Catch the thief: Police and Law Enforcement coordination


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Alexa
Alexa
True IOTAn (9.4K reputation)
Group: Moderators
Posts: 713, Visits: 1.3K
Many community members have followed the advice to file charges with their local police over the stolen IOTA due to the use of a malicious online seed-generator. 

We would like to support the numerous responsible police and law enforcement authorities in their efforts to investigate the many separate cases. We want to give them the chance to find other authorities involved in this and thereby enable them to share important info among themselves and coordinate their efforts.

1. Anyone who has filed a police claim is encouraged to post the following info in this thread: 

Country where you filed the claim:
City where you filed the claim:
Name of police department:
Name of responsible law enforcement authority
File number/ Aktenzeichen/ numéro de dossier/ número de expediente:
Date of filing:

2. Please DO NOT POST ANY DETAILS OF ONGOING INVESTIGATIONS!
We don’t want to interfere with investigations and we don’t want the thief to obtain any info on the progress of investigations from this forum.

3. Please DO NOT POST ANY PERSONAL INFORMATION! 
Not your own and not other people's names, phone numbers or email-addresses. Posting personal info of any kind may get your post deleted. (This is for reasons of data privacy laws as well as personal security.)

4. Please DO NOT USE THIS THREAD FOR ANY KIND OF DISCUSSION!
We want authorities to be able to work with this thread and therefore keep it as clean and structured as possible.

5. Please FORWARD THE LINK TO THIS THREAD to your responsible police department/ law enforcement authority to enable them to actually use the information provided.  

Thanks everyone!


I wouldn't be able to help anyone without thetangle.org-explorer. If you feel like you want to support its developer Mathieu Viossat in maintaining his service, please consider a donation to the address shown here: https://thetangle.org/about. Thank you!
Edited Last Year by Alexa
stesy
s
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Group: Forum Members
Posts: 23, Visits: 287
Country : Australia
City : Perth 
Name of police department: Australian Cybercrime Dept (ACORN)
Name of responsible law enforcement authority: Filled online
File number: ARN-C3BH-FKEH
Date of filing: 20-01-2018
Edited Last Year by stesy
stesy
s
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Group: Forum Members
Posts: 23, Visits: 287
Country : Japan
City : Fukuoka
Name of police department: Cybercrime Dept
Name of responsible law enforcement authority: 
File number: 219
Date of filing: 04-02-2018
Mad
M
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Group: Forum Members
Posts: 4, Visits: 10
Country : Germany
City : Mannheim
Name of police department: tbd - dont have it yet
Name of responsible law enforcement authority: Filled online
File number: tbd - dont have it yet
Date of filing: 18-02-2018
Winston
Winston
Forum Admin (33K reputation)Forum Admin (33K reputation)Forum Admin (33K reputation)Forum Admin (33K reputation)Forum Admin (33K reputation)Forum Admin (33K reputation)Forum Admin (33K reputation)Forum Admin (33K reputation)Forum Admin (33K reputation)
Group: Administrators
Posts: 3.5K, Visits: 6.7K
Please keep posts strictly within the format requested by Alexa. Posts that deviate from the requested format will be deleted after 48 hours in an attempt to keep this thread clean and concise. Thanks everyone.

Edited Last Year by Winston
Tokero
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Group: Forum Members
Posts: 4, Visits: 0
Country : Spain
City : Soria
Name of police department: General Direction of the National Police
Name of responsible law enforcement authority:
File number: 318/18
Date of filing: 01/02/2017
MMkrypto
M
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Group: Forum Members
Posts: 79, Visits: 0
1. County: USA
State: New Jersey
Department: Online filing to the Complaint Unit
Name of responsible law enforcement authority: the Bureau of NJ Securities
File Number:
Date of Filing: 02/14/2018

2. Country: USA
State: New Jersey
Department: Online filing to the Internet Crime Complaint Center
Name of responsible law enforcement authority: FBI
File Number;
Date of Filing: 01/28/2018


Peedro
P
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Group: Forum Members
Posts: 10, Visits: 80
Country where you filed the claim: Germany
City where you filed the claim: Bergen auf Rügen
Name of police departmentTongueolizei
Name of responsible law enforcement authority: Staatsanwaltschaft Stralsund
File number/ Aktenzeichen/ numéro de dossier/ número de expediente: 534 UJs 1722/18
Date of filing: 23.01.2018

Edited Last Year by Peedro
Lazyrudi
L
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Group: Forum Members
Posts: 51, Visits: 1
Country : Germany
City : Sindelfingen
Name of police department: Polizeirevier Sindelfingen
Name of responsible law enforcement authority: Polizeipräsidium Ludwigsburg
File number: ST/0135642/2018
Date of filing: 20-01-2018

Country : Germany
City : Stuttgart
Name of police department: Polizeirevier Sindelfingen
Name of responsible law enforcement authority: Staatsanwaltschaft Stuttgart
File number: 251 UJs 1221/18
Date of filing: 07-02-2018
iotahessen
i
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Group: Forum Members
Posts: 2, Visits: 0
Country : Germany
City : Frankfurt am Main
Name of police department: Polizeipräsidium Frankfurt, Kriminaldirektion
Name of responsible law enforcement authority: K352 - Computerkriminalität/Interneterm.
Online-Aktenzeichen: 1519518903047
Aktenzeichen VNr. ST/0221616/2018
Date of filing: 25.02.2018
kraut
k
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Group: Forum Members
Posts: 15, Visits: 311
Country where you filed the claim: Germany
City where you filed the claim: Dresden
Name of police department: Kriminalpolizeiinspektion Dresden
Name of responsible law enforcement authority: online
File number/ Aktenzeichen/ numéro de dossier/ número de expediente: 1800/18/123261
Date of filing: 04.03.2018
Peedro
P
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Group: Forum Members
Posts: 10, Visits: 80
xauxag
x
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Group: Forum Members
Posts: 6, Visits: 0
Country where you filed the claim: Canada
City where you filed the claim: Calgary
Name of police department: Calgary Police Service
Name of responsible law enforcement authority: Calgary Police Service Online Fraud Unit
File number: CA18114086
Date of filing: 01/23/2019
perryano
p
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Group: Forum Members
Posts: 2, Visits: 0
Country : Australia
City : Melbourne
Name of police department: Australian Cybercrime Dept (ACORN)
Name of responsible law enforcement authority: Filled online
File number: ARN-TR3K-E66G
Date of filing: 09-02-2019
DRDRE1
D
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Group: Forum Members
Posts: 1, Visits: 5
Country :Germany
City :Wiesbaden
Name of police department: IuK-Ermittlungen, Cybercrime, Auswertung – SG 336
Name of responsible law enforcement authority: Kriminaloberkommissar Hessisches Landeskriminalamt
Online-Aktenzeichen: mail


mikeysz
m
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Group: Forum Members
Posts: 1, Visits: 0
Country where you filed the claim: The Netherlands
City where you filed the claim: Amsterdam
Name of police department: Eenheid Amsterdam, District Amsterdam-Zuid
Name of responsible law enforcement authority: Eenheid Amsterdam, District Amsterdam-Zuid
File number/ Aktenzeichen/ numéro de dossier/ número de expediente: PL1300-2019107314-5
Date of filing: 24/05/2019
Edited 2 Weeks Ago by mikeysz
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