Bitcoin Forum
January 23, 2020, 10:22:41 AM *
News: Latest Bitcoin Core release: 0.19.0.1 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 [10]  All
  Print  
Author Topic: What is the fate of Scammers if bitcoin later becomes a traceable Currency.  (Read 1905 times)
Voland.V
Member
**
Offline Offline

Activity: 70
Merit: 63


View Profile WWW
January 14, 2020, 09:04:59 PM
 #181

Fraudsters will always be where there's a herd of relaxed sheep. Fraudsters as a global phenomenon do not care if you catch someone or not. They're not afraid of prison because we think about it.
The criminal world has long understood that cyber-fraud is the fastest and safest way to make money. If they catch one cheater, the other learns from his mistakes.
They can't be frightened by the lack of anonymity.
They already, in fact, do not believe anyone, and above all, those who offer security.
They were born with the knowledge that any door with a lock on it can be opened.

Keep your keys and passwords safe.
And in today's trend - never use keys or passwords, because all devices - work not only for you, but also for someone else.

Now it is not clear who are crooks, those who are criminals by profession, or those who should be on our side?

I think the power and the criminals are on the same side now, against us.

1. Confirming news:
US authorities have been distributing a subsidized smartphone with a built-in virus

Millions of poor Americans under the US FCC Lifeline Assistance Program have received a subsidized smartphone. But the device was a surprise - its firmware has a built-in virus. This software cannot be removed because it does not have root access.

The Unimax UMX U686CL smartphone was provided as part of the Mobile Accessibility Program.


2. And the crimes are also from those we trust:
- Microsoft has been listening to and processing Skype and Cortana users' voices for years without any security measures. The Guardian was told about this by a former contractor who spent two years processing user voices using a personal laptop at his home in Beijing. He received his login and password from Microsoft via email in unencrypted form, with a very simple login and one password for everyone.

Earlier, I wrote that spyware was found on all Samsung smartphones and tablets.

One of the users of the social news site Reddit pointed to the problem. These are the Device Care features that are indeed present on the Korean manufacturer's mobile devices.

Samsung itself does not deny that the Device Care module dedicated to the device storage is used on Qihoo 360. However, the manufacturer does not explain why the software regularly communicates with Chinese servers. Qihoo 360 has previously been involved in several privacy and privacy scandals, including hidden data collection.

The source warned that giving such a questionable company access to all the data on the device is at least risky. He explained:

“The smartphone storage scanner has full access to all your personal data as it is part of the system. In doing so, under Chinese law, it must send this information to the government upon request. ”
1579774961
Hero Member
*
Offline Offline

Posts: 1579774961

View Profile Personal Message (Offline)

Ignore
1579774961
Reply with quote  #2

1579774961
Report to moderator
1579774961
Hero Member
*
Offline Offline

Posts: 1579774961

View Profile Personal Message (Offline)

Ignore
1579774961
Reply with quote  #2

1579774961
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1579774961
Hero Member
*
Offline Offline

Posts: 1579774961

View Profile Personal Message (Offline)

Ignore
1579774961
Reply with quote  #2

1579774961
Report to moderator
1579774961
Hero Member
*
Offline Offline

Posts: 1579774961

View Profile Personal Message (Offline)

Ignore
1579774961
Reply with quote  #2

1579774961
Report to moderator
1579774961
Hero Member
*
Offline Offline

Posts: 1579774961

View Profile Personal Message (Offline)

Ignore
1579774961
Reply with quote  #2

1579774961
Report to moderator
MWesterweele
Hero Member
*****
Offline Offline

Activity: 1106
Merit: 562



View Profile
January 15, 2020, 05:00:34 PM
 #182

I don't think that will ever happen, as Bitcoin is a decentralized network, so you can't trace the scammers. If it becomes possible, I think Satoshi Nakamoto needs to come back! Everyone saying Blockchain can track the transaction records but I don't know how you get that man's address, identity through the transaction! No way at all. If every exchange asks KYC for withdrawal money then maybe scammers will not fool us anymore.
It is impossible to happen as of now, since bitcoins is made for us users to make transactions anonymously, if it will be happen many people will leave bitcoin  ,but this is just my cent right? But many will stay even though it could be traceable now since it is shown to be a good investment for everyone and it is good for long term investment too.

          ▄▄████▄▄
      ▄▄███▀    ▀███▄▄
   ▄████████▄▄▄▄████████▄
  ▀██████████████████████▀
▐█▄▄ ▀▀████▀    ▀████▀▀ ▄▄██
▐█████▄▄ ▀██▄▄▄▄██▀ ▄▄██▀  █
▐██ ▀████▄▄ ▀██▀ ▄▄████  ▄██
▐██  ███████▄  ▄████████████
▐██  █▌▐█ ▀██  ██████▀  ████
▐██  █▌▐█  ██  █████  ▄█████
 ███▄ ▌▐█  ██  ████████████▀
  ▀▀████▄ ▄██  ██▀  ████▀▀
      ▀▀█████  █  ▄██▀▀
         ▀▀██  ██▀▀
.WINDICE.████
██
██
██
██
██
██
██
██
██
██
██
██
████
      ▄████████▀
     ▄████████
    ▄███████▀
   ▄███████▀
  ▄█████████████
 ▄████████████▀
▄███████████▀
     █████▀
    ████▀
   ████
  ███▀
 ██▀
█▀

██
██
██
██
██
██
██
██
██
██
██
██
     ▄▄█████▄   ▄▄▄▄
    ██████████▄███████▄
  ▄████████████████████▌
 ████████████████████████
▐████████████████████████▌
 ▀██████████████████████▀
     ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
     ▄█     ▄█     ▄█
   ▄██▌   ▄██▌   ▄██▌
   ▀▀▀    ▀▀▀    ▀▀▀
       ▄█     ▄█
     ▄██▌   ▄██▌
     ▀▀▀    ▀▀▀

██
██
██
██
██
██
██
██
██
██
██
██
                   ▄█▄
                 ▄█████▄
                █████████▄
       ▄       ██ ████████▌
     ▄███▄    ▐█▌▐█████████
   ▄███████▄   ██ ▀███████▀
 ▄███████████▄  ▀██▄▄████▀
▐█ ▄███████████    ▀▀▀▀
█ █████████████▌      ▄
█▄▀████████████▌    ▄███▄
▐█▄▀███████████    ▐█▐███▌
 ▀██▄▄▀▀█████▀      ▀█▄█▀
   ▀▀▀███▀▀▀
████
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
████


▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████████▀▀  █████
████████████▀▀      ██████
▐████████▀▀   ▄▄     ██████▌
▐████▀▀    ▄█▀▀     ███████▌
▐████████ █▀        ███████▌
████████ █ ▄███▄   ███████
████████████████▄▄██████
▀████████████████████▀
▀████████████████▀
▀▀████████▀▀
iePlay NoweiI
I
I
I
hulla
Hero Member
*****
Offline Offline

Activity: 1316
Merit: 530


First 100% Liquid Stablecoin Backed by Gold


View Profile
January 16, 2020, 05:19:41 PM
 #183

I don't think that will ever happen, as Bitcoin is a decentralized network, so you can't trace the scammers. If it becomes possible, I think Satoshi Nakamoto needs to come back! Everyone saying Blockchain can track the transaction records but I don't know how you get that man's address, identity through the transaction! No way at all. If every exchange asks KYC for withdrawal money then maybe scammers will not fool us anymore.
It is impossible to happen as of now since bitcoins are made for us users to make transactions anonymously if it will happen many people will leave bitcoin, but this is just my cent, right? But many will stay even though it could be traceable now since it is shown to be a good investment for everyone and it is good for long term investment too.
You guys both make a good point but you're missing something because there's actually different between decentralized and anonymous and the last time i checked bitcoin is not privacy coin so we cant totally say it transaction are Anonymous which is the reason why some people make use of wallet which integrated CoinJoin and bitcoin tumbler site.
But, if all crypto to fiat exchange site integrated KYC crypto scammers can be possibly nab.

JeffBrad12
Hero Member
*****
Offline Offline

Activity: 1316
Merit: 501

CryptoTalk.Org - Get Paid for every Post!


View Profile
January 16, 2020, 05:32:15 PM
 #184

government data collection is important because if there are data on crypto users, then crimes like this can be tracked by him, and if crypto can really be tracked then fraud will be reduced, but to expect absolutely no fraud might not be able to because they certainly will find a way to manipulate the transaction.
Paypal can be tracked even credit card can be tracked and detected where it has been used to pay for. transaction as well as the scammer's IP but it's not that easy to catch them. even if crypto can be tracked it will just make scammer hesitant to scam people but those real scammers who get away with money and went overseas just to flee won't get hindered.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.YoBit AirDrop $.|.Get 700 YoDollars for Free!.🏆
suzanne5223
Sr. Member
****
Offline Offline

Activity: 1050
Merit: 298



View Profile
January 17, 2020, 11:51:05 AM
 #185

If bitcoin later becomes a traceable currency or can be tracked by the government. I think the fate of scammers might be dangerous for them to trick people with their illegal activities because there will be chances that they could now get arrested or go to jail and the money that they stoled would return.
Dont be deceived by the decentralized in nature of bitcoin because Bitcoin transaction are still traceable since all transaction are ever saved on blockchain ledger and if bitcoin tx are not traceable those online previous crypto scammer who're once captured wont be and there will be no need for the use of bitcoin tumbling site.

          ▄▄████▄▄
      ▄▄███▀    ▀███▄▄
   ▄████████▄▄▄▄████████▄
  ▀██████████████████████▀
▐█▄▄ ▀▀████▀    ▀████▀▀ ▄▄██
▐█████▄▄ ▀██▄▄▄▄██▀ ▄▄██▀  █
▐██ ▀████▄▄ ▀██▀ ▄▄████  ▄██
▐██  ███████▄  ▄████████████
▐██  █▌▐█ ▀██  ██████▀  ████
▐██  █▌▐█  ██  █████  ▄█████
 ███▄ ▌▐█  ██  ████████████▀
  ▀▀████▄ ▄██  ██▀  ████▀▀
      ▀▀█████  █  ▄██▀▀
         ▀▀██  ██▀▀
WINDICE████
██
██
██
██
██
██
██
██
██
██
██
██
████
      ▄████████▀
     ▄████████
    ▄███████▀
   ▄███████▀
  ▄█████████████
 ▄████████████▀
▄███████████▀
     █████▀
    ████▀
   ████
  ███▀
 ██▀
█▀

██
██
██
██
██
██
██
██
██
██
██
██
     ▄▄█████▄   ▄▄▄▄
    ██████████▄███████▄
  ▄████████████████████▌
 ████████████████████████
▐████████████████████████▌
 ▀██████████████████████▀
     ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
     ▄█     ▄█     ▄█
   ▄██▌   ▄██▌   ▄██▌
   ▀▀▀    ▀▀▀    ▀▀▀
       ▄█     ▄█
     ▄██▌   ▄██▌
     ▀▀▀    ▀▀▀

██
██
██
██
██
██
██
██
██
██
██
██
                   ▄█▄
                 ▄█████▄
                █████████▄
       ▄       ██ ████████▌
     ▄███▄    ▐█▌▐█████████
   ▄███████▄   ██ ▀███████▀
 ▄███████████▄  ▀██▄▄████▀
▐█ ▄███████████    ▀▀▀▀
█ █████████████▌      ▄
█▄▀████████████▌    ▄███▄
▐█▄▀███████████    ▐█▐███▌
 ▀██▄▄▀▀█████▀      ▀█▄█▀
   ▀▀▀███▀▀▀
████
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
  ██
████


▄▄████████▄▄
▄████████████████▄
▄████████████████████▄
███████████████▀▀  █████
████████████▀▀      ██████
▐████████▀▀   ▄▄     ██████▌
▐████▀▀    ▄█▀▀     ███████▌
▐████████ █▀        ███████▌
████████ █ ▄███▄   ███████
████████████████▄▄██████
▀████████████████████▀
▀████████████████▀
▀▀████████▀▀
██████
██████
███
███
███
███
███
███
███
███
███
███
██████
██████
.Play Now.██████
██████
   ███
   ███
   ███
   ███
   ███
   ███
   ███
   ███
   ███
   ███
██████
██████
Wipeout2097
Sr. Member
****
Offline Offline

Activity: 588
Merit: 250

CryptoTalk.Org - Get Paid for every Post!


View Profile
January 17, 2020, 12:12:23 PM
 #186

Bitcoin transaction is traceable either it confirmed or not and the main problem people avoid to make transaction with bitcoin is if they mistakenly send to anther wallet or hacked then how to recover it or who will be responsible for it.
Its solution is also in pipe line but if government legalize the crypto and contract with different countries platforms that in case of hacking of losing money will co operate with officials.More innovations on its way and the scared investors will find the solution soon.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
YoBit AirDrop $|
Get 700 YoDollars for Free!
🏆
hatshepsut93
Legendary
*
Offline Offline

Activity: 1400
Merit: 1072


Bitcoin realist


View Profile
January 17, 2020, 01:42:18 PM
 #187

If bitcoin later becomes a traceable currency or can be tracked by the government. I think the fate of scammers might be dangerous for them to trick people with their illegal activities because there will be chances that they could now get arrested or go to jail and the money that they stoled would return.
Dont be deceived by the decentralized in nature of bitcoin because Bitcoin transaction are still traceable since all transaction are ever saved on blockchain ledger and if bitcoin tx are not traceable those online previous crypto scammer who're once captured wont be and there will be no need for the use of bitcoin tumbling site.

It's also a misconception that Bitcoin is completely and easily traceable - when you know what you are doing it's actually quite hard and expensive to trace transactions with existing tools, which is why scammers, hackers and other criminals walk free - its just not worth the effort, unless the crime is truly large. It's also easier to hide smaller amounts of coins than larger amounts, so that's another reason why scammers are getting away with stealing bitcoins.

Sanugarid
Full Member
***
Offline Offline

Activity: 599
Merit: 105



View Profile
January 17, 2020, 02:20:09 PM
 #188

By trace, OP meant, finding the details of the owner of any account. From 1 account money was sent into another. Suppose Mr x sent money to Mr y. Who is Mr x? Who is Mr y? No one knows. Unless y send funds into centralized exchanges. What if they sent money into BTC mixer? What if they trade for p2p?
And no one really cares if the BTC amount is small. We only caught a few hackers.
Of course, if someone sends Bitcoin from one wallet to another and these funds remain motionless, then in the absence of other transactions, no one will establish the owners of these wallets. Also, if someone steals the cryptocurrency and transfers it to a new wallet and it remains without movement, the thief can not be installed. However, cryptocurrency is not stolen so that it is without movement. Most often, thieves and scammers lack patience and they make mistakes. Now states are joining together to fight crimes related to cryptocurrency. This is quite natural.
the good news with the joining of countries to fight the crime of bitcoin, I think it will foster trust in anonymity. and I don't think it's hard to track down the bad guys. sometimes it is better indeed for the government to find out, despite tax transparency but there is definite protection from the government
government data collection is important because if there are data on crypto users, then crimes like this can be tracked by him, and if crypto can really be tracked then fraud will be reduced, but to expect absolutely no fraud might not be able to because they certainly will find a way to manipulate the transaction.
If this is gonna happen, I think that is the best way to know who the scammers are by knowing their every transaction. I think also if we upgrade some of the things here in the forum or in every exchange like we should have better KYC in which you need some personal ID that only admin can see so they can see if you are scamming other people. If you lose your money because of them that is their fault and can report them. I am just thinking and giving my own idea maybe there are also disadvantages to that but if we continue thinking we can come up to a better way to trace every scammer.

[   B E S T   C H A N G E   ]      Best Rates For Exchanging Cryptocurrency
●              ►              Buy bitcoin with credit card  ✓              ◄              ●
FACEBOOK                TWITTER                INSTAGRAM                TELEGRAM
Voland.V
Member
**
Offline Offline

Activity: 70
Merit: 63


View Profile WWW
January 18, 2020, 10:05:55 AM
 #189

The owners of Bitcoin are the most advanced, progressive and brave people.
Not knowing anything for sure, only "maybe" we buy something we do not fully understand.
You have illusions that we create for ourselves. If you do it for fun, it's exciting, it can be like a game for adults.
If you invest a lot of money in Bitcoin, your money, use this technology to store your capital - that's not clear.
Money loves a solid foundation.
Bitcoin has, so far, a very raw, unambiguously undefined foundation for anyone. Although it is a modern tool for financial freedom, it is not complete...
Ozero
Full Member
***
Offline Offline

Activity: 812
Merit: 107



View Profile
January 18, 2020, 04:52:35 PM
 #190

Cryptocurrency fraud has always been, is and will be. The global Internet is very convenient for all sorts of scammers. We cannot see them and do not know where they are, and cryptocurrency is very susceptible to various abuses with trust. In addition, the efforts of many state law enforcement agencies are necessary here, and this is a complex bureaucratic system that works very slowly and while fraudsters feel very comfortable. It will take a lot of time to clearly establish an international struggle against this evil.

                               Whitepaper     E M R X Token   :   LEARN MORE   
      E M I R E X         ─── إمركس ───          :         The Infrastructure for the
  [ telegram    facebook    TWITTER ]         New Digital Economy
Boov
Sr. Member
****
Offline Offline

Activity: 616
Merit: 251

CryptoTalk.Org - Get Paid for every Post!


View Profile
January 18, 2020, 05:46:19 PM
 #191

Cryptocurrency fraud has always been, is and will be. The global Internet is very convenient for all sorts of scammers. We cannot see them and do not know where they are, and cryptocurrency is very susceptible to various abuses with trust. In addition, the efforts of many state law enforcement agencies are necessary here, and this is a complex bureaucratic system that works very slowly and while fraudsters feel very comfortable. It will take a lot of time to clearly establish an international struggle against this evil.
If and only if the cryptocurrencies transactions will be traceable in the future, I think the number of the population if the scammer will be leasen because they will be afraid on what punishment awaits for them if they will still imvolve in scams in the future. And I think those scammer who will be left are those who are too smart and intelligent to think always an idea for a great escape.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
YoBit AirDrop $|
Get 700 YoDollars for Free!
🏆
acroman08
Hero Member
*****
Offline Offline

Activity: 756
Merit: 537


Not sure what to do in life


View Profile
January 18, 2020, 06:31:21 PM
 #192

Cryptocurrency fraud has always been, is and will be. The global Internet is very convenient for all sorts of scammers. We cannot see them and do not know where they are, and cryptocurrency is very susceptible to various abuses with trust. In addition, the efforts of many state law enforcement agencies are necessary here, and this is a complex bureaucratic system that works very slowly and while fraudsters feel very comfortable. It will take a lot of time to clearly establish an international struggle against this evil.
If and only if the cryptocurrencies transactions will be traceable in the future, I think the number of the population if the scammer will be leasen because they will be afraid on what punishment awaits for them if they will still imvolve in scams in the future. And I think those scammer who will be left are those who are too smart and intelligent to think always an idea for a great escape.

there was news a few months ago that a massive dark web child porn users were tracked using bitcoin transactions and the Authorities made arrests in different parts of the world after they tracked
the people who used bitcoin to transact to the website. bitcoin has been traceable all these years as long as you know where to look or how to do it but I'd like them(criminals) to keep thinking that
bitcoin is untraceable and hope to make a mistake just like the paedophiles did.

|████████████████████████████
██████▀  ▀█████████▀ ▀██████
████▀      ▀█████▀     ▀████
███▀        ▀███         ███
███▄        ▄████▄     ▄████
██████▀  ▀█████████▄ ▄██████
████████████████████████████
████▀▀▀██▀▀▀██████▀   ▀█████
███          █████▄   ▄█████
███▄        ▄███▀  ▀ ▀  ▀███
████▄      ▄████▄  ▄ ▄  ▄███
███████▄▄██████████▄▄▄██████
████████████████████████████
▄█████████▀    ▄████▀   ▄██▀
 ▄▄▄   ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀   ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
█████████████████████  █████
██████████▀ ▀███████████████
▄███████▀     ▀██████  ████▄
███████         ████████████
▀███████▄     ▄██████  ████▀
██████████▄ ▄███████████████
█████████████████████  █████

 ▄▄▄▄▄▄▄    ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄
▀▀▀▀▀▀▀    ▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
▄████████████▀  ▄███▀  ▄███▀
|         ▄▄████▄▄       
     ▄▄█████▀▀█████▄▄   
 ▄▄█████▀▀      ▀▀█████▄▄
████▀▀              ▀▀████
███       ▄▄████▄▄     ███
███   ▄▄█████▀▀█████▄▄ ███
███▄█████▀▀      ▀▀███████
█████▀▀    ▀█████▀   ▀▀███
███         ▀█▀▀███▄▄    ▀
████▄▄            ▀▀███▄ 
 ▀▀█████▄▄      ▄▄█████▀ 
     ▀▀█████▄▄█████▀▀     
         ▀▀████▀▀         
.Acewins.io.|████████████████████████████
████████████████████████████
██████████  ██  ████████████
████████         ▀██████████
██████████  ████▄  █████████
██████████  ████▀  █████████
██████████          ▀███████
██████████  ███████  ███████
████████▀▀  ▀▀▀▀▀▀  ▄███████
████████▄▄  ▄▄  ▄▄▄█████████
██████████▄▄██▄▄████████████
████████████████████████████
████████████████████████████
|||
bitbunnny
Legendary
*
Offline Offline

Activity: 1946
Merit: 1048



View Profile
January 18, 2020, 06:52:14 PM
 #193

From the very begininig Bitcoin was misused because of anonimity, that is not the secret, and not only for scams but also for much more serious crimes like child pornography, drugs, illegal weapons, money laundering and similar.
Comparing to years ago Bitcoin has lost a great deal of anonimity and transactions and Bitcoin wallets are much more traceable. That is maybe bad news for honest Bitcoin users but it's good for law enforcement agencies that will much easier trace the criminals. To my opinion loss of anonimity has also a good component.

.
███
███
███
███
███
███
███
███
███
███
███
███
.
███
███
███
███
███
███
███
███
███
███
███
███
.
           ▄███
         ▄███▀
       ▄███▀     ▄
     ▄███▀      ███▄
   ▄███▀         ▀███▄
 ▄███▀             ▀███▄
▐██▀  ▄███▄   ▄███▄  ▀██▌
▐██▄  █████   █████  ▄██▌
 ▀███▄ ▀▀▀     ▀▀▀ ▄███▀
   ▀███▄         ▄███▀
     ▀███▄     ▄███▀
       ▀███▄▄▄███▀
         ▀█████▀
.
.
..CASINO..
.
███
███
███
███
███
███
███
███
███
███
███
███
.
███
███
███
███
███
███
███
███
███
███
███
███
Report to moderator 
▐ █ ██               ▄▀
     █▀
  █ ▀ ▄▄
  ██ ██
█▄ ▀  ▄
▀██ ▄█▀
▄ ▀ ▀ ▄▄
 ██▄ ▄█▀
  ▀▀ ▀ ▄█
  ▀██▄ █▀ ▄█  ▄
    ▀▀    █▀ ██
     ▀███▄   ▀
          ▄███▀   
.★ HIGH ★.
.TRUSTED.
MANAGER
RealMalatesta
Legendary
*
Offline Offline

Activity: 1092
Merit: 1016

CryptoTalk.Org - Get Paid for every Post!


View Profile
January 19, 2020, 02:00:32 PM
 #194

Even right now Bitcoin can be traced and it has been done a lot of times. I have even seen someone that traced his scammer Bitcoin to Binance, though I don’t know if he later got his money back or whatever happened because I didn’t follow up with his story. You can trace a coin but the thing is that you won’t know the identity of the person, I guess only if it lands on an exchange.

Crypto scammers has been caught a lot of times. That’s why a lot of them are now making use of crypto mixers so that they can’t be traced, just like the Binance hackers. Scammers are stubborn, even if Bitcoin becomes traceable they will still trying their luck lol.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.YoBit AirDrop $.|.Get 700 YoDollars for Free!.🏆
Mihaylovic
Sr. Member
****
Offline Offline

Activity: 784
Merit: 250

CryptoTalk.Org - Get Paid for every Post!


View Profile
January 20, 2020, 05:48:08 AM
 #195

Bitcoin as a currency that is decentralized, they is no Headquarters for Bitcoin and it has no Central office where they distribute information concerning Bitcoin, Like illicit transactions that money was lost but recovered after some investigations through the distributed information.

like someone said on my previous thread that more people will be comfortable using bitcoin if these features comes into place.

Share your thoughts.

you can track the transactions already on blockchain. You can see from which wallet to which wallet. The amount of the transaction. Date... The only thing is the wallet addreses. It is very hard to find whose wallet it is. If the owner didn't identify or announce his address in somewhere or some platform...

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
YoBit AirDrop $|
Get 700 YoDollars for Free!
🏆
Mihaylovic
Sr. Member
****
Offline Offline

Activity: 784
Merit: 250

CryptoTalk.Org - Get Paid for every Post!


View Profile
January 20, 2020, 07:50:51 AM
 #196

you can track the transactions already on blockchain. You can see from which wallet to which wallet. The amount of the transaction. Date... The only thing is the wallet addreses. It is very hard to find whose wallet it is. If the owner didn't identify or announce his address in somewhere or some platform...
Yes, if we do not fill KYC on an Exchange platform, it will be difficult to track the address that we use when transaction with Bitcoin. We can use addresses that are not from Exchange and we can sell Bitcoin with peer to peer, person to person. I don't think anyone can trace it.

Exactly. If you want to stay anonymous. It is not very hard. You have to avoid using your own wallet when you transfer to exchange platforms or other people. And you should avoid from making KYC very often.

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
YoBit AirDrop $|
Get 700 YoDollars for Free!
🏆
ice18
Hero Member
*****
Offline Offline

Activity: 1330
Merit: 514

CryptoTalk.Org - Get Paid for every Post!


View Profile WWW
January 20, 2020, 08:20:39 AM
 #197

Bitcoin can be traced but the questions is "What is the purpose of tracing them if theres no case charged " like for example if one scammer is from country 1 and the victim is in country 2, and they finally traced the location and name of that person, will you really push to file a case? the expenses of filing a case might be bigger than the amount scammed thats why tracing them is not useful, just be very careful not to trust anybody online especially if involves money. 

 
                                . ██████████.
                              .████████████████.
                           .██████████████████████.
                        -█████████████████████████████
                     .██████████████████████████████████.
                  -█████████████████████████████████████████
               -███████████████████████████████████████████████
           .-█████████████████████████████████████████████████████.
        .████████████████████████████████████████████████████████████
       .██████████████████████████████████████████████████████████████.
       .██████████████████████████████████████████████████████████████.
       ..████████████████████████████████████████████████████████████..
       .   .██████████████████████████████████████████████████████.
       .      .████████████████████████████████████████████████.

       .       .██████████████████████████████████████████████
       .    ██████████████████████████████████████████████████████
       .█████████████████████████████████████████████████████████████.
        .███████████████████████████████████████████████████████████
           .█████████████████████████████████████████████████████
              .████████████████████████████████████████████████
                   ████████████████████████████████████████
                      ██████████████████████████████████
                          ██████████████████████████
                             ████████████████████
                               ████████████████
                                   █████████
.YoBit AirDrop $.|.Get 700 YoDollars for Free!.🏆
Pages: « 1 2 3 4 5 6 7 8 9 [10]  All
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!