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Re: BitcoinTalk history, who where the biggest scammers?
by
Third Way
on 29/12/2012, 06:29:29 UTC
You can find some good information here:

https://bitcointalk.org/index.php?topic=83794.0

Last updated: December 26, 2012.

Following is the result of some research on prior Bitcoin large thefts (as of now, defined as over one thousand bitcoins) . . .

Pirate40 (also known as Trendon Shavers) is not included in the "lists", but is discussed a bit later in the same post.  Other than that, this seems to be a pretty complete list of all known large scale scams/thefts.

Cool thanks.