Timeline for Is there a way to report/shutdown a Bitcoin Criminal/Bad-Actor?
Current License: CC BY-SA 4.0
21 events
| when toggle format | what | by | license | comment | |
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| Mar 16, 2021 at 15:17 | history | protected | CommunityBot | ||
| Mar 28, 2019 at 14:41 | review | Suggested edits | |||
| Mar 29, 2019 at 9:09 | |||||
| Nov 29, 2018 at 19:35 | comment | added | rickhg12hs | @NateEldredge Finding Pseudonymous Bitcoin Criminals | |
| Nov 26, 2018 at 1:47 | history | edited | rickhg12hs | CC BY-SA 4.0 |
Expand scam info
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| Nov 24, 2018 at 7:14 | comment | added | rickhg12hs | @DavidSchwartz And hopefully someday, this wallet and all descendants will be tracked for illegal money laundering. | |
| Nov 24, 2018 at 7:02 | history | edited | rickhg12hs | CC BY-SA 4.0 |
Expand scam info
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| Nov 21, 2018 at 23:55 | comment | added | David Schwartz | @rickhg12hs There is such a service. It's called "Google". And now people who punch "15vUqauqHybEPvXYLv97WW4XwM2YHXYC1d" into this wallet rating service will find your report. | |
| Nov 21, 2018 at 18:46 | history | edited | rickhg12hs | CC BY-SA 4.0 |
additional scammed BTC
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| Nov 21, 2018 at 18:37 | history | edited | rickhg12hs | CC BY-SA 4.0 |
additional scammed BTC
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| Nov 19, 2018 at 22:43 | history | edited | rickhg12hs | CC BY-SA 4.0 |
Expand scam info
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| Nov 19, 2018 at 10:55 | history | edited | rickhg12hs | CC BY-SA 4.0 |
added criminal activity tracker
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| Nov 18, 2018 at 18:12 | answer | added | Kristaps Kaupe | timeline score: 4 | |
| Nov 17, 2018 at 18:49 | comment | added | rickhg12hs | @NateEldredge There are nine transactions/victims there already. blockchain.com/btc/address/15vUqauqHybEPvXYLv97WW4XwM2YHXYC1d | |
| Nov 17, 2018 at 18:48 | history | edited | rickhg12hs | CC BY-SA 4.0 |
Expanded question to include possible addition to Bitcoin Wallet data and information dissemination.
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| Nov 17, 2018 at 18:46 | comment | added | Nate Eldredge | No, there is not. And it wouldn't help. People can generate any number of Bitcoin addresses. Probably nobody has ever seen that specific address before the scammer created it to send to you, and each other victim is seeing a fresh new address also. | |
| Nov 17, 2018 at 18:40 | review | Close votes | |||
| Nov 27, 2018 at 3:05 | |||||
| Nov 17, 2018 at 18:32 | comment | added | rickhg12hs | @NateEldredge There is no technology to notify users they are dealing with a user suspected of nefarious activities? Or some sort of "BTC Wallet Rating"? | |
| Nov 17, 2018 at 18:23 | comment | added | Nate Eldredge | You can report it to your local police. It's unlikely they'll be able to do anything. There is no centralized authority who can "shut them down". | |
| Nov 17, 2018 at 18:23 | comment | added | Nate Eldredge | Possible duplicate of Can we report a fraudster by their bitcoin wallet address? | |
| Nov 17, 2018 at 18:10 | review | First posts | |||
| Nov 23, 2018 at 9:51 | |||||
| Nov 17, 2018 at 18:10 | history | asked | rickhg12hs | CC BY-SA 4.0 |