Post
Topic
Board Legal
Re: Bitcoin not the choice of criminals anymore
by
Slow death
on 20/08/2018, 19:52:55 UTC
BTC us getting a much-improved image as US law enforcement acknowledges that BTC criminal use has declined dramatically.

https://forexmarketslive.com/bitcoin-not-the-choice-of-criminals-anymore/

We have another type of crime and criminals that until today are not yet on the police radar, I will give some examples:

LocalBitcoins.com Accused of Stealing Bitcoins, Has Them in Escrow Since May 2015

HITBTC Scam, it took all my money

I lost 50k on this site, when I pay with small amount, everything is fine, after I transfer more to the site, all sudden they block the account (no email, no reason, uncontactable), my god, it's scam.

Explanations of pure scam: 65,000 USD stolen by HitBTC

YOBIT Scam Exchange

Yobit Scam withholding 10BTC