Weekly News
Here you will find the weekly news and information about our activities.
Jubilee Ace/ Jenco/ GTR No. 89
Dear Clients,On July 3rd, 2023, the self-proclaimed spokesperson of the Jubilee Group, Mr. Bobby Low, published the following content on his Telegram group: “ Rcmfx have just finished filing for insolvency. We will await from auditors to provide us with their...
Bitclub No. 60
Dear Clients, We are providing you with the court documents from the Bitclub case in the text below, for your reference. It may be of interest to you to observe the procedural workings of the American judicial system. It is evident that this process has been...
Bitclub No. 59
Dear Clients, During the past week, we did not receive any new information in the matter concerning compensation for the reported damages to the victims. We will continue to follow up on the developments, and we will keep you informed about any relevant...
3Key and Lyra No. 27
Dear Clients, During the past week, we have continued the process of gathering information about the activities of the suspects and relevant facts in order to establish the jurisdiction of the US prosecutor. As of now, we have not yet received any feedback from...
Allied Capital Trade No. 20
Poštovani Klijenti, U razgovorima sa nekim žrtvama u ovom predemetu primetili smo da se ustručavaju da prijave svoja potraživanja. Postoji nekoliko razloga zbog kojih se žrtve prevara na internetu možda uzrdžavaju da prijave prevaru: Sramota i stid: Žrtve prevara...
EGCM Emirate Global Capital Markets No. 32
Dear Clients,During the course of our investigation, aimed at supplementing the existing criminal complaint and submitting a new one, we have gathered numerous new facts. It has become evident that this case is much larger in scope than initially perceived. In...
Allied Capital Trade No. 19
Poštovani Klijenti, U razgovorima sa nekim žrtvama u ovom predemetu primetili smo da se ustručavaju da prijave svoja potraživanja. Postoji nekoliko razloga zbog kojih se žrtve prevara na internetu možda uzrdžavaju da prijave prevaru: Sramota i stid: Žrtve prevara...
EGCM Emirate Global Capital Markets No. 31
Dear Clients,In the past week, we conducted an analysis of the reasons behind the prolonged lack of information from government authorities regarding the progress in the EGCM case.The general reasons are known:The complexities arising from the sophisticated technology...
3Key and Lyra No. 26
Dear Clients, After submitting a criminal report to the Singapore Police in this case, we have not yet received any feedback. I would like to inform you about why cases of crypto fraud cannot be resolved quickly and what measures we are taking to enable the...