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If you have some time, do yourself a favor and read all about the rise and fall of Silk Road. They didn’t exploit, for instance, methods that other researchers have proposed for making less obvious connections between bitcoin addresses that identify «clusters» of addresses associated with dark web black markets. Events Innovation Festival The Grill. Many early adopters believed Bitcoin BTC provided a wall of privacy when conducting illicit transactions. Nor could they use the means available to law enforcement to compel online services like the popular bitcoin wallet company Coinbase to cough up secret bitcoin addresses.

Doubling your number of bitcoins is against law no matter the site. More than half a decade ago, Bitcoin itself had to endure heavy competition from cryptocurrencies that promised faster transactions. Or, ask them to send you some small amount first. None whatsoever!