Allied Capital Trade Newsletter No. 61

Dear Clients,

Grandpacifictrade is a scam, a fake trading platform. It was an organized fraud through a call center. The companies Olympus Prime and Asgard from Belgrade provided a semblance of legality. The suspects have been arrested, and criminal proceedings are underway in Belgrade.

We represent victims who responded to an ad for the Grand Pacific Trade platform (www.grandpacifictrade.com), which is no longer accessible. After making an initial deposit via credit card, the victims opened accounts and were contacted by a so-called senior manager from the company. In this criminal case, most victims are from Canada, Australia, Germany, and other EU countries.

In the ACT case, it is very likely that the organizers of this scam are still deceiving people using other fake website names. After some time, it may happen that they reactivate the ACT site as well.

Zoran Miljakovic
Attorney at Law

Poštovani klijenti,

Grandpacifictrade je prevara, lažna platforma za trgovanje na berzi. Organizovana prevara preko call centra. Firme Olympus Prime i Asgard iz Beograda davale su privid legalnosti. Osumnjičeni su uhapšeni, krivični postupak se vodi u Beogradu.

Zastupamo oštećene koji su se javili na oglas za platformu Grand Pacific Trade (www.grandpacifictrade.com), koja više nije dostupna. Nakon uplate početnog depozita kreditnom karticom, oštećeni su otvorili naloge i kontaktirao ih je navodni viši menadžer iz kompanije. U ovom kriminalnom slučaju, najviše oštećenih je iz Kanade, Australije, Nemačke i drugih država EU.

U predmetu ACT, vrlo je verovatno da organizatori ove prevare još uvek varaju koristeći druge nazive lažnih sajtova. Nakon proteka vremena može se desiti da ponovo aktiviraju i sajt ACT.

Advokat Zoran Miljaković