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Topic: Where can i report a crypto crime? - page 3. (Read 21707 times)

member
Activity: 322
Merit: 23
March 07, 2018, 04:35:50 AM
Where to report a cybercrime?
I ask, is it in your country that Cryptocurrency World has been officially legalized? If it had been legal and had many who accept the existence of crypto, yes you can report to the authorities for this crime. But if your country has not been legalized, certainly no one will be responsible and interfere with your problem.
Well, you have a point, if that crypto will be legalized in your country you may report at any police station near in your location because that activity was illegal and that belongs's to cybercrime which really prohibited and have a punishment when you caught that you are the suspect on it. But if that hacker was not traceable say bye bye to your money and that not easy to recover.
jr. member
Activity: 224
Merit: 1
March 07, 2018, 03:18:03 AM
Where to report a cybercrime?
I ask, is it in your country that Cryptocurrency World has been officially legalized? If it had been legal and had many who accept the existence of crypto, yes you can report to the authorities for this crime. But if your country has not been legalized, certainly no one will be responsible and interfere with your problem.
sr. member
Activity: 406
Merit: 255
March 06, 2018, 01:54:04 PM
Crimes in the network is engaged in cybercrimes. But I don't believe they can do anything. We've all heard about how hackers broke NiceHash pool. These coins returned? No. I don't think they will. It's impossible to withdraw them to a Bank account, but I think they'll be cashed out through the black market.
member
Activity: 350
Merit: 11
March 06, 2018, 10:47:57 AM
Where to report a cybercrime?

To the nearest police station, just as you would report a normal crime. Some police stations might have specialized teams to deal with cyber crimes, which may help you.
Crypto currency is only available in cyberspace and uses digital data to record all transactions and to assure its security. All transactions are checked by other users, known as bitcoin miners. The whole process is not centralized and does not involve the bank. so the loss is borne alone as a user
sr. member
Activity: 1330
Merit: 291
March 06, 2018, 09:11:22 AM
Where to report a cybercrime?
You can report crypto related crime in your country only when crypto currency related activities has a legal back up in your country.
newbie
Activity: 36
Merit: 0
March 06, 2018, 03:13:29 AM
If the amount of stolen money is big, they will look after it.
They should do that for small amounts too but who knows.
sr. member
Activity: 481
Merit: 256
March 05, 2018, 06:52:33 PM
You can report a cybercrime by registering an FIR to your nearby police station. Then you report will be transferred to cyber crime cell to undergo further proceedings.
newbie
Activity: 114
Merit: 0
February 15, 2018, 02:58:21 AM
we report to the police department that deals with cyber crime

But there's a possibility that they will not take it seriously. Crypto needs to be established first.
newbie
Activity: 294
Merit: 0
February 11, 2018, 07:29:39 PM
we report to the police department that deals with cyber crime
jr. member
Activity: 252
Merit: 2
February 11, 2018, 12:00:39 AM
#99
to countries legalize crypto currency you can ask police help but for countries did not legalize crypto then the government authorities has no jurisdiction to file legal action to penalize the person who committed the crime.
full member
Activity: 322
Merit: 107
February 06, 2018, 10:23:21 PM
#98
Cryptocurrency is a legal tender in my country and I dont have idea ,if we can report it in police or NBI to investigate that cases.I am also a victim of stealing my money in my wallet and its hard to move on the money you work for is gone immediately because of those hackers.If crypto would be implement and legal in our country I think they imposed a law to  those cybercrimes and punished penalty or go to jail.
hero member
Activity: 1190
Merit: 511
February 06, 2018, 11:23:48 AM
#97
Where to report a cybercrime?
I have no idea about that. My friend have a same problem with you, the got loss their coin because his friend taked it and hiding in another places. My friend is still confusing what he is going to do, because cryptocurrency is not legal and doesn't have regulation in my Country.
That is one of the hardest part in cryptocurrency and that is how we are going to report crime if ever, that is why here in our country they are not really making it legal unless there is already law imposed on it so that crimes that making bitcoin as the accessory of it will be eliminated.
newbie
Activity: 36
Merit: 0
February 02, 2018, 10:58:02 PM
#96
I know there have been a few mentions on the FBI, but I wanted to throw some resources out there for those that may need more info.

For those in the U.S. (or potentially if your transaction / dealings were international and involved the U.S. or a U.S. citizen), here are some useful links from the Federal Bureau of Investigation's (FBI) website at fbi.gov..

newbie
Activity: 28
Merit: 0
February 02, 2018, 09:14:06 PM
#95
dnt think the crypto currency has any place were some one can go and lay complains...
member
Activity: 266
Merit: 10
February 02, 2018, 09:09:37 PM
#94
Where to report a cybercrime?
I have no idea about that. My friend have a same problem with you, the got loss their coin because his friend taked it and hiding in another places. My friend is still confusing what he is going to do, because cryptocurrency is not legal and doesn't have regulation in my Country.
full member
Activity: 196
Merit: 100
Pre-sale - March 18
January 31, 2018, 04:55:32 PM
#93
Cyber crime division of your local police office, i'm quite sure there is one in your country because a knowledge or skill must be possess by a police officer in order to enforce law when there is a crime committed through the internet and this must be segregated with other issues.
full member
Activity: 868
Merit: 151
January 31, 2018, 10:05:22 AM
#92
Heay;
At first you go to Police Station, and then you tell them about the crypto crime.

Crypto crime is increasing now in our country as well. Everybody wants to get the bitcoin now either officially or by scamming people. Many people' modus operandi is that they give a lucrative scheme of investing in btc every month and they can provide a % of return etc. So generally in rural areas as people are not fully aware they get trapped under such scams and then finally they realized they where scammed and thus getting FIR filled is very important in scenario so that correct action is taken against them.

member
Activity: 336
Merit: 12
January 31, 2018, 09:05:16 AM
#91
to the cybercrime police station
this is a special unit, which is assigned by the state to track and capture any crime, fraud committed in the digital world
they also have a great system hacker
and I think every country already has a special police digital world
full member
Activity: 392
Merit: 100
January 06, 2018, 11:11:03 PM
#90
Cyber crime, there are various kinds of crimes.. for more general's crimes, of course you can report it directly to the law part in your country (Police). But if it's an criminalized in the world of crypto currency, I think it depends on your country.. Has your country been regulating the crypto currency or not yet, in my place if I've a crimes related with crypto currency (Bitcoin) I can't doing anything, because crypto currency has not really regulated yet or as a currency that has been legalized.. well, maybe just accepting the risks alone and more careful for the next.
full member
Activity: 714
Merit: 100
January 06, 2018, 05:52:08 PM
#89
Where to report a cybercrime?

What do you mean cybercrime? Because i think there are lot of kinds of cybercrime in the internet like child pornography, phishing and hacking in which all of these can be reported in CIA, FBI or any law agencies that related to cyber because i believed every nation has it but if you're referring for digital currencies issues then you could make a complaint too if bitcoin is legal in your country.
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