Crypto Crime and Chainalysis

[Whited35 15285]

18 hours ago, Kiondadu said:

This is all about the scammers and hackers of the cryptocurrency and the blockchain technology, so thank you for sharing this important part of the cryptocurrency world with us, because the scammers are one of the challenge of the cryptocurrency world, thanks. 

Security has been always the major concerns even in the case of the blockchain technology sphere. Attackers are coming up with the new techniques everyday and blockchain developers should also increase their expertise to tackle any sort of persisting challenges. If you are familiar with the latest blockchain technology , you would have the clue, massive improvements are there to safeguard users' assets. 

[kion 381]

Wow, this is a very detailed explanation about cryptocurrecies and how they are been used by thieves,  the inventor must have consider all this possibilities before he invented Bitcoin, however we know that human can never be 100 percent free from errors, bit it is also good they there are ways that we are able to catch those who tried to steal it hack the technology.

[Alix188 585]

Scammers are abundantly present in this field because of the great privacy that cryptocurrencies provide, so we must be careful and stay away from all sites that claim to provide us with great profits for free.

[basel23 1722]

Scammers are scattered everywhere and try to take advantage of any opportunity to steal our cryptocurrencies. I hope these tips will help beginners protect themselves, and I also advise them to stay away from all sites that offer them free currencies.

[Whited35 15285]

On 4/30/2021 at 2:38 PM, basel23 said:

Scammers are scattered everywhere and try to take advantage of any opportunity to steal our cryptocurrencies. I hope these tips will help beginners protect themselves, and I also advise them to stay away from all sites that offer them free currencies.

Yes, small assets users are recommended to follow all the safety measures to protect their funds from the attackers. Scammers are obviously in the online worlds and they are waiting the best moment to steal the funds. Chainalysis may not have time to check the cases of small assets lost as they will already have the massive influx of crypto crime related cases to review. 

[Merry Cherry 670]

Thank you for a awareness  crypto crime is increasing day by day as the price of bitcoin is increasing. We should be careful and have full awareness about the scammers.  We should have the strong password. Many of the people were fruaded by the scammers. 

[dlal88 725]

Thank you, dear, for this useful and valuable information to all members, as the absence of sanctions in a significant and noticeable way in any field is what makes scammers have fun in this forum so that there is no deterrent to them and therefore we must be very careful about how our currencies are stored and how to protect them from Hackers We must also choose a safe wallet to avoid loss

[Whited35 15285]

On 5/3/2021 at 11:57 AM, laly said:

As the creator of Satoshi, you have considered many aspects of using BTC, but as a person, it is not perfect, and there is still a lot missing in creation.

Which things do you think they are missing in the creation of Bitcoin blockchain network? The only one demerit of Bitcoin which has the huge significance is, over power consumptions while running the Bitcoin mining rigs. Rest, so many benefits are there and Bitcoin is becoming more powerful. There is a huge crypto community to secure the Bitcoin blockchain network.

[Whited35 15285]

On 5/6/2021 at 9:59 PM, Dulce Dorante said:

On the other hand, hackers every day devise new forms of scams and robberies in secure wallets, entering their software and accessing other people's data to steal them.

There are authorities to make the investigations against the crimes based on the cryptocurrencies but it would be really effective if you are already too careful to be protected against such frauds. Chainalysis is there and fortunately, it has done so many remarkable investigations to catch the dangerous cyber criminals who have launched crypto-based so many crimes and criminal activities. 

[ARSALS 419]

my friend thank you for providing such kind of useful information it really helped me in future that how could I able to make money from Crypto and how to avoid hackers and how they even get to hack my account.

[Whited35 15285]

5 hours ago, ARSALS said:

my friend thank you for providing such kind of useful information it really helped me in future that how could I able to make money from Crypto and how to avoid hackers and how they even get to hack my account.

Taking the precautions carefully to safeguard your assets is, I think one of the best way to combat against the dangerous scammers. You keep your wallet's secret phrases in the safest places and do not let attackers to have access to your money.