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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 16327 times)
illodin
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October 29, 2014, 05:06:52 AM
 #41

I see people bashing this Iconic Expert character FREQUENTLY, but haven't read or seen much of why everyone is calling him a scammer, a cheat and an all around bad dude. 

What is it that this dude did or does that I see his name everywhere?

Just curious.

IconicExpert / Christopher Bouzy = Scammer and Thief
meccaflare0
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October 29, 2014, 11:28:06 PM
 #42

You should add Ken Slaughter of VMC
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October 30, 2014, 12:12:24 AM
 #43

David Latapie, Presstab and the rest of HyperStake crew.
https://bitcointalk.org/index.php?topic=830958.0
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October 30, 2014, 01:02:38 AM
 #44

CionEx
Coinmarket.io
Alpha Tech

off the top of my head.

“Bad men need nothing more to compass their ends, than that good men should look on and do nothing.”
Conqueror (OP)
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November 22, 2014, 09:20:42 AM
 #45

Thank you for input!
Going to add them now:)
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November 22, 2014, 09:33:40 AM
 #46

Add Prometheus, Koolio and their team. They run massive pump and dump schemes, are involved with exchanges, coin developers, and I doubt governments will let them get away with it.

Forgive my petulance and oft-times, I fear, ill-founded criticisms, and forgive me that I have, by this time, made your eyes and head ache with my long letter. But I cannot forgo hastily the pleasure and pride of thus conversing with you.
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November 22, 2014, 12:22:59 PM
 #47

Gangsters is too flattering. You would know if you knew who these pussies are.

Try pussies. Or kids.

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November 22, 2014, 05:54:55 PM
 #48

My vote is for IE. He's a scammer that's actually convinced himself the he's really a misunderstood good guy.

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November 22, 2014, 06:52:00 PM
 #49

The main problem in this poll is that multiple choices aren't allowed...
Voting for one doesn't mean the others shouldn't go  Grin

You should rephrase the poll by asking "who in this list shouldn't go to prison ?" (or who shouldn't have a few broken legs before going to jail)

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November 22, 2014, 07:01:47 PM
 #50

Why is not DigitalIndustry in this list?  Huh
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November 22, 2014, 07:03:51 PM
 #51

Why is not DigitalIndustry in this list?  Huh
he escaped  Grin

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November 23, 2014, 11:37:17 AM
 #52

bitcash.cz - ADMIN carlos is one of the first BTC SCAMMERS in Prague real name Karel Minx started with stealing photos of cannabis and then as an already profesional SCAMer jumped into the BTC stuff and accidentally got robbed on his BTC exchage. I do not trust a guy who is stealing photos of cannabis that he got robbed... and you?

http://www.reflex.cz/clanek/stary-reflex-reflex-cz-reflex-cz-jxd/28648/chteli-ukrast-cannabis-cup.html

http://www.reflex.cz/clanek/stary-reflex-reflex-cz-reflex-cz-jxd/28894/opicky-se-opicily.html

more on this topic:

http://www.lupa.cz/tiskove-zpravy/reflex-cannabis-cup-vs-server-grower-cz/

http://bloguje.czechtek.net/634335-jxd-a-reflex-ma-spor-s-grower-cz-o-cannabis-cup-takze-vesele-vanoce.php

issues made by Karel Minx (carlos) on this forum:

https://bitcointalk.org/index.php?topic=69066.0

https://bitcointalk.org/index.php?topic=60717.300

bitcash.cz registration is fake - no real contact
http://whoisinspector.com/whois/bitcash.cz

he did not provided any details regarding the BTC robbery on his exchange and did not made any legal steps.

http://technet.idnes.cz/napadeni-burzy-s-bitcoiny-09j-/sw_internet.aspx?c=A131112_131359_sw_internet_mla

http://www.root.cz/clanky/rekonstrukce-pripadu-bitcash-cz-jak-se-kradou-bitcoiny/

and some video:

https://www.facebook.com/BitcoinCZSK/posts/10200817274753882?stream_ref=5

details about direct criminal activity of Karel Minx:

http://www.soom.cz/hack-forum/51249--Majitel-bitcashcz-mi-vyhrozuje-fyzickym-napadenim

this guy is a joke and people gave him 484 BTC to play with...

Conqueror (OP)
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November 23, 2014, 12:08:54 PM
 #53

bitcash.cz - ADMIN carlos is one of the first BTC SCAMMERS in Prague real name Karel Minx started with stealing photos of cannabis and then as an already profesional SCAMer jumped into the BTC stuff and accidentally got robbed on his BTC exchage. I do not trust a guy who is stealing photos of cannabis that he got robbed... and you?

http://www.reflex.cz/clanek/stary-reflex-reflex-cz-reflex-cz-jxd/28648/chteli-ukrast-cannabis-cup.html

http://www.reflex.cz/clanek/stary-reflex-reflex-cz-reflex-cz-jxd/28894/opicky-se-opicily.html

more on this topic:

http://www.lupa.cz/tiskove-zpravy/reflex-cannabis-cup-vs-server-grower-cz/

http://bloguje.czechtek.net/634335-jxd-a-reflex-ma-spor-s-grower-cz-o-cannabis-cup-takze-vesele-vanoce.php

issues made by Karel Minx (carlos) on this forum:

https://bitcointalk.org/index.php?topic=69066.0

https://bitcointalk.org/index.php?topic=60717.300

bitcash.cz registration is fake - no real contact
http://whoisinspector.com/whois/bitcash.cz

he did not provided any details regarding the BTC robbery on his exchange and did not made any legal steps.

http://technet.idnes.cz/napadeni-burzy-s-bitcoiny-09j-/sw_internet.aspx?c=A131112_131359_sw_internet_mla

http://www.root.cz/clanky/rekonstrukce-pripadu-bitcash-cz-jak-se-kradou-bitcoiny/

and some video:

https://www.facebook.com/BitcoinCZSK/posts/10200817274753882?stream_ref=5

details about direct criminal activity of Karel Minx:

http://www.soom.cz/hack-forum/51249--Majitel-bitcashcz-mi-vyhrozuje-fyzickym-napadenim

this guy is a joke and people gave him 484 BTC to play with...

Thanks for great post with lot of evidence and information!
That is the reason why I created this thread.
BootstrapCoinDev
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November 23, 2014, 07:30:41 PM
 #54

Most epic fraud of the year = asiacoin. I admit when Gox was robbed, or Zetacoin really didn't have the deal with Safaricom, I already knew that, but I still feel for those people that didn't do the research or trusted the wrong people. With Asiacoin, nobody out there warned anyone. It was a madness lasting between 1-10 of march. They secretly premined 30 billion coins and partially dumped for a few hundreds btc.
Conqueror (OP)
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November 23, 2014, 08:28:51 PM
 #55

Most epic fraud of the year = asiacoin. I admit when Gox was robbed, or Zetacoin really didn't have the deal with Safaricom, I already knew that, but I still feel for those people that didn't do the research or trusted the wrong people. With Asiacoin, nobody out there warned anyone. It was a madness lasting between 1-10 of march. They secretly premined 30 billion coins and partially dumped for a few hundreds btc.

I remember that one. Performed in the spirit of proper scam Smiley
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November 23, 2014, 11:13:11 PM
Last edit: November 23, 2014, 11:37:28 PM by NSA360
 #56

Members of prometheus pump and dump group (07-2014)

afrocrypto
ahmad
blackberrycubed
boiceybtc
boomsling Brett (Boomsling)
chrisgyro
colonelortega Markus Manu
cryptowest
djthistle01
durkadurka
enron
esurdam
gamingunleashed Gaming Unleashed
ganion7
halfcab123 Chris Ridgeway
jerrylittlemars
jin
jjlamorosa58 Jerome Labarre
kidfire00-josh Josh
kingtuna
lena.pkr
leomonwoot Leo Woot
Enjoy.
litebtc litebtc
litepresence
lynchy
Moosa
mrkk
ninjatrader
sir.jacoo
<3 Att
sominexx sominexx .
thekoolio
wp1980 Nolan
zen

on KEY thread: https://bitcointalk.org/index.php?topic=695457.msg7960938#msg7960938

EDIT: In my opinion, MINDFOX should be in that list. He abandoned developing several coins. Maybe on purpose. Dunno
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November 24, 2014, 04:12:46 AM
 #57

wow people think IE is worse then Moolah Huh IE is just an idiot from twitter not a scammer  Cheesy


He is a little more than just an idiot from Twitter. He was involved in a few questionable plays if not outright scam plays. Blackcoin, Libertycoin, and others.
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November 24, 2014, 05:24:20 PM
 #58

https://bitcointalk.org/index.php?topic=797900.msg9641050#msg9641050

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November 24, 2014, 09:09:30 PM
 #59

no one.
the answer is why you're so dumb enough to fall into it.

reddit btcwriter1 - twitter kingpininvestor
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December 03, 2014, 06:28:46 PM
 #60

Hi Conqueror.

A few more to add to your list.

David Latapie, Presstab and the rest of HyperStake crew.
https://bitcointalk.org/index.php?topic=830958.0

adding...
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