Won't work. Exchange has your bank info and public address. They have records of you transferring money and getting btc. Your attempt at fraud will get exposed.
As for credit cards... No one in their right mind accepts cc for btc sales.
I have a better scam. Build a wallet that looks like any other wallet. Has one difference. When you send btc to it, it shows the tx and balance, however, in reality it has sent all btc to your address at a mixer. By the time they figure it out you could be long gone.
You could even mimic existing wallets and mimic their download pages, tricking users to download your bogus black hole wallet
Basically a dummy wallet, a bait n switch scam. It would only work for a while until exposed but still you could grab a fair amount of btc
I'm actually surprised this hasn't happened already
Topic: use chargeback to get free bitcoins? - page 2. (Read 3399 times)
First to declare, I know this is a scam, but we can also disscuss the feasibility, and then to prevent its emergence.
I suddenly thought of a unethical way to steal bitcoins.
which were credit card or bank transfer able to chargeback? and which exchange support them?
firstly, you transfer money to exchanges, buy bitcoins with all of money and withdraw bitcoins. once bitcoin confirmed, you should complain to your card provider or bank that the exchange is a scam and ask to chargeback. finally you recovere your money and get the bitcoin also.
I think this is quite useful in those country which disrespect the legitimate property of people and never admit bitcoin, like Russia, China etc..
what is your idea? How to prevent it?
I suddenly thought of a unethical way to steal bitcoins.
which were credit card or bank transfer able to chargeback? and which exchange support them?
firstly, you transfer money to exchanges, buy bitcoins with all of money and withdraw bitcoins. once bitcoin confirmed, you should complain to your card provider or bank that the exchange is a scam and ask to chargeback. finally you recovere your money and get the bitcoin also.
I think this is quite useful in those country which disrespect the legitimate property of people and never admit bitcoin, like Russia, China etc..
what is your idea? How to prevent it?
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