Jubilee Ace/Jenco Ponzi

Jubilee Ace was a Ponzi scheme launched in mid-2019. CEO “Tony Jackson” Jubilee Ace have been run by south-east Asians, Germans, or a combination of the two. Jubilee Ace was a simple Ponzi points scheme. Investors signed up, dumped money into credits, and received a return based on credit accumulation.

Around June 2020, Jubilee Ace ditched credits for AQUA coin (AQN), a non-publicly tradeable Ponzi token.

The brand “Jenco” was also introduced to dupe new investors who might otherwise identify Jubilee Ace as a Ponzi scheme. It’s the same rubbish investors fell for in Jubilee Ace. Jubilee Ace was heavily promoted in Japan. Top Japanese Jubilee Ace promoter had been arrested.

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Globalytics Tech Research GTR

The collapsed Jubilee Ace Ponzi scheme has been rebooted as Globalytics Tech Research (GTR). Top Japanese Jubilee Ace promoter had been arrested. Jubilee Ace was heavily promoted in Japan, GTR has emerged as its replacement. GTR was heavily promoted in South Korea, where the most affected people are.

In GTR, we have the “Star System,” made up of Star System, Star Services, and Star Suite. It’s the same rubbish investors fell for in Jubilee Ace.

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Bitclub

From April 2014 to December 2019, BitClub Network was a fraudulent scheme that demanded money from investors in exchange for shares of alleged cryptocurrency mining pools and rewarded investors for recruiting new investors to the scheme.
Defendants: Matthew Brent Goettsche and others.
They received the equivalent of at least $ 722 million from BitClub investors.
Case summary:
Defendants Goettsche and others have been charged with conspiracy to engage in wire fraud in connection with their roles in the BitClub network.
Criminal proceedings are being conducted under the jurisdiction US.

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Celsius

Celsius filed for bankruptcy in July with about $167 million in cash on hand and assets worth $4.3 billion, while owing about $4.7 billion to users, according to bankruptcy filings. The company froze users’ accounts on June 13 as cryptocurrencies were plummeting in value and many investors were trying to withdraw their funds. 

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EGCM

Emirates Global Capital Markets Dubai

The perpetrators of this alleged fraud conduct their business through the company “EGCM” – Emirates Global Capital Markets, founded in Dubai, United Arab Emirates.  EGCM claims that its business model, which is predominantly trading and investing, provides sufficient profit to guarantee payouts to its clients of 10% of their investments weekly.

The perpetrators operate under the following names and aliases: Nathan Gomez, Amos John, Christofer, Chad Stilwell, Franco Pedregosa, Jossen Fernandes, Oliver, James Simbulan, Nicole Raynera…

There is reasonable doubt to believe that the individuals mentioned above committed fraud with an international element affecting a large number of victims who were allegedly defrauded out of their investments. 

The criminal report is already submitted. If you are a victim in this case, you should submit your claim and participate in the proceedings, as this will give you the best chance to return your investment. 

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OneCoin Ponzi scheme

OneCoin is a Ponzi scheme promoted as a cryptocurrency by Bulgaria-based offshore companies OneCoin Ltd and OneLife Network Ltd, founded by Ruja Ignatova in concert with Sebastian Greenwood. It was described by The Times as “one of the biggest scams in history.”

US prosecutors have alleged the scheme brought in approximately $4 billion worldwide. Greenwood was arrested in 2018, as was Konstantin Ignatov in March 2019. In November 2019, Konstantin Ignatov pleaded guilty to charges of money laundering and fraud

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Geton Global

Geton Global presented itself as a global crypto company capable of providing trading and mining services to people around the world. The company had an official YouTube channel through which the company was promoting the platform. The man seen in these marketing videos was Kari Wahlroos.

Milan Kozlevčar and Kari Wahlroos are the two prominent names involved in Geton Global. They have been involved in different kinds of scams in the crypto industry.

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Discrimination

Discrimination is the act of making unjustified distinctions between people based on the groups, classes, or other categories to which they belong or are perceived to belong. People may be discriminated against based on race, gender, age, religion, or sexual orientation, as well as other categories.

Discrimination is defined as wrongfully imposed disadvantageous treatment or consideration. International bodies United Nations Human Rights Council work towards helping end discrimination around the world.

You are a victim of discrimination? We will assess whether you are right.