IMPORTANT EDIT: The names listed are of those deemed worthy of inclusion by overwhelming consensus, all of which I concur. Below the main list is an augmented list of names deemed worthy for submission but are highly contested, some of which I, personally, may have included in the main list but opted off in favor of fairness for all parties concerned. Names in the second list will include extra [annotated] links so that informed decisions could be reached by fellow Bitcoiners and crypto-coiners alike.
The list is reserved for those who were instrumental in substantially ripping off folks in the cryptocurrency space. Real names only unless warranted (e.g. TradeFortress - not yet added hoping to have real name revealed). Please provide links in cementing your claim. Refrain from suggesting staff of this forum unless the evidence is overwhelming (none come to mine for me at this penning). Feel free to offer up corrections and middle names for those listed below. Apologies for not providing links for all the entries. Adding links (ongoing).