Bitclub Newsletter No. 104

by | Jul 5, 2024 | Bitclub | 0 comments

Dear Clients,

InfinitiCapitalG and CCGGlocal Scam

InfinitiCapitalG and CCGGlocal were cloned platforms active from 2021 to 2022, offering cryptocurrency trading and binary options. Communication with clients was conducted from call centers by well-trained fake brokers who convinced victims to invest their money in these fraudulent platforms. There was no actual trading; everything was a sham. The cloned platforms simulated fictitious trading activities. When the scammers determined they could no longer extract money from the victims, all communication ceased.

Victims of this scam come from all over the world, with a significant number from Germany, Canada, Australia, and many other countries. Our law firm represents victims in these cases. Criminal proceedings are currently underway in Belgrade.

Over the past week, there have been no events of interest to report in the Bitclub case.

Some of the properties seized from the suspects in the Bitclud case.

  1. Hatchet Caye (aka Ray Caye), a resort island property in Belize owned by Hatchet Caye Limited, which in turn is owned by Tracy Island Limited;
  2. Mojo Caye, a private island in Belize, owned by Caye Villa Development Limited, which is owned by Dalmoni Belize Ltd., which is owned by Hatchet Caye Limited, which is owned by Tracy Island Limited;
  3. Wild Orchid, a real-estate development on the Belize mainland, owned by Marbington Limited, which owns, Dalmoni Belize Ltd., which owns Hatchet Caye Limited, which owns Tracey Island Limited;
  4. Colonia House, a property in Tamarindo Beach, Costa Rica;

Zoran Miljakovic
Attorney at Law