Post
Topic
Board Bitcoin Discussion
Re: Security
by
Radio-Active
on 25/09/2018, 02:01:53 UTC
Someone close lost his bitcoin to some scammers who posed as an ICO project admin.
We have the wallet address but there's no way on planet earth to trace the fraudster offline.

Don't you think its high time , this is looked into.
There needs to be a way of linking account owners to their offline address .
This would mitigate  in no small measure the prevalence of frauds.

You won't be able to know who they are unless you know their exchange wallet address.
When they want to wd the stolen bitcoin, the exchange should have prohibit it so they cannot withdraw either in crypto or fiat.