and lied, and gave false hope to people making people think he had codes ready when he did not, while the whole thing was dumping down.
Both vaporware with false hopes, the second one is worse in his behaviour and how he fucked up people.
|
|
|
|
Spoetnik
Legendary
Offline
Activity: 1540
Merit: 1011
FUD Philanthropist™
|
|
May 28, 2016, 04:05:33 PM |
|
Funny how fast you guys forget..
When was the last time MINTPAL was brought up ?
Why is no CRYPTSY staff on the list ? Or KING Scammer Risto / Reptiela from Monero ?
|
FUD first & ask questions later™
|
|
|
nutildah
Legendary
Offline
Activity: 2982
Merit: 7988
|
|
April 15, 2020, 02:54:46 PM |
|
Funny how fast you guys forget..
When was the last time MINTPAL was brought up ?
Why is no CRYPTSY staff on the list ? Or KING Scammer Risto / Reptiela from Monero ?
OK so let's fast forward nearly 4 years. Who here in present day remembers any of these guys? Who would you now add to this poll, almost 4 years later? I would have definitely added: rpietilaper Spoetnik's suggestion. Wonder what ever happened to Spoetnik btw.
|
|
|
|
QuestionAuthority
Legendary
Offline
Activity: 2156
Merit: 1393
You lead and I'll watch you walk away.
|
|
May 10, 2020, 07:51:33 PM |
|
Funny how fast you guys forget..
When was the last time MINTPAL was brought up ?
Why is no CRYPTSY staff on the list ? Or KING Scammer Risto / Reptiela from Monero ?
OK so let's fast forward nearly 4 years. Who here in present day remembers any of these guys? Who would you now add to this poll, almost 4 years later? I would have definitely added: rpietilaper Spoetnik's suggestion. Wonder what ever happened to Spoetnik btw. Bitcoin is mainly for scammers and ne’er do wells. Even the “legitimate” businesses and “respected” members of the community eventually fuck everyone over and run away. There are literally hundreds of examples of this, which reminds me I saw Erik Voorhees the other day talking to Josh Zerlan. I think they were involved in making an obsolete miner that could also feedzbirds. LOL
|
|
|
|
Convery
|
|
May 10, 2020, 08:02:48 PM |
|
I bet that noone from the list was punished because it seems that authorities do not care about crypto scams, maybe because they do not understand this industry. Look how many ICO scams gone with our money without any punishment.
|
|
|
|
HunterUnchained
Jr. Member
Offline
Activity: 182
Merit: 1
|
|
May 10, 2020, 10:58:04 PM |
|
That list definitely contains some heavy hitters there and it's a shame most of them are still walking around freely. I strongly think Ngo Hoang Quyen of Bcnex has to be there. It's shocking that his case has pretty much gone under the radar. After raising so much (over 21 million dollars) from tokensales and pretty much deceiving investors and traders with series of exchange deposit promotions, he finally made away with several millions of dollars with the bcnex holding on to users assets till this present day with no way to withdraw them from the exchange.
|
|
|
|
|