fraud archive – Nicolas Kuttler

Detecting fraudulent activity on a bitcoin testnet faucet

2020-06-15

I run a bitcoin testnet faucet. Testnet coins are supposed to be worthless, but there is scarcity and some people try to get as many as they can. I try to prevent this to keep the faucet running and useful for as many people as possible, for as long as possible. more

FBTC Exchange closed

2013-10-25

Anything to add? Please leave a comment or contact me. As I'm not involved with this exchange I can only use info readers send me. 2013-10-31 Coindesk seems to have access to new information: "Once the malicious software was able to obtain financial information from its victims, the four suspects … more

What happened to bitcoin-24.com?

2013-04-12

Bad: Licensing, Data leak, Password security, Accounting, DB integrity and Float arithmetic. Donations: [donatebitcoin] No BTC? 2022-10-30 Refund Forum closing down The forums at bitcoin24-victims are closing down because the hoster apparently removed support for the software. The plan is to move to discord 2020-04-16 Bitcoin24 and Corona Virus Who … more