Weekly News
Here you will find the weekly news and information about our activities.
Cybercrime Zapadni Balkan Newsletter No. 101
“Vaš nalog će biti blokiran“ – nova phishing prevara koja se širi putem WhatsApp-a Poslednjih nedelja građani Srbije sve češće dobijaju poruke putem WhatsApp-a, SMS-a i email-a u kojima se navodi da će njihov nalog biti blokiran, da postoji problem sa bezbednošću...
Grand Pacific Trade Call Center Scam Newsletter No. 80
Dear Clients, One of the most common misconceptions in online investment fraud cases is the belief that fraudulent platforms are always easy to recognize and that scam websites necessarily appear suspicious, poorly designed, or unprofessional. However, in practice,...
Cybercrime Southeast Europe Newsletter No. 101
“Your Account Will Be Blocked” – A New Phishing Scam Spreading Through WhatsApp In recent weeks, an increasing number of people in Serbia and the region have been receiving messages via WhatsApp, SMS, and email claiming that their accounts are at risk of being...
Bitclub Newsletter No. 187
Dear Clients, A new procedural development has been recorded in the BitClub Network proceedings involving defendant Matthew Brent Goettsche before the United States District Court for the District of New Jersey. On April 21, 2026, the Court held a status conference in...
Compire Group Scam Newsletter No. 78
Poštovani, U razgovoru sa oštećenima često se dešava da tek naknadno postane jasno da tokom celog perioda komunikacije nisu bili u kontaktu samo sa jednom osobom, već sa više različitih lica koja su učestvovala u istom procesu. U početku to često ne deluje značajno,...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 219
Dear Clients, One of the questions we often receive from injured parties is how it was possible for the platform to display a certain balance, generated profits, or even an available withdrawal option, while the funds were ultimately never paid out. This question is...
ProCap Newsletter No. 57
Dear Clients, When it comes to these types of fraud cases, injured parties usually focus primarily on the documentation they have payment confirmations, bank statements, messages, or email correspondence. However, just as important as the documentation itself is...
Bitclub Newsletter No. 186
Dear Clients, A new procedural step has been recorded in the BitClub Network proceedings concerning defendant Matthew Brent Goettsche. On April 21, 2026, the Court held a status conference in his case and, notably, scheduled a follow-up conference call shortly...
Grand Pacific Trade Call Center Scam Newsletter No. 79
Dear Clients, One of the most common questions we receive from injured parties is whether the fact that they personally made the payment or authorized the transaction means that there is no longer any possibility of legal protection. It is understandable why this...