Weekly News
Here you will find the weekly news and information about our activities.
Bitclub No. 54
Dear Clients,I would like to inform you that when sending your Questionnaire to the email address bitclub2019@fbi.gov, there may be a situation where you did not receive an email confirming your submission.In such a case, please follow these steps: Check your mailbox,...
3Key and Lyra No. 22
Dear Clients, Yes, the Singaporean police take the fight against cybercrime very seriously. Singapore is well-known for its high level of security and technological advancement, making security aspects, including cybercrime, a top priority for the government and...
Jubilee Ace/ Jenco/ GTR No. 84
Dear Clients,Restitution of assets in the case of Jubilee Group can be pursued through two legal models: Compensation for damages in criminal proceedings Compensation for damages in civil litigation Statements from the executive director of Jubilee Group,...
Bitclub No. 53
Dear clients, We would like to inform you that there have not been any recent updates in the ongoing case. Our team is closely monitoring the situation. Rest assured that we will promptly notify you as soon as any new information or developments arise. If you have any...
Allied Capital Trade No. 14
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 često...
3Key and Lyra No. 21
Dear Clients, We have adapted the criminal report to the procedures of the Singapore Police. It will be submitted today. The report provides a comprehensive account of the sequence of events that led to this major fraud. We consider the Singapore Police qualified...
EGCM Emirate Global Capital Markets No. 26
Poštovani Klijenti,Zakazali smo termine za predaju krivične pirijave u predmetu EGCM nadelžnom tužilaštvu u Zagrebu za kraj iduće nedelje. Prilagodili smo je hrvatskom zakonodavstvu. Smatramo da će ovakvo posupanje ubrzati rešavanje ovog slučaja.O daljim dogadjajima...
Jubilee Ace/ Jenco/ GTR No. 83
Dear Clients, Last week, we discussed the announcement made by Tony Jackson, the alleged executive director of Jubilee Group, on May 19, 2023. We advise you not to be concerned about any statements made by Jubilee Group, as they hold no legal validity and do...
Allied Capital Trade No. 13
Dear Clients, Last week witnessed the occurrence of the BitLucki collapse, an incident involving a little-known company based in Rijeka, Croatia, which is now being referred to as the "largest crypto fraud in Croatia" by the general public. The responsible party,...