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Topic: BitCoin Scamming Business is Booming! - page 9. (Read 10790 times)

legendary
Activity: 1232
Merit: 1076
October 06, 2011, 03:29:57 AM
#4
We're the only long running exchange that hasn't been compromised (formerly Britcoin) and are based in London with a development team. Our group (Bitcoin Consultancy) is also actively involved in developing other areas of bitcoin, operates other services and is working with merchants. And we charge no fees.

Our about us: https://intersango.com/about-us.php

Security: https://intersango.com/security.php

Our development's group website: http://bitcoinconsultancy.com/

We were the ones just at SWIFT's (the messaging network used for international bank transfers) SIBOS conference on the future of banking discussing how bitcoin could be used to improve international transfers.

So we're pretty much heavily invested in bitcoin for the long term. The purpose of our group is to hire people to work full-time on furthering bitcoin. We release many of our project's source code for the community. We're also helping organise the European Bitcoin Conference.

If you appreciate our work, and wish for bitcoin to grow, then use our exchange. In return it allows us to grow our development team to push forwards and create more community projects we can contribute. It's my hope to turn this into a talent base to allow the brightest minds to prosper and develop cool technology- like Google or Apple but for specifically for bitcoin and other cryptocurrencies.


hero member
Activity: 630
Merit: 500
Posts: 69
October 06, 2011, 02:09:16 AM
#3
I'm too tired right now, but can someone make a thread with all the exchanges, including upcoming ones, and reasons why or why we should not trust them.    Just a good first post with all the exchanges and the ratings from the thread aggregated.

Good call on Bitcoin7, from that thread, not sure why anyone would use them
legendary
Activity: 873
Merit: 1000
October 06, 2011, 02:07:56 AM
#2
they were a functional exchange at one time but then recently reported "new management": https://bitcointalksearch.org/topic/m.543984

good thing bitcoin is not truly an anonymous currency and whomever has the coins are probably shaking with fear now when thinking about spending them Roll Eyes
legendary
Activity: 1330
Merit: 1000
Bitcoin
October 06, 2011, 01:14:57 AM
#1
So just thinking out in my head here  in light of the bitcoin7.com scam  ( which your's truly called it a scam https://bitcointalk.org/index.php?topic=17043.0;all ) where and how do these scams come about ?

I'm starting to see a pattern here between the polish exchange , mybitcoin and the other's who seem to have been "scammed" by some bad people .  My theory:

Build a front-facing website that actually looks like a "business" , then cry-foul that russians came and took your business wallet along with all the BTC of your customers, sell the company to anyone who wants it  then walk-away with all the coins.

Rinse & Repeat. I mean all these sites come up with the same Bullshit could their be collusion involved with all these? Should we put Phinnaeus Gage on the case?  

Thoughts?

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