Weekly News
Here you will find the weekly news and information about our activities.
Bitclub Newsletter No. 170
Dear Clients, At this time, there are no new official updates regarding the BitClub Network case. The matter is currently in a waiting period between filings and the court’s next decisions. It is important to note that the absence of new information does not mean the...
Allied Capital Trade Newsletter No. 125
Poštovani klijenti, Iako nadležni organi još uvek nisu dostavili nove informacije, ovo je period kada vaša pažnja i saradnja ostaju ključni za dalji tok postupka. Šta je važno u ovom periodu: Ažurirajte dokumentaciju – ako ste dobili nove mejlove, poruke ili potvrde...
ProCap Newsletter No. 40
Dear Clients, We would like to remind you that it is now especially important for anyone who has suffered losses in the ProCap case to provide complete documentation to their attorney. Every email, message, transaction, or communication with the ProCap team allows our...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 201
Dear Clients, Although we currently have no new official information from the authorities regarding the Jubilee Group case, it is important to highlight the typical dynamics and trends that emerge after such financial scams are uncovered. How Scammers React After...
Grand Pacific Trade Call Center Scam Newsletter No. 61
Dear Clients, Although we currently do not have new official updates regarding the Grand Pacific Trade case, experience from similar international financial frauds shows that victims are often targeted by attempts of manipulation from third parties. The most common...
Cybercrime Southeast Europe Newsletter No. 82
Another Crypto Scam: XUEX Platform Left a Large Number of Citizens Without Their Savings Dear Clients, Recently, a large number of citizens across the Balkans, including some from Bačka Palanka, have fallen victim to a crypto scam linked to the XUEX platform. The...
Cybercrime Zapadni Balkan Newsletter No. 82
Još jedna kripto prevara: XUEX platforma ostavila veliki broj građana bez ušteđevine Poštovani klijenti, U poslednje vreme veliki broj građana na Balkanu, uključujući i one iz Bačke Palanke, našao se među žrtvama kripto prevare povezane sa platformom XUEX. Platforma...
Compire Group Scam Newsletter No. 59
Poštovani klijenti, Iako u proteklom periodu nismo dobili nove informacije od tužilaštva u vezi sa predmetom, želimo da se osvrnemo na česte zablude koje se pojavljuju kod oštećenih u ovakvim postupcima i da dodatno pojasnimo kako proces zaista funkcioniše. Jedna od...
Bitclub Newsletter No. 169
Dear Clients, In order to summarize the key procedural developments in United States v. Jobadiah Sinclair Weeks within the BitClub Network proceedings, we hereby provide an overview of the most important court decisions issued in the previous period, which are...