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Question: Thinking about establishing a Bitcoin fraud victim group.
Positive - 3 (50%)
Negative - 3 (50%)
Total Voters: 6

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Author Topic: Establishment of an organization for victims of Bitcoin fraud.  (Read 226 times)
Wexnident
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January 12, 2022, 02:45:55 AM
 #21

Then why not just create an organization in general for victims of scam/fraud? Bitcoin isn't the only place where scams happen, it happens ANYWHERE. Most scams are done by human engineering anyway, mediums such as Bitcoin have no-fault here so It's pretty dumb to create an organization centered around it, when in fact, it doesn't even have any faults for the scam itself. Honestly, a group educating people about the methods of a scammer would probably be better than the one you'd want to make, cause no one's going to pay people cause they got scammed.

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January 12, 2022, 03:49:52 AM
 #22


The organization can widely spread the information about Bitcoin transactions that it couldn't be reverted back. That's one way the organization can help future fraud in Bitcoin and maybe list some BTC addresses that had scammed them as sort of a warning. Because more than often scams in crypto take place almost every day accumulating hundreds of them not adding the phishing victims.

Maybe put the addresses in the alert system whenever those addresses activate, it could help the victims to track the perpetrators. The organization I guess still has a purpose.

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January 12, 2022, 04:45:54 AM
 #23

Recently, scammers around the world are committing fraud by taking advantage of the fact that cryptocurrency has no restrictions on remittances between countries.
Sometimes this is also our mistakes because we did confidently trust system when we knew how risky crypto currencies.
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To be serious, victims of fraud cannot recover the stolen money.Then, many people take their own lives or have bad consequences with extreme choices.
Taking their own lives? that is stupidity because our actions will bring us to what we are facing.
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So we have to help victims of cryptocurrency fraud.
are you a Lawyer? or something in Legal matters?

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I'm seriously looking for people who will agree with me. If you're interested, please contact me.
We are all agree with you but you are not putting everything in Open here instead you wanted people to directly contact you? lol 
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January 12, 2022, 04:53:27 AM
 #24

You'll have a hard time finding people that's going to help you here OP especially with your rank and your reputation which is non-existent right now, I don't think that people are going to take you seriously. Also, your plan is kind of problematic because you will end up giving people that was a victim of fraud false hope because it's very unlikely someone outside of a government agency to be able to track down people who has stolen bitcoins.
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January 12, 2022, 05:32:18 AM
 #25

the formation of an organization to defend victims of bitcoin fraud, I strongly agree with the formation of this organization, even though we have formed an organization whose name scammers will definitely still exist, sometimes scammers infiltrate among us, scammers are enemies in a blanket, in fact we already have this forum, to can tell each other and remind each other, but still scammers can infiltrate and still be able to deceive us..

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January 12, 2022, 06:42:05 AM
 #26

This is a pretty old idea that hasn't been successfully executed yet.
So you want to create such organization,but how the organization will actually help the victims and how the organization is going to be funded?Such organization cannot act as a police or FBI.It cannot investigate cases of scam.The only thing it could do is to gather some vague info about the scammers and create some sort of blacklist(or maybe doxxing the scammers info online).You don't need a fancy "organization",in order to do this.
Such organization cannot have the power to refund the money back to the victims of scams.
Why are you focused on Bitcoin fraud only?Most of the scammers are switching to shitcoins,tokens,NFTs and other sorts of pseudo-crypto scams.

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