Grand Pacific Trade Call Center Scam Newsletter No. 4 – English version

by | Aug 23, 2024 | Grand Pacific Trade Call Center Scam | 0 comments

Dear Clients,

The investigation revealed a complex network of fraudulent platforms that deceived many people and caused billions of dollars in losses. Among the identified platforms are: InfinityCapitalG.com, CCC.Global.com, TopMarketCap.com, Stockscm.com, GrandPacificTrade, Coinwealthinv, Victoria-Coins, GrandPacificTrade.com, Coinwealthinc.com, AshfordCapitallnv.com, Victoria-Coins.com, Royaloakinvestment, Aurora-Coins.com, FinancialCentre.com, StockCM.com, RichmondSuper.com, Investmensglobal.com, and Gatebits.com.

These platforms are nothing more than sophisticated fakes, designed to look like legitimate investment sites, but in reality, they have no connection to genuine financial markets.

Many of these platforms offer binary trading services – a method that involves betting on whether the price of an asset will rise or fall within a short period. While it may seem like a quick opportunity for profit, in reality, these platforms use manipulative techniques to deceive users, heavily favoring themselves over investors.

Scammers use fake ads, misleading marketing strategies, and “brokers” trained to convince users of the safety and profitability of their investments. Once users deposit money, scammers often cut off communication or withdraw funds using complex methods.

To protect yourself from these scams, never invest money on suspicious websites. Always verify if the platform is registered and regulated. If you have any doubts or have already become a victim of a scam, contact legal experts immediately for assistance. Our office represents victims in these cases and is dedicated to fighting for justice and recovering lost funds.

 

Sincerely,
Zoran Miljakovic
Attorney at Law