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Topic: Bitcoin Fraud - page 2. (Read 328 times)

member
Activity: 211
Merit: 55
June 30, 2020, 08:38:54 PM
#5
After a quick google search I found this link which is probably the only way you can report a scam.

"Call the Canadian Anti-Fraud Centre (CAFC) at 1-888-495-8501 or visit www.antifraudcentre.ca to report any incidents of fraud or cyber-related fraud."
legendary
Activity: 2436
Merit: 1104
June 30, 2020, 08:26:49 PM
#4
he is talking about this thread Trying to recover funds from bitcoin scam. he got scammed by a crypto cloud mining company. not sure why the OP felt the need of creating another thread when he could have just asked the question on the first thread he created.
hero member
Activity: 2338
Merit: 757
June 30, 2020, 07:27:58 PM
#3
"bitcoin fraud"
This is a generalised accusation that no one could understand. The comment above stated a possibility of a recent occured case. You have to provide more details on how you have been a victim of what you called a bitcoin fraud and how it's related to your Canadian residence.
I wish you can provide explained details with some clear evidences about the situation.

You are one of the victims of the scams stated in this article- https://cointelegraph.com/news/another-bitcoin-scam-hits-canada
The article doesn't provide a lot of information about the case. I wish to know more from op if he is really a victim of this fraud .
legendary
Activity: 3108
Merit: 1290
Leading Crypto Sports Betting & Casino Platform
June 30, 2020, 07:19:46 PM
#2
You are one of the victims of the scams stated in this article- https://cointelegraph.com/news/another-bitcoin-scam-hits-canada

How about going to the authorities, and give full details on how you got victimized by the scammers or this ponzi scams.
I know there are people here in the forum from canada, maybe they can give a more precise advise as they know more the laws in your country.
newbie
Activity: 8
Merit: 0
June 30, 2020, 07:15:07 PM
#1
I am a victim of bitcoin fraud and would like to know where I should report it. I live in Canada.
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