The Bitcoin and crypto-market has been used for years by scammers in order to bring investors to their money. There is a hardly manageable amount of dubious Offers and companies that use a variety of methods in order to get the trust of the investors. Although the fraudsters often disappear with the collected Bitcoin and other crypto-currencies, but on the Blockchain is to identify all of the activities and to keep track of.Whale Alert, watch long big movements on the Blockchain and published these regularly. Now Whale Alert works with Bitcoin Abuse to identify addresses that have participated in dubious activities, easier.
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Bitcoin Scamer be observed of the Whale Alert and Bitcoin Abuse
The Bitcoin Blockchain is a Pseudonym. This means that, although all the movements on the Bitcoin Blockchain for every obvious but no direct connection to a Bitcoin Wallet or transaction to a specific Person can be assigned without further notice. Thus, the people can not be identified will be placed behind these movements, and Wallets, but the respective Bitcoin Wallets on a black list, the payout complicate on various crypto stock exchanges.In the fight against the Scamer (=scammers) want Whale support Alert and Bitcoin Abuse actively and for more justice and transparency. The two will create a Protocol in which addresses are recorded, which have been associated with black markets and reported Scams in the connection. Thus, fraudsters can no longer currencies of the collected Bitcoin and other Crypto easily on crypto-exchanges, wash.
??? We have teamed up with #bitcoin abuse to better fight the crypto crime! We will now report transactions made to scammers and keep track of their assets. You can help make crypto safe by reporting scams, black markets, and hacks on the website below! https://t.co/Mb4cXapbjb— Whale Alert (@whale_alert) September 3, 2019
Bitcoin scammers will lead to a billion-dollar damage
Although this approach has existed for several years, but only a few Scams to be actually followed. This often has to do with the sum of the stolen BTC and other crypto-currencies. Only from a high amount to the Public’s attention. Similar to Plus Token, where are estimated to have stolen $ 3 billion. However, there are also many small Scamer, the only steal of the currencies of relatively small amounts of Bitcoin and other Crypto.Whale Alert proposes a kind of “self-control”. The most important crypto-exchanges and third-party monitoring of the origin of the deposits, in order to ensure that these have no connection to the Scams. Thus, companies not only protect themselves, but make it the Scamern extremely difficult to wash the Bitcoin.You’re on the search for a German Bank account with integrated Bitcoin Wallet and direct Bitcoin trading? Then take a look at our Bitwala Test 2019! In this article, we show you all of the services and functions of Bitwala and what are the benefits of the free account brings. Play now the first mobile Bank account with secure access to a Bitcoin exchange and Bitcoin Wallet! Sign up now for free.
Bitcoin crypto-exchanges to verify the origin of the deposits
Although crypto is not to check the stock exchanges directly the responsibility of the origin of the deposits, but for its own Reputation in the crypto-space, you must extend your area of responsibility and for the entire industry in the fight against Scamer participate. Whale Alert, a wants to set up a kind of Standard. If all of the crypto are exchanges involved, and active against the Bitcoin fraud, it remains to be seen.Every day a variety of Scams, and it does not look that this will change in the near future. The total damage caused by Scams in the crypto space reaches several billion. All reputable Player in the crypto market must participate in this battle, in order to eliminate the uncertainties in the Public about BTC and crypto-currencies. Whale Alert and Bitcoin Abuse is the first step to make on the current issue and to enhance the long-term Situation.
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