Nowadays most of police forces have caught up with crypto currencies , most of them should have encountered some dark web criminals thus the experience but if you would go to ordinary policy station and tell them about some crypto crime, I think they would be surprised and would hve to think hard to understand what to do with that info.
Topic: Where can i report a crypto crime? (Read 21617 times)
Where to report a cybercrime?
Go to police directly.
I hope your country enough developed to solve such problem, but not just look at you like on a fool.
Mostly this police and cyber teams are unable to track the crypto crimes. If you are looking for getting better measures while you are trapped because of scam, you need to report them to SEC commission.
SEC is here to trash the fake ICO groups and scammers around the crypto industry.
Here is the link for you!!!
https://www.sec.gov/
SEC is here to trash the fake ICO groups and scammers around the crypto industry.
Here is the link for you!!!
https://www.sec.gov/
police but I would contact a cyber security firm like ciphertrace first to get more details about the whereabouts and your best next steps
Where to report a cybercrime?
Every country already has an agency for that, try to locate the office in your country, since the advent of the internet and cybercrime all countries have set up their own laws regarding cybercrime, like online libel, online scam.
Where to report a cybercrime?
You can go to the nearest police station, and tell you about the situation you have, but I can assure you that the chances of you getting help from them are very low because virtual currency still has no legal framework. In many countries, the only way you need to do it now is to learn how to protect your assets as soon as it's too late.wont completely able to help out for those people who do have cases related to loss of funds or frauds.Tracking would need hell of a time.
Where to report a cybercrime?
You can go to the nearest police station, and tell you about the situation you have, but I can assure you that the chances of you getting help from them are very low because virtual currency still has no legal framework. In many countries, the only way you need to do it now is to learn how to protect your assets as soon as it's too late. 
Where to report a cybercrime?
Every country already has an agency for that, try to locate the office in your country, since the advent of the internet and cybercrime all countries have set up their own laws regarding cybercrime, like online libel, online scam.
Not so long time ago from crypto-exchange Coincheck in Japan was stolen crypto-currency equal 435 mln USD to. Interesting , who will investigate?
The no one will ever investigation, as long as the network is still decentralized and one's identity is anonymous. then there will be no one who can punish thieves, thats why crypto is at risk to investors who are not ready to lose
Cryptocurrencies are a decentralized systems, so it is unclear where to report such crimes. But personally, I'd just go to the police. Of course, provided that cryptocurrencies are somehow legalized in your country.
Of course reporting crimes at the police station, including crypto crimes. Besides that the place of reporting must be in a country that legalizes bitcoin, because if a reporting place in a country that prohibits the use of bitcoin actually adds to the problem because it uses something illegal.But in my opinion it will not have much effect because it is very unlikely that the loss due to crime in the crypto world will be found or can be returned.
Where to report a cybercrime?
Here in my country, there is a particular officers assigned for cyber crime. It includes bullying, pornography, scams, and other illegal uses of the internet. Im sure there are also this kind of police offices specializes in this in your country. Even that is cryptocurrency or not, if its a crime then the law should punish it and the government should take an action.
Unfortunately if you're living at my country, you can't report for crypto criminal related because my government already state that they still not legalize crypto.
It means that we are using crypto with my own risk
It means that we are using crypto with my own risk
Our government already 'legalize' crypto as a digital asset, so if somebody stole your crypto asset you can still report it, in fact, there are a case about this already. Where did you read or your source that tells us people in Indonesia can't report if their wallet/exchange account etf got hacked and their funds got stolen?
Sadly though, since crypto is still in it early years, a lot of criminals are taking advantage of it because they know that it's not yet regulated and most of the time, if you're a victim you can't do anything about it.
And it really based on where you living at, if you're in a country wherein there is no regulation or worst the government doesn't accept it legally, then you're in trouble. If you're in a country wherein it is regulated, maybe you can tell your local Central Bank, and see how it goes.
And it really based on where you living at, if you're in a country wherein there is no regulation or worst the government doesn't accept it legally, then you're in trouble. If you're in a country wherein it is regulated, maybe you can tell your local Central Bank, and see how it goes.
Unfortunately if you're living at my country, you can't report for crypto criminal related because my government already state that they still not legalize crypto.
It means that we are using crypto with my own risk
It means that we are using crypto with my own risk
To report a cyber crime, visit: Internet crime complaint center. It is FBI's subdivision for internet crimes relating to virtual currencies and Cryptocurrency. They take every case serious and can even persecute a victim who have falsified a report.
Key in Internet crime complaint center (IC3) in Google, Report your case and await their response.
Alternatively, you can visit the International Police division in your jurisdiction.
Key in Internet crime complaint center (IC3) in Google, Report your case and await their response.
Alternatively, you can visit the International Police division in your jurisdiction.
Where to report a cybercrime?
You may go to your government agencies or department that handling cyber crime offense like here in my country our Bureau Investigation department has a cyber crime division therefore we can report any hacking or illegal online activities but regarding crypto cyber crime then i think it will depend of legality of Bitcoin in your nation.
it does not matter if bitcoin was legit or not in thier country but as long as it qualifies as a cyber crime , those can still be reported . there are also online sites where you can report an online crime though i think it depends on what country you are living .
just use google for that matter . laslty you can also post your concern on the scam accuse section of this forum so that other can also be aware from those site or people that you are dealing with
Where to report a cybercrime?
You may go to your government agencies or department that handling cyber crime offense like here in my country our Bureau Investigation department has a cyber crime division therefore we can report any hacking or illegal online activities but regarding crypto cyber crime then i think it will depend of legality of Bitcoin in your nation.
Where to report a cybercrime?
Why you want to become a report in cybercrime whatever. If you are not a crypto legalized country than you can not any help from cyber crime unit or police. Because there are no laws will be work unregulated countries. Even more possibility to you can got jail or harassment. You can report your crypto crime to your private security team, like all decentralized anarchists recommend. It is most effective. They probably know what a blockchain is as well, so that is always a bonus!
In countries that legalize crypto, crime can be reported to the investigation bureau in charge of handling crypto crimes. But in countries that prohibit the use of crypto money, such crimes are not resolved because there are no regulations, and the risk of loss or loss is borne alone. Where to report a cybercrime?
Cyber Crime division of your local police station should do fine. Just make sure you bring some evidence to support your statement, e.g. a print-out of fraudulent transactions generated from any wallet explorer (for having official-looking ones I recommend ORS CryptoHound).
GOOD LUCK WITH INVESTIGATION
Jump to: