Hello IOTA Forum

Catch the thief: Police and Law Enforcement coordination

https://forum.helloiota.com/Topic11980.aspx

By CryptoHamster - 17 Feb 2018

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!
By stesy - 18 Feb 2018

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
By stesy - 18 Feb 2018

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
By Mad - 18 Feb 2018

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
By Winston - 20 Feb 2018

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.
By Tokero - 21 Feb 2018

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
By MMkrypto - 23 Feb 2018

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

By Peedro - 25 Feb 2018

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
By Lazyrudi - 25 Feb 2018

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
By iotahessen - 6 Mar 2018

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
By kraut - 5 Aug 2018

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
By Peedro - 24 Jan 2019

https://www.zdnet.com/article/europol-arrests-uk-man-for-stealing-eur10-million-worth-of-iota-cryptocurrency/
By xauxag - 5 Feb 2019

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
By perryano - 9 Feb 2019

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
By DRDRE1 - 2 Apr 2019

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

By mikeysz - 6 Jun 2019

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