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Author Topic: Where can i report a crypto crime?  (Read 21606 times)
rausvi15
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September 28, 2017, 07:24:14 PM
 #41

Where to report a cybercrime?

You can report it to the local police station, then their cyber crime unit will take care of the further investigations. First check the local laws and other guidelines related to the cryptocurrencies.

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September 29, 2017, 12:38:13 AM
 #42

hello there i made a transfer from polinex to coinbase in USDT Tether where coinbase don't accept USDT , so they only deposited $.10 from $3509.62 into my account the remaining balance is missing anyone can help how to recover the missing coins
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September 29, 2017, 12:37:18 PM
 #43

Where to report a cybercrime?

In my country there is a special agency that handle with every crime associated with the cyber crime, they are in the form of direct government to overcome and prosecute cyber criminals, this is shaped because more and more people are abusing the internet to commit crimes. we can report any crime related to the cyber world in the agency.
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September 29, 2017, 01:09:06 PM
 #44

Where to report a cybercrime?

In my country there is a special agency that handle with every crime associated with the cyber crime, they are in the form of direct government to overcome and prosecute cyber criminals, this is shaped because more and more people are abusing the internet to commit crimes. we can report any crime related to the cyber world in the agency.
Such services now exist in all countries but their efficiency is very low. If any student interest broke your Inbox then the likelihood is that he will find there. But if you want to help you to find the hacker who hacked your account on the exchange or e-wallet that's practically impossible. Crimes are easier to prevent than to deal with their consequences.
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September 30, 2017, 02:28:43 PM
 #45

Where to report a cybercrime?

Cybercrime can be reported at local police station as all the police stations have their special department to investigate the cyber crime. Recently there has been significant growth in such crimes; therefore corrective steps should be taken to stop such crimes.

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September 30, 2017, 05:03:45 PM
 #46

In our country there have being few cypto crime reports already being done and they being done in the local police station to the area where they belong to. Than after gathering the information the report is being prepared by the police and then the case proceeds further where the police try to catch hold the culprit.
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October 02, 2017, 04:08:32 AM
 #47

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.
Yeah but you  can even report that crime in the internet  if you have internet. Police department have a website that you can reach and report any crime. They have a team that corresponds for that particular crime.

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October 03, 2017, 03:16:59 PM
 #48

police station
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October 05, 2017, 08:56:41 AM
 #49

read about your country rules and if have law about  crypto crime so you can save your time

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October 05, 2017, 12:12:40 PM
 #50

There is a special service that the cyber police. They spetsializiruyutsya on crimes of this kind. You will have problems to assess your damage because bitcoin is not recognized by the States and technically has no price. But in any case, account hacking is a crime.
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October 05, 2017, 05:32:23 PM
 #51

The answer to this actually depends on country you are living in , if your country supports bitcoin and it is legal to use in market then you can contact cyber crime department simply and they will try to help you,but if you are living in a country where its not yet illegal or legal ,then there is no way out to you can get your bitcoin back,this is because a cyber crime department will only work if something is legal in your country and is being used very often for eg:-  online transaction taking through banks, your thing not being legal will not be matter of concern for them and reporting them can act as boomerang and they can stop  you from using all this.
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October 09, 2017, 07:29:27 AM
 #52

Where to report a cybercrime?

it is physical problem means we have to go police station and giving complaint. but it is online transaction so not possible. for that reason we have to read notify our country rules and regulations next proceed what to do. i think for this problem in the police station has separate department so  we have to intimate here.
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November 19, 2017, 02:04:50 PM
 #53

Where to report a cybercrime?

You can report it to the local police station, then their cyber crime unit will take care of the further investigations. First check the local laws and other guidelines related to the cryptocurrencies.

It is very hard to say that whether the reporting will give you justice and your bitcoin back or not . If your government recognized and legalizes bitcoin then reporting might be fruitful otherwise there is no other option than that of regretting over it . Bitcoin is your private property only till you have it , once you lost it its gone . Even if you report it successfully it is very hard to get them back . So i would suggest you to increase your wallet security.   

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November 20, 2017, 08:31:59 AM
 #54

In developed countries, the police also deal with Internet and cybercrime crimes. There are special departments that deal with these violations. In the countries of the third world, the police are so poorly qualified that it is useless to report cybercrime.
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November 20, 2017, 10:29:06 AM
 #55

Where to report a cybercrime?

You can report it to the local police station, then their cyber crime unit will take care of the further investigations. First check the local laws and other guidelines related to the cryptocurrencies.

It is very hard to say that whether the reporting will give you justice and your bitcoin back or not . If your government recognized and legalizes bitcoin then reporting might be fruitful otherwise there is no other option than that of regretting over it . Bitcoin is your private property only till you have it , once you lost it its gone . Even if you report it successfully it is very hard to get them back . So i would suggest you to increase your wallet security.   

the case of account hack and transaction cheating will not be processed by legal regulation, they will not be able to help because it is not regulated in cyber crime law, peer to peer system does not contain full transaction identity data, they can't track everything especially if it reaches hundreds of case reports every week. All activities in an online business that do not have legal legal elements are borne entirely by the user.
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November 20, 2017, 01:49:11 PM
 #56

Technically you can of course contact the police but no one will help you. It seems to me that they even look for anyone will. Cyber crimes are too difficult to prove. In your case the exceptions to the rule will not. The rescue of drowning the handiwork of drowning. Now, the security in the transactions of the bitcoin is a promising type of business. Maybe we'll see some changes in the future.
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November 20, 2017, 02:49:11 PM
 #57

You can report it at any police, that is if your country do have cybercrime law. If it was hacked then it should fall under cybercrime easy but I wonder how do the scams like some ICO I know. Should it fall under estafa or theft? There is not enough law out there that protects us investors against these type of cybercrime.
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November 20, 2017, 03:42:38 PM
 #58

You can report it at any police, that is if your country do have cybercrime law. If it was hacked then it should fall under cybercrime easy but I wonder how do the scams like some ICO I know. Should it fall under estafa or theft? There is not enough law out there that protects us investors against these type of cybercrime.

I agree. Report it immediately to the nearest police station so you have a basis as to when the incident occurred. Although yes, there are loopholes in our current laws. There are no dispositions as to how we should treat cryptocurrencies. Either it will fall under a certain umbrella or the criminal can very well escape his wrongful deed because of the dearth of law as to some matters that need to be addressed. 
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November 20, 2017, 03:48:53 PM
 #59

hello there i made a transfer from polinex to coinbase in USDT Tether where coinbase don't accept USDT , so they only deposited $.10 from $3509.62 into my account the remaining balance is missing anyone can help how to recover the missing coins
You will need to take that up with Polinex and Coinbase. Only they have access to the accounts required to figure out your problem. My gut says this is likely fixable, but I know little about USDT.

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November 20, 2017, 08:53:24 PM
 #60

You can report it at any police, that is if your country do have cybercrime law. If it was hacked then it should fall under cybercrime easy but I wonder how do the scams like some ICO I know. Should it fall under estafa or theft? There is not enough law out there that protects us investors against these type of cybercrime.

I agree. Report it immediately to the nearest police station so you have a basis as to when the incident occurred. Although yes, there are loopholes in our current laws. There are no dispositions as to how we should treat cryptocurrencies. Either it will fall under a certain umbrella or the criminal can very well escape his wrongful deed because of the dearth of law as to some matters that need to be addressed. 
This is the sad reality even if our country do have cybercrime division but it wont really assure you to help you out on your case specially if you got scammed by an ICO or beings hacked or scammed by someone who do took your bitcoins or any altcoins. Tracing those suspects itself would really consume time and i wont be sure if you do make try to explain to them on what happened that they will surely understand knowing that not all cybercrime divisions do have much knowledge on cryptos and im really very sure on that one.

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