Grand Pacific Trade Call Center Scam Newsletter No. 36
Dear Clients,
Although we provided more details last week regarding asset seizures and the ongoing trial, this time we would like to remind all victims of the importance of timely filing claims to ensure their right to compensation.
- Legal Proceedings and Current Status
The investigation into the accused is still ongoing, and the confirmation of the indictment is expected in the coming months. Although the process is complex, sufficient evidence has already been gathered to support allegations of fraud affecting over 127,000 people worldwide. It is important to note that the first step towards claiming compensation is timely involvement in the proceedings. - Importance of Timely Involvement
To be eligible for compensation, you must be registered as a victim, and your claim should be submitted by an authorized legal representative.
Instructions for Filing a Compensation Claim:
To file a claim, the following is required:
- Complete the form and sign the power of attorney on the DefendMe Global platform.
• Provide all relevant documentation, including proof of payments, communication with the projects, records from platform accounts, and other pertinent materials.
Claims can be filed until the conclusion of the criminal proceedings, but we advise doing so as soon as possible to ensure active participation in the process.
Recommendations for Clients:
• If you haven’t done so already, promptly report your case.
• Avoid responding to unverified messages offering “refunds” with additional fees.
• Follow updates only through your legal representative and official DefendMe platform channels.
Your DefendMe Team