Tag: fraud

75 If someone wanted to pretend to be Satoshi by posting a fake signature to defraud people how could they? 2018-11-17T01:28:21.320

24 Is Bitcoin a scam? 2011-08-30T21:33:40.923

23 How do I recover from a cryptocurrency scam? 2019-11-26T10:23:06.850

21 Are there any fundamental security vulnerabilities in Bitcoin? 2011-09-02T08:36:46.850

20 Is there a 'BTC Refund Department'? 2020-11-19T19:17:29.103

18 Why is Bitcoin so susceptible to credit card fraud? 2012-06-13T22:52:35.967

16 Did I just get defrauded by Coinbase? 2013-10-31T00:52:02.843

15 Can Bitcoin help people commit money laundering? 2011-12-13T18:31:14.487

15 What are the most notable cases of Bitcoin scams? 2012-05-24T20:12:14.850

14 Do faucets actually work? 2013-08-25T04:39:28.533

14 How to answer to whether Bitcoin is a Ponzi scheme? 2015-05-04T04:14:51.447

11 Bitcoin automatically diverted to bech32 address 2019-02-19T09:01:00.203

10 Should I continue using this Bitcoin Doubler? 2017-07-01T05:19:13.210

9 How can I assure my consumers they are actually paying the correct person? (prevent MITM attacks) 2012-09-27T17:01:50.963

9 How does BitCoin prevent fraud during confirmation period? 2014-04-26T16:05:42.243

9 Should I start to buy OneCoin? 2017-05-15T05:09:12.010

8 Which payment processors do not allow for chargeback? 2012-11-15T07:49:43.133

8 Creating a fake transaction 2014-01-31T10:48:15.813

7 Can we report a fraudster by their bitcoin wallet address? 2018-01-03T21:49:27.157

6 Is it possible to recognize conflicting 0-confirmation transactions with the Bitcoin client or other available software? 2012-01-18T10:09:21.860

5 How to perform a double spend attack in websites that accept transactions with 0 confirmations? 2011-11-03T13:39:14.293

5 Is Binance a scam exchange/wallet? 2017-12-16T20:15:10.440

5 Bitcoin successfully deducted on sender wallet but did not reach receiver wallet 2019-08-11T08:01:14.977

4 What are ways a BTC Exchange could steal from its customers, and how can they protect themselves? 2013-04-09T15:01:15.023

4 How is a Transaction protected from tampering before inclusion in a Block? 2013-06-20T05:10:53.353

4 Delay of shipping mining equipment on purpose? 2013-12-02T17:56:50.887

4 How can Ripple trust lines be exploited to scam unknowing people? 2014-04-05T15:21:22.880

4 Is Cointellect a scam? 2014-11-06T14:40:50.737

4 If Bitcoin is traceable, how bitcoin scams are exist? 2015-04-02T15:20:42.093

4 Onecoin vs Bitcoin 2016-03-10T13:13:53.940

4 It's possible to spend a BTC without fee to forge a payment? 2017-02-10T16:43:43.797

3 After being scammed, has anyone ever actually managed to recover their BTC? 2012-12-04T22:02:26.910

3 Tracking payments sent to scammers, and what they do with the money 2012-12-12T17:54:42.700

3 Longer fake block chain with "valid" transactions 2013-12-03T08:56:43.253

3 What keeps someone from creating a malicious wallet app? 2013-12-04T20:25:29.707

3 Should you protect your Bitcoin address like your credit card number? 2014-01-30T19:42:00.773

3 What other currencies have same malleability vulnerability as Bitcoin? 2014-03-01T05:36:08.743

3 What does it mean to say that Huobi "self-match" trades? 2014-05-26T09:53:30.770

3 How many transaction and btc have been cancelled? 2014-12-25T22:05:00.183

3 Extortion attempt 2015-08-24T05:17:52.427

3 Where can I report bitcoin scammers? 2015-10-13T05:34:35.963

3 Can contracts programmed in bitcoins be used to scam merchants? 2015-10-29T19:27:52.203

3 How can I report a fraud? 2018-03-10T17:43:14.573

3 My BTC was stolen using my Blockchain pairing code 2020-04-29T10:44:11.433

3 How to tell if a cryptocurrency exchange or trading platform is trustworthy? 2020-08-28T09:36:12.643

2 Can anamurminers.com be trusted? 2013-05-23T11:56:47.237

2 Button generating code altering addresses 2015-04-12T19:44:48.443

2 Bought a bitcoin, sender said it was sent, not showing in blockchain or wallet. Where is it? 2015-05-26T01:30:59.223

2 Bitcoin investment vehicles 2016-07-27T20:52:57.937

2 What is AuroraMine? 2017-10-14T18:32:52.240

2 What are the costs of cryptocurrency fraud? 2018-01-25T05:15:56.437

2 Can you make profit from a miner? 2018-06-30T20:44:23.547

1 Fraud Detection & Prevention 2011-09-23T23:03:39.857

1 Is it possible that the authors of Bitcoin have an alternative way of generating bitcoins? 2013-04-08T18:33:44.217

1 Is Bitcoin Hong Kong Exchange a legitimate trading platform? 2013-06-26T15:25:43.220

1 I have received 0.00000001 BTC random payment and the status symbol is a pentagram? 2014-02-11T22:29:37.083

1 I have sent a person some bitcoin. He never sent me the goods. How can I get my funds back? 2015-10-28T18:27:44.973

1 Are there any services to tell black list address? 2016-05-12T09:05:56.580

1 How to denouce a scam exchange? 2016-07-18T17:48:49.137

1 What exactly does the "fraud management system" of blockchain checks? 2016-07-30T00:38:33.103

1 Can i trace a hacker by collecting data from Bitcoin api? 2016-09-30T06:35:42.397

1 Can blockchain be used for auditing? 2016-10-14T11:39:13.753

1 Sent bitcoins to a suspicious address! 2017-03-02T18:50:34.290

1 How do I know if a transaction is legit? 2017-05-31T23:10:08.083

1 How would a centralized block chain work? 2017-06-10T14:24:03.080

1 Is X site a scam? 2017-11-09T07:59:32.347

1 How does consensus protect from lying about transactions? 2017-12-08T17:06:48.683

1 Crypto-Trader.com Shut down. Did I loose all my Coins? 2017-12-28T01:16:09.847

1 Is there ANY evidence Onecoin might not be a scam? 2018-01-09T23:55:05.290

1 Refunding of payments made 2018-02-24T19:38:38.123

1 Bitcoin Mining as a Newbie (link wallet to another person's miner) 2018-05-07T12:49:57.430

1 How do you know that your private key has been stolen? 2018-06-03T13:33:02.707

1 Are sellers more vulnerable to fraud than buyers when doing business? 2018-11-12T20:41:20.080

1 Bittrex toke my BTCP tokens 2018-11-30T09:49:33.603

1 Can bitcoins be traced to scammers 2018-12-27T00:07:01.860

1 Is it safe to create a Bitcoin account for another party? Is this a scam? 2019-04-29T23:40:00.507

1 Transaction verification engine 2019-05-05T09:50:31.920

1 Why was giving someone else my 12 word backup a bad idea? 2019-06-22T09:27:06.287

1 Someone else created a wallet for me to use. Is this a scam? 2019-07-08T01:00:35.063

1 How does the blockchain prevent spending money during a "short fork"? 2019-12-08T21:17:10.347

1 I sent Bitcoin to an address but the recipient hasn't yet received it 2020-02-05T13:25:27.767

1 Sugar Daddy Bitcoin 2020-11-03T11:13:38.540

1 Scammers through CashApp 2020-11-21T01:50:28.087

1 bitcoinpaperwallet.com scam lost 14.5 BTC 2021-01-07T15:40:59.570

1 Can I defraud the merchant, or the merchant defraud me, on the bitcoin or lightning network? 2021-02-04T12:54:20.010

1 Are there any risks to giving someone your wallet address? 2021-02-06T20:07:45.093

0 How do we prevent the Test network from being misrepresented as production? 2012-12-17T04:43:57.630

0 What are the (non-escrow) methods people are using to minimise bitcoin transaction fraud? 2013-09-10T09:41:52.690

0 What precautions should i do to avoid being scammed for Bitcoins? 2014-03-19T15:54:01.747

0 Someone scammed me, and I want my money back. What can I do? 2015-01-14T13:46:41.693

0 Which data should be used in order to detect addresses to be used for fraud? 2016-05-13T03:45:58.417

0 Is 165aBmgtQJFDLkSYPU5C8jq5gpnAtHdKBh a scam Bitcoin address? 2016-12-06T04:27:44.707

0 Does bitcoin / blockchain provide any protections similar to credit cards such as chargebacks? 2017-02-27T17:29:06.210

0 Received Random Unconfirming BTC 2017-05-23T23:37:43.097

0 Someone bought bitcoins via hacking my PayPal account, how can I retrieve the bitcoins? 2017-05-27T17:05:39.407

0 I used a BTC mining site and paid the fees but never got paid 2017-06-07T18:21:30.077

0 Can bitcoin transactions be modified during mining 2017-07-05T23:37:22.600

0 You Have 1 Bitcoin in your account 2017-10-29T23:19:41.113

0 Colobit LTD looks like Bitpetite! Anyone have any experience with them? 2017-12-17T12:47:57.643