Bitclub Newsletter No. 105

Dear Clients,

CFD Forex broker, InfinityCapitalG and CCG.Global 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.

New dates for each of the defendants are now:

• Joby Weeks – 19th September, 2024
• Joe Abel – 18th September, 2024
• Silviu Balaci – 24th September 2024

Below are some of the confiscated assets in the Bitclub case:

• A 58 foot 2007 Sea Ray yacht owners suspects

Shell companies Goettsche used to launder BitClub Network investor funds through include:

• AZ Life LLC
• Bitwealth Holdings LLC
• Bitwealth Investments, Inc.
• Bitwealth Oil & Gas LLC
• Caye Villa Development Limited
• Dalmoni Belize Ltd.
• El Pequeno Universo SA
• Getch Brothers LLC
• Getch Holdings LLC
• Getch Stone LLC
• GoBit LLC
• Hachet Caye Limited
• Hard Fork Holdings LLC
• LV Life LLC
• Marbington Limited
• MDBA Land Partnership Trust
• MV Holdings LLC
• Ram Land LLC
• Reel Men LLC
• Reel Men Deerfield LLC
• Reel Men Destin LLC
• Reel Men Stuart LLC
• Tracy Island Limited

Zoran Miljakovic
Attorney at Law