The blockchain or the global ledger tracking transactions is an open database open for anyone to run a chain analysis and see how the flow of money has happened across parties. Additionally economic entities such as exchanges that convert your currency to fiat often require heavy forms of identity verification, especially for last mile exchanges towards fiat currency.

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We hate scams, even though we ourselves break the law with our hacks. This section is for those who have lost money at other stores, regardless of what kind of store it is. Send us screenshots and links to the website and how much you were scammed, and we will pay you $5 and give you a 10% discount on the purchase of a wallet.

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