• LEARN
  • LEGAL
  • RESOURCES
  • CARRIERS
    Articles
    AT&T

    Department of Justice releases article on nine hacker’s indictment

    Department of Justice releases news article on Ditman and Hared’s Indiction

    Good Morning America Reports on SIM Swapping

    BBC: Mobile Phone Shop Staff Enabling SIM Swap Scams

    Vodafone, O2 & EE Customers at Risk of Having Their Bank Accounts Drained in SIM Fraud

    AT&T TERMS OF SERVICE: How Do I Resolve Disputes with AT&T?

  • HACKERS
  • Donate
  • About Us
  • Blog
    •
    • LEGAL
    • CIVIL
    • TERPIN v TRUGLIACivil Lawsuit Filed 08/15/2018

    TERPIN v TRUGLIA
    Civil Lawsuit Filed 08/15/2018

    On January 7 2018, AT&T gave hackers control of Michael Terpin’s mobile service. Because of that, the hackers were able to steal $24M from Terpin. On December 28, 2018, Terpin filed a civil lawsuit against 21-year old Nicholas Truglia, claiming Truglia was the one of the hackers that stole the money.

    In this lawsuit, Terpin claims that Truglia confessed to his friends that he committed the theft of Terpin, and boasted to his friends on the day of the theft, “I’m a millionaire. I’m not kidding. I have 100 Bitcoin” and “today my life changed forever” and offered to hire “porn star escorts” for him and his friends and take them to the Super Bowl.

    Terpin is suing Truglia for the $24M plus interest and, pursuant to 18 U.S. Code § 1964 (Civil remedies), Terpin claims rights to recover threefold damages from Truglia, for a total of $72M.

    Read the TERPIN v TRUGLIA civil lawsuit below.

    122818
    Original Complaint

    This is the Original Complaint Filing in TERPIN v TRUGLIA122818 TERPIN v TRUGLIA

    123118
    Chris David Declaration

    This is a declaration by Chris David, one of the people accused by Nicholas Truglia of beating him up. In this declaration, David declares, on penalty of perjury, several incriminating actions done and statements made by Truglia about his SIM swapping, the amount of money he stole, and his accomplices.

    Read the full declaration here:123118 Chris David Declaration (TERPIN v TRUGLIA)

    StopSIMCrime newsfeed delivered to your inbox

    Stay informed as we add new facts and features.

    LEGAL

    SHAPIRO v AT&T
    Civil Lawsuit filed 10/17/2019

    On October 17th, 2019, Seth Shapiro filed a civil lawsuit for AT&T’s repeated failure to protect its wireless cell service subscriber, resulting in massive and ongoing violations of Mr. Shapiro’s privacy, the compromise of his highly sensitive personal and financial information, and the theft of more than $1.8 million.

    READ MORE

    ROSS v AT&T
    Civil Lawsuit filed 10/17/2019

    On October 17th, 2019, Robert Ross filed a civil lawsuit against AT&T for enabling the attacker to gain access to his mobile number. The negligence of the AT&T resulted in massive violations of Mr. Ross’s privacy, the compromise of his highly sensitive personal and financial information, and the theft of more than $1 million.

    READ MORE

    US v JACK
    Felony Criminal Complaint

    Robert Jack, a AT&T contract employee from Tuscon, Arizona, conducted twelve unauthorised SIM swaps in May of 2018, including the swap that facilitated the theft from victim Seth Shapiro.

    READ MORE

    Donate to support us

    Your help is invaluable!

    CREDIT CARD PAYPAL CRYPTOCURENCY

    CIVIL
    More about LEGAL

    SHAPIRO v AT&T
    Civil Lawsuit filed 10/17/2019

    On October 17th, 2019, Seth Shapiro filed a civil lawsuit for AT&T’s repeated failure to protect its wireless cell service subscriber, resulting in massive and ongoing violations of Mr. Shapiro’s privacy, the compromise of his highly sensitive personal and financial information, and the theft of more than $1.8 million.

    READ MORE

    ROSS v AT&T
    Civil Lawsuit filed 10/17/2019

    On October 17th, 2019, Robert Ross filed a civil lawsuit against AT&T for enabling the attacker to gain access to his mobile number. The negligence of the AT&T resulted in massive violations of Mr. Ross’s privacy, the compromise of his highly sensitive personal and financial information, and the theft of more than $1 million.

    READ MORE

    TERPIN v TRUGLIA
    Civil Lawsuit Filed 08/15/2018

    On January 7 2018, AT&T gave hackers control of Michael Terpin's mobile service. Because of that, the hackers were able to steal $24M from Terpin. On December 28, 2018, Terpin filed a civil lawsuit against 21-year old Nicholas Truglia, claiming Truglia was the one of the hackers that stole the money.

    READ MORE

    Stay in touch with us on

    © 2018 StopSimCrime.org. All rights reserved

    Review our cookie policy

    What do we use cookies for?

    We use cookies and similar technologies to recognize your repeat visits and preferences, as well as to measure the effectiveness of campaigns and analyze traffic. To learn more about cookies, including how to disable them, view our COOKIE POLICY. By clicking "I Accept" or "X" on this banner, or using our site, you consent to the use of cookies unless you have disabled them.

    I ACCEPT

    Thank you for the subscription!