Good list - I would suggest a 1000BTC minimum to get on it, otherwise there would be a number of other, smaller and less relevant losses. Would Shakaru qualify?
(as of now, defined as over one thousand bitcoin)
I should probably make this more clear. I will wait a while on Andrew Nolan if he reappears. Otherwise, this is a very well defined scam with >1000 BTC.
While this is a very significant bitcoin-related "theft" (by the banks?), I take that no bitcoin was lost, and the losses were actually in AUD. Is this correct?