A very basic security feature, as every scam dev makes new accounts:
Limit the maximum withdrawal issue for those new accounts to 1 BTC per hour..
This way no scammer can scam for more than 1 btc .. which would make them walk away from bittrex at least.
The Dev here scammed for 20 BTC in a matter of minutes.. Its totally freakin' unbelievable that you (bittrex) allow someone to withdraw more than 20k USD (in btc) in a matter of minutes..
In EVERY security/fraud detection system of the world this transactions would raise like ALL the freakin' red flags of the world...
Limit the maximum withdrawal issue for those new accounts to 1 BTC per hour..
This way no scammer can scam for more than 1 btc .. which would make them walk away from bittrex at least.
The Dev here scammed for 20 BTC in a matter of minutes.. Its totally freakin' unbelievable that you (bittrex) allow someone to withdraw more than 20k USD (in btc) in a matter of minutes..
In EVERY security/fraud detection system of the world this transactions would raise like ALL the freakin' red flags of the world...
What's to stop the dev from making several new accounts a month or more before they plan to run a scam?
And making 20btc on a sale isn't exactly impossible for regular traders, so blocking them from withdrawing their funds probably wouldn't go over so well.
i'm speaking for NEW accounts..
and if one dude makes 20 accs to scam from .. another fraud detection system should raise red flags .. one IP in multiple accounts... even paypal does that
