Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 149
Dear Clients, Currently, there are no significant changes in the proceedings against BitClub Network and related individuals, including Jobadiah Sinclair Weeks. The case remains in the stage of reviewing filings and preparing further steps. It is important that you...
Allied Capital Trade Newsletter No. 105
Poštovani klijenti, Razumemo da duži period bez novih informacija može izazvati frustraciju i osećaj nesigurnosti. Uprkos tome, važno je znati da takve istrage, naročito kada su međunarodnog karaktera i složene prirode, zahtevaju vreme i temeljnost. U ovom periodu...
ProCap Newsletter No. 19
How to Preserve Evidence of a Scam and Why It Matters Dear Clients, After becoming a victim of a scam like the ProCap platform, preserving evidence is one of the most important steps you can take. Good and organized evidence forms the foundation for any successful...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 178
Dear Clients, We understand that waiting is difficult and that you want concrete results. Although the legal process is still ongoing, we want you to know that we are actively preparing criminal complaints to be filed in other countries where victims are located....
Grand Pacific Trade Call Center Scam Newsletter No. 40
Dear Clients, We would like to inform you that as of May 8, 2025, the case has been returned to the Higher Public Prosecutor’s Office in Belgrade, specifically to the Special Department for High-Tech Crime, for further investigation. This step indicates that the...
Cybercrime Zapadni Balkan Newsletter No. 62
Najveća kripto prevara u Hrvatskoj: Preko 200 ljudi oštećeno za 4,6 miliona evra Dragi klijenti, Nedavno je Opštinsko državno tužilaštvo u Rijeci podiglo optužnicu protiv trojice osumnjičenih za jednu od najvećih kripto prevara u regionu, u kojoj je više od 200...
Cybercrime Zapadni Balkan Newsletter No. 62
The Largest Crypto Scam in Croatia: Over 200 People Defrauded of €4.6 Million Dear clients, Recently, the Municipal State Prosecutor’s Office in Rijeka filed charges against three suspects in one of the largest crypto scams in the region, in which more than 200...
COTP Newsletter No. 31
Kako prepoznati lažni autoritet: Trik koji koriste sve velike prevare Poštovani klijenti, Dok finalizujemo krivičnu prijavu, ovog puta želimo da podelimo sa vama jedan psihološki trik koji stoji u osnovi gotovo svake velike finansijske prevare – lažni autoritet....
Bitclub Newsletter No. 148
BitClub Newsletter – Latest Updates on the Weeks Case Dear Clients, We would like to inform you about the recent significant legal developments in the case of Jobadiah Sinclair Weeks that are crucial for the ongoing proceedings. Withdrawal of Earlier Legal Arguments...