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Author Topic: Whale alert team up with bitcoinabuse to fight crypto crime.  (Read 133 times)
andrea1234 (OP)
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September 04, 2019, 11:26:25 AM
 #1

You can help protect Crypto by reporting scams, black markets and hacks on the website BitcoinAbuse.com.
 A good news for those who are scared and get hacked by scammers.
  Fighting scammers.
JeffBrad12
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September 04, 2019, 12:54:29 PM
 #2

But it's working as an index for the scam bitcoin address only and remember there was a lot of anonymous coin outta here dude. And what we can do to report any abuse that used bitcoin as a way to do a crime by the criminal only.
It looks good but as far as i know to fight the crypto crime needs more than just put that address to the index that will create awareness for others.
But again it looks like this idea doesn't look effective for me.
I think scamalert is much more effective.

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September 04, 2019, 10:57:49 PM
 #3

I have viewed the most recent report but it's written on Deutsch(?) I think so I can't understand.
And reporters on your site can create fake reports about once bitcoin address, so how can you deal with that? there must be certain measures and precautions or screening before verifying that it's a legit report. You don't just get someone report an address and post it on your website.

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September 13, 2019, 04:12:53 AM
 #4

Yes better if we have website about many scam or hack things here in crypto like we can study all of it then not will happen to us users

Still it so hard to see this like you can got scam or hack before you know this so better to do is avoid using some site that have low security example different trading site and more then use wallets than this
You're right because there are a lot of scammers nowadays, they will do anything to deceive people. Its good to know that we can already report this kind of incident because there are a lot of victims that chooses to be quiet than complaining. Its a great idea to avoid it but we can't really assure that it was an authorized site so we still need some other information and check to confirm.

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