tag:blogger.com,1999:blog-4779620886549453292.post8745136020475003928..comments2024-02-25T04:45:14.924+02:00Comments on Scam Detector: Bunny Token marketing scampaignAri Widellhttp://www.blogger.com/profile/08889226197358610337noreply@blogger.comBlogger4125tag:blogger.com,1999:blog-4779620886549453292.post-91320606337407093822018-12-18T10:40:25.196+02:002018-12-18T10:40:25.196+02:00Traceable to where? Could you please elaborate how...Traceable to where? Could you please elaborate how does the smart contract prevent those scammers from getting financial benefit from the scheme? I'm not an expert in this area and couldn't find information to clarify this subject.Ari Widellhttps://www.blogger.com/profile/08889226197358610337noreply@blogger.comtag:blogger.com,1999:blog-4779620886549453292.post-65197380670965347412018-12-18T02:29:23.582+02:002018-12-18T02:29:23.582+02:00Yes but this guys use ethereum network where every...Yes but this guys use ethereum network where everything is tracable.They cannot wothdraw tokens because there is smart contract.<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-4779620886549453292.post-46598520578825515472018-04-08T21:58:24.950+03:002018-04-08T21:58:24.950+03:00BunnyToken accepts also Ethereum in addition to Bi...BunnyToken accepts also Ethereum in addition to Bitcoin. <br /><br />Like you wrote, bank accounts are too dangerous for scammers to use, because the transfers are traceable, and as we have seen, bank accounts can be frozen due money laundering suspicions. <br /><br />Many scams of today try their best to avoid bank wire as a means of payment. If bank wire is used, there's usually a third party involved.Ari Widellhttps://www.blogger.com/profile/08889226197358610337noreply@blogger.comtag:blogger.com,1999:blog-4779620886549453292.post-18498964411129427382018-04-08T15:23:00.978+03:002018-04-08T15:23:00.978+03:00Let me guess: any gullible idiot willing to invest...Let me guess: any gullible idiot willing to invest in this will have to pay in bitcoins? Bank accounts would at least make it possible to try to track the money.<br /><br />(My autocorrect first gave me “pay in butcoins”, which was surprisingly funny.)deckfromacardhttps://www.blogger.com/profile/11549491132799214804noreply@blogger.com