Bitclub No. 11

Dear Clients, In the course of the previous week, we did not receive any feedback from the American judicial authorities tasked with the victims’ restitution claims. Further, there we no official announcements regarding the case. If we do not receive any...

Bitclub No. 10

Dear Clients, Here is some useful information regarding the case: What is fraud? Fraud occurs when a person or business intentionally deceives another with promises of goods, services, or financial benefits that do not exist, were never intended to be provided, or...

Bitclub No. 9

Dear Clients, This week we have updated the restitution claims from our clients in accordance with the laws and regulations of the American legal system, with assistance from our colleagues from New York. We are still waiting on a reply from the competent authority....

Bitclub No. 8

Dear Clients, This week we have updated the restitution claims from our clients in accordance with the laws and regulations of the American legal system, with assistance from our colleagues from New York. We are still waiting on a reply from the competent authority....

Bitclub No. 7

Dear Clients, As stated in the previous newsletter, we have filed a formal request to the competent prosecutor to include our clients in the “Bitclub” case compensation proceedings.   Last week we received feedback from Mr. M. Reilly that our request has been...

Bitclub No. 6

Dear clients, The Nevada suspect admitted money laundering and tax evasion in connection with the BitClub case. Network Fraud SCHEME: Gordon Brad Beckstead, 57, of Henderson, Nevada, has admitted his role in money laundering originating from the BitClub network, a...