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6000 coinbase clients hacked Bitcoin Discussion
Another example why using central exchanges is risky. The hackers knew private d…
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n/a | BTCtester.com | October 02, 2021, 01:20:17 PM |
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A whale moved $2bn in bitcoin 540 times in a short time frame Bitcoin Discussion
On Sep 10 someone consolidated bitcoin from 829 addresses into address 32ZHZYwYA…
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n/a | BTCtester.com | September 21, 2021, 12:42:41 PM |
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My friend got arrested in a p2p scam Bitcoin Discussion
There are major risks using central exchanges:They might block withdrawalThey ge…
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n/a | BTCtester.com | September 15, 2021, 01:03:09 PM |
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My friend got arrested in a p2p scam Bitcoin Discussion
Use decentral exchanges (DEX) like bisq.network and deal only with signed accoun…
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n/a | BTCtester.com | August 26, 2021, 11:34:19 AM |
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Strange email from Binance Exchanges
The senders address could be faked. But what do they want from you. Is there a l…
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n/a | BTCtester.com | August 03, 2021, 04:22:27 PM |
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2.66 BTC fee for one transaction Bitcoin Discussion
I don't think that's the reason and it won't help to make your BTC clean and act…
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n/a | BTCtester.com | July 26, 2021, 03:53:21 AM |
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2.66 BTC fee for one transaction Bitcoin Discussion
Who decides about the fee amount for a bitcoin transaction? It's the sender alon…
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n/a | BTCtester.com | July 25, 2021, 04:51:30 PM |
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The stupid 307 BTC hacker (Exmo exchange) Exchanges
Thanks for all the additional information, it does seem highly unusual that some…
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n/a | BTCtester.com | July 25, 2021, 04:06:01 PM |
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The stupid 307 BTC hacker (Exmo exchange) Exchanges
A bit too lazy to look this up but couldn't you at least show some links or give…
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n/a | BTCtester.com | July 25, 2021, 03:56:02 PM |
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The stupid 307 BTC hacker (Exmo exchange) Exchanges
The cunning 307 BTC hacker of exchange Exmo is far from being able to escape und…
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n/a | BTCtester.com | July 25, 2021, 06:13:56 AM |
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Sextortion - more than 4000 BTC cashed Bitcoin Discussion
Making a mistake is not always the result of laziness, it may simply become over…
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n/a | BTCtester.com | June 20, 2021, 11:50:46 AM |
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Sextortion - more than 4000 BTC cashed Bitcoin Discussion
I see what you are saying and I know that companies like Chainalysis can go far…
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n/a | BTCtester.com | June 17, 2021, 01:49:09 PM |
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Sextortion - more than 4000 BTC cashed Bitcoin Discussion
But if you use a coin switching service that doesn't require KYC and you switch…
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n/a | BTCtester.com | June 06, 2021, 04:35:21 PM |
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Sextortion - more than 4000 BTC cashed Bitcoin Discussion
I think the Police worldwide are not really super advance to track the slander.…
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n/a | BTCtester.com | May 26, 2021, 05:27:59 PM |
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Sextortion - more than 4000 BTC cashed Bitcoin Discussion
How about putting the source of the story, I like to check the full details. 400…
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n/a | BTCtester.com | May 25, 2021, 06:10:52 PM |
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Sextortion - more than 4000 BTC cashed Bitcoin Discussion
It's extremely difficult to track the owner of a particular wallet. Even though…
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n/a | BTCtester.com | May 23, 2021, 11:43:30 AM |
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Sextortion - more than 4000 BTC cashed Bitcoin Discussion
They can make multiple account and withdraw less than 2 BTC from each account. S…
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n/a | BTCtester.com | May 23, 2021, 11:35:30 AM |
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Sextortion - more than 4000 BTC cashed Bitcoin Discussion
There are ways for those people to cash out without filling any KYC procedures l…
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n/a | BTCtester.com | May 22, 2021, 06:19:45 AM |
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Sextortion - more than 4000 BTC cashed
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Sextortion - more than 4000 BTC cashed by n/a
Is there a source to the information provided in the OP? I haven’t seen anything…
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Sextortion - more than 4000 BTC cashed Bitcoin Discussion
He is not the brightest but also not the dumbest because the Binance limit with…
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n/a | BTCtester.com | May 22, 2021, 07:00:06 AM |
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Sextortion - more than 4000 BTC cashed
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Sextortion - more than 4000 BTC cashed by n/a
I conclude that our police simply do not have enough experts to follow up on som…
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Sextortion - more than 4000 BTC cashed Bitcoin Discussion
A sextortion victim received a mail to pay $1000 in bitcoin within 48h to addres…
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n/a | BTCtester.com | May 21, 2021, 12:56:29 PM |
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New tricks of fake Elon Musk's Twitter giveaway! Scam Accusations
I'm experienced in tracing BTC until scammers cash out at exchanges. If someone…
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n/a | BTCtester.com | May 05, 2021, 12:05:19 PM |
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All assets from Bitcoin Core wallet stolen Bitcoin Technical Support
For address bc1qz6k55y7z20azt596u80mtp0p53v9qnrj534t3k there are connections to…
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n/a | BTCtester.com | April 23, 2021, 01:34:26 PM |
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Alert: stay away from new type of bitcoin scam Bitcoin Discussion
OMG - double in 24h. If they use it on their own with only 1 Satoshi investment…
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n/a | BTCtester.com | January 26, 2021, 03:32:02 PM |
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22000 USD SCAM because of Phishing and Bank Transfer Chargeback Scam Accusations
I know this is an oldie, but I'm curious if you got your BTC back, if the scamme…
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n/a | BTCtester.com | December 29, 2019, 05:12:09 PM |
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!!!! Stolen BTC LOST BTC !!!!! Scam Accusations
The scammers will of course not return the Bitcoin voluntarily. But there is a p…
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n/a | BTCtester.com | December 29, 2019, 03:21:43 PM |
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