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submitted by startvpro2019 to iptv4us [link] [comments]

Subreddit Stats: Monero top posts from 2019-01-07 to 2020-01-05 20:57 PDT

Period: 363.37 days
Submissions Comments
Total 1000 32255
Rate (per day) 2.75 88.32
Unique Redditors 413 4359
Combined Score 87276 146123

Top Submitters' Top Submissions

  1. 11193 points, 116 submissions: dEBRUYNE_1
    1. 'Monero in many respects is closer to what Bitcoin was intended to be than Bitcoin itself' - binaryFate (245 points, 61 comments)
    2. "It was a huge misstep that Satoshi’s original design has weak privacy. It set in stone an expectation that digital assets must have worse privacy than cash. Didn’t have to be this way." - Udi Wertheimer ‏ (215 points, 61 comments)
    3. 'Privacy should not be optional (and that’s why we made it a default).' - Firefox (214 points, 24 comments)
    4. Monero receives 'not a security' rating (best possible rating) by Crypto Rating Council (joint council created by Coinbase, Kraken, Circle/Poloniex, Bittrex, Paxos/itBit, Cumberland, Genesis and Grayscale) (214 points, 30 comments)
    5. GUI v0.14.1.0 'Boron Butterfly' (with Ledger Nano X and Trezor Model T support) released! (213 points, 243 comments)
    6. 'Apple CEO Tim Cook says privacy isn't a feature that should be built into products after the fact' (212 points, 39 comments)
    7. "you’ve been asking... we finally delivered! $XMR is live in [Exodus] Eden version 19.2.2" (202 points, 68 comments)
    8. The Bitcoin.com Exchange has listed Monero (190 points, 73 comments)
    9. Preliminary information thread regarding the scheduled protocol upgrade of November 30 (183 points, 141 comments)
    10. GUI v0.15.0.1 'Carbon Chamaeleon' released! (177 points, 278 comments)
  2. 3214 points, 41 submissions: SamsungGalaxyPlayer
    1. Some generous donor(s) topped off ALL of the proposals in funding required! (193 points, 38 comments)
    2. Tentative Monero 0.15 Release Schedule (162 points, 51 comments)
    3. Monero: Monero Adds Blockchain Pruning and Improves Transaction Efficiency (143 points, 23 comments)
    4. Logs from the 2.5 hr dev meeting on Monero's PoW (124 points, 124 comments)
    5. New logo for the Monero Community Workgroup YouTube channel, courtesy of u/anhdres! (119 points, 19 comments)
    6. Announcing the "Beware of Bitcoin" campaign for Mastering Monero (117 points, 98 comments)
    7. Preliminary support for Monero on BTCPayServer has been merged! (116 points, 19 comments)
    8. OpenBazaar dev call tomorrow discussing proof of concept for Monero integration (111 points, 21 comments)
    9. "Linking Anonymous Transactions via Remote Side-Channel Attacks" - Now-Fixed Network Analysis Attacks on Monero and Zcash (102 points, 50 comments)
    10. Monero added to Exodus mobile (100 points, 33 comments)
  3. 3157 points, 32 submissions: OsrsNeedsF2P
    1. Alright everybody pack it up. US Attorney General says encryption creates a security risk; if your wallet requires a password to unlock, you're doing acts that are used by terrorists, and it's time to stop. (317 points, 56 comments)
    2. What a shame Monero isn't included ¯_(ツ)_/¯ (254 points, 47 comments)
    3. Linus Tovalds believes processor vendors are approaching the end of Moore's Law, and optimization of code is going to be needed to increase performance (245 points, 61 comments)
    4. Fluffypony Appreciation Thread (199 points, 62 comments)
    5. IRS wants to subpoena Google, Apple & Microsoft to see if users have downloaded cryptocurrency related applications (190 points, 96 comments)
    6. Soon ™ (151 points, 55 comments)
    7. Privacy matters: Bitpay donations to Hong Kong Free Press not going through (141 points, 20 comments)
    8. IBM, MIT and Elliptic release world’s largest labeled dataset of bitcoin transactions to help identify "Bad Actors" (119 points, 22 comments)
    9. Celebrating 10 years of Tails (114 points, 5 comments)
    10. Former CTO of Purism, the developers of the Librem 5 Linux mobile phone, notes the PR momentum they got with GNOME, Matrix, and Monero (96 points, 12 comments)
  4. 2106 points, 29 submissions: ErCiccione
    1. Church Of Monero: Enough is enough - How the leader of the Church tried to fool the community to make look like the Church is organizing the Monero Konferenco and even adding his own Monero address on the flyer (166 points, 268 comments)
    2. [URGENT]Call for translators! - We have two days to submit as many translations as possible for the next release of the GUI wallet! We need your help! (123 points, 46 comments)
    3. Monero translators, we need you to make one final sprint! The code freeze is imminent. (112 points, 15 comments)
    4. 2 new projects joined the Monero Ecosystem! MoneroBox, a plug-and-play, zero-configuration Monero full node and Monero-Javascript, Monero wallet and daemon JavaScript API (107 points, 12 comments)
    5. PSA: We've posted an announcement regarding the potentially compromised CLI binaries on getmonero.org (101 points, 47 comments)
    6. New language for Monerujo: Esperanto! Will be available in next release (97 points, 6 comments)
    7. Monero Python - A comprehensive Python module for handling Monero cryptocurrency, has officially joined the Monero Ecosystem Project! (94 points, 12 comments)
    8. Getmonero.org is now available in German! (89 points, 16 comments)
    9. Getmonero.org updated: New user friendly download page, Welcome video in Brazilian Portuguese, 5 new merchants accepting Monero and more (76 points, 12 comments)
    10. My last proposal as coordinator of the Localization Workgroup has ended. A recap, some updates, plans for the future of the internationalization of Monero and a huge thanks (73 points, 22 comments)
  5. 1257 points, 14 submissions: xmrhaelan
    1. A response to the Reuters article about Monero (183 points, 28 comments)
    2. CoinDesk research shows Monero is #4 by Reddit post volume community metrics. Kudos to you all! (172 points, 57 comments)
    3. A response to Coinbase regarding their criticism of Monero’s approach to PoW security (171 points, 91 comments)
    4. Graphic idea for Boron Butterfly release, courtesy of Monero Outreach (170 points, 36 comments)
    5. PSA: Seeking Volunteer Reviewers for PoW RandomX (104 points, 55 comments)
    6. PSA: Mine Monero to Support the Network (77 points, 80 comments)
    7. Looking for ways to help, volunteer, or contribute to the Monero community? Look no further! (70 points, 20 comments)
    8. SWOT Analysis of Monero [draft] (59 points, 35 comments)
    9. Monero Konferenco Press Release (55 points, 9 comments)
    10. A Simplified Guide to Monero Wallets, from Monero Outreach (40 points, 9 comments)
  6. 1220 points, 9 submissions: geonic_
    1. Monero is second only to Bitcoin in terms of number of commits for the past 4 years! (269 points, 59 comments)
    2. Joe Weisenthal (Bloomberg): Until true anonymity (or near anonymity) is developed into Bitcoin, it's still incomplete, and not delivering on its promise. Without anonymity, there's no censorship resistance, and no store of value. (173 points, 38 comments)
    3. Nick Szabo puts Monero on an equal footing with Bitcoin: “deeply safe Bitcoin & Monero” (170 points, 41 comments)
    4. Chainalysis: Bitcoin is the most popular cryptocurrency accepted on dark markets, followed by Monero. Dark web spending to reach $1B this year. (150 points, 39 comments)
    5. BTC maximalist QOTD: “If you send me bitcoin, I would prefer if you used coinjoin first. I would prefer to not know the history of your sats. Don't put that liability on me. Thanks.” (142 points, 45 comments)
    6. Peter Todd wishes Bitcoin had perpetual inflation -- 2140 is much closer than you think (101 points, 89 comments)
    7. nopara73, creator of Wasabi Wallet: "Compared to privacy coins Wasabi is just a temporary hack. I think without Confidential Transactions, as the transaction fees grow, privacy will be priced out of Bitcoin's main chain." (95 points, 48 comments)
    8. Scott Stornetta, inventor of the first blockchain: “When I first read the Bitcoin white paper I thought [...] there’s no privacy at all here! What you’ve got is a completely traceable record of what’s going on.” @12:00 (68 points, 17 comments)
    9. Let's discuss: is Monero a privacy tool (i.e. Tor, CoinJoin, etc.) or a secure layer one protocol (https)? how aligned is it with Bitcoin ideologically (consider current vs original Bitcoin ideology)? is Monero's blockchain a temporary solution? (52 points, 27 comments)
  7. 1186 points, 12 submissions: hyc_symas
    1. RandomX Audit Status (148 points, 29 comments)
    2. RandomX Status Update (134 points, 82 comments)
    3. RandomX Audit Status - Final (130 points, 54 comments)
    4. RandomX Audit Status (116 points, 9 comments)
    5. RandomX Audit Status (110 points, 24 comments)
    6. RandomX testnet (99 points, 23 comments)
    7. Blockchain Growth stats (87 points, 26 comments)
    8. RandomX Auditor Selection (86 points, 47 comments)
    9. CCS: RandomX Audit now in Funding Required (78 points, 45 comments)
    10. RandomX Audit Funding Request (76 points, 14 comments)
  8. 1171 points, 13 submissions: Thunderosa
    1. Blend in the Crowd with Carbon Chamaeleon v0.15.0.0 (161 points, 25 comments)
    2. @monero Twitter banner (141 points, 25 comments)
    3. A little Christmas card for my favorite freaks. Happy Holidays! (136 points, 4 comments)
    4. Boron Butterfly ASCII (117 points, 23 comments)
    5. Monero Torch (111 points, 73 comments)
    6. Konferenco funding! (105 points, 19 comments)
    7. supportxmr-gui Update - Twice the features, half the size. All vanilla. (98 points, 15 comments)
    8. Happy 5th (70 points, 16 comments)
    9. Explore the expert speakers and important topics of Monero Konferenco 2019! (57 points, 11 comments)
    10. RandomX - Monero and Arweave to Validate New Proof-of-Work Algorithm (52 points, 12 comments)
  9. 1129 points, 14 submissions: pinkphloid
    1. [NEWS] CAKE WALLET for Monero has crossed 20,000 unique installs on iOS. (123 points, 69 comments)
    2. [PUBLIC BETA] Cake Wallet for Monero is now available on Android! (104 points, 48 comments)
    3. Going to the Monero Konferenco? Don’t miss MoneroTalk’s party Saturday night Casa De Monero! It’s THE party of the weekend! (99 points, 13 comments)
    4. [UPDATE] Cake Wallet version 3.1.7, now with Address book, Back-up to iCloud and other locations, and BCH is back in the exchange! (92 points, 70 comments)
    5. [UPDATE] Cake Wallet version 3.1.17 with Hidden balance mode plus other new useful features! (90 points, 16 comments)
    6. Cake Wallet is hiring! (88 points, 14 comments)
    7. If you like using Cake Wallet, please vote! Thank you 🙏🏼🙏🏼 (87 points, 20 comments)
    8. NYC Monero meetup featuring guest speaker Justin Ehrenhofer of XMR Community Work Group. - by Cake Wallet and Monero Talk (82 points, 10 comments)
    9. [UPDATE] Cake Wallet - Version 3.1.20 Black Forest Cake Edition (73 points, 23 comments)
    10. Cake Wallet (small news) - we have acquired the domain cakewallet.com! (67 points, 16 comments)
  10. 1054 points, 13 submissions: jman76358
    1. Monero receives A rating (194 points, 43 comments)
    2. Exodus Wallet now supports Monero (128 points, 38 comments)
    3. I tell a lot of people about Monero who don't know anything about crypto and they instantly get it. They ask me the same thing over and over, so why do people still use Bitcoin? (127 points, 119 comments)
    4. How trustyworthy is the Cake wallet for iOS? (80 points, 43 comments)
    5. Why don't other coin devs like talking about fungibility? They seem to shrug it off even though it's a necessary component to being a currency. (77 points, 85 comments)
    6. Any idea what's going on with the Official Monero Twitter page? (67 points, 33 comments)
    7. Should Quantum Resistance research for XMR be started soon? I would love to see what the great minds of the dev community could come up with ! (64 points, 55 comments)
    8. The End of Mainstream Privacy is Upon Us (62 points, 28 comments)
    9. Non-KYC exchanges coming to an end, even for small amounts. DEX with Monero as main coin when? (57 points, 18 comments)
    10. I find it funny that people think the gov doesn’t want people to use bitcoin, trust me , they’re estatic that people want to voluntarily be tracked and surveilled. (55 points, 45 comments)

Top Commenters

  1. dEBRUYNE_1 (9070 points, 1572 comments)
  2. OsrsNeedsF2P (5373 points, 757 comments)
  3. hyc_symas (2954 points, 332 comments)
  4. gingeropolous (2345 points, 313 comments)
  5. SamsungGalaxyPlayer (1897 points, 271 comments)
  6. rbrunner7 (1844 points, 299 comments)
  7. spirtdica (1835 points, 544 comments)
  8. pebx (1596 points, 318 comments)
  9. SarangNoether (1244 points, 115 comments)
  10. Same_As_It_Ever_Was (1234 points, 248 comments)

Top Submissions

  1. VLC accepts XMR for donations. Owner has turned down millions to keep it open source and ad-free. by tempMonero123 (468 points, 34 comments)
  2. Monero’s New Mascot by deepdarksea (433 points, 33 comments)
  3. Monero fashion spotted in the wild by Peterb88 (406 points, 34 comments)
  4. Found this in Basel, Switzerland. Then bought 0.968745 with no ID. by _0_1 (395 points, 120 comments)
  5. Bye-bye ASIC's! :-) by TheFuzzStone (357 points, 167 comments)
  6. Art by me by nikitko13 (328 points, 58 comments)
  7. Analysis: More than 85% of the current Monero Hashrate is ASICs and each machine is doing 128 kh/s by MoneroCrusher (324 points, 427 comments)
  8. Hi guys, long time no see 😁 this is what I do when not painting. Tools are printed on 3D printer. by cryptopaintings (322 points, 47 comments)
  9. Alright everybody pack it up. US Attorney General says encryption creates a security risk; if your wallet requires a password to unlock, you're doing acts that are used by terrorists, and it's time to stop. by OsrsNeedsF2P (317 points, 56 comments)
  10. India's ban could be Monero's boon by whotookmycrypto (313 points, 60 comments)

Top Comments

  1. 175 points: MoneroTipsBot's comment in Soon ™
  2. 139 points: MoneroCrusher's comment in Analysis: More than 85% of the current Monero Hashrate is ASICs and each machine is doing 128 kh/s
  3. 132 points: jonaemahina's comment in Kidnappers demand Monero ransom for wife of one of the Richest men in Norway.
  4. 116 points: leonardochaia's comment in Monero's Fluffypony reveals why he stepped down
  5. 111 points: katiecharm's comment in Tax Ramifications of Buying Coffee with Cryptocurrency
  6. 102 points: AlexAnarcho's comment in Kidnappers demand Monero ransom for wife of one of the Richest men in Norway.
  7. 100 points: fluffyponyza's comment in Fluffypony Appreciation Thread
  8. 96 points: Same_As_It_Ever_Was's comment in [Moderation Announcement] Religion related posts are now considered off-topic and will be removed
  9. 94 points: Flenst's comment in Security Warning: CLI binaries available on getmonero.org may have been compromised at some point during the last 24h.
  10. 93 points: moneroh's comment in Name Monero 0.14!
Generated with BBoe's Subreddit Stats
submitted by subreddit_stats to subreddit_stats [link] [comments]

Cryptocurrency Security Advertised On Nasdaq Involved in Massive Corruption: Swiss SA Bity, and evidence suggests along with with Slock.it and the Ethereum Foundation, used an exploit on the original Ethereum cryptocurrency to steal est. 50 million USD+

Ways to improve this document
  1. Improve reporting agency information
  2. Remove reporting agencies that are wrong, and do not have jurisdiction.
  3. Add email addresses of staff of reporting/tip agencies that are right juristiction.
  4. Make script to generate comma seperated list of email addresses in README.md

Exercise our legal rights, call for a full investigation

BOTH affected members of the community and others who are watching this massive financial crime happen, watching it actively hurting innocent people and tarnishing the reputation of all cryptocurrencies request an official investigation from our legal systems.

Who to report them to?

  1. Switzerland Fedpol who handles corruption with non-profits
  2. Switzerland Financial authorities that Bity SA is are registered with
  3. Local authorities who will contact and work with Swiss authorities
Switzerland will investigate
Switzerland is in the middle of a policy shift regarding financial crimes, while it was once considered a safe haven for financial crime, they are now actively taking action to crack down and they actively cooperate with legal international investigations so it is worth reporting to local investigations too. https://www.finma.ch/en/enforcement/national-and-international-cooperation/
Swiss public encouraged to report corruption
http://www.swissinfo.ch/eng/anonymous-tip-off_swiss-public-encouraged-to-report-corruption/41662770

What do I send?

I will be sending the letter at the bottom of this page, to the authorities, you can use this letter, but it is recommended that you read it, correct any errors you see, make changes, add details that were missed.

Swiss Financial & Cybercrime Authorities

Report to the three Swiss agencies.
Financial Market Supervisory Authority (FINMA)
FINMA issued a liscense to Bity SA. Laupenstrasse 27, 3003 Bern Phone +41 31 327 91 00, Fax +41 31 327 91 01
EMAIL: [email protected]
Email addresses of FINMA staff:
[email protected]
Email addresses of Federal Police staff:
[email protected]
[email protected]
[email protected]
[email protected]
--AND--
Report to Swiss Cybercrime Unit
https://www.cybercrime.admin.ch/kobik/en/home/meldeformulameldeformular.html
--AND--

Swiss Federal Office of Police

Swiss Federal office of police actively encourages people to report corruption. They have built a special hotline, corruption they want reported includes:
"non-profit organisations (such as associations or foundations) in order to gain an unjustifiable material or immaterial advantage."
Report to Swiss Federal Police https://fedpol.integrityplatform.org/index.php?action=reportIncident&type=report
Evidence that Ethereum has been abusing their non-profit to protect DAO assets, using Ethereum resources to promote the DAO, ignoring their mission of decentralization when unilaterally deciding to hard-fork, using the knowledge they will hard fork to trade on insider knowledge and colluding to lower the market value of other cryptocurrencies.
I will be sending the letter at the bottom of this page, to the authorities, you can use this letter, but it is recommended that you read it, correct any errors you see, make changes, add details that were missed.
Sources:
Price manipulation using Ethereum Foundation resources for material gain
Chat logs from leaked Ethereum Foundation chat log indicating they were colluding to control the price of competing cryptocurrency
Source: https://imgur.com/a/DHexx#4I1WrPY
Failing stated mission, then using insider knowledge from internal chats to trade
Despite operating a Swiss non-profit with money raised by the community for the "mission to promote and support research, development and education to bring decentralized protocols"
They instead made all the decisions centrally, in internal chats, promoted security/assets that Ethereum Foundation members owned, built on Ethereum using their non-profit.
Chat log between Ethereum Foundation and Exchange Operators
Source: http://pastebin.com/raw/aMKwQcHR
Pull request stating that decision to implement the hard fork in the client used by roughly 95%+ would be defaulting to the option that benefited them the most financially.
"default behavior of Geth to be pro-fork as per internal discussions"
Source: https://github.com/ethereum/go-ethereum/pull/2814
They used insider knowledge about the fork to trade
"@junseth I will provide my opinion in the way that @Truthcoin would approve of: I have been buying DAO tokens since the security news"
Source: https://twitter.com/VitalikButerin/status/741832934814949377
Foundation member telling people when and when not to buy securities they had invested in
"We are doing a white hat attack. More news to follow. Do not panic. Do not sell." https://np.reddit.com/TheDao/comments/4p60ie/we_are_doing_a_white_hat_attack_more_news_to/
Involvement in the "White Hat Group"/"Robin Hood Group" hack that were then sold to support a cryptocurrency they created and started supporting, which they had a history of doing as seen in the Skype chat
"Bit more info: this isn't spur of the moment. A lot of people have worked around the clock for several days now to prepare for this. The community (individuals from the eth foundation, devs, security experts, ethcore, slock, etc) all came together to organize a response, which is currently ongoing." Source: https://www.reddit.com/TheDao/comments/4p60ie/we_are_doing_a_white_hat_attack_more_news_to/
Alex Van De Sande, or avsa on reddit and twitter, of the Swiss non-profit The Ethereum foundation is now denying any responsibility, or association, likely because of the legal fallout of recent events. But Alex was clearly involved with organizing the white hat group clearly was involved with organizing. He was seen organizing on reddit.com/ethereum as seen in the screen shot below. Source: https://d262ilb51hltx0.cloudfront.net/max/800/1*bY93URPw8UvehJXPcP2Qtg.jpeg
And more reddit posts with the titles
"We are doing a white hat attack on the DAO." by avsa. Source: https://www.reddit.com/ethereum/comments/4p5zk9/we_are_doing_a_white_hat_attack_on_the_dao/

Local Financial & Cybercrime Authorities

I will be sending the letter at the bottom of this page, to the authorities, you can use this letter, but it is recommended that you read it, correct any errors you see, make changes, add details that were missed.

Canadian Citizens

(1) Report fraud and financial crime directly to the Candian government http://www.cic.gc.ca/english/information/protection/fraud/report.asp
http://www.cic.gc.ca/english/information/representative/index.asp
CIC staff email addresses:
[email protected]
(2) Report to the anti fraud centre of Canada http://www.antifraudcentre-centreantifraude.ca/reportincident-signalerincident/index-eng.htm
(3) Report online crime to Vancouver police http://vancouver.ca/police/online-crime-reporting/fraud.html

US Citizens

(1) Important Report the crime to SEC who will contact and work with Swiss authorities https://denebleo.sec.gov/TCRExternal/disclaimer.xhtml
It is often better to get a list of direct email addresses to staff to get more immediate action because this crime is in progress.
SEC email addresses:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
FINRA email addresses:
[email protected]
[email protected]
[email protected]
(2) Report directly to the FBI, it will get routed to IC3, cybercrime unit. https://tips.fbi.gov/
http://www.fbi.gov/contact-us/field/field-offices
http://www.fbi.gov/news/pressrel/press-releases/fbi-director-robert-s.-mueller-today-announced-the-inception-of-its-corporate-fraud-hotline
https://www.justice.gov/criminal-ccips/reporting-computer-internet-related-or-intellectual-property-crime#C4
FBI Corporate fraud hotline 888-622-0117
DOJ https://www.justice.gov/usao/eousa/contact
FBI email addresses:
DOJ email addresses:
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
(3) Individuals who suspect possible corporate fraud may report suspicious activity to the FBI in Washington, DC, via a toll-free Corporate Fraud Hotline. The number is (888) 622- 0117. The Hotline is manned Monday through Friday 9 a.m. to 5 p.m. by FBI analysts.
(4) Report online and computer crime to Federal Trade Commission. https://www.ftccomplaintassistant.gov/Information?OrgCode=#crnt&panel1-1
NASDAQ carried advertisements that appeared to be articles
[email protected]
[email protected]
News Organizations
[email protected]
[email protected]
sun[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Anti-corruption activist & NGOs
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Misc
[email protected]
[email protected]

UK Citizens

(1) Report cybercrime and fraud to UK police http://www.actionfraud.police.uk/report-a-fraud/how-to-report-a-fraud
(2) Report crime to crimestoppers https://crimestoppers-uk.org/give-information/give-information-online/
(3) Specialist Crime OCU Fraud Squad Wellington House, 67-73 Buckingham Gate, London, SW1E 6BE +44 (0) 20 7230 1220 [email protected]
(4) Serious fraud office for complex fraud https://www.sfo.gov.uk/
News Organization
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
[email protected]
Serious Fraud Office email addresses:
[email protected]
(4) https://www.gov.uk/contact/govuk https://www.gov.uk/government/organisations/uk-trade-investment Department of Trade and Industry. 1 Victoria Street, London SW1H 0ET Tel: 0207 215 5000

Norway Citizens

Ministry of Foreign Affairs
https://www.regjeringen.no/en/dep/ud/id833/
MFA staff email addresses:
[email protected]
[email protected]

Australian Citizens

(1) Report crime to Australian Federal Police www.afp.gov.au/policing/cybercrime/crime-prevention.aspx
(2) Report to Australian crimestoppers https://www.crimestoppers.com.au/

New Zealand Citizens

(1) Report to your government http://www.dia.govt.nz/Censorship-Make-a-Complaint?OpenDocument

EU Citizens

(1) Europol connects law enforcement agencies in Europe https://www.europol.europa.eu/content/report-cybercrime

Swiss Citizens

(1) Report corruption, with corporations and non-profits https://fedpol.integrityplatform.org/index.php?action=reportIncident&type=report
(2) Report the incident to the cybercrime unit https://www.cybercrime.admin.ch/kobik/en/home/meldeformulameldeformular.html

International & United Nations

General information http://www.unicri.it/special_topics/securing_cyberspace/cyber_threats/internet_users/
(1) Report crime to interpol, special instructions for financial crime http://www.interpol.int/Contact-INTERPOL
(2) Report crime with international organizations to protect consumers https://www.econsumer.gov/#crnt

Who to report, the "White Hat Group":

Bity SA, fomerly SBEX SA Rue des Usines 44 2000 Neuchâtel Switzerland
  1. Alexis Roussel - Co-founder
  2. Gian Bochsler - Co-founder
  3. The Swiss non-profit Ethereum Foundation
  4. Alex De San
Slock.it GMBH [email protected] https://slock.it/ Schillerstr. Mittweida, Germany Company Registration: HRB 30026
  1. Stephan Tual - Founder & COO
  2. Christoph Jentzsch - Founder & CTO
  3. Simon Jentzsch - Founder & CEO
Swiss non-profit Ethereum Foundation (Stiftung Ethereum) Zug, Switzerland https://ethereum.org
  1. Vitalik Buterin
  2. Jeffrey Wilcke
  3. Fabian Vogelsteller
  4. Alex Van De Sande

Letter for authorities

I will be sending the letter at the bottom of this page, to the authorities, you can use this letter, but it is recommended that you read it, correct any errors you see, make changes, add details that were missed.
````

Format for Petition to Intervene by Electronic Copy (Email)

To: [email protected]
Cc:
Subject: Petition to Intervene & Investigate
Re: Ethereum Foundation, Slock.it GBMH, and Bity SA Petition to Intervene
To Whom May Concern:
[I/We] respectfully request to investigate and preferably intervene in the illegal seizure of 7,000,000 original Ether by Ethereum Foundation, Slock.it GBMH, and Bity SA. Who tried to coordinate a sell of the illegally obtained original Ether to coordinate crashing the price of the original Ethereum to convince users to adopt their new version of Ethereum that has features to enable the Ethereum Foundation to change any past transaction, stop smart contracts, allow third parties to replace the code of a smart contract.
Due to gross negligence of Ethereum Foundation, a non-profit promoting and trading a security created on their cryptocurrency Ethereum called DAO, collaborating with the swiss SA Bity and the German company Slock.it created a security contract and sold according to wikipedia 160,000,000 USD worth of the newly created security for the cryptocurrency Ether.
Source: https://en.wikipedia.org/wiki/List_of_highest_funded_crowdfunding_projects
After being informed by security researchers a bug in the contract had been found both Bity SA and Slock.it continued to promote the security, ignoring the risk.
If you look at the forum.daohub.org community you can clearly see, they see it as a security threads like "Is profit from DAO investment unlikely?"
The contract they created can be found here: https://daohub.org
Source: https://forum.daohub.org/t/is-profit-from-dao-investment-unlikely/1466 Source: https://blog.slock.it/no-dao-funds-at-risk-following-the-ethereum-smart-contract-recursive-call-bug-discovery-29f482d348b#.4geeq3dny
Statistical analysis was done on purchasers of the DAO security, using blockchain data.
It was determined "The wealthy few (top 1% of addresses) control over 55% of the voting power of proposals, while everyone who contributed 100 Ether or less (more than 66%) control barely over 2% of the total tokens."
Source: https://medium.com/the-bitcoin-podcast-blog/looking-at-the-dao-address-distribution-part-1-f324e71381bf#.ivoddhx3y
After the exploit was reported and disregarded by the operators an anonymous entity used the exploit to steal 1/3rd of the cryptocurrency that was used to buy the security. Worth est. 50,000,000 USD worth of Ether at the time.
After the exploit was used, Vitalik Buterin, the leader of the Ethereum Foundation, trying to encourage buying said "@junseth I will provide my opinion in the way that @Truthcoin would approve of: I have been buying DAO tokens since the security news" Source: https://twitter.com/VitalikButerin/status/741832934814949377
Anyone with knowledge in finance would immediately ask, why is the leader of a project that just had 50 million dollars worth of securities stolen, continue to buy those securities? The answer is because Vitalik Buterin had not yet announced it, but had already unilaterally decided that they would be creating a hard fork, essentially creating a new version of the Ether cryptocurrency and modifying the contract to stop it, and replace it with different code. The original Ether would still exist, but they would start a new one alongside it.
Invalidating the claim on their website that Ethereum:
"Ethereum is a decentralized platform that runs smart contracts: applications that run exactly as programmed without any possibility of downtime, censorship, fraud or third party interference."
Source: https://ethereum.org/
Despite pretending this decision was made by the community, the entire decision process was centralized to the Ethereum Foundation internal private chats.
Later it would come out with chat logs between the exchange operators after the event and even more later in pull requests from the Foundation that internal chats had decided the entire thing long before it was announced. So when Vitalik Buterin was buying DAO tokens, he had already known he would soft or hard, regardless of the stakeholders. Chat log between Ethereum Foundation and Exchange Operators
You can validate the authenticity of this chat log easily by talking to the exchange operators, they operate: http://kraken.com , http://poloniex.com, http://bitfinex.com http://yubi.com
Source: http://pastebin.com/raw/aMKwQcHR
Comments on code published clearly state that decision to implement the hard fork in the client used by roughly 95%+ would be defaulting to the option that benefited them the most financially. The deciding factor it would be implemented because the majority of users do not even know how to change the setting.
"default behavior of Geth to be pro-fork as per internal discussions" Source: https://github.com/ethereum/go-ethereum/pull/2814
While they implemented this they started a back up plan where the Ethereum Foundation, Slock.it GBMH and Bity SA worked anonymously as a hacking group named "The White Hat Group" or "Robin Hood Group" (WHG or RHG). They captured 2/3rd of the Ether that was in the DAO security using the same exploit the original exploiter did.
This plays a very important part later but because there was a fork, advertising efforts were made to brand the new copy of Ethereum with changes to one contract as the real Ether while many people continued to use the same Ether The Ethereum Foundation had sold them in the crowdsale.
The speculated reason for breaking their system, creating an entire new one is due the massive loss taken by the 1% of DAO owners.
The Ethereum Foundation actively promoted the DAO security on their blog, the inventors of Ethereum both Gavin Wood and Vitalik Buterin became "curators", claiming they would check every contract for errors making sure the DAO was secure.The Ethereum Foundation having pitched sales of the DAO to wealthy investors from the financial sector had to answer to them when the contract they were supposed to check, failed. Knowing they would lose all their instituational investment from the Financial industry they created a new Ethereum that was fundamentally different than Ethereum.
Some people in the Ethereum community began to call this new version Ethereum hard fork, or ETF. This new ETF Ethereum had features that allowed the developers to change old transactions, stop applications, and allowed third parties (them) to arbitrary change out the code in a contract.
This made ETF distinctly different than the Ethereum that much of the community continued using that they originally received directly from the Ethereum Foundation during the crowdsale. It did not match any of the advertising about unstoppable applications, but the original Ethereum didn't have all these new features that changed it into essentially the opposite of the description of Ethereum. So people wanting unstoppable applications, with no third party interference and censorship resistence just kept using Ethereum, trading it and building with it.
Then the Ethereum Foundation, Slock.it GMBH and Bity SA used the exploit used by the hacker that led to the hard fork to get control of the 7,000,000 Ether they wrestled from the hacker before the fork. Without telling anyone they begin to launder the money. They did this by splitting the amount into smaller amounts and sending it to random addresses they created before sending it to the markets.
But because it was done poorly it was quickly determined where it was going, to currency exchanges to be sold.
Source: https://imgur.com/a/9X1Ce#MFyQd1e
Before some exchanges managed to freeze their accounts, they had successfully sold off large amounts of the stolen ETH to buy a new asset/security that was recently created, which they hold significant portion of total security/token.
Source: http://i.imgur.com/CBRclaF.jpg
The "White Hat Group" moved large amounts of the original Ether to exchanges and coordinated a mass sell trying to crash the price. The goal was to crash the price and convince people still using the original Ethereum that they had no choice.
Leaked Skype chat logs from the private Ethereum Foundation internal chat were leaked showing they were in fact colluding to control the price and force the community to follow the decision they unilaterly made. If all the chat logs could be obtained from Skype it would be very clear to what extent the collusion and illegal usage of the Ethereum Foundation.
In the private chat of the supposedly non-profit Ethereum Foudnation Skype channel, they are seen colluding control the price of the competing original Ethereum.
Chat logs from leaked Ethereum Foundation chat log indicating they were colluding to control the price of competing the original Ethereum.
Source: https://imgur.com/a/DHexx#4I1WrPY
In the chat logs, Jeffrey Wilcke and Fabian Vogelsteller can both be seen discussing ways to use the resources of the non-profit Ethereum Foundation to control the price of the original Ethereum and the new Ethereum. Owning significant amounts of the new Ethereum.
This is not an isolated incident of Ethereum Foundation using their insider knowledge from operating the non-profit to make purchasing decisions. Vitalik Buterin of the Ethereum Foundation, shortly after the hack but before he announced there would be a hard fork announced he was buying DAO security/tokens on Twitter.
This is the exact opposite of decentralized governance, depsite operating as a Swiss non-profit with money raised by the community crowd sale for the "mission to promote and support research, development and education to bring decentralized protocols".
Source: http://ethereum.org
There are likely more crimes actively happening but we only know of this because the currency exchange operators froze some of the "White Hat Group" accounts due to suspicious activity. This forced the "White Hat Group" to reveal themselves. It would be best to talk to Kraken.com and Poloneix.com, both exchanges who froze assets of the "White Hat Group" members after their attempts to launder and sell the cryptocurrency.
Ursium on reddit is Slock.it COO Stephan Tual creator of "The DAO" security, who originally designed with the intention to fund his businesses including Slock.it. Clearly named Ethereum Foundation devs as the first people on the list of the "White Hat Group" and included his own company Slock.it. Notice the ordering, the Ethereum Foundation is the first one listed when talking about the "White Hat Group".
"Bit more info: this isn't spur of the moment. A lot of people have worked around the clock for several days now to prepare for this. The community (individuals from the eth foundation, devs, security experts, ethcore, slock, etc) all came together to organize a response, which is currently ongoing."
Source: https://www.reddit.com/TheDao/comments/4p60ie/we_are_doing_a_white_hat_attack_more_news_to/
Alex Van De Sande, or avsa on reddit and twitter, of the Swiss non-profit The Ethereum foundation is now denying any responsibility, or association, likely because of the legal fallout of recent events. But Alex was clearly involved with organizing the white hat group clearly was involved with organizing.
He was seen organizing on reddit.com/ethereum as seen in the screen shot below.
Source: https://d262ilb51hltx0.cloudfront.net/max/800/1*bY93URPw8UvehJXPcP2Qtg.jpeg
And more reddit posts with the titles "We are doing a white hat attack on the DAO." by avsa.
Source: https://www.reddit.com/ethereum/comments/4p5zk9/we_are_doing_a_white_hat_attack_on_the_dao/
Alex of the Swiss non-profit the Ethereum foundation even goes further on reddit, tell people specifically to not to sell the DAO security they had previously promoted heavily on the Ethereum Foundation blog. Stating is actively being hacked by them. We here could mean presumably the "White Hat Group" or the Ethereum Foundation.
"We are doing a white hat attack. More news to follow. Do not panic. Do not sell."
https://np.reddit.com/TheDao/comments/4p60ie/we_are_doing_a_white_hat_attack_more_news_to/
He was seen organizing on twitter.com, claiming it was "our white hat counter attack", presumably he means the "White Hat Group" but the Ethereum Foundation. And from twitter he stated during the first use of the exploit by the "White Hat Group", clearly having insider knowledge by being in the internal private Ethereum Foundation chat.
"alex van de sande ‏@avsa Jun 21 DAO IS BEING SECURELY DRAINED. DO NOT PANIC."
"alex van de sande ‏@avsa Jun 21 I repeat. There was an attack on the DAO so we launched our white hat counter attack. More updates will follow" (Emphasis is mine on 'our')
What is clear by all this that the recent claims that Alex Van De Sande has nothing to do with the "White Hat Group" is an obviously lie.
While there is no evidence he was active participant in the laundering or selling of the original Ether cryptocurrency for the new version in collaboration Bity SA is not clear.
What is claer, is there is evidence from a leaked Ethereum Foundation skype chat that they were actively t rying to manipulate the price of the original Ethereum cryptocurrency to force investors to buy the new Ethereum they promoted. This original Ethereum cryptocurrency never stopped being used by its community, even if the Ethereum Foundation actively tried to manipulate pulbic opinion. The exact same cryptocurrency they told exchanges was worthless, was being traded for almost 2 USD per coin. This was also the exact same cryptocurrency they worked with Bity SA and Slock.it GMBH to steal millions of USD worth and dump on the market.
The primary purpose of the blockchain which cryptocurrencies are built on is to prevent modificaiton of past transactions to prevent double spending. The Ethereum Foundation added the ability to modify past transactions, to stop applications and allow third party interference so they could replace the DAO code. In doing that they no longer were working on Ethereum, and Ethereum never stopped being used or valued even if they did not want it to. They got upset and then commited theft, fraud to manipulate the markets and force their centralized unilateral decision on the whole community.
The Ethereum Foundation lied to exchanges, telling them no one is still using the original Ethereum network, despite massive arguments in the Ethereum forum ongoing for a month, where many people said they wanted to 'stay on the original Ethereum. One person even wrote a manifesto, convincing others that staying is the only way for Ethereum, the one they were advertised and bought in the crowd sale, could continue existing.
Please start an investigation, please stop these three organizations from operating a corrupt system where they take no risks, because they can rewrite history, where they get to decide for everyone which one is "real" even if others are actively using, trading and programming the original Ethereum all along.
Using an exploit to illegally seize the securities they created on the cryptocurrency Ethereum is theft.
We are sending this request to you, with copies to the SEC’s distribution list for this proceeding as noted in the “cc” below.
[My/Our] particular rights, duties, privileges, immunities or other substantial interests that may be affected if the SEC does not act immediately, start an investigation and work with Swiss Federal Police.
Swiss Federal office of police actively encourages people to report corruption. They have built a special hotline, corruption they want reported includes:
"non-profit organisations (such as associations or foundations) in order to gain an unjustifiable material or immaterial advantage."
Report to Swiss Federal Police https://fedpol.integrityplatform.org/index.php?action=reportIncident&type=report
Evidence that Ethereum has been abusing their non-profit for unjustifiable advantage is more than clear, as they commit massive crimes hoping the system is too complex for them to ever be investigated.
Information on organization and related members:
Bity SA, fomerly SBEX SA Rue des Usines 44 2000 Neuchâtel Switzerland
Alexis Roussel - Co-founder SBEX SA, Co-Founder Bity SA Gian Bochsler -Co-founder SBEX SA, Co-Founder Bity SA 
Slock.it GMBH [email protected] https://slock.it/ Schillerstr. Mittweida, Germany Company Registration: HRB 30026
Stephan Tual Founder & COO Christoph Jentzsch Founder & CTO Simon Jentzsch Founder & CEO 
Ethereum Foundation (Stiftung Ethereum) Zug, Switzerland https://ethereum.org
Vitalik Buterin Jeffrey Wilcke Fabian Vogelsteller Alex Van De Sande 
[Text of your petition.] Thank you for your consideration, of this petition. Sincerely, [Your name/s]
[Attachments, if any, e.g., map, photo, etc.]
````
If you agree and feel this warrants at the very least a possible criminal investigation, you should report it.

Citations

  1. https://medium.com/the-bitcoin-podcast-blog/looking-at-the-dao-address-distribution-part-1-f324e71381bf#.ivoddhx3y
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