Cybercrime Southeast Europe Newsletter No. 24

Dear Clients,

There have been no new developments in the active cases over the past week.

We are currently finalizing a criminal complaint in the “Compire Group” case. The company Compire Group PTY LTD, based in Sydney, Australia, launched an online investment program for cryptocurrency trading in 2023. Andrew Storer was presented as the company’s responsible person, while Viktor Martin served as the main promoter.

The business model of this company involved not only cryptocurrency trading but also encouraging investors to invite others to join, offering bonuses as an incentive. Communication with investors was conducted exclusively through Telegram groups. However, without any explanation, these groups, along with the investment platforms, were shut down, and the organizers of this pyramid scheme have disappeared.

Your support in this process is crucial. If you suspect that you have been a victim of this fraud, please report it so we can gather more information and further increase pressure on the judicial authorities.

Sincerely,

Attorney Zoran Miljaković