3Key and Lyra Newsletter No. 70

by | Jun 21, 2024 | Lyra | 0 comments

Dear Clients,

As you know, we’re managing the 3Key Lyra case alongside the Jubilee Ace, Jenco, and GTR cases, collectively referred to as the Jubilee Group. Our investigations have unveiled a connection between these cases. Considering that the Jubilee Group case was initiated earlier and is currently in an advanced stage of investigation, it would be beneficial to associate the 3Key Lyra case with it.

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.

Jubilee Group is a scam as can be seen from the criminal complaint we have in part shown to you. We have submitted this criminal complaint across several jurisdictions. There is substantial proof supporting that this is a scam. Events are unfolding, and the case is progressing. We are putting forth significant effort into this case and will be thorough and persistent as always.

Zoran Miljakovic
Attorney at Law