Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 78
Dear Clients, Why Scammers Ask You to Install Remote Access Apps - and What It Really Means One of the increasingly common patterns in investment scams is the request for victims to install remote access applications such as AnyDesk or TeamViewer. At first glance, the...
Bitclub Newsletter No. 185
Dear Clients, A new procedural step has been recorded in the proceedings related to BitClub Network, concerning one of the defendants, Jobadiah Sinclair Weeks. The Court has made available the transcript of the hearing at which his request to withdraw his previously...
ProCap Newsletter No. 56
Dear Clients, Why It Matters When There Are Multiple Victims in the Same Case One of the questions that often comes up is whether the fact that there are many victims changes anything in the proceedings and whether it can affect the way the case develops. The answer...
Allied Capital Trade Newsletter No. 141
Poštovani, Jedno od pitanja koje se često postavlja nakon podnošenja prijave jeste šta zapravo znači kada predmet „stoji“ i kada duže vreme nema vidljivih novosti. Razumljivo je da takve situacije kod oštećenih stvaraju osećaj da se ništa ne dešava. Međutim, u praksi...
Compire Group Scam Newsletter No. 76
Poštovani, Jedno od pitanja koje često dobijamo jeste da li činjenica da su određeni brojevi telefona, email adrese ili nalozi preko kojih je vođena komunikacija danas ugašeni znači da je mogućnost utvrđivanja identiteta tih lica izgubljena. Razumljivo je zašto ovo...
Bitclub Newsletter No. 184
Dear Clients, An important development in the BitClub Network case took place at the hearing held on April 16, 2026, and it directly affects the further course of the proceedings against one of the key defendants, Matthew Brent Goettsche. The defendant has rejected...
Allied Capital Trade Newsletter No. 140
Poštovani, U prethodnom periodu javio nam se veći broj lica sa istim pitanjem – da li ima smisla podneti prijavu ukoliko ste se u celu priču uključili kasnije, odnosno nakon što su drugi već pokrenuli postupak. Odgovor je – da, i to iz više razloga. U ovakvim...
ProCap Newsletter No. 55
Dear Clients, In cases related to ProCap, a common question that arises is whether the amount of individual loss has any impact on the course of the proceedings, and whether victims who invested larger sums are in a different position compared to others. This concern...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 217
Dear Clients, Many victims eventually begin to question whether their case has any real weight if they do not have complete documentation especially in situations where messages have been deleted, accounts have been deactivated, or certain information is simply no...