by admin | Sep 5, 2025 | Uncategorized
ProCap Newsletter No. 28 Dear Clients,The criminal complaint is currently in its final stages of preparation. The process takes time due to the extensive collection of evidence, analysis of all transactions and documents, and careful connection of traces to ensure the...
by admin | Sep 5, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 188 Dear Clients, While we await official updates and the next steps in the proceedings, we have no new information to share. Thank you for your patience and attention, and we will inform you immediately once...
by admin | Sep 5, 2025 | Hot News
HotNews No. 133: ShoppyShop – Problematic $9.95 Monthly MLM Dear Clients, Another “membership” MLM scheme carrying significant risks has emerged with ShoppyShop. The platform launched in July 2025, but its ownership and executive structure remain intentionally opaque,...
by admin | Sep 5, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 49 Dear Clients, As you are aware, the criminal complaint in the Grand Pacific Trade case has been returned to the authorities for further investigation. At this time, we do not have any new official updates to...
by admin | Sep 5, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 70 Dear Clients, One of the most common questions we hear from victims is: “How could I have fallen for this?”The truth is that cybercriminals rarely succeed because of superior technology. Their main weapon is not malicious...
