Author

Topic: Bitcoin Scam and theft Bounty Hunters! (Read 631 times)

legendary
Activity: 3248
Merit: 1070
June 01, 2015, 06:08:45 AM
#8
the best way to track them could be to have an exchange, at that point every action of anyone using it is trackable, in any case, if they use something like monero too
Hackers or scamers won't be stupid to use the exchange to dump the stolen coins. LOL

it's not easy to sell a great amount like the ones from the hacker of bitstamp, outside of an exchange, and Burst was caught doing something like this, so if you think that you are safe, by selling it in real life you're wrong
legendary
Activity: 1876
Merit: 1295
DiceSites.com owner
June 01, 2015, 04:38:09 AM
#7
I believe Roger Ver is the owner so seems legit to me.
sr. member
Activity: 455
Merit: 251
blockchain longa, vita brevis
sr. member
Activity: 387
Merit: 250
June 01, 2015, 04:15:29 AM
#5
the best way to track them could be to have an exchange, at that point every action of anyone using it is trackable, in any case, if they use something like monero too
Hackers or scamers won't be stupid to use the exchange to dump the stolen coins. LOL
legendary
Activity: 1876
Merit: 1295
DiceSites.com owner
newbie
Activity: 36
Merit: 0
June 01, 2015, 03:52:32 AM
#3
Quote
We can sniff them wallets until they purchase something and track back!
I don't think it is worth to do this. The scammers are always around and even you find a way to detect them. But they will change  their online identity or used crpto addresses, which will make your previous effort worthless.
legendary
Activity: 3248
Merit: 1070
the best way to track them could be to have an exchange, at that point every action of anyone using it is trackable, in any case, if they use something like monero too
newbie
Activity: 17
Merit: 0
Is there value for a website dedicated to catch scammers and theft via Wallet transactions?
I know there are skillz here, maybe we can use them to make some BTC!
We can sniff them wallets until they purchase something and track back!

Thoughts?
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