The Official Blacklist of Entities Operating in the Bitcoin/Cryptocurrency Space

[Gleb Gamow]

$500,000,000+ Stolen BTC Due to the Those Listed as Nefarious Cyptocoiners

The following entities operating in the Bitcoin/Cryptocurrency space are not to be trusted one iota, for their past nefarious behaviors will be indicative of future actions if one enters into any form of contract with them, for they represent a combine total in excess of a quarter billion dollars of loses to mostly working folks that were once willing to give them an opportunity to succeed, but opted to fill their own coffers instead.

Please feel free to suggest and link any entity that you deem should be included on the list below, with a future website in the works based on said findings that'll include the same.

Safely assume that the list below may contain names of entities opting to associate with known nefarious actors, thus making them highly suspect as well, albeit some latitude will be taken into consideration in that regard, but not much.

Only real names will be used, albeit rare exceptions will be considered.

Major list of Nefarious Crypto-coiners found here: https://bitcointalk.org/index.php?topic=576337.0

Mt Gox

• Mark Karpeles

BF Labs Inc. (Butterfly Labs Inc./BFL)

• Sonny Chris Vleisides
• Marcela Vega Chang
• Nasser Ghoseiri
• Jeff (Jeffrey) Scott Ownby
• Bruce Bourne
• Josh Ryan Zerlan
• Ambra Isenberg
• Darla Jo "Jody" Drake
• Marc Goodpasture
• David McClain
• Valerie Morrill
• Alicia Suenaga
• John Florko
• Steven Stockton
• Paul Scholes
• Justin Rowden
• Lykle de Vries
• John Mutrux
• Jason Aspinall
• Bruce Peterson

We Use Coins

• Jeff (Jeffrey) Scott Ownby
• All other entities associated with We Use Coins are advised to distance themselves from Jeff Ownby and BF Labs Inc., its owner.

AMT Miners

• Josh Zipkin
• Harrison "Harry" Zachariah Zipkin
• Janette Weiss
• Tyler Lummis
• Jim Brown
• Alex Singer
• Jake Cohen

Black Arrow

• Minersource
• Matt Carson

KnC Miner

• Marcus Erlandsson
• Michael Unnebäck
• Sam Cole
• Alex Lawn

Coinabul

• Jay Shore

HashFast

Joe’s Datacenter

• Joe Morgan

Wholesale Internet

• Aaron Wendel

LMB Holdings

• Neo & Bee
• Danny Brewster

Bitmine AG

• Giorgio Massarotto

Ryan Kennedy

The Bitcoin Foundation

• Patrick Murck

This list is nowhere near complete and shall be updated on a regular basis.

My real name is Bruno Kucinskas with the phone number 815-508-1668, and feel free to privately vet me prior to accepting the above as gospel in your mind, otherwise caveat emptor.

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The names presented below are the good guys in the cryptocurrency space.

At the other end of the extreme, here's a list of highly trusted entities operating in the cryptocurrency space. Again, please suggest what other entities you deem warrants inclusion, including why and a link.

Bit Justice
Bees Brothers
Wordpress
Overstock
Memory Dealers
BitBrew
Coinapult
Dmitry Murashchik
Andreas M. Antonopoulos
Let's Talk Bitcoin
Max Keiser
Sean's Outpost
Marc Andreesen

BitPay <predicated on how this vital issue unfolds: https://bitcointalk.org/index.php?topic=841416.0>

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Watch List

The Bitcoin Foundation (TBF)
Sunlot, et al.
Brock Pierce
Amir Taaki

I don't think I need to link to entities that are no longer viable, i.e., Mt Gox, but its principals most definitely.

EDIT: I added Mt Gox since the site is still online.

Links to threads for consideration of inclusion on the official website:

https://bitcointalk.org/index.php?topic=845576.msg9459474#msg9459474

[1714149446]

1714149446

[Bicknellski]

What no SLok? http://www.lykledevries.nl/

[bbit]

Good list!  

Bees Brothers + 100 

[Gleb Gamow]

What no SLok? http://www.lykledevries.nl/

If you insist.

[bigasic]

Weird to put a name to that face that I spoke with a million times (Dave M) His photo didnt match what I thought he would look like. I thought he would be very heavy with a beard.. go figure..

Good job, again, Gleb

[Gleb Gamow]

Weird to put a name to that face that I spoke with a million times (Dave M) His photo didnt match what I thought he would look like. I thought he would be very heavy with a beard.. go figure..

Good job, again, Gleb

Your welcome, bud.

The site that's going to be build will use Wordpress (fuck me, need to add them as one of the good guys) with a blog post dedicated to each nefarious entity so that its name is included in the URL for the maximum SEO juice as possible.

It'll be the most definitive list out there exposing every single bad actor that's operated in the cryptocurrency space.

Its time has come, and I can't think of a better person than myself building the son of the bitch and exposing every single one of them bastards.

~Bruno Kucinskas

PS: Please continue, all, in supplying me names of the good, bad and ugly cryptocoiners.

[rik_khaos]

The way this list will grow should be interesting.

[occupier]

You may want to add them here as well: https://www.bitjustice.org

[Bicknellski]

What no SLok? http://www.lykledevries.nl/

If you insist.

Bruce Peterson aka BCP19 for his support of BFL fraud when he knew perfectly well when shipping was NOT going to happen and then astro-turfing these forums with misrepresentations and lies about those rightly pointing out the inconsistency in the BFL Tape Out dates and deliver timelines.

Also attempting enter into bets with full knowledge of shipping dates and inside information all the while pretending to be just a "customer". That was a blatant misrepresentation in an attempt to get those bets where he knew all the BFL plans and information. Seriously that is direct fraud.

[Gleb Gamow]

You may want to add them here as well: https://www.bitjustice.org

On the good guys list now, and thanks, bud.

I put you at the top of the list in the OP, and will give you 100% free billing on the official site I'm building.

[Gleb Gamow]

What no SLok? http://www.lykledevries.nl/

If you insist.

Bruce Peterson aka BCP19 for his support of BFL fraud when he knew perfectly well when shipping was NOT going to happen and then astro-turfing these forums with misrepresentations and lies about those rightly pointing out the inconsistency in the BFL Tape Out dates and deliver timelines.

Also attempting enter into bets with full knowledge of shipping dates and inside information all the while pretending to be just a "customer". That was a blatant misrepresentation in an attempt to get that bet where he knew all the BFL plans and information. Seriously that is fraud.

As I mentioned on the fuck BFL thread (quoted below), I'm open for discussion in this regard, albeit would have no problem, really, with including him in the OP, but feel the argument needs to be stronger to have him included on the official site that I'm building.

Adding Bruce (bcp18) at this time may be a stretch, for he's just an employee and shill, thus giving him a little latitude, but I'm open for arguments in that regard to having his name included here: https://bitcointalk.org/index.php?topic=845576.0

Please be as fair as possible in your assessment, for I rather include only businesses and their principals, oppose to adding names lower in the ranks.

If Bruce proves to be more instrumental at BFL then what we currently are aware, then by all means he'll be included on the list, but, again, awaiting assessments.

[DebitMe]

Thank you for putting BlackArrow on there.  Definitely a company that deserves it.  keep up the good work Bruno.

[rik_khaos]

I've just purchased some honey.

[Gleb Gamow]

Thank you for putting BlackArrow on there.  Definitely a company that deserves it.  keep up the good work Bruno.

Your welcome, bud. This list is just getting started and could easily be a full time job.

In re. Bruce/bcp18, show me a website/Linkedin page, then I'll be able to justify adding him in the OP and on the official site.

[Gleb Gamow]

I've just purchased some honey.

They are great guys and used to be my biggest fans till they keep asking their dad what's a blowjob.   Luckily, I got to meet dad in vegas and he told me he was able to blow off (pun intended?) such questions, thus putting me a tad at ease. They gave me a bag of treats that were simply delicious.

Check out one of their videos: https://www.youtube.com/watch?v=B67mOTlGYwQ

[segvec]

Nice.
I love community watchdogs. 

[Gleb Gamow]

Nice.
I love community watchdogs. 

Notice my bowl?

[Lethn]

Oh so THAT'S his username lol! Aren't the mods just going to ban you again now you've revealed yourself?

[Gleb Gamow]

Oh so THAT'S his username lol! Aren't the mods just going to ban you again now you've revealed yourself?

Please enlighten me as to what you're in reference to, bud.

[Lethn]

*facepalm* >_<