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Question: Which countries citizens were responsible for the most BTC fraud? (Guess)  (Voting closed: February 15, 2014, 11:59:44 AM)
United States Of America - 6 (46.2%)
China - 5 (38.5%)
Russia - 2 (15.4%)
Middle East - 0 (0%)
Japan - 0 (0%)
European - 0 (0%)
Antarctica (aka u dont know) - 0 (0%)
Korea - 0 (0%)
Total Voters: 13

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Author Topic: What country is responsible for the most BTC / Cryptocurrency Theft / Fraud!  (Read 557 times)
Trance (OP)
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February 12, 2014, 11:59:44 AM
 #1

Curious to see what everyone thinks!

Some people are so poor ALL they have is money
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Bitcoin addresses contain a checksum, so it is very unlikely that mistyping an address will cause you to lose money.
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February 12, 2014, 12:02:21 PM
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Biggest Bitcoin robberi am aware are FB.I from silkroad then follow other ones... When they small robbers nigerian or chinese etc... grow up become a secret service Smiley then you can legally rob and follows these banks managers who invented the paper money etc.
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February 12, 2014, 12:23:09 PM
 #3

Most Fraud .... as in
a) most people involved , most frauds
b) total number of bitcoins lost due to fraud

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Trance (OP)
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February 12, 2014, 12:38:46 PM
 #4

Biggest Bitcoin robberi am aware are FB.I from silkroad then follow other ones... When they small robbers nigerian or chinese etc... grow up become a secret service Smiley then you can legally rob and follows these banks managers who invented the paper money etc.


1CbR8da9YPZqXJJKm9ze1GYf67eKAUfXwP User stole 466,711.65586042 BTC


FBI took how much?? (the FBI owns the SINGLE largest Bitcoin wallet I heard)

Some people are so poor ALL they have is money
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