Establishment of an organization for victims of Bitcoin fraud. - page 2.

DdmrDdmr

legendary

Activity: 2338

Merit: 10802

There are lies, damned lies and statistics. MTwain

Quote from: Tksam on January 11, 2022, 06:04:32 AM

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Too broad and too generic. It’s like saying you’d like to create an organization for fiat fraud victims, which would have endless different types of applied user cases and a myriad of forever discrepant underlying circumstances.

You can’t really set out on a quest to defend the victims of fraud that used a subjacent payment method to commit the fault, unless the payment method itself is the object of the claims (which I figure is not the case), or the applied case be more specific for there to be a given entity to pursue. You could establish general guidelines to follow though, but you’ll probably end up directing them to the authorities and little more.

bitmover

legendary

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bitcoindata.science

Quote from: Tksam on January 11, 2022, 06:04:32 AM

To be serious, victims of fraud cannot recover the stolen money.Then, many people take their own lives or have bad consequences with extreme choices.
So we have to help victims of cryptocurrency fraud.
I'm seriously looking for people who will agree with me. If you're interested, please contact me.

Why create that group if you can't help the victims?

There are victims all over the world as bitcoin is used globally. People from different countries, different legislation, completely different situations where they lost their money. I can't see how will your group will have any positive effect.

Maybe if you make a group of people who lost money in the same scam, it would work out better.

Pokapoka124

hero member

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Merit: 555

Creating a group or community for victims of fraud is kind of like creating a lighthouse and point scammers in your direction. There will be real persons who were vitcims and there will be wolves in sheep clothing pretending to be one of the flock. They probably will stay a few days before sending unsolicited messages to other members about how they can recover their money.

noorman0

hero member

Activity: 1778

Merit: 709

[Nope]No hype delivers more than hope

I'm personally interested in helping victims of bitcoin scam cases, but we already have space in this forum to help at least hear and provide solutions for what steps to take.
Forming an organization by inviting semi-anonymous forum users in my opinion is not the right initiative. My concern is that there will be users who have the potential to be the next scammer who will blackmail victims with the excuse that they will help. You are better off looking for members of the organization from official law enforcement from each country who have proven competence. Once again, members of this forum are generally reluctant to reveal themselves and their profession so you will find it difficult to get a legitimate one.

avikz

legendary

Activity: 3080

Merit: 1500

That's the risk of decentralized environment. Since there is no central authority, it becomes extremely difficult for the victim of crypto fraud to get back their money.

I understand you want to create a group of people who have faced crypto frauds and lost money in that process. But I am not sure how you will be able to help them. Can you please elaborate?

Are you a hacker or a lawyer?

Tksam

newbie

Activity: 1

Merit: 0

Recently, scammers around the world are committing fraud by taking advantage of the fact that cryptocurrency has no restrictions on remittances between countries.
To be serious, victims of fraud cannot recover the stolen money.Then, many people take their own lives or have bad consequences with extreme choices.
So we have to help victims of cryptocurrency fraud.
I'm seriously looking for people who will agree with me. If you're interested, please contact me.

Topic: Establishment of an organization for victims of Bitcoin fraud. - page 2. (Read 284 times)