by admin | Feb 14, 2025 | Bitclub
Bitclub Newsletter No. 132 Dear Clients, We remind you that the trials in the BitClub Network fraud case are approaching their final stage, with key sentencing dates set for March and August 2025. This long-running process is expected to finally bring justice to...
by admin | Feb 14, 2025 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 89 Poštovani klijenti, Nakon podnošenja krivične prijave protiv Allied Capital Trade-a, mnogi investitori se pitaju šta mogu da očekuju u narednom periodu. Prijava je predata policiji u Osijeku, ali za sada nemamo potvrdu o daljim...
by admin | Feb 14, 2025 | Uncategorized
ProCap Newsletter No. 1 The ProCap platform and its affiliated company, ProCap Management, have now been recognized as a financial fraud that has caused massive losses to investors. Official bans and warnings have been issued in multiple countries, including the...
by admin | Feb 14, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 23 The Grand Pacific Trade platform, along with related sites such as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM, Coinwealthinv, Victoria-Coins, Coinwealthinc, AshfordCapitallnv, Royaloakinvestment,...
by admin | Feb 14, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 45 Dear Clients, Good News: The Region Strengthens Its Fight Against Cybercrime! Cybercrime is on the rise, and people across the Balkans are increasingly becoming targets of scams, hacking, and data theft. However, we have...
