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Author Topic: Can we take legal action against Bitcoin cheaters..  (Read 2237 times)
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November 06, 2017, 05:42:53 PM
 #41

Is there any legal background against bit coin cheaters,who using scam sites for cheats people..
I guess there will be a system regulation on this matter in the future specially to those centralized cryptos! Wink

In our country there is already case being filed for such scammer/cheaters who take away the btc and do not make payment etc. The case is going on and many people after hearing this are now coming forward and registering the case if they have being cheated .  You can take legal action against such cheaters.

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Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
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November 06, 2017, 08:02:53 PM
 #42

Is there any legal background against bit coin cheaters,who using scam sites for cheats people..
I guess there will be a system regulation on this matter in the future specially to those centralized cryptos! Wink

There is no control to takes part on the bitcoin users if they do any scam or cheating works. You have to check the moderators if you find issues from the forum people. For transaction related issues we cannot do anything still we are working in the decentralized currency.
If centralized that's e have to face many regulation issues and we may taxed to using btc may be.

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November 06, 2017, 08:34:35 PM
 #43

Is there any legal background against bit coin cheaters,who using scam sites for cheats people..
How do you want to even get these guys in the first place? Most of them know how to cover their tracks and a scammer would be so stupid enough to let you know his or her real identity when he or she knows the plan of defrauding has been his plan in the first place.

If anyone is greedy enough to fall for a site that no one is showing himself to be responsible for their funds, then they should be the ones to be blamed and there is no amount of lawsuit you can file except you know the person behind the scheme.

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November 07, 2017, 11:41:36 AM
 #44

Is there any legal background against bit coin cheaters,who using scam sites for cheats people..
How do you want to even get these guys in the first place? Most of them know how to cover their tracks and a scammer would be so stupid enough to let you know his or her real identity when he or she knows the plan of defrauding has been his plan in the first place.

If anyone is greedy enough to fall for a site that no one is showing himself to be responsible for their funds, then they should be the ones to be blamed and there is no amount of lawsuit you can file except you know the person behind the scheme.
Yes bitcoin cheaters were need to punish, but the questions is how can you do this? Because even how many people cheat in bitcoin it's hard to define those people do that.
For example some people tricks in gambling do you have idea how they caught them? Also those people who have multiple accounts in bitcoin talk, do we define whose that people? It's hard to accused people especially if they have lack of evidences.

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November 07, 2017, 01:10:31 PM
 #45

Is there any legal background against bit coin cheaters,who using scam sites for cheats people..
I guess there will be a system regulation on this matter in the future specially to those centralized cryptos! Wink

In our country there is already case being filed for such scammer/cheaters who take away the btc and do not make payment etc. The case is going on and many people after hearing this are now coming forward and registering the case if they have being cheated .  You can take legal action against such cheaters.
It means legalization of bitcoin in your country is allowed? because in our country since bitcoin are not totally legalize, even you hacked or scammed if you have no proofs shown in the court. The judge will not go on your side, also if you have a little people and no influence justice is not going on your side too.

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November 07, 2017, 04:21:36 PM
 #46

The value of Bitcoin is so high. Scammers always want to flatt. In this respect you should more conscious from scammer to prevent your money. Scamming is illegal in everywhere but scammer is increasing day by day in all over the world. So be careful from them.

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November 07, 2017, 05:45:12 PM
 #47

It is somewhat possible to track the information of scam website owners by checking whois reports or taking legal actions agains them so that legal parties can contact their domain registrars.
However, cheators do not put their real info, neither they user real ip at registrations.
May be there is still a way for experts to read their background info using smart techniques.
It would be an impossible task even for experts. If it was that easy, most of them would have been nabbed a long time ago.

They know how to hide themselves from the public and since it has been in their blood to always scam, they would have studied how to always stay anonymous, no matter the trick anyone wants to use and that is what bothers me, if they can use all that time to always plan schemes like this, why can't they use it to do something better?

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November 08, 2017, 09:59:58 AM
 #48

There are so many cases in digital world that are victims of scams, and fraud, but i don't hear somebody recovers all their stolen money. This is a big threat in bitcoins business. Because all of the victims has no assurance for recovery and to avoid the same scenario. We should be cautious in transacting huge amount of money.. Never entrust your account to anybody. Or visit unprotected sites.

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November 08, 2017, 12:58:15 PM
 #49

FBI was looking for some realy bad scammers. But still hard to define who the exact responsible person....
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November 08, 2017, 02:23:53 PM
 #50

To me in such scenarios taking a legal action requires a strong and proof evidence.. and do we know the IP's of those scammers because it's really a big threat (inevitable) to bitcoin, because is very difficult to recover all stolen coin and this will make people to self conscious.

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November 08, 2017, 05:34:42 PM
 #51

Is there any legal background against bit coin cheaters,who using scam sites for cheats people..

If you are talking about here in the forum they made a scam sites and cheated others many times in different transactions, the only we could about it is give them Red trust, that's all I know, then scam accusations.

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November 09, 2017, 05:53:56 AM
 #52

No,we can't take any actions about the cheaters and scammers because the bitcoin transaction is fully anonymous so we can't trace where it is happening and the cheaters knows how to hide their IP address which is important to take actions on cyber crimes.So we have to careful with our trades and we are responsible for our money.

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November 09, 2017, 07:47:09 AM
 #53

In my country the possibility is there, but if we go for a legal action against particular person we too will be endangered. While investigating we cannot answer as we're not sure about the identity who has cheated us. Also we cannot show any proof of records, and one case has been filed based on the debt that's been exchanged between users creating problem because of the price variation.



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cryptoalfs76
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November 09, 2017, 11:47:51 AM
 #54

Is there any legal background against bit coin cheaters,who using scam sites for cheats people..

As far as i know that we cannot take legal action against bitcoin cheater as long as cryptocurrency is not regulated by our government.co'z first we do not know the identity of that person,second we cannot show a proof of evidence that we been scam to an illegal investment.

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November 09, 2017, 11:57:36 AM
 #55

No,we can't take any actions about the cheaters and scammers because the bitcoin transaction is fully anonymous so we can't trace where it is happening and the cheaters knows how to hide their IP address which is important to take actions on cyber crimes.So we have to careful with our trades and we are responsible for our money.

Bitcoin is not fully anonymous so if you don't know how to properly use it, one mistake can give someone hints regarding your transaction and might eventually trace you.
Did you know that coinbase helped the authorities tracked the alleged founder of kickass torrents? Apparently, It was discovered that one of their donation address is on coinbase.

If you are talking about here in the forum they made a scam sites and cheated others many times in different transactions, the only we could about it is give them Red trust, that's all I know, then scam accusations.

We're talking about legal action here so the forum's trust system is not enough to be able to raise something like that. Furthermore not all scammers has an account here as well as its impossible for us to confirm if a certain account really belongs to them. An account here doesn't matter if they're earning huge sums of money for scamming.

In my country the possibility is there, but if we go for a legal action against particular person we too will be endangered. While investigating we cannot answer as we're not sure about the identity who has cheated us. Also we cannot show any proof of records, and one case has been filed based on the debt that's been exchanged between users creating problem because of the price variation.

The possibility is there but its honestly plainly low because:
1. Most local authorities doesn't even know cryptocurrencies the odds are they will not give a single care
2. Who will investigate it? How will they even trace it? Even if they pass it on FBI, the case should be huge enough for them to make a significant action.
3. Investigation will take a lot of time probably a few years or more and it doesn't guarantee a good outcome

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November 09, 2017, 11:26:42 PM
 #56

In my country the possibility is there, but if we go for a legal action against particular person we too will be endangered. While investigating we cannot answer as we're not sure about the identity who has cheated us. Also we cannot show any proof of records, and one case has been filed based on the debt that's been exchanged between users creating problem because of the price variation.

In what country do you live? If people can take action through bitcoin cheaters, hackers and other criminals on the web. There is no single news about the stolen bitcoins from bitfinex and other exchange that has been hack. But with piracy there's a big support from the government and when it comes to bitcoin, forget about it since there's no information involved.



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Rainbot
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November 10, 2017, 04:43:45 AM
 #57

Cryptal Coin is not protected by law. Most country has not sepcify law for this area.
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November 10, 2017, 05:43:18 AM
 #58

I think after a long time and if bitcoin becomes popular to the entire world, cheaters and plunders can be jailed.
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November 10, 2017, 07:49:13 AM
 #59

Is there any legal background against bit coin cheaters,who using scam sites for cheats people..

As far as i know that we cannot take legal action against bitcoin cheater as long as cryptocurrency is not regulated by our government.co'z first we do not know the identity of that person,second we cannot show a proof of evidence that we been scam to an illegal investment.
Don't expect since bitcoin cant really be directly regulated by the government the only thing that they can able to regulate those things which are involve on it. Like exchanges,merchants and other business related to bitcoin this is why criminality would really be always on bitcoin because it is the perfect tool to execute wrong doings like scams and fraud because they know that they cant be easily be traced up.



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November 10, 2017, 08:46:19 AM
 #60

If you are willing to spend that much to hire professionals then yes, you can start by finding a good lawyer and from there they will advice you what to do and tell you how much you will be spending. If the payment to hire for this professionals is greater than the award or money you lost on the scam site don't bother. Just think of it as a donation to the scammer's family when karma hits them.
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