Bitcoin Forum
October 04, 2024, 10:06:55 PM
Welcome,
Guest
. Please
login
or
register
.
News
: Latest Bitcoin Core release:
27.1
[
Torrent
]
Home
Help
Search
Login
Register
More
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Cooбщeниe yдaлeнo
Pages: [
1
]
« previous topic
next topic »
Print
Author
Topic: Cooбщeниe yдaлeнo (Read 1097 times)
wm-center.com
(OP)
Member
Offline
Activity: 89
Merit: 10
Cooбщeниe yдaлeнo
March 27, 2013, 12:02:14 PM
Last edit: July 12, 2014, 01:20:07 PM by wm-center.com
#1
Cooбщeниe yдaлeнo
myhoho
Legendary
Offline
Activity: 1162
Merit: 1008
Re: Fraud transactions
March 27, 2013, 12:04:25 PM
#2
Money-laundering is super-easy in bitcoin... So, it doesn't worth a try to detect that fraud. Unfortunately.
██████▄ ▄▄▄█████████▄▄▄
██████████████████████████▄▄
█████████████████████████████▄
▄███████████████████████████████
▄▄███▄ ▄██████████ ████████▀▀▀██████████
▄██████ ████████████ ████████ ███████████
▄████████▀ █████████ ██ ████████▀▀▀███████
▀████▄ ▄ ████████████ ████████████ ███████
▀████▀ ▀██████████ █████████████████████
▀███████████████████████████████
█████████████████████████████▀
██████████████████████████▀▀
██████▀ ▀▀▀█████████▀▀▀
ROCKET
█
▄▄ ▄▄
▄
▀
Still HODLING?
Play
Rocket!
█
▄▄ ▄▄
▄
▀
███
▀█▀
▄▀▄ ▄▄█▄▄ ▄▀▄
█
██
▀▀▄▄▄▀▀▀
█████
▀▀▀▄▄▄▀▀
██
█
▀▄
█
▄▀
███████████████
▀▄
█
▄▀
█
█
▄▀▀▀▀▄
█████
▄▀▀▀▀▄
█
█
█
██
█
██
▀
██
█
███
█
██
▀
██
█
██
█
█
███
▀▄▄▄▄▀
█
█
█
▀▄▄▄▄▀
███
█
█
█████████
▄▀▄
█████████
█
█
█████
▄▄▀
███
▀▄▄
█████
█
█
█████████████████
█
▀▄
█████████████
▄▀
▀▀▀▄▄▄▄▄▄▄▀▀▀
●
ENTHRALLING
GRAPHICS
● NEW TYPE OF
GAMES
●
100%
REFERRAL BONUS
(
(
▄▄█████████▄▄
▄█████████████████▄
▄████████ ██ █████████▄
▄█████▀▀▀▀ ▀▀ ▀▀████████▄
▄███████▄ ▄▄▄▄ ▀███████▄
█████████ ████ ████████
█████████ ▀████▀▀██
█████████ ████ ███▄▄██
▀███████▀ ▀▀▀▀ ▄██▀ █▀
▀█████▄▄▄▄ ▄▄ ▄▄▄███▀ █▀
▀████████ ██ ████▀ ▄█▀
▀████████████▀ ▄▄█▀
▀▀█████████▀▀
▄▄█████████▄▄
▄█████████████████▄
▄█████████████████████▄
▄████▀███████▀ ▀▀▀▄███▄
▄████▌ ▀▀███▌ ▄████▄
█████▀ ██████
█████▄ ███▀▀██
██████▄ ████▄▄██
▀██████▄▄ ▄████▀ █▀
▀████▄ ▄██████▀ █▀
▀████████████████▀ ▄█▀
▀████████████▀ ▄▄█▀
▀▀█████████▀▀
▄▄█████████▄▄
▄█████████████████▄
▄██████████▀▀▀▀███████▄
▄█████████▀ ████████▄
▄██████████ ████████████▄
█████████ ██████████
█████████▄▄ ▄▄███████▀▀██
███████████ █████████▄▄██
▀██████████ ████████▀ █▀
▀█████████ ███████▀ █▀
▀████████▄▄▄█████▀ ▄█▀
▀████████████▀ ▄▄█▀
▀▀█████████▀▀
)
)
RaTTuS
Hero Member
Offline
Activity: 792
Merit: 1000
Bite me
Re: Fraud transactions
March 27, 2013, 12:10:34 PM
#3
http://blockexplorer.com/address/1B5zwUUdzoRTFTgiDEKUs2BmSeUC4nzPrM
In the Beginning there was CPU , then GPU , then FPGA then ASIC, what next I hear to ask ....
1RaTTuSEN7jJUDiW1EGogHwtek7g9BiEn
playtin
Full Member
Offline
Activity: 201
Merit: 101
https://playt.in
Re: Fraud transactions
March 27, 2013, 02:58:53 PM
#4
It seems that there is nothing left there
http://blockchain.info/address/1B5zwUUdzoRTFTgiDEKUs2BmSeUC4nzPrM
::: PLAYTIN - Casino Exchange Wallet Trading :::
::: Easy Hold'em - Video Poker - Keno - Bitter Lemon - Roulette and more :::
:::
thread
:::
invest
:::
MysteryMiner
Legendary
Offline
Activity: 1512
Merit: 1049
Death to enemies!
Re: Fraud transactions
March 27, 2013, 03:04:11 PM
#5
I prefer full disclosure as best way to both protect everyone in future transactions and as a tutorial how to fraud. I cannot understand how person made bank withdraw requests and run away with Bitcoins in same time. Looks like dumb screwup by wm-center.
bc1q59y5jp2rrwgxuekc8kjk6s8k2es73uawprre4j
RaTTuS
Hero Member
Offline
Activity: 792
Merit: 1000
Bite me
Re: Fraud transactions
March 28, 2013, 09:13:08 AM
#6
Due to the nature of bitcoins transactions are not reverseable
if the email address is associated with a real person via cc details or previous transactions at your end then that would be the place to start.
you will need to provide more info on how your system works, how they got in to move BTC arround , you may have more issues .
or if they have used a stolen CC then you may be screwed ...
more info is better than none
In the Beginning there was CPU , then GPU , then FPGA then ASIC, what next I hear to ask ....
1RaTTuSEN7jJUDiW1EGogHwtek7g9BiEn
Pages: [
1
]
Print
Bitcoin Forum
>
Economy
>
Trading Discussion
>
Cooбщeниe yдaлeнo
« previous topic
next topic »
Jump to:
Please select a destination:
-----------------------------
Bitcoin
-----------------------------
=> Bitcoin Discussion
===> Legal
===> Press
===> Meetups
===> Important Announcements
=> Development & Technical Discussion
===> Wallet software
=====> Electrum
=====> Bitcoin Wallet for Android
=====> BitcoinJ
=====> Armory
=====> Mycelium
=====> Hardware wallets
=> Mining
===> Mining support
===> Pools
===> Mining software (miners)
===> Hardware
=====> Group buys
===> Mining speculation
=> Bitcoin Technical Support
=> Project Development
-----------------------------
Economy
-----------------------------
=> Economics
===> Speculation
=> Marketplace
===> Goods
=====> Computer hardware
=====> Digital goods
=======> Invites & Accounts
=====> Collectibles
===> Services
===> Currency exchange
===> Gambling
=====> Games and rounds
=====> Investor-based games
=====> Gambling discussion
===> Lending
=====> Long-term offers
===> Securities
===> Auctions
===> Service Announcements
=====> Micro Earnings
===> Service Discussion
=====> Web Wallets
=====> Exchanges
=> Trading Discussion
===> Scam Accusations
===> Reputation
-----------------------------
Other
-----------------------------
=> Meta
===> New forum software
===> Bitcoin Wiki
=> Politics & Society
=> Beginners & Help
=> Off-topic
=> Serious discussion
===> Ivory Tower
=> Archival
===> Корзина
===> CPU/GPU Bitcoin mining hardware
===> Chinese students
===> Obsolete (buying)
===> Obsolete (selling)
===> MultiBit
-----------------------------
Alternate cryptocurrencies
-----------------------------
=> Altcoin Discussion
=> Announcements (Altcoins)
===> Tokens (Altcoins)
=> Mining (Altcoins)
===> Pools (Altcoins)
=> Marketplace (Altcoins)
===> Service Announcements (Altcoins)
===> Service Discussion (Altcoins)
===> Bounties (Altcoins)
=> Speculation (Altcoins)
-----------------------------
Local
-----------------------------
=> العربية (Arabic)
===> العملات البديلة (Altcoins)
=====> النقاشات
===> إستفسارات و أسئلة المبتدئين
===> التعدين
===> النقاشات الأخرى
===> منصات التبادل
=> Bahasa Indonesia (Indonesian)
===> Marketplace (Bahasa Indonesia)
===> Mining (Bahasa Indonesia)
===> Altcoins (Bahasa Indonesia)
===> Trading dan Spekulasi
===> Ekonomi, Politik, dan Budaya
===> Topik Lainnya
=> Español (Spanish)
===> Mercado y Economía
=====> Servicios
=====> Trading y especulación
===> Hardware y Minería
===> Esquina Libre
===> Mercadillo
=====> Mexico
=====> Argentina
=====> España
=====> Centroamerica y Caribe
===> Primeros pasos y ayuda
===> Altcoins (criptomonedas alternativas)
=====> Minería de altcoins
=====> Servicios
=====> Tokens (Español)
=> 中文 (Chinese)
===> 跳蚤市场
===> 山寨币
===> 媒体
===> 挖矿
===> 离题万里
=> Hrvatski (Croatian)
===> Trgovina
===> Altcoins (Hrvatski)
=====> Announcements (Hrvatski)
===> Off-topic (Hrvatski)
=> Deutsch (German)
===> Anfänger und Hilfe
===> Mining (Deutsch)
===> Trading und Spekulation
===> Projektentwicklung
===> Off-Topic (Deutsch)
===> Treffen
===> Presse
===> Altcoins (Deutsch)
=====> Announcements (Deutsch)
===> Marktplatz
=====> Auktionen
=====> Suche
=====> Biete
=> Ελληνικά (Greek)
===> Αγορά
===> Mining Discussion (Ελληνικά)
===> Altcoins (Ελληνικά)
=====> Altcoin Announcements (Ελληνικά)
=====> Altcoin Mining (Ελληνικά)
=> עברית (Hebrew)
=> Français
===> Actualité et News
===> Débutants
===> Discussions générales et utilisation du Bitcoin
===> Mining et Hardware
===> Économie et spéculation
===> Place de marché
=====> Échanges
=====> Produits et services
=====> Petites annonces
===> Le Bitcoin et la loi
===> Wiki, documentation et traduction
===> Développement et technique
===> Vos sites et projets
===> Hors-sujet
===> Altcoins (Français)
=====> Annonces
=> India
===> Mining (India)
===> Marketplace (India)
===> Regional Languages (India)
===> Press & News from India
===> Alt Coins (India)
===> Buyer/ Seller Reputations (India)
===> Off-Topic (India)
=> Italiano (Italian)
===> Guide (Italiano)
===> Progetti
===> Discussioni avanzate e sviluppo
===> Trading, analisi e speculazione
===> Mercato
=====> Mercato valute
=====> Beni
=====> Servizi
=====> Esercizi commerciali
=====> Hardware/Mining (Italiano)
=====> Gambling (Italiano)
===> Accuse scam/truffe
===> Mining (Italiano)
===> Alt-Currencies (Italiano)
=====> Annunci
===> Raduni/Meeting (Italiano)
===> Crittografia e decentralizzazione
===> Off-Topic (Italiano)
=> 日本語 (Japanese)
===> アルトコイン
=> Nederlands (Dutch)
===> Markt
===> Gokken/lotterijen
===> Mining (Nederlands)
===> Beurzen
===> Alt Coins (Nederlands)
===> Off-topic (Nederlands)
===> Meetings (Nederlands)
=> Nigeria (Naija)
===> Politics and society (Naija)
===> Off-topic (Naija)
=> 한국어 (Korean)
===> 대체코인 Alt Coins (한국어)
=> Pilipinas
===> Altcoins (Pilipinas)
=====> Altcoin Announcements (Pilipinas)
===> Pamilihan
===> Others (Pilipinas)
=> Polski
===> Tablica ogłoszeń
===> Alternatywne kryptowaluty
=====> Nowe kryptowaluty i tokeny
=====> Tablica ogłoszeń (altcoiny)
=> Português (Portuguese)
===> Primeiros Passos (Iniciantes)
===> Economia & Mercado
===> Mineração em Geral
===> Desenvolvimento & Discussões Técnicas
===> Criptomoedas Alternativas
===> Brasil
===> Portugal
=> Русский (Russian)
===> Новички
===> Бизнес
=====> Барахолка
=====> Обменники
===> Идеи
===> Кодеры
===> Майнеры
===> Политика
===> Трейдеры
===> Альтернативные криптовалюты
=====> Токены
=====> Бayнти и aиpдpoпы
===> Хайпы
===> Работа
===> Разное
===> Oбcyждeниe Bitcoin
=====> Новости
=====> Юристы
=> Română (Romanian)
===> Anunturi importante
===> Offtopic
===> Market
=====> Discutii Servicii
===> Minerit
===> Tutoriale
===> Bine ai venit!
===> Presa
===> Altcoins (Monede Alternative)
=====> Anunturi Monede Alternative
=> Skandinavisk
=> Türkçe (Turkish)
===> Bitcoin Haberleri
===> Pazar Alanı
===> Madencilik
===> Ekonomi
===> Servisler
=====> Fonlar
===> Proje Geliştirme
===> Alternatif Kripto-Paralar
=====> Madencilik (Alternatif Kripto-Paralar)
=====> Duyurular (Alternatif Kripto-Paralar)
===> Konu Dışı
===> Yeni Başlayanlar & Yardım
===> Buluşmalar
=> Other languages/locations
Loading...