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Banks should be able to eradicate scam.

S

SCAMEXPOSER

Guest
The huge number of financial transactions are either started somewhere like crypto currency or in the bank but all ended in the bank for a swap to individuals local currency. It is on this note that I believe all those involved in scamming people have bank accounts that can be tracked or frozen eventually. I believe if banks during account opening ensure they follow up to the customer's provided address and verify it and also require each person comes with a guarantor should the customer involved in a scandal. I believe with this every one will conscientize his mindset and think twice before committing scam.
 
It's not up to banks to investigate the source of money their customers have. Drug dealer in Mexico and USA use literal semi-trailer trucks to transport their money. Your opinion is skewed.
 
I believed the method stated by the poster can work because the economic and financial crimes commission in my country are using similar strategy to nab those involved in scaming people online and they recover huge amount from them including properties. Scams are making online business unsafe , they need to be curbed.
 
the users are pretty much responisble as the users because using such weak password like ' ilovemessi1234 ' is your fault, or like using the same login details in every single website you visit, you shouldn't trust every single dude you meet online
 
People here forget that hackers can now simply hack into a bank's computer/servers/mainframe, steal/infect their data, run away with the money, converted it all with bitcoin, and then simply withdraw those money through Bitcoin ATMs. No bank is involved in this process except as the victim.
 
People here forget that hackers can now simply hack into a bank's computer/servers/mainframe, steal/infect their data, run away with the money, converted it all with bitcoin, and then simply withdraw those money through Bitcoin ATMs. No bank is involved in this process except as the victim.
I remembered you once said bitcoin is not physical money and I also read about it via google so how will the withdrawal of bitcoin be possible or do you mean conversion to their local currency from bitcoin ATM.?
 
I remembered you once said bitcoin is not physical money and I also read about it via google so how will the withdrawal of bitcoin be possible or do you mean conversion to their local currency from bitcoin ATM.?

Bitcoin can be withdrawn from Bitcoin ATM with hardware wallet like Trezor. It acts like a storage for bitcoin (better one than keeping your bitcoin online).
 
Bitcoin can be withdrawn from Bitcoin ATM with hardware wallet like Trezor. It acts like a storage for bitcoin (better one than keeping your bitcoin online).
Correct me if am wrong , trezor is an hard ware wallet that is more like a flash drive with it own private keys, if i am right , does it mean you just insert to a bitcoin ATM and run your withdrawal into it?
 
@Emoney, thanks for your enlightenment, it means this hardware wallet are the safest because they can't as they are operated offline through one need wary of the kind of device to insert the wallet to avoid virus that may corrupt the wallet .
 
I read about this wallet not on Google it can't be easily attack by virus, I also read that wallet can be hacked but require such expertise. It cost $59.
 

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Imagine with the amount of money to purchase this wallet and yet its still not secured enough to surpass being hacked. Nothing is really safe anymore.

Nothing is 100% safe in this world, sadly. Hackers are smart and creative people with years of experience in the field of programming behind their back.
 
The hackers are constantly trying new things , though it was stated for hackers to hack it ,such hacker must be expert in the field of hacking remotely.
 
It is on this note that I believe all those involved in scamming people have bank accounts that can be tracked or frozen eventually.

Yes, I am sure you are right. It is possible to track scammers. Possible, but not cheap. We are talking about people who are in different countries, different law enforcement will have to co-ordinate, the money may pass through lots of different banks, it is not simple.

The average HYIP might only take a few thousand dollars. It is just not worth it. If it were millions then they might get tracked, but resources are stretched and no one has the spare resources to take on these 'micro scammers'
 
@yourenglishcafe, they can start some either each country set up team to deal with scammers internally such that can collaborate in the long run, the scam activities needs to curb reasonably.
 
@yourenglishcafe, they can start some either each country set up team to deal with scammers internally such that can collaborate in the long run, the scam activities needs to curb reasonably.

They could, and should, but probably won't. For people like me (and I am sure most people on this forum $10,000 is a lot of money) but for policy and governments it is nothing, just not worth bothering with. I think we will just have to learn to live with scams and scammers.
 
they can start some either each country set up team to deal with scammers internally such that can collaborate in the long run, the scam activities needs to curb reasonably.

They already have, and it's called International Police AKA Interpol. They don't just track scammers though, since they monitor all kinds of criminal activity around the world.
 
They already have, and it's called International Police AKA Interpol. They don't just track scammers though, since they monitor all kinds of criminal activity around the world.
Yeah , I know of Interpol , they need to step up the game so that more cultprits can be brought to book. Recently you see young boys driving expensive car that ordinarily they can't afford but since they scam people they are able to .
 
Yeah , I know of Interpol , they need to step up the game so that more cultprits can be brought to book. Recently you see young boys driving expensive car that ordinarily they can't afford but since they scam people they are able to .

You're asking too much of them. Not even police are immune to bribery, a lot of them are getting money from criminals so that the police won't track them. It's not that simple.
 

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