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Bitcoin Forum > Alternate cryptocurrencies > Altcoin Discussion > Altcoin GANGSTERS poll - who willl rot in prison for scam?
Poll
Question: Still adding new Villains, PM me details if you miss somebody here   ++  ++++  Vote for your favourite anoncoin here: https://bitcointalk.org/index.php?topic=568166.0 +++++ v +++
Whole URO crew [URO] - 27 (5.8%)
John Manglaviti [UNOCS, Cointropolis]] - 14 (3%)
Iconic Expert [you name it] - 64 (13.9%)
Michael Burns [PhenixEX] - 4 (0.9%)
Bryce Weiner [insider trading] - 45 (9.7%)
ziplibrary [sharexcoin] - 15 (3.2%)
owner of cryptorush - 9 (1.9%)
CoinHunter - 8 (1.7%)
Simal H - 0 (0%)
Moolah fucker [Ryan Gentle] - 99 (21.4%)
Mark Karpeles [Mt.Gox] - 55 (11.9%)
FTCLover (Shane Buckley) - 0 (0%)
Jebus911 (Weiners companion) - 7 (1.5%)
carlos (Karel Minx - bitcash.cz) - 0 (0%)
Digitalindustry - 4 (0.9%)
Bitcoinsachs (mpesa) - 2 (0.4%)
Asiacoin dev(s) - 0 (0%)
David Latapie, Presstab and the rest of HyperStake crew. - 35 (7.6%)
Josh Garza [GAW, XPY] - 60 (13%)
Evan Duffield [Dash Instamine] - 12 (2.6%)
Travis Savo (Kevlar) - 2 (0.4%)
Total Voters: 462

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Author Topic: Altcoin GANGSTERS poll - who willl rot in prison for scam?  (Read 16281 times)
abstractednerve
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September 26, 2015, 04:56:14 PM
 #141
moolah for sure.
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1715022099
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Reply with quote  #2
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September 26, 2015, 05:30:32 PM
 #142
Quote from: billotronic on September 26, 2015, 05:34:29 AM
Quote from: presstab on September 26, 2015, 01:52:30 AM
I'm in a gang

wu TANG

The Wu-Tang Juice Gang?
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October 07, 2015, 12:11:39 AM
 #143
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/
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October 07, 2015, 12:26:56 AM
 #144
Add bobsurplus to the list
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October 07, 2015, 08:02:55 PM
 #145
The owner of C-cex needs to be added.
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April 07, 2016, 02:15:09 AM
 #146
https://en.wikipedia.org/wiki/Vitalik_Buterin

Add that guy to the POLL please.
FUD first & ask questions later™
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April 26, 2016, 04:53:15 PM
 #147
Quote from: Zombier0 on October 07, 2015, 12:26:56 AM
Add bobsurplus to the list

But im no altcoin gangsta. Why add me?
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April 26, 2016, 05:06:13 PM
 #148
Quote from: Bobsurplus on April 26, 2016, 04:53:15 PM
Quote from: Zombier0 on October 07, 2015, 12:26:56 AM
Add bobsurplus to the list

But im no altcoin gangsta. Why add me?

Why? Because we all think you are a scum bag.
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April 26, 2016, 05:09:12 PM
 #149
Quote from: crypto jerk on April 26, 2016, 05:06:13 PM
Quote from: Bobsurplus on April 26, 2016, 04:53:15 PM
Quote from: Zombier0 on October 07, 2015, 12:26:56 AM
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!
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April 26, 2016, 05:17:14 PM
 #150
Why is Vitalik not on this list?  Huh  Huh Huh Huh Huh
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April 27, 2016, 11:59:34 AM
 #151
Quote from: finitemaz on April 26, 2016, 05:17:14 PM
Why is Vitalik not on this list?  Huh  Huh Huh Huh Huh

and that Cryptsy retard Paul Vernon
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April 27, 2016, 02:57:01 PM
 #152
Quote from: FallingKnife on April 24, 2016, 08:19:07 PM
I missed this news from February.
Alex Green, the guy who stole Bitcoin and almost caused 1k UNO to be deleted from Mintpal, is also a rapist.
http://siliconangle.com/blog/2016/02/08/bitcoin-scammer-ryan-kennedy-arrested-on-rape-charges/

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 Wink
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April 27, 2016, 03:56:44 PM
 #153
Coin hunter aka REALSOLID is cool in my book.


The game is the game
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April 27, 2016, 04:53:11 PM
 #154
Has any of these actually gone to jail?
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April 27, 2016, 05:04:48 PM
 #155
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.
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May 28, 2016, 04:05:33 PM
 #156
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™
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April 15, 2020, 02:54:46 PM
 #157
Quote from: Spoetnik on 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 ?

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:

rpietila

per Spoetnik's suggestion. Wonder what ever happened to Spoetnik btw.
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May 10, 2020, 07:51:33 PM
 #158
Quote from: nutildah on April 15, 2020, 02:54:46 PM
Quote from: Spoetnik on 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 ?

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:

rpietila

per 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
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May 10, 2020, 08:02:48 PM
 #159
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.  Roll Eyes

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New Age of DEFI
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HunterUnchained
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May 10, 2020, 10:58:04 PM
 #160
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.
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