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Author Topic: Can we take legal action against Bitcoin cheaters..  (Read 4599 times)
@prashant
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November 10, 2017, 12:23:15 PM
 #61

It can be done in two cases,first if the government see bitcoin as a currency , currently limited to few countries .so then you can hire lawyer and take bitcoin as capital gain asset claims.second if you know the the cheated party and have proof of it then also it is quite difficult as Bitcoin is anonymous and no direct link to its user unless it is held by third parties and kyc is done for holding.

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November 10, 2017, 12:27:45 PM
 #62

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

till know users show ID when send bitcoins it is hard to take legal action against scammers
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November 10, 2017, 01:33:08 PM
 #63

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

till know users show ID when send bitcoins it is hard to take legal action against scammers

Correct, we all know that bitcoin address does not have a name, so it would be very difficult or impossible to file a case against people who scammed. This is one drawback of bitcoin, but I'm sure its just a small percentage of the total people who are using bitcoin in a good way. And unless you hire a private firm to track those suspected scammers, I would assume that there's no way to get back at them.

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November 10, 2017, 02:22:02 PM
 #64

Legal action for them must exist but many have not known the existence of lost like swallowed the earth,this we must realize about their company if not listed or not there that we should know.Must remain vigilant with fraudsters,don't easily believe with what which they promised.
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November 10, 2017, 02:24:20 PM
 #65

Yes, you can file a lawsuit if you have proof or evidence under fraud section of law of your country.

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November 10, 2017, 04:07:09 PM
 #66

If Bitcoin is legalized in your country, you can call the police to report if you're scammed but you can't when it's not legalized yet. Beside Bitcoin is very secure and the transaction is almost anonymous so it's not easy to find out the scammer, the only way to find out their identity is their IP address.
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November 11, 2017, 01:00:39 AM
 #67

With all these been said, it doesn't work in some of these third world countries
So they do get away with it

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November 11, 2017, 07:43:11 AM
 #68

it is Depend on your country rules but till now many countries not support bitcoin so will be hard to apply rules .

 till that time use escrow
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November 11, 2017, 06:24:24 PM
 #69

Is there any legal background against bit coin cheaters,who using scam sites for cheats people..
No,we can't take any action on the bitcoin cheaters because they will hide their real identity so there will be no use if we file a complaint.So we have to  be careful with the bitcoin traders before paying to them look back their history and the feedback given by the users which help us to decide about the traders are scam or legit.

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November 14, 2017, 11:42:39 AM
 #70

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.
Not only in a lot of the countries the bitcoin Is now being legal and I wish if I could see how fast the bitcoin is being legal in a lot of the countries and this is the reason why the bitcoin is getting the value and the bitcoin is now being famous I hope the bitcoin will give all the people the real value and the valuable price on the other hand the bitcoin is getting famous day by day so soon it will become the legal currency.

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November 14, 2017, 08:56:54 PM
 #71

Is there any legal background against bit coin cheaters,who using scam sites for cheats people..
No,we can't take any action on the bitcoin cheaters because they will hide their real identity so there will be no use if we file a complaint.So we have to  be careful with the bitcoin traders before paying to them look back their history and the feedback given by the users which help us to decide about the traders are scam or legit.
Initially, if you talk about lawsuits, you must first determine the legalization of the crypto currency and then you can start from something. If a person has a Bitcoin wallet with coins, then he must be realized, In order for there to be some object for dispute. Otherwise, the court can count this as not a possession, but a soap bubble.

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November 15, 2017, 07:24:03 AM
 #72

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.
Exactly! There is no way that we can take any kind of legal action and that too against bitcoin cheaters. It is because of the reason that bitcoin has not been declared as legal in most of the countries. There is no way that we can report to any government official regarding this. We have to be very careful by ourselves. There are number of scammers around us. Knowledge is the only thing which can save us.


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November 15, 2017, 10:55:43 AM
 #73

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.
Exactly! There is no way that we can take any kind of legal action and that too against bitcoin cheaters. It is because of the reason that bitcoin has not been declared as legal in most of the countries. There is no way that we can report to any government official regarding this. We have to be very careful by ourselves. There are number of scammers around us. Knowledge is the only thing which can save us.


Yes, when someone hacked or we made a mistake leading to loss. It's lost forever, we cannot claim it somewhere or can take legal action against it. Some rare incidents come to the legal consideration where both parties are well known and the issue is upon bitcoin based business.


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November 15, 2017, 01:52:26 PM
 #74

Theres so many ways to find the scammer and hackers if you incarage the many to this action many hackers should stop they will ban or remove in bitcoin so the hackers and scammers should go if they not tollerated anymore because we have right to out them.
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November 15, 2017, 02:04:16 PM
 #75

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.
Not only in a lot of the countries the bitcoin Is now being legal and I wish if I could see how fast the bitcoin is being legal in a lot of the countries and this is the reason why the bitcoin is getting the value and the bitcoin is now being famous I hope the bitcoin will give all the people the real value and the valuable price on the other hand the bitcoin is getting famous day by day so soon it will become the legal currency.
Bitcoin are popular in almost all country, but it's hard to says if all cheaters in bitcoin society are can take legal action. Because first of all it's hard to find whose the Intruders or hacker in the crypto community, second there are no tools or items to found out all cheaters and last justice for all hackers or cheaters are hard to submit in the local community if they are no evidence for the sin they will do.

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November 15, 2017, 02:12:59 PM
 #76

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

It's possible but it's pretty hard to do. I mean bitcoin is anonymous, it's hard to take legal action into it. If the amount that get scammed is over $100.000 it's worth to try though, get a lawyer on it.

With all these been said, it doesn't work in some of these third world countries
So they do get away with it

Loled at this but it's 100% true, here in my country even the casual case you can pay the police here to not taking you to the jail/court, against bitcoin scammers? it's like impossible to take legal action.

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November 15, 2017, 03:05:12 PM
 #77

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

If the government in your country drafted or pass a law regarding cyber crime even without specific regulation on cryptocurrency itself, this can be used to pursue or punished a person doing scamming in the internet. This might not be an easy journey, so it’s better to avoid this things or incidents on happening than to be on that situation of depression because cheaters are mostly 90%(anon) of them can hide and 10% are the amateurs.
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November 15, 2017, 04:22:14 PM
 #78

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.
Not only in a lot of the countries the bitcoin Is now being legal and I wish if I could see how fast the bitcoin is being legal in a lot of the countries and this is the reason why the bitcoin is getting the value and the bitcoin is now being famous I hope the bitcoin will give all the people the real value and the valuable price on the other hand the bitcoin is getting famous day by day so soon it will become the legal currency.
Yeah in a lot of the countries the bitcoin is getting legal and the bitcoin is the best source of the money I wish we can market bitcoin legal all around the world soon. Now the bitcoin is being legal and the bitcoin will help a lot of the people who are to having the source of the earning if you will see the bitcoin and the money for the bitcoin I hope the bitcoin is now increasing more with the time.

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November 15, 2017, 11:55:04 PM
 #79

In my because bitcoin is not widely used by people there are things like having scams or fraud but there are still no new rules and laws implementing on fraud and scam activities so that can justice on their illegal activities.

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November 16, 2017, 01:17:39 AM
 #80

Straight forward and simple answer is a Big NO, as in normal financial issue itself very difficult to trace and punish. So to bitcoin users who ever cheated by others should not waste your time on chasing and finding also punishing him. Your bitcoin wallet has to be protected by your self.

There is lot of practical difficulties to take legal action against the bitcoin cheaters.

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