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Re: WikiScams :: Information about Bitcoin and crypto scams
by
twister
on 22/03/2015, 08:00:25 UTC
I decided to go ahead and include them even though they're not 100% confirmed to be scams (and chances are, we'll probably never know), since many of those in the community think that they were scams. Not to mention there seems to be a general consensus that even if they weren't outright scams, their owners were still negligent with their users' funds or dishonest at the very least.

That being said, I should also point out that there have been occasions where scammers actually admitted to their scamming behavior. Stackcoin is the most memorable example:

never forget!

ah the good old days  Grin

We didn't forget ahah



Still waiting for this gif to be the official alt-coin logo !

Thanks to everyone for the 69.5 btc, don't worry they have been well spent ! And thanks to the guy who sent 0.5 more to make a round 70, also for the retard who sent some btc 3 months after !

STACKCOIN WILL NEVER DIE ! NEVER FORGET YOUR LESSON !
WE WILL COME BACK
BETTER
STRONGER
STAY TUNED FOR THE BEST SCAM EVER !

The most recent example was the "Evolution" Darknet which happened earlier this week:

Quote from: Zero Hedge
Bitcoin Scammers Run Off With $12 Million: “Going to The Caribbean… Hope You Guys Understand”

The most recent example comes to us from the “Evolution” Darknet, which according to a report from Crytpo Coins News shut down their web server and ran off with $12 million in user bitcoins...

I’ll be around around for a short period of time before permanently moving to the caribbeans, I hope you guys understand.

Source: http://www.zerohedge.com/news/2015-03-19/bitcoin-scammers-run-12-million-%E2%80%9Cgoing-caribbean%E2%80%A6-hope-you-guys-understand%E2%80%9D

Wow, I didn't know about these. They are disgraceful, I don't know if you believe in such things but I do believe in Karma and people like these always get their comeuppance. Good luck with your venture, you'll never have shortage of content. If you do, just take a gander at "Investor-based games", it's a new playground for scammers.