For victims, it is crucial to know how to report the case correctly. In practice, many victims find the police immediately after their virtual currency is stolen. Whether it is the police station or the criminal investigation department (some people even go to the economic investigation department or the public security department), they will be more cautious in choosing whether to accept the case, making it even more difficult to file a case.

Some public security organs simply refuse to accept relevant cases on the grounds that virtual currency is not protected by the state. In fact, the reasons behind this are very simple. Either the amount of loss is too small and the social harm is not great; or the difficulty of detection is too great, and the failure to solve the case will affect the public security assessment; and some public security organs do not have a comprehensive understanding of virtual currency and often view it with tinted glasses.

As a lawyer working in the legal field, it is difficult to help victims directly recover their losses (lawyers cannot hack into the other party's wallet to help victims get their coins back), but it is still possible to help the parties legally protect their rights and recover their losses through criminal reports, civil lawsuits, etc. According to Lawyer Liu's experience, if victims take the following actions in a timely manner after their virtual currency is stolen, they may still be able to recover their losses in the future:

1. Recall whether you have leaked sensitive information such as mnemonics, wallet passwords, etc. to others. If so, promptly fix the person's identity information: name, ID number, phone number, WeChat number, bank number, overseas software account information, etc.

(ii) Whether you clicked on an unfamiliar link. If so, promptly save the information of the link publisher, the operation process, chat information, and various account information involved in the transfer process.

(iii) For large amounts (e.g., more than RMB 1 million), it is recommended to entrust a third-party institution such as a professional technology company/security company to conduct on-chain asset transfer and tracking analysis, verify the true information of the relevant accounts in (i) and (ii) above, and explain the value of the stolen virtual currency; if it involves the realization of stolen virtual currency, the third-party institution can also trace the relevant addresses of the principal and the trustee during the realization operation, the account information behind it, etc.

(iv) Evidence that the victim legally owns virtual currency, such as purchase records, wallet details, etc.

The above operations can be done by yourself or by entrusting a lawyer. After obtaining the above evidence materials as comprehensively as possible, prepare the report materials according to the requirements of the criminal report. The possibility of being accepted by the public security will be greatly increased. At the same time, it is also conducive to the timely progress of the case after the public security has filed a case. After all, the victim has done a lot of work for the public security, so the possibility of recovering the loss will also increase.

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