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Author Topic: Where can i report a crypto crime?  (Read 4410 times)
FirEaSeA
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February 15, 2018, 07:58:21 AM
 #101

we report to the police department that deals with cyber crime

But there's a possibility that they will not take it seriously. Crypto needs to be established first.
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March 05, 2018, 11:52:33 PM
 #102

You can report a cybercrime by registering an FIR to your nearby police station. Then you report will be transferred to cyber crime cell to undergo further proceedings.

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March 06, 2018, 08:13:29 AM
 #103

If the amount of stolen money is big, they will look after it.
They should do that for small amounts too but who knows.
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March 06, 2018, 02:11:22 PM
 #104

Where to report a cybercrime?
You can report crypto related crime in your country only when crypto currency related activities has a legal back up in your country.

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March 06, 2018, 03:47:57 PM
 #105

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.
Crypto currency is only available in cyberspace and uses digital data to record all transactions and to assure its security. All transactions are checked by other users, known as bitcoin miners. The whole process is not centralized and does not involve the bank. so the loss is borne alone as a user

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March 06, 2018, 06:54:04 PM
 #106

Crimes in the network is engaged in cybercrimes. But I don't believe they can do anything. We've all heard about how hackers broke NiceHash pool. These coins returned? No. I don't think they will. It's impossible to withdraw them to a Bank account, but I think they'll be cashed out through the black market.


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March 07, 2018, 08:18:03 AM
 #107

Where to report a cybercrime?
I ask, is it in your country that Cryptocurrency World has been officially legalized? If it had been legal and had many who accept the existence of crypto, yes you can report to the authorities for this crime. But if your country has not been legalized, certainly no one will be responsible and interfere with your problem.

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March 07, 2018, 09:35:50 AM
 #108

Where to report a cybercrime?
I ask, is it in your country that Cryptocurrency World has been officially legalized? If it had been legal and had many who accept the existence of crypto, yes you can report to the authorities for this crime. But if your country has not been legalized, certainly no one will be responsible and interfere with your problem.
Well, you have a point, if that crypto will be legalized in your country you may report at any police station near in your location because that activity was illegal and that belongs's to cybercrime which really prohibited and have a punishment when you caught that you are the suspect on it. But if that hacker was not traceable say bye bye to your money and that not easy to recover.

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March 19, 2018, 10:44:47 PM
 #109

You can report it to the police but if they don't have a cybercrime unit then it is unlikely that they can help you. Although this depends on the crime, it is increasingly popular now that gangsters are targeting victims to get their private keys. This assault can be solved by the regular police, but scams and hackers and likely to get away with it for now

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March 20, 2018, 04:17:41 AM
 #110

I don't know whether police will consider it as serious, for a cybercrime, there is a specialized team in order to track their identities but most of the scammers are using the fake profile to collect the money. So we have to be very careful when dealing with Investment in online.



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March 21, 2018, 11:07:31 AM
 #111

Where to report a cybercrime?
well this is a problem that often arise, and the cause of the state prohibits the bitcoin in circulation, the absence of people or companies that will be responsible, behind the big advantages of crime risk is also great, for example like this after we confused should report where, the police will also be confused because the bitcoin is anonymous

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March 21, 2018, 05:03:11 PM
 #112

Where to report a cybercrime?
well this is a problem that often arise, and the cause of the state prohibits the bitcoin in circulation, the absence of people or companies that will be responsible, behind the big advantages of crime risk is also great, for example like this after we confused should report where, the police will also be confused because the bitcoin is anonymous
A problem nowadays that is hard to resolve at all, you are right criminals also seen cryptocurrencies an opportunity to easily transact and hides their identity, but even if no bitcoin we cannot eliminate them.

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March 21, 2018, 05:27:29 PM
 #113

So its a very complex issue and if you need qualified answer you must write more about your case.First of all there are a lot of problems because there are countries with zero knowledge and they cann't even use their special source to investigate crypto crimes,but its not their fault..The second important issue is - from where do you receive or send your money(money in cryptos) because as we know every country has their own international private law (The conflicts of law ) and you can register a claim better with your advocate if you lose a lot,But I don't know from where you are and cann't tell exact answer...

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March 21, 2018, 06:00:56 PM
 #114

I don't know whether police will consider it as serious, for a cybercrime, there is a specialized team in order to track their identities but most of the scammers are using the fake profile to collect the money. So we have to be very careful when dealing with Investment in online.
When we do talk about online frauds which do make use on traditional transactions like cards or any other related matter then tracing out would really be easy or possible but when it comes already into crypto crime I do believe even on cybercrime division would really have a hard time on tracing up criminals online.We do know the capability when it comes on hiding transactions knowing that there are more anonymous coins compared to bitcoin.Reporting it out is somehow pointless in my side.

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March 21, 2018, 06:26:25 PM
 #115

You might be having such kind of laws in US or some other country...but there are no such provisions in india. There is no specialised cell for handling anything related crypto crimes.

So if you have any issue related to crypto and you are in India, you cannot do anything about it.

But yea there are other countries which might have stricter regulations about this. however i don't now about your country!!

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March 22, 2018, 06:51:41 AM
 #116

If that happens in my country where I live, it seems the government will ignore it and maybe just say.. that it's a risk to be borne alone. The country will certainly help if indeed crypto really recognized in that country as a matter that must be protected on its security and vice versa.

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March 22, 2018, 05:36:42 PM
 #117

Where to report a cybercrime?
if you know a crime like cybercrime immediately report it to the nearest police,
it is a very noble act, because you have saved many people, bad people deserve to be in law. do not hesitate to do good for others and yourself

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March 22, 2018, 06:08:35 PM
 #118

Where to report a cybercrime?
if you know a crime like cybercrime immediately report it to the nearest police,
it is a very noble act, because you have saved many people, bad people deserve to be in law. do not hesitate to do good for others and yourself
Do you think the police will investigate this crime? Lol. Police are investigating cyber crimes only against the state. But the effectiveness of such investigations is close to zero. Look at how many exchanges have become victims of hackers. Who got caught and who got the money back? We are talking about millions of dollars. Who will deal with your $ 100?
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March 27, 2018, 10:52:40 PM
 #119

it depends on your country's decision against bitcoin. In fact, if in your country, bitcoin is legal you can go to Lawyer and present your case. Otherwise in the case of countries where bitcoin is illegal, you can do nothing , you will just pray.

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March 28, 2018, 05:05:58 AM
 #120

Of course if you want to report on a crime, yes it must be to the police, is it the real world, or cyberspace, but I doubt, when I have a problem in cyberspace, the police can help me, I really doubt the police Can help me .
like a lot of HACKING and PHISING ,, can the police help her handle it? of course not.
we can only cry and tell it to friends.
I hope we can be more careful again.
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