Police & Prosecutor in Luxembourg

LUXEMBOURG PROSECUTOR'S OFFICE STATEMENT ON THE SO-CALLED "CRYPTO4WINNERS" CASE

Notes from Crypto4Victims: Initiating a complaint procedure and contacting the Luxembourg prosecutor's office is the minimum step to take if you consider yourself a victim of the platform. This approach will allow you to be identified and identifiable. In the event of a criminal trial, potential victims will be compensated proportionally to the assets that the prosecutor's office and the judicial police have been able to seize from the alleged culprits. It is important to compile and organize the information to send (personal data, asset details, email correspondences, etc.) to facilitate this procedure.

Official link to the Luxembourg prosecutor's office statement

As part of the so-called "Crypto4Winners" case, the Luxembourg prosecutor's office confirms that an investigation has been opened on charges of fraud and money laundering, and in this context, searches have been conducted, and two individuals, after being charged, have been placed in custody by the investigating judge in charge of the case.

The facts in question concern the Crypto4Winners cryptocurrency exchange platform, which advertised significant returns to attract investors.

Anyone able to provide information regarding this case and its activities is invited to get in touch with investigators at the address provided below:

For those without a lawyer, message from local police:

 

Please follow the steps below to file your complaint:

- If you reside in Luxembourg or have the ability to go there, we encourage you to file a complaint at a police station: https://police.public.lu/fr/votre-police/postes-police.html

Please bring all supporting documents regarding your investment.

- If you do not reside in Luxembourg, we ask you to either directly file a complaint, or through a lawyer, to the Luxembourg Prosecutor's Office by detailing the facts, the Wallet addresses (origin and recipient), the damage suffered, and by attaching supporting documents proving your investment.

 

Always mention the notice number 33447/23/CD ; JDA152664.

- email:  spj.ief@police.etat.lu

- postal addresses:

Parquet du Tribunal d’Arrondissement de Luxembourg
Cité Judiciaire, Plateau du St Esprit
L-2080 Luxembourg
1E, rue de Trèves (Building A5)
L-2632 Findel

Parquet du Tribunal d’Arrondissement de Luxembourg
Cité Judiciaire, Plateau du St Esprit
L-2080 Luxembourg


At this stage of the preliminary investigation, further details cannot be disclosed.

The principle of the presumption of innocence is reminded.