Crime in Bitcoin

Posts: 22147 · #871 - February 04, 2026, 09:47:08 PM

Quote from: Watashi Kontoru on February 11, 2019, 11:51:32 PM

I think this is very unfortunate, I myself have been fooled by someone who is not responsible. I was fooled around 0.004 btc first. Unfortunately, in this transaction the complete data of the perpetrator is not there, we can only see the TX Id and the wallet. a little caution in transacting using bitcoin, because we don't know what they are going to do, make bitcoin a positive thing in our lives so that this life gets better with digital money, bitcoin;)

Experiences like this serve as a reminder of the importance of caution when transacting with Bitcoin or other cryptocurrencies. We must ensure the recipient is trustworthy, understand the risks, and resist the temptation of offers that sound too good to be true. Personal security and information verification are key.

Posts: 22147 · #872 - February 06, 2026, 12:59:36 PM

Quote from: keong on May 31, 2019, 08:43:57 AM

Bitcoin seems to be a paradise for thieves and money launders, there are many modes of crime committed.

In my opinion, Bitcoin offers transparency that cash lacks. All transactions are publicly recorded on the blockchain, allowing the movement of funds to be traced at any time. Many criminal cases have been solved because authorities can trace transactions on the blockchain using forensic analysis.