by admin | Mar 21, 2025 | Uncategorized
ProCap Newsletter No. 6 Dear Clients, We would like to remind you of how the ProCap scheme deceived investors, using classic financial fraud tactics under a modern digital facade. ProCap was presented as an investment platform promising high returns through...
by admin | Mar 21, 2025 | GTR, Jubile Ace & Jenco
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 166 Dear Clients, As the investigation into Jubilee Group and related platforms progresses, we want to provide you with a clearer picture of the current status and what legal options are available to affected...
by admin | Mar 21, 2025 | Hot News
HotNews No 112: Another Crypto Pyramid Scheme – Beware of Golden Tech Consulting Lately, we have been seeing an increasing number of fake crypto investment platforms promising quick and easy profits. One such scheme is Golden Tech Consulting, which operates as a...
by admin | Mar 21, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 28 Dear Clients, The criminal proceedings against individuals linked to the Grand Pacific Trade platform are still ongoing, and the decision on the confirmation of the indictment is currently pending. This step is...
by admin | Mar 21, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 50 We warn you about another scam – the fake investment platform “Eaconomy”! Recently, a new scam called “Eaconomy” has emerged in the Balkans, operating as a pyramid scheme. This platform primarily...
