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Topic: Mechanisms ro prevent crime - page 2. (Read 1626 times)

hero member
Activity: 826
Merit: 1000
The All-in-One Cryptocurrency Exchange
June 03, 2015, 01:59:14 AM
#7
I am meaning the forum to prevent scammers do scams or selling hacked accounts, stolen, digital and/or physical goods and anything that you may consider as a crime and the forum has some bugs. In fact you may have some recommendations for forum admin to make here a better place.
hero member
Activity: 588
Merit: 500
June 02, 2015, 12:32:05 PM
#6
Call the police if you've had stuff stolen!
tyz
legendary
Activity: 3360
Merit: 1533
June 02, 2015, 08:44:43 AM
#5
You should provide for detailed information what kind of crime you mean. i guess its about saving your Bitcoins. The most secure way is to create a cold wallet.
legendary
Activity: 1288
Merit: 1043
:^)
June 02, 2015, 08:37:45 AM
#4
what mechanisms should here have to prevent criminal actions?

What crimes are you referring to?  This is kinda very very broad and could be a lot of topis.  So hard to even give an anwser.

Like crimes btc is used  in?  Crimes when its stolen?  All depends which one.

Exactly, OP isnt providing enough information here to get an answer they're looking for; are we talking real life or on this forum in general? One real life example I can think of is requiring cryptography to prove your identity; could've come in handy with the social engineering hack on the forum recently.
legendary
Activity: 3248
Merit: 1070
June 02, 2015, 07:22:39 AM
#3
trade with only trusted members

use always escrow

use common sense

don't trade with guy that want to use paypal/skrill/other paypal clone

try to divide your amount in small fractions when dealing with someone, in the worst case you will lose a tiny portion

don't download shitty stuff from random newbie user


i think there are more....
legendary
Activity: 1456
Merit: 1000
June 02, 2015, 03:31:21 AM
#2
what mechanisms should here have to prevent criminal actions?

What crimes are you referring to?  This is kinda very very broad and could be a lot of topis.  So hard to even give an anwser.

Like crimes btc is used  in?  Crimes when its stolen?  All depends which one.
hero member
Activity: 826
Merit: 1000
The All-in-One Cryptocurrency Exchange
June 02, 2015, 03:20:29 AM
#1
what mechanisms should here have to prevent criminal actions?
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