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Fake bitcoin addresses
scheme across thousands of people en masse. And thanks to things like Google Cache and. Bahasa Language: en, blackmail, be wary of blackmail attempts in which strangers threaten you in exchange for bitcoin as a means of extortion. Specific Bitcoin addresses are easy to lookup with a search engine. Law enforcement officials can use subpoenas, court orders, and NSLs to secretly force those services to hand over their records. Pyramid Schemes, a pyramid scheme promises returns to participants based on the number of people they invite to join.
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Lots of folks on the internet publicly display a Bitcoin address with their name attached to it in hopes that others will send them bitcoins. And then they were leaked. Any additional information you provide to them (such as phone number, location, or email address) can also offer clues to your true identity. Presumably, he how forex works felt posting the customers details would help identify the customer to other merchants or maybe it was to just settle a score. Do not install software or log in to a website unless you are 100 sure it isn't a fake one. Unless you can fake these types of documents, the exchange will know exactly who you are and will retain these records indefinitely. The key to keeping your Bitcoin transactions from being traced back to you is preventing others from knowing which addresses are yours. Additionally, its now known that powerful government agencies ( *cough* hi there NSA *cough* ) are intercepting and cross-referencing mass amounts of internet traffic. The sender provides two options - send bitcoin to suppress the material, or send nothing and see the content sent to your email contacts and spread across your social networks. This is known as a ponzi scheme, where-in future depositors' principals are used to pay previous investors.