1 Dec 2019.

Investigating MMM Ponzi scheme on Bitcoin.

In this paper, we focus on Ponzi schemes that operate on Bitcoin.

Pay to script hash.

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Bitcoin Double Script Ponzi ( updated 2018/9 )12 May 2020.

Charles Ponzi was an Italian scammer. The scam is simple. Promise tremendous profits to investors, then run off with the invested cash. This.

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12 maart 2020.

De politie kon geen toegang krijgen tot de wallet, omdat er gebruik is gemaakt van P2SH encryptie, beter bekend als 'Pay to Script Hash'.