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Best Route to report fraud/hacking/stolen money?

Discussion in 'BlackHat Lounge' started by graphicnut, Dec 6, 2009.

  1. graphicnut

    graphicnut Supreme Member

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    Guys/Gals,
    Just a quicky...

    What is the best sure fire way to report to someone HIGH up with about hacking/fraud and stolen money.. Alot of you know that i was recently subject to $15k stolen from epass and im still seeking justice on the bastards.

    Ive filed what i can and what i have to IC3 but they dont seem to be pushing anything very fast. Also we do not have a local "police" and if we did they would be junk for something like this.. Does anyone know the best route.. Maybe you have had similar dealings of this online etc.

    Only way i can think is going to some kind of attourney in the states that deal with "internet crime" but if i was to do that i guess it's best to find one in this bastards state.. I have all his details and more which Epass have given me and i have ip logs which all lead to a server with his name tatooed on. Epass are not siding with me though even though they can see an IP logged which is clearly not from the UK and also against all the history logs does no match anything, they are siding with the scammers as they have said "I bought software" .... Lovely huh :)

    Cheers :)
     
    Last edited: Dec 6, 2009
  2. angelas111

    angelas111 Jr. VIP Jr. VIP Premium Member

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    intepol?
     
  3. graphicnut

    graphicnut Supreme Member

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    what's intepol? remember im over here in the UK
     
  4. graphicnut

    graphicnut Supreme Member

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    come on people you must be able to help out an old man here
     
  5. marco2379

    marco2379 Junior Member

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    Home Page:
    Interpol = International Police.
     
    Last edited: Dec 6, 2009
  6. graphicnut

    graphicnut Supreme Member

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    Know nothing about them, but will be going to them asap.
    Anyone else, as i say IC3 havn't bothered to respond or pass the case to the local or correct departments etc.
     
  7. zverr

    zverr Regular Member

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    You can do almost nothing. You can try to press charges against them but it will probably cost you more than the money you lost. This will be international lawsuit for money fraud and it is expensive. Also keep in mind that the IP locked could be proxy server or a hacked pc so the person behind this IP might be innocent. And even of you manage to find these bastards and win the lawsuit there is very little chance of getting any money because most of these guys don't have anything under their name. If they are from Russia or China you can forget about getting them. Russia and China don't extradite their people to EU or USA. The case will be considered locally and their courts suck big time. I had simmilar experience with money gone to russia and local attourney said he can't do anything about it.
     
  8. graphicnut

    graphicnut Supreme Member

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    well im pretty sure this guy is from usa, isay this because the accounts he used was his and his "wifes" as i found. The both has the same address at epass and epass is pretty strict with verifying accounts... Now don't get me wrong it's easy to fake accounts but the evidence i have all adds up and leads to this one person.
     
  9. zverr

    zverr Regular Member

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    Well in that case you should get a lawer in the USA :)
     
  10. graphicnut

    graphicnut Supreme Member

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    appreciate the help guys. It is tough i will agree and it's vile how these criminals can get away with it so easily.