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Title: Bitcoin Scam and theft Bounty Hunters! Post by: JudgePolzin on May 30, 2015, 09:33:11 PM Is there value for a website dedicated to catch scammers and theft via Wallet transactions?
I know there are skillz here, maybe we can use them to make some BTC! We can sniff them wallets until they purchase something and track back! Thoughts? Title: Re: Bitcoin Scam and theft Bounty Hunters! Post by: Amph on May 31, 2015, 07:01:33 AM the best way to track them could be to have an exchange, at that point every action of anyone using it is trackable, in any case, if they use something like monero too
Title: Re: Bitcoin Scam and theft Bounty Hunters! Post by: walter3211 on June 01, 2015, 08:52:32 AM Quote We can sniff them wallets until they purchase something and track back! I don't think it is worth to do this. The scammers are always around and even you find a way to detect them. But they will change their online identity or used crpto addresses, which will make your previous effort worthless.Title: Re: Bitcoin Scam and theft Bounty Hunters! Post by: NLNico on June 01, 2015, 09:13:38 AM Well there is http://bitcoinbountyhunter.com/bounties.html
Title: Re: Bitcoin Scam and theft Bounty Hunters! Post by: Graphics on June 01, 2015, 09:15:29 AM the best way to track them could be to have an exchange, at that point every action of anyone using it is trackable, in any case, if they use something like monero too Hackers or scamers won't be stupid to use the exchange to dump the stolen coins. LOLTitle: Re: Bitcoin Scam and theft Bounty Hunters! Post by: alch1mista on June 01, 2015, 09:23:01 AM Well there is http://bitcoinbountyhunter.com/bounties.html Is this legit? :D Title: Re: Bitcoin Scam and theft Bounty Hunters! Post by: NLNico on June 01, 2015, 09:38:09 AM I believe Roger Ver is the owner so seems legit to me.
Title: Re: Bitcoin Scam and theft Bounty Hunters! Post by: Amph on June 01, 2015, 11:08:45 AM the best way to track them could be to have an exchange, at that point every action of anyone using it is trackable, in any case, if they use something like monero too Hackers or scamers won't be stupid to use the exchange to dump the stolen coins. LOLit's not easy to sell a great amount like the ones from the hacker of bitstamp, outside of an exchange, and Burst was caught doing something like this, so if you think that you are safe, by selling it in real life you're wrong |