ProCap is an investment platform that started operating in the Philippines in early 2023, presenting itself as a company offering predictive games such as baccarat and roulette, with promises of high monthly returns. They offered investment packages ranging from 2,470 to 74,100 USDT, attracting a large number of investors across Southeast Asia, with returns of up to 30% per month.

Investigations uncovered irregularities and suspicious activities tied to ProCap, including allegations that the collected funds were being used to sustain a pyramid scheme. The company had already come under investigation and was banned in both the Philippines and Hong Kong, with regulatory bodies like PAGCOR and SFC warning the public about fraudulent investments.

At one point, ProCap stopped paying investors and launched a program called System R as an exit strategy. This program involved playing roulette using predictive gaming and promised returns of up to 30% per month for participants. This indicates that the platform had entered the second phase of the fraud, commonly referred to as an exit strategy.

Additionally, as part of this program, ProCap announced the launch of Luminex, a new payment gateway designed for all players across Southeast Asia, aiming to attract new investors and prolong the duration of the scheme.

                                                                                                                            https://dgpt.digital

 DGPT (Decentralized Computing Power Revenue Platform) was an app allowing users to rent their devices’ processing power (e.g., phones and computers) to companies needing capacity for AI model training. Starting from an initial investment of $50, it allegedly promised to double funds within two months, offering additional bonuses for recruiting new users. Legal proceedings have been initiated against the individuals involved.

Legal assistance is available for individuals seeking representation in this matter. Due to the preparatory stage of the process, reduced service fees are being offered until December 15th.

www.cotps.com

The COTP cryptocurrency trading platform (www.cotps.com) was one of the largest MLM arbitrage trading platforms in 2021 and 2022. The platform operated smoothly until May 2022, when users began experiencing issues with withdrawing funds.

Verification SMS codes stopped arriving, and QSMS and Tencent, the companies sending the codes, ceased providing the service. COTP then completely shut down user account access.

The platform claimed that they were doing arbitrage trading promising high ROI (Return on Investment) of 3.3% daily. However this soon proved to be a front for an organized money theft. To give the appearance of legitimacy, it displayed a fake certificate from the state of Colorado, USA. After initial trading successes, investors faced delays and excuses when attempting to withdraw funds. The scammers then disappeared, leaving investors with significant losses.

The company Compire Group PTY LTD, based in Sydney, Australia, offered online investment in cryptocurrency trading during 2023. Andrew Storer was introduced as the responsible person, while Viktor Martin was the main promoter.

The business model involved not only investing in cryptocurrency trading but also encouraging investors to invite third parties to join, incentivized by bonuses. Information and communication with investors took place through Telegram groups. However, without any explanation, the Telegram groups were shut down, as well as the platforms through which investors applied. The organizers of this pyramid scheme have disappeared with victims’ money.

L’azienda Compire Group PTY LTD, con sede a Sydney, Australia, ha offerto investimenti online nel trading di criptovalute durante il 2023. Andrew Storer è stato presentato come la persona responsabile, mentre Viktor Martin era il principale promotore.

Il modello di business prevedeva non solo l’investimento nel trading di criptovalute, ma anche l’incoraggiamento agli investitori a invitare terzi a partecipare, incentivati da bonus. Le informazioni e la comunicazione con gli investitori avvenivano attraverso gruppi Telegram. Tuttavia, senza alcuna spiegazione, i gruppi Telegram sono stati chiusi, così come le piattaforme attraverso cui gli investitori avevano effettuato le loro iscrizioni. Gli organizzatori di questo schema piramidale sono scomparsi con il denaro delle vittime.

Privredno društvo Compire Group PTY LTD, sa sedištem u Sidneju, Australija, organizovalo je online ponudu za investiranje u trgovinu kriptovalutama tokom 2023. godine. Kao odgovorno lice predstavio se Andrew Storer, dok je glavni promoter bio Viktor Martin.

Poslovni model uključivao je ne samo ulaganje u trgovinu kriptovalutama, već i ohrabrivanje investitora da pozivaju treće strane da se uključe, što je bilo stimulisano bonusima. Informacije i komunikacija sa investitorima odvijali su se preko Telegram grupa. Međutim, bez ikakvog obrazloženja, Telegram grupe su ugašene, kao i platforme preko kojih su investitori aplicirali. Organizatori ovog piramidalnog lanca su nestali.

( Also known as InfinityCapitalG, CCG.Global, TopMarketCap, StockCM and others)

Grand Pacific Trade was a brokerage firm that began operating as a CFD Forex broker in 2022, but it was neither licensed nor regulated. They also used other fake websites and platform: InfinityCapitalG, CCG.Global, TopMarketCap and StockCM. They targeted investors in Australia, Canada, European Union and other regions and countries, offering a wide range of trading instruments such as forex, stocks, commodities and cryptocurrencies without the necessary licenses for conducting this business. As of October 2023, the Grand Pacific Trade website was no longer accessible, which left investors with significant losses. It became evident that no actual trading had taken place and that the entire system was designed as an investor scam.

The well-organized call centers of GrandPacificTrade and others in Belgrade used fake virtual phone numbers and skillfully trained so-called brokers. The semblance of legality for this operation was provided by two registered companies in Belgrade, “Olympus Prime llc” and “Asgard llc”. In early 2023, the arrest of fake brokers in Belgrade followed as part of a large police operation code name “Infinity”, led by Europol and the Australian Federal Police. Over 50 individuals were detained. Significant financial assets, real estate, and other valuables that can be used to compensate the victims were seized in this police operation. The criminal proceedings are being conducted before the High Court in Belgrade. 

We represent victims of this fraud. If you are a victim of this fraud, submit you claim and get your money back!

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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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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Sam Bankman-Fried scam

Sam Bankman-Fried, founder of the collapsed cryptocurrency exchange FTX, has been arrested in The Bahamas.

Mr Bankman-Fried, 30, was arrested for “financial offences” against laws in the US and The Bahamas. FTX filed for bankruptcy in the US, leaving many users unable to withdraw their funds.

According to a court filing, FTX owed its 50 largest creditors almost $3.1bn (£2.5bn). Among the most serious allegations against Mr Bankman-Fried is that he used billions of dollars of customer funds to prop up his investment trading company, Alameda.

As We correctly predicted three months ago that the “FTX” case has elements of criminal liability. This case is now initiated by the US prosecutor under the same criminal classification we suspected and wrote about. We advise all victims in this alleged fraud case to submit their claims via our DefendMe platform and become a part of a class action lawsuit where small investors will have the greatest chance to get their money back. 

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Allied Capital Trade Ltd is a suspected scam broker. The company is registered at 45 Millstone Close Millstone Close, South Darenth, Dartford, England, DA4 9BJ.

The website of Allied Capital Trade, located at https://alliedcapitaltrade.com/index.php, has been established with the aim of acquiring new clients. However, it has been reported that after individuals have invested their funds, they may be approached by a broker who uses a false identity. This broker may communicate through fraudulent social media profiles. In some cases, after the broker has extracted all the funds or the victim is unwilling to invest further, the individual’s account may be blocked, causing the loss of the entire investment. The actions of Allied Capital Trade brokers have raised suspicions of fraudulent behavior, leading to a criminal complaint being filed with the Police Administration of the Republic of Croatia. Based on the nationalities and residences of the affected clients, as well as suspected individuals and companies associated with Allied Capital Trade Ltd, there may be potential for criminal charges to be filed in other countries as well.

If you have been affected by this situation, it is recommended that you submit a claim via our DefendMe platform and actively participate in any legal proceedings. This will increase your chances of recovering your investment.

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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 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 ending discrimination around the world.

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

This fraud is carried out by an international organized criminal group through several companies: Unionsmarket.group, Emextrade.io, Triton Capital Market, Betertreding.co, EEN Markets, Goldmar.co, Globalfreeman, and others. They present themselves as forex brokers and employ manipulative tactics to lure their victims.

Their modus operandi involves enticing victims to invest money on their fake websites, offering supposed stock market trading. This is the first phase, representing a classic scam! Once victims deposit an initial sum, they are taken in by “retention agents,” more experienced fraudsters, who attempt to extract even more money from them. When the agent assesses that the victim is depleted, they cut off their access to the account and seize all funds.

This group operates under various names and consists of more than 30 members, including individuals with initials like M.K., N.M., A.K., E.R., D.M., D.L., S.V., and others. In their criminal activity during the second phase, they involve a “rescue” component, where individuals or companies present themselves as saviors, offering victims a chance to recover lost money for a fee.

In the third phase, this criminal group employs threats and extortion. Victims are coerced into paying a non-existent tax in the United Kingdom on transactions purportedly conducted during the first phase of deception. They send menacing letters and fabricated tax invoices purportedly from UK customs and tax authorities in order to extort additional funds. A criminal complaint has been filed against this group.

Did you submit your claim yet? If not, you can do it now…

Ovu prevaru izvodi međunarodna organizovana kriminalna grupa preko nekoliko kompanija Unionsmarket.group, Emextrade.io, Triton Capital Market, Betertreding.co, EEN Markets, Goldmar.co, Globalfreeman i dr. Oni se predstavljaju kao forex brokeri i koriste manipulativne taktike kako bi privukli svoje žrtve.

Njihov modus operandi je privlačenje žrtvi da ulažu novac na njihove lažne sajtove nudeći navodnu trgovinu na berzi. To je prva faza koja predstavlja klasičnu prevaru! Kada žrtve uplate početni depozit, prihvataju ih “agenti za zadržavanje”, iskusniji prevaranti, koji pokušavaju izvući još više novca od žrtve. Kada agent proceni da je žrtva iscrpljena, onemogućuju joj pristup nalogu i oduzimaju sva sredstva.

Ova grupa deluje pod različitim imenima i broji više od 30-ak članova, koji se predstavljaju imenima: M.K., N.M., A.K., E.R., D.M., D.L., S.V i drugi. Njihova kriminalna delatnost u drugoj fazi, uključuje “spasilački” deo u kojem se pojedinci ili firme predstavljaju kao spasioci, nudeći žrtvama povrat izgubljenog novca uz naplatu troškova.

U trećoj fazi, ova kriminalna grupa prelazi na pretnje i ucene. Žrtvama se zahteva plaćanje nepostojećeg poreza u Velikoj Britaniji na transakcije koje su izvršene tokom prve faze prevare. Oni šalju preteća pisma i lažna rešenja od strane UK carinskih i poreskih organa kako bi iznudili dodatni novac. Protiv ove grupa podneta je krivčna prijava.

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ulaganje u solarne panele

Ova prevara se sprovodi od strane organizovane kriminalne grupe putem firme NSSPV ENERGI (EUROPE) LDT. Prema navodima, sedište kompanije nalazi se u Koloradu, SAD, sa regionalnim kancelarijama u različitim zemljama. Putem zvaničnog veb sajta, kompanija poziva ljude da se pridruže nacionalnom projektu u proizvodnje struje preko solarnih panela.

Prva faza prevare:
Metod delovanja uključuje privlačenje žrtava putem veb sajta: https://newsunshinepv.com/ i promovisanje na društvenim mrežama. Žrtvama se sugerira da investiraju novac u solarne panele, uz obećanje brzog povrata investicije. Navodno, profit proizilazi iz proizvodnje električne energije putem solarnih panela. Nakon što investitori izvrše uplatu, podstiču se da pozovu svoje porodice i prijatelje da im se pridruže u investiranju, uz obećanje dodatnih prihoda za svakog novog člana. Kada se postigne određeni depozit, žrtvama se nudi potpisivanje sporazuma o saradnji. Nažalost, ispostavlja se da nije bilo nikakvih stvarnih investicija, a početne isplate navodnog profita služile su samo u prevarne svrhe.

Druga faza prevare:
Žrtvama se onemogućava pristup njihovim računima i povlačenje zarađenog novca. Umesto toga, nude im se opcije povraćaja izgubljenih sredstava uz zahtev za dodatnim finansijskim ulaganjima ili im se nudi nova poslovna prilika uz obećanje sigurnog povrata uloženog novca.

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NSSPV FRAUD
investments in solar panels

This deception is orchestrated by an organized criminal group through the company NSSPV ENERGI (EUROPE) LDT. According to reports, the company is headquartered in Colorado, USA, with regional offices in various countries. Through its official website, the company invites people to join a national project in the production of electricity through solar panels.

First phase of the scam:
The modus operandi involves luring victims through the website: https://newsunshinepv.com/ and promoting on social media. Victims are encouraged to invest money in solar panels, with promises of a quick return on investment. Allegedly, the profit comes from the production of electric energy through solar panels. After investors make their payments, they are urged to invite their family and friends to join the investment, with promises of additional income for each new member. When a certain deposit is reached, victims are offered the opportunity to sign cooperation agreements. Unfortunately, it turns out that there were no actual investments, and the initial payments of supposed profits served only fraudulent purposes.

Second phase of the scam:
Victims are denied access to their accounts and the withdrawal of their earned money. Instead, they are offered options for the refund of lost funds with demands for additional financial contributions or presented with a new business opportunity promising a secure return of invested funds.

Did you submit your claim yet? If not, you can do it now…