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Author Topic: Can we take legal action against Bitcoin cheaters..  (Read 5040 times)
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April 30, 2019, 05:47:33 AM
 #381

I think it's very difficult to find a fraudster because they constantly change their IP addresses. It will also be difficult to prove his involvement in the theft.
Yeah, especially if they use VPN, of course their IP address will not be traceable. searching for thieves online is just as difficult as finding a needle in a haystack. they have many identities and it will be very difficult to find them. so what we have to do is keep ourselves from being deceived and hacked


changing ip or using vpn is not the best way to hide your identity online . you can possibly be caught if you are doing some illegal acts while using the same old method that mentioned earlier .  good hackers and cyber criminals uses a socks 5 proxy because this is more anonymous than others out there  . meanwhile  , its possible to take legal actions to bitcoin cheaters depending on how big thier comited crime was  .

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April 30, 2019, 11:54:39 AM
 #382

I think it's very difficult to find a fraudster because they constantly change their IP addresses. It will also be difficult to prove his involvement in the theft.
Yeah, especially if they use VPN, of course their IP address will not be traceable. searching for thieves online is just as difficult as finding a needle in a haystack. they have many identities and it will be very difficult to find them. so what we have to do is keep ourselves from being deceived and hacked

It can be actually traced but it would really cost you up some money on your pocket and come to think that the expense wont really be that small if you are
really pursue to fight on your right when it comes to theft of funds.If it do involved millions of dollars then you will surely do such thing but if you do lost some amounts
then better move on and make it as a lesson learn for you.

 
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April 30, 2019, 08:34:11 PM
 #383

Fraud in almost any state is considered a criminal offense. In my country, fraud is considered a statement of another's property by deception or abuse of trust. An application for soiled fraud is submitted to the local police station at the place of the crime, and if it is not known, you can file it at your place of residence. During the consideration of the application, a pre-trial investigation is conducted. In this case, the complexity will be as the establishment of the objective side of the crime - the place, time, method, and so on, and the identification of fraudsters. Crimes related to cryptocurrency can be committed from the territory of any state, and correspondence with law enforcement agencies of other states takes a very long time.

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May 04, 2019, 09:19:47 AM
 #384

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

You can take the example of Onecoin and Bitconnectcoin, as long as it falls to ponzi scheme or hyip, and you know where the country they are operating, then you can file legal actions and prosecute them, but you still have to consider the cost of traveling, so those who invested, should then create a group and file charges.

 
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