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Peer-to-peer computing / Business / Computing / Advance-fee fraud / High-yield investment program / Electronic money / Get-rich-quick scheme / Social engineering / Spamming / Bitcoin


1 There’s No Free Lunch, Even Using Bitcoin: Tracking the Popularity and Profits of Virtual Currency Scams Marie Vasek and Tyler Moore Computer Science and Engineering Department
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Document Date: 2015-01-22 16:51:02

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File Size: 530,64 KB

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City

San Juan / /

Company

Active Mining Corporation / PayPal / Bitcoin / Hashfast / Google / Koala / Rockwell Partners / /

Country

United States / Nigeria / /

Currency

USD / /

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Event

Natural Disaster / Bankruptcy / /

Facility

bridge HYIPs / Engineering Department Southern Methodist University / /

IndustryTerm

victim groups / mining equipment / online wallets / address / theory services / suspected fraudulent services / online web wallets / payment processor / web wallets / cloud mining / Internet Archive / sought-after services / online forums / mining / law enforcement / fraudulent services / victim / scam wallet services / fraudulent mining e-commerce websites / using web wallets / /

NaturalFeature

mountain Bitfinex / mountain Bitstamp / Mt. Gox / mountain Gox / mountain BTCE / /

Organization

US government / Southern Methodist University / Dallas / /

Person

Jan Mar Craigslist / Tyler Moore / Payout / Marie Vasek / /

Product

Bitcoin Core / /

ProgrammingLanguage

SQL / php / /

ProvinceOrState

Texas / /

Technology

Cryptography / payment processor / /

URL

http /

SocialTag