Weekly News
Here you will find the weekly news and information about our activities.
Grand Pacific Trade Call Center Scam Newsletter No. 17
Dragi klijenti, Želimo vas obavestiti da istraga u vezi sa prevarantskim platformama kao što su InfinityCapitalG, CCC.Global, TopMarketCap, Stockscm, GrandPacificTrade, Coinwealthinv i Victoria-Coins i dalje traje. Iako je prošlo neko vreme od kada su ove platforme...
Allied Capital Trade Newsletter No. 83
Poštovani klijenti, Allied Capital Trade, platforma koja se predstavljala kao investicioni alat, zapravo je bila prevara. Iako je inicijalno delovala kao legitimna opcija za ulaganje, platforma je postala neaktivna na neko vreme, a zatim je ponovo pokrenuta kako bi...
Compire Group Scam Newsletter No. 15
Poštovani klijenti, Želimo vas obavestiti o trenutnom stanju u vezi sa slučajem Compire Group. Iako tokom protekle nedelje nije bilo značajnih novih dešavanja, istraga se i dalje pažljivo prati. Kao što smo prethodno naglasili, postupak je trenutno u fazi čekanja na...
Jubilee Ace/ Jenco/ GTR / 3Key – Lyra Newsletter No. 155
Dear clients, Although there have been no significant new developments in the Jubilee Ace/Jenco/GTR/3Key-Lyra case over the past week, we would like to inform you about the current activities regarding the strategies used by the group to avoid responsibility. We...
COTP Newsletter No. 8
Poštovani klijenti, Želimo vas obavestiti da je krivična prijava protiv platforme COTP trenutno u završnoj fazi. Ovo je ključni trenutak za sve koji su pretrpeli finansijske gubitke zbog ove platforme, jer prijavljivanje predstavlja jedini pravni način da pokušate da...
Cybercrime Zapadni Balkan Newsletter No. 39
Poštovani klijenti, Obaveštavamo vas o ozbiljnoj prevari koja je proteklih nedelja uzdrmala region. Kompanija BETL, koja se predstavljala kao proizvođač i iznajmljivač prenosivih baterija za mobilne telefone, pokazala se kao klasična finansijska piramida. Hiljade...
Cybercrime Southeast Europe Newsletter No. 39
Dear clients, We want to inform you about a serious scam that has recently shaken the region. The company BETL, which presented itself as a producer and renter of portable phone chargers, has turned out to be a classic financial pyramid. Thousands of citizens from...
EGCM Emirate Global Capital Markets Newsletter No. 98
Dear Clients, In recent days, there have been no significant developments regarding the EGCM case. However, we want to inform you that investigations into this fraud are still ongoing, with a focus on the company's operators and their connections to other similar...
Bitclub Newsletter No. 125
Dear clients, Although there have been no new developments regarding the BitClub Network case in the past week, we want to remind you that we are continuously monitoring the situation and will inform you immediately as soon as we have concrete updates. Our priority...