by admin | Jul 19, 2024 | Bitclub
Bitclub Newsletter No. 106 Dear Clients, Criminal proceedings for cybercrime typically take longer than usual criminal procedures because the evidentiary actions are far more complex. The American criminal procedure has the following rules. To fulfill them, the...
by admin | Jul 12, 2024 | Bitclub
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...
by admin | Jul 5, 2024 | Bitclub
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...
by admin | Jun 28, 2024 | Bitclub
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...
by admin | Jun 21, 2024 | Bitclub
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...
by admin | Jun 14, 2024 | Bitclub
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...
