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Topic: Where can i report a crypto crime? - page 2. (Read 21707 times)

member
Activity: 350
Merit: 11
April 25, 2018, 05:42:56 PM
Where to report a cybercrime?
crime crypto has been happening lately since the popularity of bitcoin is increasing, only a lot of people are still asking where we report and where we are sheltering against bitcoin, obviously the answer is the local government that legalize bitcoin because of its nature that no country takes over so a little bit difficult to protect bitcoin from crime, it's a risk if we invest in bitcoin.
member
Activity: 134
Merit: 10
April 24, 2018, 01:54:34 PM
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.
newbie
Activity: 172
Merit: 0
April 24, 2018, 01:28:36 PM
a good question.we are report to police in my country but they don't know anything about crypto..it is like a joke but real..
full member
Activity: 560
Merit: 100
April 23, 2018, 05:00:15 PM
Where to report a cybercrime?
I don't know of your country but many countries have divisions within their police, here we call it the Cybercrime Police Unit (CPU). They are responsible for investigating online or any cyber crime incidence. If not available in your country, you can still report to any international FBI or Law Enforcement Investigation agency depending on the scope of the crime.
it is not for my country {Indonesia} to take a neutral stance in blockhcain and crypto and not to impose legal sanctions on all that goes on inside
newbie
Activity: 185
Merit: 0
April 23, 2018, 12:49:04 PM
I also highly doubt that Police can help in such a case. Need to surf the Internet to find some additional info.
member
Activity: 938
Merit: 14
Earn more with Earn Network
April 22, 2018, 08:52:22 AM
Where to report a cybercrime?
I don't know of your country but many countries have divisions within their police, here we call it the Cybercrime Police Unit (CPU). They are responsible for investigating online or any cyber crime incidence. If not available in your country, you can still report to any international FBI or Law Enforcement Investigation agency depending on the scope of the crime.
newbie
Activity: 182
Merit: 0
April 22, 2018, 08:06:38 AM
Not so long time ago from crypto-exchange Coincheck in Japan was stolen crypto-currency equal 435 mln USD to. Interesting , who will investigate?
member
Activity: 134
Merit: 11
April 21, 2018, 06:35:09 PM
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!
jr. member
Activity: 168
Merit: 1
March 28, 2018, 12:05:58 AM
Of course if you want to report on a crime, yes it must be to the police, is it the real world, or cyberspace, but I doubt, when I have a problem in cyberspace, the police can help me, I really doubt the police Can help me .
like a lot of HACKING and PHISING ,, can the police help her handle it? of course not.
we can only cry and tell it to friends.
I hope we can be more careful again.
full member
Activity: 308
Merit: 120
March 27, 2018, 05:52:40 PM
it depends on your country's decision against bitcoin. In fact, if in your country, bitcoin is legal you can go to Lawyer and present your case. Otherwise in the case of countries where bitcoin is illegal, you can do nothing , you will just pray.
sr. member
Activity: 406
Merit: 256
March 22, 2018, 01:08:35 PM
Where to report a cybercrime?
if you know a crime like cybercrime immediately report it to the nearest police,
it is a very noble act, because you have saved many people, bad people deserve to be in law. do not hesitate to do good for others and yourself
Do you think the police will investigate this crime? Lol. Police are investigating cyber crimes only against the state. But the effectiveness of such investigations is close to zero. Look at how many exchanges have become victims of hackers. Who got caught and who got the money back? We are talking about millions of dollars. Who will deal with your $ 100?
member
Activity: 238
Merit: 10
March 22, 2018, 12:36:42 PM
Where to report a cybercrime?
if you know a crime like cybercrime immediately report it to the nearest police,
it is a very noble act, because you have saved many people, bad people deserve to be in law. do not hesitate to do good for others and yourself
sr. member
Activity: 924
Merit: 255
March 22, 2018, 01:51:41 AM
If that happens in my country where I live, it seems the government will ignore it and maybe just say.. that it's a risk to be borne alone. The country will certainly help if indeed crypto really recognized in that country as a matter that must be protected on its security and vice versa.
sr. member
Activity: 728
Merit: 275
March 21, 2018, 01:26:25 PM
You might be having such kind of laws in US or some other country...but there are no such provisions in india. There is no specialised cell for handling anything related crypto crimes.

So if you have any issue related to crypto and you are in India, you cannot do anything about it.

But yea there are other countries which might have stricter regulations about this. however i don't now about your country!!
hero member
Activity: 2926
Merit: 722
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March 21, 2018, 01:00:56 PM
I don't know whether police will consider it as serious, for a cybercrime, there is a specialized team in order to track their identities but most of the scammers are using the fake profile to collect the money. So we have to be very careful when dealing with Investment in online.
When we do talk about online frauds which do make use on traditional transactions like cards or any other related matter then tracing out would really be easy or possible but when it comes already into crypto crime I do believe even on cybercrime division would really have a hard time on tracing up criminals online.We do know the capability when it comes on hiding transactions knowing that there are more anonymous coins compared to bitcoin.Reporting it out is somehow pointless in my side.
member
Activity: 630
Merit: 24
March 21, 2018, 12:27:29 PM
So its a very complex issue and if you need qualified answer you must write more about your case.First of all there are a lot of problems because there are countries with zero knowledge and they cann't even use their special source to investigate crypto crimes,but its not their fault..The second important issue is - from where do you receive or send your money(money in cryptos) because as we know every country has their own international private law (The conflicts of law ) and you can register a claim better with your advocate if you lose a lot,But I don't know from where you are and cann't tell exact answer...
full member
Activity: 504
Merit: 101
March 21, 2018, 12:03:11 PM
Where to report a cybercrime?
well this is a problem that often arise, and the cause of the state prohibits the bitcoin in circulation, the absence of people or companies that will be responsible, behind the big advantages of crime risk is also great, for example like this after we confused should report where, the police will also be confused because the bitcoin is anonymous
A problem nowadays that is hard to resolve at all, you are right criminals also seen cryptocurrencies an opportunity to easily transact and hides their identity, but even if no bitcoin we cannot eliminate them.
member
Activity: 294
Merit: 12
March 21, 2018, 06:07:31 AM
Where to report a cybercrime?
well this is a problem that often arise, and the cause of the state prohibits the bitcoin in circulation, the absence of people or companies that will be responsible, behind the big advantages of crime risk is also great, for example like this after we confused should report where, the police will also be confused because the bitcoin is anonymous
sr. member
Activity: 1540
Merit: 255
March 19, 2018, 11:17:41 PM
I don't know whether police will consider it as serious, for a cybercrime, there is a specialized team in order to track their identities but most of the scammers are using the fake profile to collect the money. So we have to be very careful when dealing with Investment in online.
full member
Activity: 728
Merit: 103
March 19, 2018, 05:44:47 PM
You can report it to the police but if they don't have a cybercrime unit then it is unlikely that they can help you. Although this depends on the crime, it is increasingly popular now that gangsters are targeting victims to get their private keys. This assault can be solved by the regular police, but scams and hackers and likely to get away with it for now
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