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📝 Как подать заявление о криптомошенничестве: советы эксперта

Если вы стали жертвой криптомошенников, немедленно соберите доказательства и обратитесь на биржу или в полицию, советует директор по расследованиям «Шард» Григорий Осипов. Для обращения укажите: описание инцидента, хронологию, способ контакта с мошенником, данные транзакций (адреса, TxID, сеть, сумма, дата) из Etherscan или Blockchain.com, а также снимки аккаунта. Если средства ушли на биржу, срочно свяжитесь с её поддержкой на английском через email или чат. В России подайте заявление через «Госуслуги» или в полицию лично.

Избегайте эмоциональных формулировок вроде «меня обманули» или «верните деньги» — используйте юридически корректные фразы, например: «Прошу провести проверку по факту мошенничества». Скриншоты недостаточны: приложите выписки, переписку, чеки и данные о мошенниках. Обращение через юриста с криптоэкспертизой повышает шансы на расследование, так как включает структурированные доказательства и ссылки на законы.

Metaverse - метавселенная
📝 Как подать заявление о криптомошенничестве: советы эксперта

Если вы стали жертвой криптомошенников, немедленно соберите доказательства и обратитесь на биржу или в полицию, советует директор по расследованиям «Шард» Григорий Осипов. Для обращения укажите: описание инцидента, хронологию, способ контакта с мошенником, данные транзакций (адреса, TxID, сеть, сумма, дата) из Etherscan или Blockchain.com, а также снимки аккаунта. Если средства ушли на биржу, срочно свяжитесь с её поддержкой на английском через email или чат. В России подайте заявление через «Госуслуги» или в полицию лично.

Избегайте эмоциональных формулировок вроде «меня обманули» или «верните деньги» — используйте юридически корректные фразы, например: «Прошу провести проверку по факту мошенничества». Скриншоты недостаточны: приложите выписки, переписку, чеки и данные о мошенниках. Обращение через юриста с криптоэкспертизой повышает шансы на расследование, так как включает структурированные доказательства и ссылки на законы.
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Should I buy bitcoin?

“To the extent it is used I fear it’s often for illicit finance. It’s an extremely inefficient way of conducting transactions, and the amount of energy that’s consumed in processing those transactions is staggering,” the former Fed chairwoman said. Yellen’s comments have been cited as a reason for bitcoin’s recent losses. However, Yellen’s assessment of bitcoin as a inefficient medium of exchange is an important point and one that has already been raised in the past by bitcoin bulls. Using a volatile asset in exchange for goods and services makes little sense if the asset can tumble 10% in a day, or surge 80% over the course of a two months as bitcoin has done in 2021, critics argue. To put a finer point on it, over the past 12 months bitcoin has registered 8 corrections, defined as a decline from a recent peak of at least 10% but not more than 20%, and two bear markets, which are defined as falls of 20% or more, according to Dow Jones Market Data.

📝 Как подать заявление о криптомошенничестве: советы эксперта

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