how to file cyber crime complaint - WORLD WIDE OR INDIA?
2017-08-24, 01:18 AM,
#1
i got scammed badly some where
:(
idea? please help
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2017-08-24, 03:54 AM,
#2
First I'm sorry that you got scammed, this should only make you more aware of people around you & the internet
And if you got scammed through PayPal, simply make a dispute and provide AS MUCH info as you can & hope for the best!
If it's through a bank, also do the same thing

If you want to take it to the next level, just call your local cyber crime department, you can ask about it in a local police department or search for it on the internet
And they'll guide you through what you should submit, also expect a long investigation in this and probably court delays.

I would recommend a dispute through the company you dealt with to transfer the money if they allow to.

Good luck with it man and i hope you get your losses back!
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Watt(2017-08-24 10:39 AM) 

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2017-08-24, 06:50 AM,
#3
Can you provide us more info (not sensitive ones) to provide you better answers and for us to be aware of that scam?

[Image: EqcluVC.gif]
BH niches, templates, bonuses, btc - weekly payments..
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2017-08-24, 10:43 AM,
#4
best way is chargeback your cc.

and sorry to say if that is not with cc then its hard to get money back.
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2017-08-24, 07:28 PM,
#5
(2017-08-24, 06:50 AM)AndyRucker Wrote: Can you provide us more info (not sensitive ones) to provide you better answers and for us to be aware of that scam?

one guy promised me to teach forex...
and scammed me 2 btc
did email fraud tooo
i have his and mine chat proofs
fb id he used and gmail he used to scam...
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2017-08-24, 08:23 PM,
#6
2 BTC? You just sent some random internet person over $8000 via an anonymous crypto currency ? How can you be so naive?
What ever... You can go to a police station, but i don't think there will happen anything.. but you can try it.

Other Option (which i would personally use, not really whitehat tho) is to pay someone which tries to find the person that you got scammed from.
Basically you have to give the person all the information you have of the scammer, like email address, skype, paypal, bitcoin address, just everything.
And the guy tries to find the scammer.
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Padfoot(2017-08-26 09:22 PM) Admiral(2017-08-24 08:39 PM) 
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2017-08-25, 11:04 AM,
#7
How much you have got scammed? What payment processor you have used? Do you have proofs of your deal and you got scammed?
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2017-08-25, 11:26 AM,
#8
(2017-08-24, 08:23 PM)Biosade Wrote: 2 BTC? You just sent some random internet person over $8000 via an anonymous crypto currency ? How can you be so naive?
What ever... You can go to a police station, but i don't think there will happen anything.. but you can try it.

Other Option (which i would personally use, not really whitehat tho) is to pay someone which tries to find the person that you got scammed from.
Basically you have to give the person all the information you have of the scammer, like email address, skype, paypal, bitcoin address, just everything.
And the guy tries to find the scammer.

i have his personal phone number
personal fb profile
email address used for scam
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2017-08-25, 11:32 AM,
#9
Buddy can you share his facebook id here? I guess it is hard for you to file a complaint since it is crypto currency.
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2017-08-25, 12:41 PM,
#10
(2017-08-25, 11:32 AM)NeonAffiliate Wrote: Buddy can you share his facebook id here? I guess it is hard for you to file a complaint since it is crypto currency.

i have his fb and gmail
but cant share he may disable it soon
already disabled 1 fb id...
i have his fb and gmail and my chat proof and his phone numbers
i will try to do cyber crime case in his country
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