by admin | Jun 13, 2025 | Uncategorized
ProCap Newsletter No. 19 How to Preserve Evidence of a Scam and Why It Matters Dear Clients, After becoming a victim of a scam like the ProCap platform, preserving evidence is one of the most important steps you can take. Good and organized evidence forms the...
by admin | Jun 13, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 178 Dear Clients, We understand that waiting is difficult and that you want concrete results. Although the legal process is still ongoing, we want you to know that we are actively preparing criminal complaints...
by admin | Jun 13, 2025 | Hot News
HotNews No. 124: Lquid Finance Under Scrutiny in Australia and New Zealand – Another Ponzi Scheme Unraveling With Familiar Faces Behind It Yet another “innovative crypto project” has come under regulatory fire – Lquid Finance / LquidPay, which markets itself as the...
by admin | Jun 13, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 40 Dear Clients, We would like to inform you that as of May 8, 2025, the case has been returned to the Higher Public Prosecutor’s Office in Belgrade, specifically to the Special Department for High-Tech Crime, for...
by admin | Jun 13, 2025 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 62 Najveća kripto prevara u Hrvatskoj: Preko 200 ljudi oštećeno za 4,6 miliona evra Dragi klijenti, Nedavno je Opštinsko državno tužilaštvo u Rijeci podiglo optužnicu protiv trojice osumnjičenih za jednu od najvećih kripto...
