by admin | Oct 24, 2025 | Uncategorized
ProCap Newsletter No. 35 Dear Clients, Even though the criminal complaint against the platform has not yet been formally submitted, it is important to understand how the process of recovering funds and the criminal proceedings generally work, so you know what to...
by admin | Oct 24, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 196 Dear Clients, Although there are still no new official statements, the investigation into the Jubilee Group case continues actively in the background. During this phase, competent authorities are...
by admin | Oct 24, 2025 | Hot News
HotNews No. 145: Antares Trade – MLM Crypto Ponzi Scam The Central Bank of Russia has issued a warning regarding an investment fraud related to the Antares Trade recovery Ponzi scheme. According to the warning published on October 17, 2025:A new scam called...
by admin | Oct 24, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 56 Dear Clients, Although there are still no new official updates in the case, it is important to understand what may follow once the indictment is confirmed and the case moves into the court phase. At that stage,...
by admin | Oct 24, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 77 Dear Clients, In recent months, there has been a noticeable increase in cryptocurrency and stablecoin scams in the Balkans. Fraudsters are using various channels – social media, direct messages via Telegram,...
