by admin | May 9, 2025 | Compire Group
Compire Group Scam Newsletter No. 33 Poštovani klijenti, Podsećamo vas na osnovne karakteristike prevare koja je bila povezana sa platformom Compire Group: Ova prevara se predstavljala kao ozbiljna Forex trgovačka platforma, koja je obećavala visoke prinose uz...
by admin | May 9, 2025 | Bitclub
Bitclub Newsletter No. 144 Dear Clients, 1. Brief Overview of the Case BitClub Network (BCN) was a fraudulent investment scheme that claimed to invest in cryptocurrency mining but defrauded tens of thousands of people worldwide between 2014 and 2019. The main...
by admin | May 9, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 100 Poštovani klijenti, Iako trenutno nemamo novih informacija o napretku istrage u vezi sa platformom Allied Capital Trade (ACT), želimo da vas podsetimo da istraga i dalje traje. Krivična prijava je podneta policiji u Osijeku, ali...
by admin | May 9, 2025 | Uncategorized
ProCap Newsletter No. 14 How the ProCap Scam Started, How It Unfolded, and Where We Are Today Another “Safe Investment” Turns into a Financial Disaster ProCap began advertising itself as a legitimate investment platform in late 2022 and early 2023, initially in...
by admin | May 9, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 35 Another “brokerage opportunity” that ended in a police operation and criminal prosecution The platform Grand Pacific Trade, which also operated under names such as InfinityCapitalG, CCG.Global, TopMarketCap,...
