Post
Topic
Board Legal
Re: Bitcoin not the choice of criminals anymore
by
Ojengonggu
on 20/08/2018, 22:50:20 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


I am concerned about what you are experiencing, but with the news that crime rates are reduced, about BTC is a good thing, maybe police officers need to be tighter about the rules of bitcoin transactions so they can monitor and easily find evidence of transaction fraud.