Topic: Where can i report a crypto crime? - page 5. (Read 21617 times)
In India, I think crypto fraud or crime could be reported at cyber cell. You can first lounge a FIR(first information Report) to your nearest police station. And with reference of that FIR copy, cyber cell team takes the necessary action to caught the criminal.
Crypto crime is similar as cyber crime. You can complaint for it at your nearest police station. You can register your complaint in the police station as you register any normal complaint. Some police stations has special department for cyber crime, they can help you better coz they are technical experts.
I don't know if every country do have this division regarding on cybercrime. Regarding on my own country it do have a cybercrime division which you can really tell them your complains on crime but regarding on crypto crime I don't think that it would be resolved so easily knowing that these things are time consuming to track those transactions specially its is anonymous stuff but still I have heard some news that this thing is really possible and there are really criminals have been traced up.
Crypto crime is similar as cyber crime. You can complaint for it at your nearest police station. You can register your complaint in the police station as you register any normal complaint. Some police stations has special department for cyber crime, they can help you better coz they are technical experts.
It's just like reporting any kind of crime. You may call or go directly to a police station and make a report about the crime. Then the investigation will be followed and you can leave it to them to stay out of trouble.
Most reports regarding crypto is a scam. So if you submitted a report, it's better to support it also with evidences on the scam incident.
But if it is a crypto crime related to transacting illegal drugs or something, then most probably the police will conduct it's own operation on getting evidences.
Most reports regarding crypto is a scam. So if you submitted a report, it's better to support it also with evidences on the scam incident.
But if it is a crypto crime related to transacting illegal drugs or something, then most probably the police will conduct it's own operation on getting evidences.
It's cyber crime you can go in any police station if you experience scam but you need a proof because of that like in blockchain wallet here they have system that you can access the code of the transation that is like a proof or if they scared you in some other language or a message that have a bad words and contains a proof of crimes
I'm not sure they will help the crypto case completely because of the limited experience and many countries have not set the national government bitcoin, the effect is that they can not trace the wallet because there are no rules governing it, crypto security is only charged for personal accountability.
It's cyber crime you can go in any police station if you experience scam but you need a proof because of that like in blockchain wallet here they have system that you can access the code of the transation that is like a proof or if they scared you in some other language or a message that have a bad words and contains a proof of crimes
Where to report a cybercrime?
If your country has a law against cyber crime then local police can deal with it and start an investigation. But if you are trying to report a crime that involves bitcoin alone I am not sure if it is already covered by your existing laws.
It's depend whenever your government already legalize bitcoin or not since they will automatically coordinate with cyber police in order to solve this problem.
Meanwhile, my government still not legalize bitcoin so I must use bitcoin with my own risk ( police can't help ! )
Meanwhile, my government still not legalize bitcoin so I must use bitcoin with my own risk ( police can't help ! )
You can report it at any police, that is if your country do have cybercrime law. If it was hacked then it should fall under cybercrime easy but I wonder how do the scams like some ICO I know. Should it fall under estafa or theft? There is not enough law out there that protects us investors against these type of cybercrime.
I agree. Report it immediately to the nearest police station so you have a basis as to when the incident occurred. Although yes, there are loopholes in our current laws. There are no dispositions as to how we should treat cryptocurrencies. Either it will fall under a certain umbrella or the criminal can very well escape his wrongful deed because of the dearth of law as to some matters that need to be addressed.
hello there i made a transfer from polinex to coinbase in USDT Tether where coinbase don't accept USDT , so they only deposited $.10 from $3509.62 into my account the remaining balance is missing anyone can help how to recover the missing coins
You will need to take that up with Polinex and Coinbase. Only they have access to the accounts required to figure out your problem. My gut says this is likely fixable, but I know little about USDT. You can report it at any police, that is if your country do have cybercrime law. If it was hacked then it should fall under cybercrime easy but I wonder how do the scams like some ICO I know. Should it fall under estafa or theft? There is not enough law out there that protects us investors against these type of cybercrime.
I agree. Report it immediately to the nearest police station so you have a basis as to when the incident occurred. Although yes, there are loopholes in our current laws. There are no dispositions as to how we should treat cryptocurrencies. Either it will fall under a certain umbrella or the criminal can very well escape his wrongful deed because of the dearth of law as to some matters that need to be addressed.
You can report it at any police, that is if your country do have cybercrime law. If it was hacked then it should fall under cybercrime easy but I wonder how do the scams like some ICO I know. Should it fall under estafa or theft? There is not enough law out there that protects us investors against these type of cybercrime.
Technically you can of course contact the police but no one will help you. It seems to me that they even look for anyone will. Cyber crimes are too difficult to prove. In your case the exceptions to the rule will not. The rescue of drowning the handiwork of drowning. Now, the security in the transactions of the bitcoin is a promising type of business. Maybe we'll see some changes in the future.
Where to report a cybercrime?
You can report it to the local police station, then their cyber crime unit will take care of the further investigations. First check the local laws and other guidelines related to the cryptocurrencies.
It is very hard to say that whether the reporting will give you justice and your bitcoin back or not . If your government recognized and legalizes bitcoin then reporting might be fruitful otherwise there is no other option than that of regretting over it . Bitcoin is your private property only till you have it , once you lost it its gone . Even if you report it successfully it is very hard to get them back . So i would suggest you to increase your wallet security.
the case of account hack and transaction cheating will not be processed by legal regulation, they will not be able to help because it is not regulated in cyber crime law, peer to peer system does not contain full transaction identity data, they can't track everything especially if it reaches hundreds of case reports every week. All activities in an online business that do not have legal legal elements are borne entirely by the user.
In developed countries, the police also deal with Internet and cybercrime crimes. There are special departments that deal with these violations. In the countries of the third world, the police are so poorly qualified that it is useless to report cybercrime.
Where to report a cybercrime?
You can report it to the local police station, then their cyber crime unit will take care of the further investigations. First check the local laws and other guidelines related to the cryptocurrencies.
It is very hard to say that whether the reporting will give you justice and your bitcoin back or not . If your government recognized and legalizes bitcoin then reporting might be fruitful otherwise there is no other option than that of regretting over it . Bitcoin is your private property only till you have it , once you lost it its gone . Even if you report it successfully it is very hard to get them back . So i would suggest you to increase your wallet security.
Where to report a cybercrime?
it is physical problem means we have to go police station and giving complaint. but it is online transaction so not possible. for that reason we have to read notify our country rules and regulations next proceed what to do. i think for this problem in the police station has separate department so we have to intimate here.
The answer to this actually depends on country you are living in , if your country supports bitcoin and it is legal to use in market then you can contact cyber crime department simply and they will try to help you,but if you are living in a country where its not yet illegal or legal ,then there is no way out to you can get your bitcoin back,this is because a cyber crime department will only work if something is legal in your country and is being used very often for eg:- online transaction taking through banks, your thing not being legal will not be matter of concern for them and reporting them can act as boomerang and they can stop you from using all this.
There is a special service that the cyber police. They spetsializiruyutsya on crimes of this kind. You will have problems to assess your damage because bitcoin is not recognized by the States and technically has no price. But in any case, account hacking is a crime.
read about your country rules and if have law about crypto crime so you can save your time
Jump to: