インドにおける暗号資産被害の回復:
NCRP、I4C、そして強化されるRBIの規制。
インドの暗号資産詐欺被害者は、RBIが暗号資産を慎重に扱い、所得税局がこれを仮想デジタル資産として課税し、SEBIが証券類似の投資詐欺を監視し、内務省がインドサイバー犯罪調整センター(I4C)および全国サイバー犯罪報告ポータルを運営する、という規制環境の中で行動しなければなりません。回復はスピードに左右されます。NCRPに関するインドの24時間以内のエスカレーション規則は、被害者が迅速に行動すれば実際の機会をもたらします。24時間以内に届け出れば、資金が引き出される前に受取先の銀行口座を凍結できる場合が少なくありません。
The agencies your case touches.
National Cyber Crime Reporting Portal
Run by I4C under the Ministry of Home Affairs. Single national filing channel for cybercrime including crypto fraud. Critical: file at the 1930 helpline within 24 hours — there is a "golden hour" window where receiving bank accounts can still be frozen.
Visit warning list →Indian Cyber Crime Coordination Centre
Coordinates federal and state cybercrime investigation. I4C handles cases referred from NCRP and operates Joint Cyber Coordination Teams in major fraud-hotspot regions.
Visit warning list →Reserve Bank of India
Banking regulator. Has issued repeated public warnings about unregulated crypto schemes. Banks now report Suspicious Transaction Reports to FIU-IND when accounts show crypto-fraud patterns; this provides leverage in fraud-recovery cases.
Visit warning list →Securities and Exchange Board of India
Securities-market regulator. For schemes presenting crypto as collective investment vehicles (CIS) — which most "guaranteed yield" crypto platforms qualify as — SEBI has enforcement authority and an active warning list.
Visit warning list →Financial Intelligence Unit India
AML supervisor. Receives Suspicious Transaction Reports from banks and reporting entities including registered Virtual Digital Asset operators. A strong on-chain evidence pack often triggers FIU-IND engagement with receiving institutions.
Visit warning list →What to do in the first 24 hours.
- 01
Call 1930 within the first 24 hours
The cybercrime helpline 1930 is staffed 24/7. Reporting within 24 hours activates the "golden hour" lien process — receiving bank accounts can be frozen before the scammer fully drains them. Do this BEFORE anything else.
- 02
File at cybercrime.gov.in (NCRP)
The full online filing complements the 1930 call. Upload screenshots, transaction screenshots, UPI references, and scam wallet addresses. The NCRP report generates a case number used by all downstream agencies.
- 03
Notify your bank — UPI or net-banking fraud team
If you transferred via UPI, NEFT, RTGS or card, every Indian bank has a fraud reporting channel. HDFC, ICICI, SBI, Axis, Kotak, and Yes Bank all process NCRP-referred cases on a priority track.
- 04
Preserve UPI transaction references and scam wallet addresses
UPI transaction IDs are critical evidence. Scam-wallet addresses must be captured at the time of transfer; some scams swap displayed addresses post-payment. Screenshot before and after each transfer if you can.
What we see most in インド.
- ● Telegram and WhatsApp "task scam" / pig-butchering pipelines targeting Indian professionals — fake employer offers, then a deposit/withdrawal trap
- ● Fake Indian exchange apps cloning WazirX, CoinDCX, CoinSwitch — distributed via WhatsApp and Telegram, harvest UPI credentials
- ● Loan-app and recovery-room ecosystem run from operator compounds in Cambodia, Myanmar, and Laos — predominantly target Indian victims
- ● Post-GainBitcoin recovery scams — operators contact the leaked GB victim list claiming to be ED (Enforcement Directorate) recovery agents
- ● WhatsApp groups offering "Indian-licensed" forex trading with fake regulator stamps — typically operated from Dubai and the Gulf
- ● Identity-theft attacks against high-value crypto wallets via SIM-swap exploiting Indian telco port-out windows
Our footprint in the インド market.
CryptoLeekは、サイバー犯罪裁判所の案件および情報技術法に基づく令状請求( writ petition)のための弁護士資格を有する弁護人、インドに拠点を持つ取引所(WazirX、CoinDCX、CoinSwitch。これらが事業を継続している場合)のコンプライアンス担当者との直接の連絡、ならびにNCRP、I4C、各州のサイバー犯罪部門を通じた連携したエスカレーションを通じて、インドの被害者を支援します。当社はインド国内に事務所を構えておりません。すべての対応は遠隔かつ書面で行い、前払い費用は一切なく、定額の調査着手金は当社が案件を受任する場合にのみ提示します。
Questions インド victims ask us most.
I missed the 24-hour golden hour for NCRP. Is recovery still possible? +
Can I file a complaint if the scammer is in another country? +
Does the Enforcement Directorate handle crypto fraud? +
Is crypto legal in India? Do I have any rights as a victim? +
Lost crypto in インド?
We can help you recover it.
We give you an honest yes/no/conditional verdict within one business day, with the specific recovery path mapped to インド's regulators and the exchanges holding the stolen funds. Assessment is free; if we accept the case, the investigation retainer is quoted in writing before any work begins. No upfront fees, no false guarantees.