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Author Topic: Where can i report a crypto crime?  (Read 4413 times)
AlteregoX
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August 20, 2017, 02:47:40 PM
 #1

Where to report a cybercrime?
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August 20, 2017, 08:47:57 PM
 #2

Where to report a cybercrime?

To the nearest police station, just as you would report a normal crime. Some police stations might have specialized teams to deal with cyber crimes, which may help you.
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August 21, 2017, 06:01:32 AM
 #3

Where to report a cybercrime?

To the nearest police station, just as you would report a normal crime. Some police stations might have specialized teams to deal with cyber crimes, which may help you.

Nearest police station? Where they would even cost you more heart breaks than before. You can report for record purpose though, but don't expect anything tangible to come from it because the knowledge has not spread to the career officers who have been in service for decades and couple with the fact that the transaction could cut across borders with costs of conducting an investigation will even be more than the amount intended to be recovered. The most important is to be more careful and move on.

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August 21, 2017, 12:13:36 PM
 #4

Where to report a cybercrime?

To the nearest police station, just as you would report a normal crime. Some police stations might have specialized teams to deal with cyber crimes, which may help you.

Here in my country, we already have a law focused on cybercrimes and a special division of the police was put up for this purpose. However, I think ordinary policemen are already equipped to deal with cybercrimes. As more and more people get into the online world, we should be expecting an increase in cybercrimes, that is for sure. Well, scams are everywhere online and we have hacking and phishing. I too have been a victim of phishing lately but I just cry and never reported the said thing as I am sure police could not help me.

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August 22, 2017, 02:29:54 PM
 #5

Where to report a cybercrime?
report to the police,cybercrime is a crime,some countries have introduced
teams to fight the cybercrimes specifically,UK issued instructions to the police on how to retain btcoins
Australia and the US are working closely with the exchanges to prevent money laundering crimes etc.

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August 22, 2017, 04:01:51 PM
 #6

We are report to police.
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August 22, 2017, 07:04:43 PM
 #7

You have to report of your nearest Police Station.. Then they can handle it if your country legalize and have permission about crypto currency because so many countrys are not allow crypto currency and use it. If your country don't permission use crypto currency the how could you report of police because you also include of criminal list about money laundering issue when you use any crypto currency. 

So if you face any crypto crime then you can try to report your nearest police station the can help you.   

Than you

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August 22, 2017, 08:32:42 PM
 #8

HOLD ON HOLD ON

What kind of crypto crime?

First off, the police cannot help you with most things at all. They can only help with things in the purview of the state, really, and anything that offers extradition. For example the Bitcoin network doesn't and cannot offer extradition. There are no provisions for that.

If you report a crime, are you sure you won't be the one confessing a crime to the police? The answer could very likely be yes, whether it's true or not.

This is the biggest downfall of cryptos in general, the fact that they basically exist in another "country" almost. The gateway has a slightly fickle nature to it. But luckily it's still miles and miles better than regular fiat etc.

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August 22, 2017, 09:06:18 PM
 #9

Where to report a cybercrime?
report to the police,cybercrime is a crime,some countries have introduced
teams to fight the cybercrimes specifically,UK issued instructions to the police on how to retain btcoins
Australia and the US are working closely with the exchanges to prevent money laundering crimes etc.
That's right. In the EU they are taking these things seriously.
This Czech citizen, who stole a lot of money from a dark web marketplace was quickly found and arrested. You might've heard about this case.
https://www.deepdotweb.com/2017/04/21/sheep-marketplace-owner-indicted-face-years-prison/

So, if you were a victim just go to your local police and they will send the papers to their cybercrime division. If it's a small amount don't expect them to act, but with big money they can be relentless Cheesy

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August 23, 2017, 04:44:34 AM
 #10

Where to report a cybercrime?

There is a specific branch of police 👮 enforcement that the function is for cybercrime activities. And if you have like Federal bureau of investigations it is better you go to them directly because they have machinery of tracking those hackers than the local police.
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August 23, 2017, 06:16:09 AM
 #11

1. Mediate, Except for gadgets who discount super cheap direct step 2

2. Sharing and threat data will be spread to the trusted community

3. Report to the police

4. Report to the bank
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August 23, 2017, 09:42:42 PM
 #12

If you live in an european country that knows Bitcoin, the police application will not be wrong, the police will lead you, the computer is no different than the crime, after all the crimes related to hacking are not punished.



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August 23, 2017, 09:53:49 PM
 #13

Usually, each government will have their own site specifically designed for handling cyberscams. Just search up 'online scam report' and your country's name, you should get a government website that pops up.

Just don't expect anything. Remember that scammers come prepared and most will cover their identities. Even if they get caught which is highly unlikely you will probably get nothing to compensate.

Operating any sort of investigation across border is hard, let alone having an online one, with people hiding under pseudonyms and using VPN and Tor. Just make sure that when paying with BTC please use an escrow, btc is irreersible and this is the only way to lower your risk of getting scammed.














 

 

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August 24, 2017, 12:58:22 AM
 #14

google the name of your country, and "cybercrime", then follow the trail.

If you are in the EU, you should find information at the Commission level.
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August 24, 2017, 06:57:58 AM
 #15

Well there is a difference between cyber crime and cryptocrime. Cybercrime you can easily report to the cyber cells of your police forces, but reporting crypto crime is a bit risky. Since in most countries cryptos are illegal as of now, so forget any help from the Police in case of crypto scams and all. Instead, there have been news of people reporting for crypto crimes being questioned by the authorities!!!

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zarados
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August 25, 2017, 12:46:19 AM
 #16

Where to report a cybercrime?

To the nearest police station, just as you would report a normal crime. Some police stations might have specialized teams to deal with cyber crimes, which may help you.

It is good for you if there's a nearest police station that having a specialized in cybercrime. In my state of country, there's nothing in the police station who specialized this crime. except maybe in the capital city. Its a huge problem as long as we use this cryptocurrency as investment, You can't get a cybercrime protection. may I know what kind of crypto crime over you? Private key stolen or wallet hacked. Or maybe something else.
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August 25, 2017, 06:27:40 AM
 #17

This is one key weakness I have with bitcoin because there is no way scammers can be gotten even those advanced countries that have specialised units for cyber crimes which bitcoin falls under the category, I don't see them dedicating quite an amount of their resources over a few thousands dollars and this is something that will be hard to implement couple with the fact that the culprit could be domiciled in another country.

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GreenBits
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August 25, 2017, 04:15:25 PM
 #18

If you live in an european country that knows Bitcoin, the police application will not be wrong, the police will lead you, the computer is no different than the crime, after all the crimes related to hacking are not punished.

Exactly. Crime is crime, if its offline or online. The police want to see crime reduced , it is literally their tax funded job to assist you with this. Depending on where you live, they will refer you to the cybercrime department (like, everyone has one of these, you have to live in the freaking outback for this not to be the case). If they can't/don't, your federal government has a cyber crime division; if it doesn't, as a bitcoin user, you should actually consider moving away if possible, LOL. if you were defrauded by a known business/ public actor, you also have the option to file a civil suit in most jurisdictions; the burden of proof will be on you in this case, and its difficult to subpoena financial records from wary institutions when you are not a LEO.
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August 31, 2017, 04:28:42 AM
 #19

If you don't seem got the answers as of this moment, it is better to go the authorities now and asked about it. It will be good to have a conversation with them related to the issues you've been raised. And post it here for others will know especially those who were the same country that you belong. One of this days I'm looking forward to inquire about it in our national Bureau of investigation.
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August 31, 2017, 04:42:21 AM
 #20

You can go to your nearest Police Station, and tell them about the crime .
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