by admin | Oct 4, 2024 | Bitclub
Bitclub Newsletter No. 115 Dear Clients, Jobadiah “Joby” Weeks has pleaded guilty to two counts of fraud in connection with BitClub Network. In accordance with the plea agreement reached with the U.S. Department of Justice, Weeks has pleaded guilty to...
by admin | Oct 4, 2024 | Lyra
3Key and Lyra Newsletter No. 83 Dear Clients, You are certainly aware that the cases of Jubilee Group and 3Kay Lyra are personally connected through the suspected individuals. In this regard, we are providing you with new information concerning the events in this...
by admin | Oct 4, 2024 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR Newsletter No. 145 Dear Clients, If you have been in contact with individuals suspected to be part of Jubilee Group, please provide us with information about this immediately. If you have received any offer from them, forward it to us so we can...
by admin | Oct 4, 2024 | Allied Capital Trade Ltd
Allied Capital Trade Newsletter No. 73 Dear Clients, The investigation into the Allied Capital Trade fraud is currently at a stage where a criminal complaint has been filed with the police in Osijek. However, there is no information that the police have taken any...
by admin | Oct 4, 2024 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 7 DearClients, We would like to inform you about the latest developments in the investigation against the responsible individuals in the Grand Pacific Trade scam case, also known under the names of platforms such as...
