Post
Topic
Board Legal
Re: I want to report crypto currencies stealing, where should i go?
by
Argoo
on 19/08/2021, 12:20:25 UTC
Hello
I was a victim of crypto currencies stealing, a hacker was able to log to my email account, and find the 12 words in my email for multiple wallets , then he/she/they transfer everything (37Eth, 20ETC, 0.07BTC, 20 BCH , 30000 Doge) rounded numbers. this was in Nov-2019. i really couldn't do anything at this time, asked some of my friends, everybody said no way to get it back

Now i have some details about the subspecies hacker , but it need an law enforcement authorities to investigate more starting with the information  i have.

I try to report to the local authorities without any luck ( i am living in the middle east).

The subspecies hacker suppose to be living in Russia ( Mosco or san Petersburg) at least with the information i have.


Where Should i go ??
First of all, you need to look at your country's criminal procedure code. Typically, the victim of a crime must report to the police at the scene of the crime. If the crime scene is unknown, then at the place of residence.
However, in this case, the situation is special for several reasons. Firstly, not all states have a cryptocurrency legalized, which means that the state has determined its legal status and recognizes it as an object that qualifies as property that is subject to protection. Secondly, such crimes are very difficult to investigate because they are associated with actions in many states, and therefore the interaction of law enforcement agencies of all these states is necessary. Such interaction is carried out if appropriate agreements have been concluded between them. Thirdly, about two years have passed and it will be very difficult to verify what happened. Therefore, there is almost no chance of a successful outcome of such an investigation.