Bitcoin Forum

Bitcoin => Project Development => Topic started by: wheresmycoin on March 12, 2017, 05:02:32 AM



Title: Life-changing project(reduces policeman, online/offline scam, thief)...
Post by: wheresmycoin on March 12, 2017, 05:02:32 AM
Dear All,

I would like to propose a new project that focuses on financial security of all citizens. That prevents, identify and reduces crimes of all sorts by way of blockchain. Offline/online scammers would be identified, regardless of which country they live in. It would be a new coin. Bounty would be paid to online detectives who provide permanent leads/identify criminals who had scammed and ran off with investor's money before. Or scammers who ran off with investors money without delivering goods. It can be all sorts of crimes..

Their info/profile will be in wanted list(with bounties tied to them) on this blockchain.

I have noticed that online scammers often get away scott free in many countries and often forgotten, this time it will be different...


Title: Re: Life-changing project(reduces policeman, online/offline scam, thief)...
Post by: davis196 on March 12, 2017, 06:07:06 AM
Dear All,

I would like to propose a new project that focuses on financial security of all citizens. That prevents, identify and reduces crimes of all sorts by way of blockchain. Offline/online scammers would be identified, regardless of which country they live in. It would be a new coin. Bounty would be paid to online detectives who provide permanent leads/identify criminals who had scammed and ran off with investor's money before. Or scammers who ran off with investors money without delivering goods. It can be all sorts of crimes..

Their info/profile will be in wanted list(with bounties tied to them) on this blockchain.

I have noticed that online scammers often get away scott free in many countries and often forgotten, this time it will be different...

OK,but how  can you find a scammer`s real personal info?Scammers and hackers aren`t that stupid and they use fake info.
Have you ever met an "online detective"?Do "online detectives" exist?
Who will pay those online detectives and what if they don`t catch real criminals but innocent people?


Title: Re: Life-changing project(reduces policeman, online/offline scam, thief)...
Post by: electronicash on March 12, 2017, 06:17:22 AM
Dear All,

I would like to propose a new project that focuses on financial security of all citizens. That prevents, identify and reduces crimes of all sorts by way of blockchain. Offline/online scammers would be identified, regardless of which country they live in. It would be a new coin. Bounty would be paid to online detectives who provide permanent leads/identify criminals who had scammed and ran off with investor's money before. Or scammers who ran off with investors money without delivering goods. It can be all sorts of crimes..

Their info/profile will be in wanted list(with bounties tied to them) on this blockchain.

I have noticed that online scammers often get away scott free in many countries and often forgotten, this time it will be different...

OK,but how  can you find a scammer`s real personal info?Scammers and hackers aren`t that stupid and they use fake info.
Have you ever met an "online detective"?Do "online detectives" exist?
Who will pay those online detectives and what if they don`t catch real criminals but innocent people?

most of those online detectives knows how to locate certain things online so long as its published. even the not published info were being scanned since some of them also own databases which means they own websites being used by scammers. throwaway emails are being used but throwaway emails like guerrilla email is also owned by someone.

I however have some doubt to this project. but provide more info.


Title: Re: Life-changing project(reduces policeman, online/offline scam, thief)...
Post by: wheresmycoin on March 12, 2017, 06:33:19 AM
the relevant criminal case will be linked/sent to the respective country's government database blockchain. From there, the government and involved parties can come to an agreement to pursue/arrest this offender or not.. and so on...


Title: Re: Life-changing project(reduces policeman, online/offline scam, thief)...
Post by: AT101ET on March 12, 2017, 09:41:20 AM
To be honest, I don't think that this is necessary. Most reputable businesses will have no problem providing personal details belonging to the CEOs etc.
This information is usually readily available and can be verified manually.
The better scam attempts usually use shill addresses and personal information which makes finding the scammers a little difficult. It would be better on finding ways to verify business owners than to retroactively vilify scammers.  
Just my two satoshis.


Title: Re: Life-changing project(reduces policeman, online/offline scam, thief)...
Post by: Joel_Jantsen on March 12, 2017, 02:18:32 PM
This is not happening.Being someone who is keen on busting out scammers,they have a lot on freedom on the internet and in real life to get away with everything.
Two reasons why I think your project won't work:
 -Your bounties won't be valued if your coin doesn't have a GREAT value in the exchanges.
 -Forget Offline,you will never be able to trace people if you don't know enough of Ethical Hacking.Not something average minds will be good at.

Good concept but no feasible.