**********************Scammer Alert************************ @badboyd21 legit scammer

Just when I thought I was done with this thread
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EPORTING COMPUTER, INTERNET-RELATED, OR INTELLECTUAL PROPERTY CRIME

Internet-related crime, like any other crime, should be reported to appropriate law enforcement investigative authorities at the local, state, federal, or international levels, depending on the scope of the crime. Citizens who are aware of federal crimes should report them to local offices of federal law enforcement.

Reporting Computer Hacking, Fraud and Other Internet-Related Crime

Reporting Intellectual Property Crime

REPORTING COMPUTER HACKING, FRAUD AND OTHER INTERNET-RELATED CRIME

The primary federal law enforcement agencies that investigate domestic crime on the Internet include: the Federal Bureau of Investigation (FBI), the United States Secret Service, the United States Immigration and Customs Enforcement (ICE) , the United States Postal Inspection Service, and the Bureau of Alcohol, Tobacco and Firearms (ATF) . Each of these agencies has offices conveniently located in every state to which crimes may be reported. Contact information regarding these local offices may be found in local telephone directories. In general, federal crime may be reported to the local office of an appropriate law enforcement agency by a telephone call and by requesting the "Duty Complaint Agent.

Each law enforcement agency also has a headquarters (HQ) in Washington, D.C., which has agents who specialize in particular areas. For example, the FBI and the U.S. Secret Service both have headquarters-based specialists in computer intrusion (i.e., computer hacker) cases.

To determine some of the federal investigative law enforcement agencies that may be appropriate for reporting certain kinds of crime, please refer to the following table:

[table][tr][td]Type of Crime[/td][td]Appropriate federal investigative law enforcement agencies[/td][/tr][tr][td]Computer intrusion (i.e. hacking)[/td][td][/td][/tr][tr][td]Password trafficking[/td][td][/td][/tr][tr][td]Counterfeiting of currency[/td][td][/td][/tr][tr][td]Child Pornography or Exploitation[/td][td][/td][/tr][tr][td]Child Exploitation and Internet Fraud matters that have a mail nexus[/td][td][/td][/tr][tr][td]Internet fraud and SPAM[/td][td][/td][/tr][tr][td]Internet harassment[/td][td][/td][/tr][tr][td]Internet bomb threats[/td][td][/td][/tr][tr][td]Trafficking in explosive or incendiary devices or firearms over the Internet[/td][td][/td][/tr][/table]

Other Cybercrime Reporting Resources
  • The Internet Crime Complaint Center (IC3)
    The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). IC3's mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, and local level, IC3 provides a central referral mechanism for complaints involving Internet related crimes.

    The Internet Crime Complaint Center
  • Department of Homeland Security's National Infrastructure Coordinating Center: (202) 282-9201 (report incidents relating to national security and infrastructure issues)
  • U.S. Computer Emergency Readiness Team (U.S. CERT) (online reporting for technicians)

http://
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[table][tr][td]Type of Crime[/td][td]Appropriate federal investigative law enforcement agencies[/td][/tr][tr][td]
Copyright piracy (e.g., software, movie, sound recordings)
[/td][td][/td][/tr][tr][td]
Trademark counterfeiting
[/td][td][/td][/tr][tr][td]
Theft of trade secrets /Economic Espionage
[/td][td][/td][/tr][/table]
  • Reporting Intellectual Property Crime: A Guide for Victims of Counterfeiting, Copyright Infringement, and Theft of Trade Secrets" (PDF)
    This guide is contained in Appendix C of the Report of the Department of Justice's Intellectual Property Task Force (October 2004) (PDF). The guide also contains the following checklists for reporting intellectual property crime to law enforcement:

    Checklist for Reporting a Copyright Infringement or Counterfeit Trademark Offense (PDF)

    Checklist for Reporting a Theft of Trade Secrets Offense (PDF)
  • Other Government Initiatives to Combat Cybercrime
    National Intellectual Property Rights Coordination Center

    The IPR Coordination Center's responsibilities include:
    • Coordinating U.S. government domestic and international law enforcement activities involving IPR issues.
    • Serving as a collection point for intelligence provided by private industry, as well as a channel for law enforcement to obtain cooperation from private industry (in specific law enforcement situations).
    • Integrating domestic and international law enforcement intelligence with private industry information relating to IPR crime, and disseminating IPR intelligence for appropriate investigative and tactical use.
    • Developing enhanced investigative, intelligence and interdiction capabilities.
    • Serving as a point of contact regarding IPR law enforcement related issues.
    The STOP Initiative (www.stopfakes.gov)

    The stopfakes.gov website provides information to consumers and businesses on intellectual property, including information on how to report trade in fake goods.

    Those with specific information regarding intellectual property crime can submit an IPR Coordination Center Complaint Referral Form.
 
Do you even know what you're saying? You want to open a case that will put you in the hole thousands of dollars plus the wait time of possibly years for money you handed out to a friend? :rofl:
 
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good lord

the link you posted is about real crimes such as child pornography

Feds don't give a damn about a bunch of dummies getting scammed on overpriced sneakers
 
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Do you even know what you're saying? You want to open a case that will out you in the hole thousands of dollars plus the wait time of possibly years for money you handed out to a friend?
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this has nothing to do with my case if you would have read i was talking about another guy, who was connected to the person i have a lawsuit filed agaisnt. i would not be involved just stating the other persons situation.
 
good lord

the link you posted is about real crimes such as child pornography

Feds don't give a damn about a bunch of dummies getting scammed on overpriced sneakers
you only read what you wanted to out of this thread not gonna explain. my situation doesnt involve the federal case i was referring to someone else who has scammed people for way more than my messily $6800 which the federal goverment will look into.
 
so thats why BALT has been quiet huh? he was just on my tl cappin about french toast crunch a few weeks ago
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yes if you look at his ig and twitter he hasnt posted in forever. look at the comments on his last ig pic people are calling him out.
 
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you got got OP. Charge it to the game and next time, smarten up B. Secondly, this is General - we don't care about sneakers!!
 
So is this a case of grand larceny? OP you trying to send this dude to jail or just get every single penny from his pocket?
 
he scammed you in real life though.... this isn't computer fraud...

all he has to do is deny the whole situation and you have nothing
 
 
he scammed you in real life though.... this isn't computer fraud...

all he has to do is deny the whole situation and you have nothing
im no lawyer but i think grand larceny needs to be over 10k? idk. op take him to judge judy like mynameisface.
my case is small claims i know. people posting arent reading all the post they just see federal lawsuit and internet crimes which has nothing to do with my case. please read before you post.
 
emails and text which is all valid in small claims court

Your lawyer telling you all that? Authentication of said emails and texts are hard to prove. It didn't have to be him using those outlets. Anyone could of texted of emailed you using those things
 
Your lawyer telling you all that? Authentication of said emails and texts are hard to prove. It didn't have to be him using those outlets. Anyone could of texted of emailed you using those things
I talked to the lawyer and reviewed the evidence before i even let him take the case, or i would have just showed up at his house or his parent house and confroted the guy and got my money back that way.
 
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