Post
Topic
Board Legal
Re: Can we take legal action against Bitcoin cheaters..
by
BlueStackz
on 03/11/2017, 07:39:31 UTC
It is somewhat possible to track the information of scam website owners by checking whois reports or taking legal actions agains them so that legal parties can contact their domain registrars.
However, cheators do not put their real info, neither they user real ip at registrations.
May be there is still a way for experts to read their background info using smart techniques.
I have always heard that scammers using BTC can be traced. Though someone once asked me what if they are making use of a VPN Security to hide their location and everything about them would it be possible to trace them? I still said YES, cause according to the stories I’ve heard they were caught by tracing the BTC address they used to carry out the operation. But if that’s not the way it’s been done, I believe experts has their ways of dealing with these kind of things.