Bitclub Newsletter No. 105

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...

Bitclub Newsletter No. 104

Bitclub Newsletter No. 104 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...

Bitclub Newsletter No. 103

Bitclub Newsletter No. 103 Dear Clients, I would like to inform you about the key details of this Bitclub case. Jobadiah “Joby” Weeks has pled guilty to two counts of fraud related to the BitClub Network. According to the plea agreement reached with the...

Bitclub Newsletter No. 102

Bitclub Newsletter No. 102 Dear Clients, Granpacifictrade Case Summary: Grandpacifictrade is a scam, a fake stock trading platform. It is an organized fraud carried out through a call center. The companies Olympus Prime and Asgard, based in Belgrade, gave it the...

Bitclub Newsletter No. 101

Bitclub Newsletter No. 101 Dear Clients, Case Summary: Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to engage in wire fraud through BitClub Network, which solicited investments in fake cryptocurrency mining pools from April 2014 to...

Bitclub Newsletter No. 100

Bitclub Newsletter No. 100 Dear Clients, Case Summary: Defendants Goettsche, Balaci, and Weeks have been charged with conspiracy to engage in wire fraud in connection with their roles in BitClub Network. From April 2014 through December 2019, BitClub Network was a...