by admin | Jul 25, 2025 | Uncategorized
ProCap Newsletter No. 22 Dear Clients, If you believe you have been harmed in connection with the ProCap platform and wish to participate in future legal proceedings, it is very important to prepare the necessary documentation and information that will help us...
by admin | Jul 25, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 182 Dear Clients, As we previously informed you, we are in the final stages of preparing a criminal complaint to be submitted to the competent authorities in Sweden on behalf of the victims from that country....
by admin | Jul 25, 2025 | Hot News
HotNews No. 127: Bit Klever Token – Another “Boris CEO” MLM Crypto Ponzi Scam from Eastern Europe Bit Klever Token (BKT) is yet another crypto MLM scam promising high daily returns without any real foundation. It is presented as a leading tech company in trading,...
by admin | Jul 25, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 43 Dear Clients, Although we still do not have new concrete information regarding the supplementary investigation, we want to assure you that we are closely monitoring every step of the proceedings and remain in...
by admin | Jul 25, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 65 Fake Investment Apps – A New Massive Scam in 2025 Dear Clients, In recent months, we have witnessed a new form of investment scams spreading across Europe — including users from the Balkans. These scams involve fake mobile...
