Where can i report a crypto crime?

[dave4925]

You can report your crypto crime to your private security team, like all decentralized anarchists recommend.  It is most effective.  They probably know what a blockchain is as well, so that is always a bonus!

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[Germanltd]

Not so long time ago from crypto-exchange Coincheck in Japan was stolen crypto-currency equal 435 mln USD to. Interesting , who will investigate?

[reality18]

Where to report a cybercrime?

I don't know of your country but many countries have divisions within their police, here we call it the Cybercrime Police Unit (CPU). They are responsible for investigating online or any cyber crime incidence. If not available in your country, you can still report to any international FBI or Law Enforcement Investigation agency depending on the scope of the crime.

[marielbeckham]

I also highly doubt that Police can help in such a case. Need to surf the Internet to find some additional info.

[hotimbineh]

Where to report a cybercrime?

I don't know of your country but many countries have divisions within their police, here we call it the Cybercrime Police Unit (CPU). They are responsible for investigating online or any cyber crime incidence. If not available in your country, you can still report to any international FBI or Law Enforcement Investigation agency depending on the scope of the crime.

it is not for my country {Indonesia} to take a neutral stance in blockhcain and crypto and not to impose legal sanctions on all that goes on inside

[blodelf1]

a good question.we are report to police in my country but they don't know anything about crypto..it is like a joke but real..

[Arkyo]

Cryptocurrencies are a decentralized systems, so it is unclear where to report such crimes. But personally, I'd just go to the police. Of course, provided that cryptocurrencies are somehow legalized in your country.

[KorakPawon]

Where to report a cybercrime?

crime crypto has been happening lately since the popularity of bitcoin is increasing, only a lot of people are still asking where we report and where we are sheltering against bitcoin, obviously the answer is the local government that legalize bitcoin because of its nature that no country takes over so a little bit difficult to protect bitcoin from crime, it's a risk if we invest in bitcoin.

[paninicarcioffi]

Where to report a cybercrime?

Cyber Crime division of your local police station should do fine. Just make sure you bring some evidence to support your statement, e.g. a print-out of fraudulent transactions generated from any wallet explorer (for having official-looking ones I recommend ORS CryptoHound).

GOOD LUCK WITH INVESTIGATION

[sijonru]

You can report your crypto crime to your private security team, like all decentralized anarchists recommend.  It is most effective.  They probably know what a blockchain is as well, so that is always a bonus!

In countries that legalize crypto, crime can be reported to the investigation bureau in charge of handling crypto crimes. But in countries that prohibit the use of crypto money, such crimes are not resolved because there are no regulations, and the risk of loss or loss is borne alone.

[Spider A4]

Where to report a cybercrime?

Why you want to become a report in cybercrime whatever. If you are not a crypto legalized country than you can not any help from cyber crime unit or police. Because there are no laws will be work unregulated countries. Even more possibility to you can got jail or harassment.

[marcbitcoins]

Where to report a cybercrime?

You may go to your government agencies or department that handling cyber crime offense like here in my country our Bureau Investigation department has a cyber crime division therefore we can report any hacking or illegal online activities but regarding crypto cyber crime then i think it will depend of legality of Bitcoin in your nation.

[imstillthebest]

Where to report a cybercrime?

You may go to your government agencies or department that handling cyber crime offense like here in my country our Bureau Investigation department has a cyber crime division therefore we can report any hacking or illegal online activities but regarding crypto cyber crime then i think it will depend of legality of Bitcoin in your nation.

it does not matter if bitcoin was legit or not in thier country  but as long as it qualifies as a cyber crime  , those can still be reported  .  there are also online sites where you can report an online crime though i think it depends on what country you are living  .

just use google for that matter .  laslty you can also post your concern on the scam accuse section of this forum so that other can also be aware from those site or people that you are dealing with

[Daveprofile]

To report a cyber crime, visit: Internet crime complaint center. It is FBI's subdivision for internet crimes relating to virtual currencies and Cryptocurrency. They take every case serious and can even persecute a victim who have falsified a report.
Key in  Internet crime complaint center (IC3) in Google, Report your case and await their response.

Alternatively, you can visit the International Police division in your jurisdiction.

[izanagi narukami]

Unfortunately if you're living at my country, you can't report for crypto criminal related because my government already state that they still not legalize crypto.
It means that we are using crypto with my own risk

[Jating]

Sadly though, since crypto is still in it early years, a lot of criminals are taking advantage of it because they know that it's not yet regulated and most of the time, if you're a victim you can't do anything about it.

And it really based on where you living at, if you're in a country wherein there is no regulation or worst the government doesn't accept it legally, then you're in trouble. If you're in a country wherein it is regulated, maybe you can tell your local Central Bank, and see how it goes.

[elda34b]

Unfortunately if you're living at my country, you can't report for crypto criminal related because my government already state that they still not legalize crypto.
It means that we are using crypto with my own risk

Our government already 'legalize' crypto as a digital asset, so if somebody stole your crypto asset you can still report it, in fact, there are a case about this already. Where did you read or your source that tells us people in Indonesia can't report if their wallet/exchange account etf got hacked and their funds got stolen?

[goaldigger]

Where to report a cybercrime?

Here in my country, there is a particular officers assigned for cyber crime. It includes bullying, pornography, scams, and other illegal uses of the internet. Im sure there are also this kind of police offices specializes in this in your country. Even that is cryptocurrency or not, if its a crime then the law should punish it and the government should take an action.

[idham29]

Cryptocurrencies are a decentralized systems, so it is unclear where to report such crimes. But personally, I'd just go to the police. Of course, provided that cryptocurrencies are somehow legalized in your country.

Of course reporting crimes at the police station, including crypto crimes. Besides that the place of reporting must be in a country that legalizes bitcoin, because if a reporting place in a country that prohibits the use of bitcoin actually adds to the problem because it uses something illegal.
But in my opinion it will not have much effect because it is very unlikely that the loss due to crime in the crypto world will be found or can be returned.

[Pattart]

Not so long time ago from crypto-exchange Coincheck in Japan was stolen crypto-currency equal 435 mln USD to. Interesting , who will investigate?

The no one will ever investigation, as long as the network is still decentralized and one's identity is anonymous.
then there will be no one who can punish thieves, thats why crypto is at risk to investors who are not ready to lose