EGCM Emirate Global Capital Markets Newsletter No. 75
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 appearance of legitimacy. The suspects have been arrested, and criminal proceedings are underway in Belgrade.
In this case, we represent the victims who responded to an online advertisement promoting the cryptocurrency trading platform Grand Pacific Trade. The platform’s website was www.grandpacifictrade.com, but access to it is no longer possible.
As the website seemed reliable to the victim, they decided to make an initial deposit using a credit card. After that, the victim created an account on the mentioned platform. Shortly after the deposit, the victim was contacted by an individual claiming to be a senior manager at Grand Pacific Trade.
This information might be useful to our clients.
Kind regards,
Lawyer Zoran Miljaković
Poštovani klijenti,
Pregled slučaja Grandpacifictrade:
Grandpacifictrade je prevara, lažna platforma za trgovinu akcijama. Radi se o organizovanoj prevari sprovedenoj putem call centra. Kompanije Olympus Prime i Asgard, sa sedištem u Beogradu, dale su joj izgled legitimnosti. Osumnjičeni su uhapšeni i krivični postupci su u toku u Beogradu.
U ovom slučaju, predstavljamo žrtve koje su odgovorile na online oglas koji je promovisao platformu za trgovinu kriptovalutama Grand Pacific Trade. Veb-sajt platforme je bio www.grandpacifictrade.com, ali pristup više nije moguć.
Kako je veb-sajt delovao pouzdano, žrtva je odlučila da izvrši početni depozit koristeći kreditnu karticu. Nakon toga, žrtva je kreirala nalog na pomenutoj platformi. Ubrzo nakon depozita, žrtvu je kontaktirala osoba koja se predstavila kao viši menadžer u Grand Pacific Trade.
Ova informacija možda bude od koristi našim klijentima.
S poštovanjem,
Advokat Zoran Miljaković