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Topic: BitCoin Scamming Business is Booming! - page 9. (Read 10806 times)

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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