Grand Pacific Trade Call Center Scam Newsletter No. 72

Dear Clients,

In large investment fraud cases such as the Grand Pacific Trade matter, a certain pattern can often be observed in the way these schemes operate and develop over time.

In the initial phase, the platform is presented as a legitimate investment opportunity, with a professional-looking website, customer support, and promises of stable or high returns. At this stage, aggressive marketing strategies and direct communication with potential investors are commonly used.

This is followed by a growth phase, during which the number of users and the volume of investments increase. In some cases, users are shown apparent profits or allowed small withdrawals, in order to build trust and encourage further investment.

The third phase begins when the platform starts restricting or delaying withdrawals. Explanations such as technical issues, additional verification requirements, taxes, or various fees are often provided. During this period, communication becomes more limited, and user requests are increasingly left unanswered.

Finally, in the last phase, the platform may cease operations, change its domain, or disappear entirely, making further access to funds and communication impossible.

While this pattern does not apply identically to every individual case, international practice shows that similar models frequently repeat in different variations.

Understanding these phases can help place the overall situation into a broader context and provide insight into how such schemes typically function.

Any further relevant developments will be communicated without delay.

Kind regards,
Attorney Zoran Miljaković