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Do you think we'll capture specific scammers?
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Topic: Do you think we'll capture specific scammers? (Read 563 times)
Normandoyle
(OP)
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Merit: 100
meow
Do you think we'll capture specific scammers?
December 27, 2014, 08:47:58 PM
#1
Do you think we'll ever catch some of the big scammers in the cryptoworld?
I think once we do, we should create a documentary.
Confessions of a Scammer: Early Bitcoin Days
For some reason, I see this happening.
Slark
Legendary
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Activity: 1862
Merit: 1004
Re: Do you think we'll capture specific scammers?
December 27, 2014, 09:03:55 PM
#2
Do you see big scammers of the real world captured and in jail? I am talking about high and mighty business people who scammed thousand of people with their dirty schemes and frauds. I do not see any big fish from financial world in jail. It will be the same with big bitcoin scammers. If you steal really big share you are free to go. You can buy your freedom.
desertfox470
Sr. Member
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Re: Do you think we'll capture specific scammers?
December 27, 2014, 09:06:27 PM
#3
I can see some getting caught once we can track IP's from transactions. At thr current time though no I don't think so.
TechnoBibble
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Re: Do you think we'll capture specific scammers?
December 27, 2014, 09:40:37 PM
#4
Quote from: desertfox470 on December 27, 2014, 09:06:27 PM
I can see some getting caught once we can track IP's from transactions. At thr current time though no I don't think so.
IP Tracking is a bad idea.
That will just push more people on to VPNs, TOR, I2P etc and then every bitcoiner will have a certain range of IP Addresses, finding someone will near impossible then.
desertfox470
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Re: Do you think we'll capture specific scammers?
December 27, 2014, 10:12:04 PM
#5
Quote from: TechnoBibble on December 27, 2014, 09:40:37 PM
Quote from: desertfox470 on December 27, 2014, 09:06:27 PM
I can see some getting caught once we can track IP's from transactions. At thr current time though no I don't think so.
IP Tracking is a bad idea.
That will just push more people on to VPNs, TOR, I2P etc and then every bitcoiner will have a certain range of IP Addresses, finding someone will near impossible then.
True, although all we can really do is hope a hacker makes a mistake, or someone makes a purchase that is speed to their house.
bitwarrior
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Re: Do you think we'll capture specific scammers?
December 28, 2014, 01:50:32 AM
#6
I surely want these scammers be behind bars. If the law of man will not catch them, then let Karma kick their asses.
Itun
Full Member
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Re: Do you think we'll capture specific scammers?
December 28, 2014, 11:46:53 AM
#7
I sure hope so
but due to the very nature of bitcoin, it might be difficult to do so.
FeelTheBeat
Hero Member
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Merit: 500
Re: Do you think we'll capture specific scammers?
December 28, 2014, 12:12:46 PM
#8
Quote from: Normandoyle on December 27, 2014, 08:47:58 PM
Do you think we'll ever catch some of the big scammers in the cryptoworld?
I think once we do, we should create a documentary.
Confessions of a Scammer: Early Bitcoin Days
For some reason, I see this happening.
So lame that scammer opens thread about scamms.
Check his trust and what he did!
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Blazr
Hero Member
Offline
Activity: 882
Merit: 1006
Re: Do you think we'll capture specific scammers?
December 28, 2014, 12:13:46 PM
#9
Newbies don't know about this:
http://insidebitcoins.com/news/trendon-shavers-bitcoin-ponzi-schemer-charged-40-million-fine/24716
My PGP key:
0x5C34AC7629163393
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Keybase
HeroCat
Hero Member
Offline
Activity: 658
Merit: 500
Re: Do you think we'll capture specific scammers?
December 30, 2014, 08:28:36 AM
#10
This will not be so easy, BTC market is relatively anonymous crypto cyrrency market
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