Hotnews No. 63 Fake Trading Bot Scams

Fake trading bot scams typically involve fraudulent schemes where individuals or groups promise high returns on investments through the use of automated trading bots. These scams often target individuals interested in cryptocurrency trading, as the crypto market is...

Jubilee Ace/ Jenco/ GTR No. 104

Dear Clients, Over the last week, we obtained new evidence from the victims. This data concerns facts supporting evidence of the culpability of the perpetrators, owners and organizers of the Jubilee Group project. We are arranging the gathered evidence for submission...

3Key and Lyra No. 42

Dear Clients, Since we are handling the 3Key and Lyra cases together with the Jubilee Group, we coordinate our actions when it is beneficial. We undertake independent actions when we deem it advantageous for this case. Over the last week, we obtained new evidence from...

Bitclub No. 74

Dear Clients, While we await news regarding this case we continue to publish parts of the indictment. It illustrates how irresponsible individuals abuse people’s trust and carefully devise fraudulent projects. This results in even highly educated individuals in...

Allied Capital Trade No. 33

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....