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Author Topic: Reminder: It is quick and easy to report internet scams to the FBI  (Read 1388 times)
totaleclipseofthebank
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September 13, 2012, 04:06:36 PM
 #1

Here is an online submission of information in cases of internet fraud
http://www.ic3.gov/complaint/default.aspx

FAQ:
http://www.ic3.gov/faq/default.aspx

Scammers are often dangerous sociopaths who will continue to lie, cheat, and steal from others. These people feel no empathy and will continue to generate harm in their communities until they are stopped. Help put an end to these parasites in our community and realize that a "scammer tag" on these forums is not a real punishment to speak of. As taxpayers, we have a right to use law enforcement to put an end to rampant fraud in bitcoin.

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aznjack31
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September 13, 2012, 04:09:52 PM
 #2

Thanks for the quick link. I'll be using this for my situation.

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September 13, 2012, 06:06:03 PM
 #3


totaleclipseofthebank
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September 13, 2012, 06:43:52 PM
 #4

Alternatively you could avoid bringing legal attention to bitcoin by using your brain to avoid getting scammed.

Whats wrong with legal attention? A scam is a scam regardless. Just because bitcoins were used does not make any difference. Obviously I agree that those who were scammed are not the brightest bunch and their money is gone, but if people are allowed to get away with fraud, it will never end.

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the_thing
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September 13, 2012, 06:47:40 PM
 #5

Alternatively you could avoid bringing legal attention to bitcoin by using your brain to avoid getting scammed.
BINGO!

Whats wrong with legal attention? A scam is a scam regardless. Just because bitcoins were used does not make any difference. Obviously I agree that those who were scammed are not the brightest bunch and their money is gone, but if people are allowed to get away with fraud, it will never end.
Do you pay taxes from your bitcoin-related profits?

totaleclipseofthebank
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September 13, 2012, 06:52:44 PM
 #6

Alternatively you could avoid bringing legal attention to bitcoin by using your brain to avoid getting scammed.
BINGO!

Whats wrong with legal attention? A scam is a scam regardless. Just because bitcoins were used does not make any difference. Obviously I agree that those who were scammed are not the brightest bunch and their money is gone, but if people are allowed to get away with fraud, it will never end.
Do you pay taxes from your bitcoin-related profits?

If I ever cash out, sure. Bitcoin is also going to be short-lived as a tax-evasion tool. It's not like the govt doesn't know about it.

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Worldcore
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HDSolar
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September 13, 2012, 07:49:15 PM
 #7

Alternatively you could avoid bringing legal attention to bitcoin by using your brain to avoid getting scammed.
BINGO!

Whats wrong with legal attention? A scam is a scam regardless. Just because bitcoins were used does not make any difference. Obviously I agree that those who were scammed are not the brightest bunch and their money is gone, but if people are allowed to get away with fraud, it will never end.
Do you pay taxes from your bitcoin-related profits?

If I ever cash out, sure. Bitcoin is also going to be short-lived as a tax-evasion tool. It's not like the govt doesn't know about it.
+1

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zyk
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September 13, 2012, 07:54:41 PM
 #8

Alternatively you could avoid bringing legal attention to bitcoin by using your brain to avoid getting scammed.
BINGO!

Whats wrong with legal attention? A scam is a scam regardless. Just because bitcoins were used does not make any difference. Obviously I agree that those who were scammed are not the brightest bunch and their money is gone, but if people are allowed to get away with fraud, it will never end.
Do you pay taxes from your bitcoin-related profits?

Sometimes you see something even with closed eyes...

Congrats to your visionary abilities

Cheers Zyk
zyk
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September 13, 2012, 08:01:16 PM
 #9

Alternatively you could avoid bringing legal attention to bitcoin by using your brain to avoid getting scammed.

A scammer tag in bitcoin community is more powerful than a tax - avoidance judgement. Cause then you are done with the ladder profits.

Cheers Zyk

totaleclipseofthebank
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September 13, 2012, 08:05:00 PM
 #10

Alternatively you could avoid bringing legal attention to bitcoin by using your brain to avoid getting scammed.

A scammer tag in bitcoin community is more powerful than a tax - avoidance judgement. Cause then you are done with the ladder profits.

Cheers Zyk



costs nothing but time to start a new identity/identities on the forums.

if you can make off with $5m just by posting on a forum for a year, I'd be working round-the-clock, posting from multiple accounts and lying my guts out to get the money.

unless of course I was afraid of getting thrown in the slammer

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Worldcore
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September 13, 2012, 08:24:08 PM
 #11

Alternatively you could avoid bringing legal attention to bitcoin by using your brain to avoid getting scammed.

A scammer tag in bitcoin community is more powerful than a tax - avoidance judgement. Cause then you are done with the ladder profits.

Cheers Zyk



costs nothing but time to start a new identity/identities on the forums.

if you can make off with $5m just by posting on a forum for a year, I'd be working round-the-clock, posting from multiple accounts and lying my guts out to get the money.

unless of course I was afraid of getting thrown in the slammer
For once, I agree.

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September 13, 2012, 08:40:11 PM
 #12

Alternatively you could avoid bringing legal attention to bitcoin by using your brain to avoid getting scammed.

This is something that's already ongoing and cannot be avoided. I'd rather have more attention sooner than later, so that uncertainty goes away.

Don't pretend that Bitcoin will remain invisible to legal agencies forever. That would only happen if it failed miserably.

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September 13, 2012, 08:46:52 PM
 #13

...will the FBI provide legal protection in warcraft?

They'll have to create some characters first and it'll take some time before they are powerful enough to be effective! Wink

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September 13, 2012, 09:51:39 PM
 #14

Alternatively you could avoid bringing legal attention to bitcoin by using your brain to avoid getting scammed.

A scammer tag in bitcoin community is more powerful than a tax - avoidance judgement. Cause then you are done with the ladder profits.

Cheers Zyk



costs nothing but time to start a new identity/identities on the forums.

if you can make off with $5m just by posting on a forum for a year, I'd be working round-the-clock, posting from multiple accounts and lying my guts out to get the money.

unless of course I was afraid of getting thrown in the slammer

MNW

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