Bitcoin is tracked
some malware also make great use of the parallel computing power of graphics cards. In August 2011, botnet of bitcoin mining was discovered, and Mac OS X infected by Trojan horse was also discovered to mine bitcoin.
on June 19, 2011, security vulnerability of mt.gox (Magic: abbreviation of the gathering online exchange) bitcoin trading center caused the price of 1 bitcoin to drop to 1 cent (although other transactions were not affected). The reason is that a hacker stole the user's mtgox certificate from the computer infected with the Trojan horse, so he transferred bitcoin to his own account and sold it, resulting in a large number of "ask" requests at that price. A few minutes later, mtgox shut down and cancelled the abnormal transactions in the hacking incident, making the price of bitcoin rebound back to $15. In the end, the bitcoin exchange rate went back to what it was before the crash. Accounts equivalent to more than $8750000 were affected
in July 2011, the operator of bitomat, the world's third largest bitcoin trading center, announced the loss of access rights to the wallet.dat file that records 17000 bitcoins (about 220000 US dollars). At the same time, announced the decision to sell services to make up for the loss of users
in August 2011, mybitcoin, one of the processing centers of common bitcoin transactions, announced that it had been attacked by hackers and shut down. Involving 49% of customers' deposits, more than 78000 bitcoins (then equivalent to about $800000) are missing
in early August 2012, bitconica was sued in the San Francisco court for damages of about $460000. In 2012, bitconica was attacked twice by hackers, accused of ignoring the security of customers' funds and forging withdrawal applications
in late August 2012, bitcoin savings and trust was shut down by its owner, leaving about US $5.6 million in debt. At the same time, he was accused of operating the Ponzi scheme. In September 2012, the securities and Exchange Commission began to investigate the case
in September 2012, bitfloor trading center was also hacked, and 24000 bitcoins (about US $250000) were stolen. Bitfloor was suspended. Bitfloor resumed operations in the same month, and its founder said he had reported the theft to the FBI and that he was planning to compensate the victims, but the compensation schele was unclear
in June 2011, a hacker transferred 25000 bitcoins into his account, which is equivalent to 500000 US dollars. The whole transaction could not be traced. Although the owner of bitcoin announced the theft on the Internet, it was useless. The hacker became the first thief of bitcoin
in 2012, 46703 bitcoin worth US $228845 was stolen e to the disclosure of the super management password of the server of the website hosting provider linode. More than 43000 stolen bitcoins belong to bitcoinica, a bitcoin trading platform. Another 3094 bitcoins are owned by Marek palatinus, a Czech programmer. Gavin Andersen, the chief bitcoin programmer, also lost his five bitcoins.
unlike many payment methods, encrypted transfer cannot be cancelled. If you have transferred your bitcoin to someone else's account, it is impossible to recover it
when you transfer money to someone in traditional currency, the bank has recorded the transfer and can charge the exact amount to your account if they know it. Cryptocurrency works differently. When you buy cryptocurrency, you will get a specific code, and when you transmit this code, you will not be able to track the transaction. The only way to get a refund is for the company to decide to give you a refund. The refund they give you is not the initial cryptocurrency you give them, but the cash they will give you at the same value as the cryptocurrency you lost< At the same time, the next step is to report the actual situation to the relevant financial department. If you have confirmed that you have been cheated, and there is no reason why they did not return your money or allow you to withdraw money from your account, you should report their fraud
if you lose bitcoin for Internet fraud or theft, please follow the detailed steps below
if you lose your bitcoin e to Internet fraud or your bitcoin is stolen, you should first keep calm and relax. In this case, you should immediately visit the investigation and recovery company for binary options, cryptocurrency and Internet fraud, consult a free consultant and report such crimes to get your bitcoin back.
You can see the flow of the transaction, but you can't be sure who the account corresponds to in the real world
a bitcoin account is an address, and an address corresponds to an account. However, there is no need for identity proof to open a bitcoin account. Everyone can open a bitcoin account, and the number of bitcoin accounts can be opened is more than that of sand in the whole world. A person can correspond to multiple accounts, so I don't know which person this address corresponds to, that is, anonymity
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