by admin | Nov 24, 2023 | Hot News
Investigating crypto scams involves a combination of traditional investigative techniques and specialized knowledge related to blockchain technology and cryptocurrencies. Here are some steps law enforcement may take when investigating crypto scams: Gathering...
by admin | Nov 24, 2023 | Bitclub
Dear Clients, During the past week, we have been working on updating the database of our clients in this case. In this process, we are verifying the documents submitted by clients on our platform. If there are any uncertainties, we inform clients personally via email,...
by admin | Nov 24, 2023 | Emirates Global Capital Markets
Dear Clients,During the past week, there have been no new developments in this case. We are preparing a letter to the prosecutor’s office regarding the new circumstances that have arisen due to the testimonies of the victims from Croatia. We expect that there...
by admin | Nov 24, 2023 | Allied Capital Trade Ltd
Dear Clients,False brokerage company with the address: https://www.alliedcapitaltrade.com is still operating, luring new victims. If you are a victim of this scam, please report your claim through our website. Inform other victims you may know about this possibility....
by admin | Nov 17, 2023 | Hot News
This scam refers to a fraudulent scheme that operates under the guise of a legitimate MLM business. MLM, also known as network marketing or pyramid selling, is a legal business model where participants earn income through direct sales of products or services and by...
