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Topic: Bounties for Hunting down Scammers - page 2. (Read 2115 times)

legendary
Activity: 4424
Merit: 4794
July 13, 2013, 02:17:49 AM
#10
bounties for scammers does not work. its been tried.

many people have said they will pay anyone X to find out who belongs to bitcoin address. xyz..

scammers come along put that address in a edited message from 10 months ago on a known scammer account they use to have.

and then using their clean account would say "look what i found".

basically ripping more money off of you. they even add false documentation to old necro messages that include fake email addresses, domains, home addresses all supposedly owned by the necro scammer username. purely to ensure there's enough dox to get the bounty.

the best thing is treat bitcoin like paper money. what would you do if a stranger you never met offered to sell you something.

just because it's bitcoin doesnt mean you can't do due diligence first.
hero member
Activity: 700
Merit: 500
What doesn't kill you only makes you sicker!
July 13, 2013, 12:13:19 AM
#9
we need a reputation system

If only there were a way of voting on a person's honesty with a +/- score system. It could go green for good and red for bad...
hero member
Activity: 700
Merit: 500
What doesn't kill you only makes you sicker!
July 13, 2013, 12:12:14 AM
#8
Sounds like this hits close to home for you?

I mean there is all that possibility of getting it wrong but  maybe there are alternatives to beating skulls in but just need to be worked out.


It doesn't hit home other than I place a great deal of value on justice and if someone is wrongly accused, that's pretty unjust.

I don't have a problem with people giving someone trouble if they're 100% the guilty party. I wouldn't stand for an innocent person being persecuted though and that could be me, you, your family, their friends or anyone else.

If you cause injustice when you seek justice, what have you really achieved?
full member
Activity: 182
Merit: 100
July 13, 2013, 12:04:04 AM
#7
we need a reputation system
legendary
Activity: 1330
Merit: 1000
Bitcoin
July 12, 2013, 11:42:17 PM
#6
Will if enough people in one area can show up with baseball bats and the proper equipment masks, etc., there should be no legal recourse for those obtaining a debt owed.

This is my problem right here.

What if you've got the wrong person? Your version of "beyond a reasonable doubt" will be much stricter than the person who's just lost 1000 Bitcoins.

Also, people trying to discredit Bitcoin or make a quick buck won't care if the correct person is identified. They'll just want to tarnish Bitcoin's name and/or collect a bounty.

Sounds like this hits close to home for you?

I mean there is all that possibility of getting it wrong but  maybe there are alternatives to beating skulls in but just need to be worked out.
hero member
Activity: 700
Merit: 500
What doesn't kill you only makes you sicker!
July 12, 2013, 11:33:11 PM
#5
And before anyone says it, yes I know "beyond a reasonable doubt" is for criminal prosecution, not civil.
hero member
Activity: 700
Merit: 500
What doesn't kill you only makes you sicker!
July 12, 2013, 11:28:39 PM
#4
Will if enough people in one area can show up with baseball bats and the proper equipment masks, etc., there should be no legal recourse for those obtaining a debt owed.

This is my problem right here.

What if you've got the wrong person? Your version of "beyond a reasonable doubt" will be much stricter than the person who's just lost 1000 Bitcoins.

Also, people trying to discredit Bitcoin or make a quick buck won't care if the correct person is identified. They'll just want to tarnish Bitcoin's name and/or collect a bounty.
legendary
Activity: 1330
Merit: 1000
Bitcoin
July 12, 2013, 11:21:30 PM
#3
Quote
I'm surprised we don't have a place where there are bounties placed on Bitcoin scammers like a marketplace of people who are close ( localbitcoins of scammer hunting lol  )  to the perpetrators can hunt them down .  All I know is I'm sick of hearing about people being scammed out of bitcoins etc., etc., ....

Quote
What does it say about this forum/Bitcoin that a market could exist for hunting down scammers?

It doesn't bode will that such a thing could exists lol....

Quote
Also, what legal recourse is there to extract Bitcoin debt from someone?

Will if enough people in one area can show up with baseball bats and the proper equipment masks, etc., there should be no legal recourse for those obtaining a debt owed.

Quote
I'm sure you're not suggesting illegal modes of operation Wink
I think its safe to say I am Smiley  All I know is if there was such a marketplace I would think twice of pulling some of the shit that goes on around here...if anything its start of a deterrent  Wink
hero member
Activity: 700
Merit: 500
What doesn't kill you only makes you sicker!
July 12, 2013, 11:15:20 PM
#2
I'm surprised we don't have a place where there are bounties placed on Bitcoin scammers like a marketplace of people who are close ( localbitcoins of scammer hunting lol  )  to the perpetrators can hunt them down .  All I know is I'm sick of hearing about people being scammed out of bitcoins etc., etc., ....

What does it say about this forum/Bitcoin that a market could exist for hunting down scammers?

Also, what legal recourse is there to extract Bitcoin debt from someone?

I'm sure you're not suggesting illegal modes of operation Wink
legendary
Activity: 1330
Merit: 1000
Bitcoin
July 12, 2013, 11:12:34 PM
#1
I'm surprised we don't have a place where there are bounties placed on Bitcoin scammers like a marketplace of people who are close ( localbitcoins of scammer hunting lol  )  to the perpetrators can hunt them down .  All I know is I'm sick of hearing about people being scammed out of bitcoins etc., etc., ....
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