Alexa
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Group: Moderators
Posts: 732,
Visits: 1.4K
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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!
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stesy
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Group: Forum Members
Posts: 23,
Visits: 290
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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
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stesy
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Group: Forum Members
Posts: 23,
Visits: 290
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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
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Mad
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Group: Forum Members
Posts: 4,
Visits: 10
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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
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Winston
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Group: Administrators
Posts: 3.6K,
Visits: 6.8K
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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.
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Tokero
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Group: Forum Members
Posts: 4,
Visits: 0
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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
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MMkrypto
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Group: Forum Members
Posts: 79,
Visits: 0
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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
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Peedro
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Group: Forum Members
Posts: 10,
Visits: 80
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Country where you filed the claim: Germany City where you filed the claim: Bergen auf Rügen Name of police department olizei 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
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Lazyrudi
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Group: Forum Members
Posts: 51,
Visits: 1
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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
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iotahessen
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Group: Forum Members
Posts: 2,
Visits: 0
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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
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kraut
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Group: Forum Members
Posts: 15,
Visits: 311
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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
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Peedro
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Group: Forum Members
Posts: 10,
Visits: 80
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xauxag
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Group: Forum Members
Posts: 6,
Visits: 0
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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
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perryano
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Group: Forum Members
Posts: 2,
Visits: 0
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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
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DRDRE1
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Group: Forum Members
Posts: 1,
Visits: 19
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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
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mikeysz
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Group: Forum Members
Posts: 1,
Visits: 0
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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
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