Forum Posts

Glyn MacLean
Investigator
Investigator
Nov 20, 2022
In Fraudulent Email
HTML Script Virus: HTML/Malicious.PDF.Gen2 MALWARE: EMAIL SUBJECT: Likely to have a heading like Everyone_Wins_Bitcoin_In_a_Free_Lottery BODY CONTENT: Congratulations!_1BTC_is_your_prize and then some random text. WHAT HAPPENS: Clicking on PDF runs malicious script. MALWARE. WHO ALERTED: TOTALAV PREVENTION: - If it is too good to be true, it is not true. - Don't open documents from people and organisations that you don't know. - Use an email malware detection scanner / program like TOTALAV on all devices. POSTED BY GLYN MACLEAN NB: If you are aware of any MALWARE ALERTS please sign up (FREE) and post them in a similar format to this.
EMAIL FRAUD: Get a Bitcoin Prize Right Now content media
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Glyn MacLean
Investigator
Investigator
Nov 10, 2022
In Counselling Support
A little Agape (selfless) Love can go a long way. Therapeer Counselling App (download links below) can help to connect distressed victims of financial crime to immediate peer support worldwide. This app can provide the immediacy for support that people need, in their dark of night online, on a mobile phone, wherever and whenever they are. You can also use this app to give back and help other victims to get through their challenging time. You are not alone. Download the App.
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Glyn MacLean
Investigator
Investigator
Nov 10, 2022
In Elderly Scams
This is a verbatim copy (for convenience) to assist Australian Federal Police to reach more people to prevent the crimes mentioned in the editorial below, more notably, DEBT MULE SCAMS. Minor formatting changes have been applied to assist readability and highlight salient points. Begins. SOURCE: AFP Sunday, 6 November 2022, Publish time:8:16am This is a joint media release between the AFP and Australian Border Force. Editor note: TV/Radio Grabs and Images of detections available via Hightail Transnational and serious organised criminals are targeting the elderly in online scams to coerce the victims into working as drug mules to recoup their debts, according to a new trend identified by the AFP. This new drug mule trend was exposed following a series of illicit drug detections by the Australian Border Force (ABF) at Sydney International Airport involving elderly and vulnerable passengers since the reopening of international borders. Since October 2021, the AFP has arrested 18 alleged drug mules upon their arrival on board international flights into Australia. When the illicit drugs were found by ABF officers, some of the accused told the AFP they had been coerced into the role after they became victims of online financial scams. Some alleged scam victims have claimed they were travelling under the direction of international criminal syndicates and were carrying illicit drugs hidden inside their luggage. AFP Commander Kate Ferry said it was not surprising criminal syndicates were attempting to import drugs into Australia by any means possible. “Criminal syndicates, by their very nature, exploit vulnerable communities and will undertake whatever tactics necessary to import drugs into our country,” she said. “We have unfortunately seen instances where people have not only fallen victim to classic inheritance or investment scams and lost their money, but they are then offered false hope to regain their money, some unwittingly working as drug mules for the criminal syndicate.” Commander Ferry said the victims of these online scams were often elderly and under significant financial hardship when they committed the crime. “The victims of scams are already facing significant financial hardship along with any additional emotional trauma as a result of the online scam,” she said. “These criminals prey on the vulnerable and, at times, naive and further victimise them by banking on the fact that they will do whatever it takes to recover their funds. The consequences for these victims can be severe, including lengthy terms of imprisonment.” ABF Commander Susan Drennan said ABF officers are starting to see the border, particularly through Sydney International Airport, be targeted again by drug smugglers with increased illicit drug detections since the resumption of international travel. “Our officers are highly skilled and have sophisticated technology at detecting illicit substances irrespective of how unassuming the person smuggling them may look,” Commander Drennan said. “Organised crime syndicates will try to evade border controls by hiding illicit drugs in a variety of ways including manipulating people to do their bidding. “We understand that this is an incredibly difficult situation for this vulnerable community who have been brought into this situation but we do need to ensure the Australian community is kept safe from the importation of dangerous drugs. I urge those in the community that are approached by criminal groups to seek the help of authorities, rather than resort to criminal activity themselves." Commander Drennan urged the community if you see or are a part of something that doesn’t feel right, make it your business to report it. This can be flagged anonymously by contacting the ABF’s Border Watch Program. Commander Ferry said the AFP remained one step ahead of these transnational and serious organised crime syndicates, warning any suspicious behaviour would be investigated. “Our message to these organised criminal syndicates is clear – we are aware of your methodologies in your attempts to bring harmful, illicit substances to our country – and they will not work.” “We are one step ahead and we continue to work around the clock to identify and dismantle your illicit operations,” she said. Commander Ferry urged any Australians dealing with financial scams to contact law enforcement and seek assistance. “We also urge all members of the community, including the elderly, to be aware of online scams and tactics used by organised crime to coerce them into providing funds and personal information, or undertake international travel.” CASE STUDIES JUNE 2022: In June 2022, three US nationals, two of them elderly, arrived at Sydney International Airport with multiple suitcases and handbags. ABF officers detected what was alleged to be 15kg of methamphetamine and 1.5 kg of cocaine in their linings of the passengers’ luggage, which was referred to AFP for further investigation The US nationals told police they had flown into Zimbabwe where they received the suitcases. Two of the US nationals were allegedly travelling to recover funds from a scam where they had lost $500,000 USD. Travel arrangements for the three had allegedly been made by a Nigerian and a UK national. Images available via Hightail link JULY 2022: In July 2022, two elderly German nationals arrived at Sydney International Airport with six suitcases. ABF officers discovered two suitcases that are alleged to contain a total of 18kg of methamphetamine in their linings. The matter was referred to AFP for investigation. The couple told police they had flown into Zimbabwe where the suitcases were allegedly provided to them. Travel arrangements had been made by a stranger using a UK phone number, who had messaged the male member of the couple about an inheritance of $10,000,000. Images available via Hightail link OCTOBER 2022: In August, 2022, a Korean national was arrested upon arrival into Sydney International Airport. The 57-year-old man was stopped by ABF officers after examining his luggage which allegedly contained 2.5 kg of cocaine inside his belongings. The matter was referred to AFP for investigation. The man told police he had been scammed out of money and would be given more if he travelled to Belgium to sign paperwork. He was then told he would be paid faster if he transported a bag to Australia. The man claimed a third party paid for his travel. Images are available via Hightail link. Note to media: Media are encouraged to include help-seeking information in stories about illicit drugs to minimise any negative impact on people in the community. The following services provide people with access to support and information. For free and confidential advice about alcohol and other drug treatment services call the National Alcohol and Other Drug Hotline on 1800 250 015. Access free 24/7 drug and alcohol counselling online at counsellingonline.org.au. For information about drug and alcohol addiction treatment or support, go to turningpoint.org.au. The community can contact ABF’s Border Watch Program and make a report online at www.abf.gov.au/about-us/what-we-do/borderwatch. Media enquiries AFP Media: (02) 5126 9297 ABF Media: (02) 6262 2211 Connect with us: Follow our Facebook, Twitter, LinkedIn, Instagram and YouTube pages to learn more about what the AFP does to keep Australia safe.
DEBT DRUG MULES: Australian Federal Police  content media
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Glyn MacLean
Investigator
Investigator
Nov 10, 2022
In Case Work Updates
By quirk of fate an opportunistic and stupid criminal has just attempted to extort me with a fake hacking letter, which has given me the BTC address for their criminal extortion hacktivity. Check your BTC addresses, and if you have sent money to: CRIMINAL BTC ADDRESS: 3NSATQDshp13xCa5MK4NR7SopKdGJQbbBR CRIMINAL EMAIL: waqqas@x-cgi.com Then reach out to me to discuss joining a class action. Cheers Glyn
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Glyn MacLean
Investigator
Investigator
Nov 09, 2022
In Counselling Support
Visit this article for resources to study up on the DARK PSYCHOLOGICAL TRAITS of Crypto Criminals. ARTICLE: https://www.thedarknight.online/post/dark-psychology WATCH THE SHORT VIDEO: Duration 1:30
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Glyn MacLean
Investigator
Investigator
Nov 03, 2022
In Trading Platform Scams
The Dark Night Online | INDIA - recognising the work of my peers in Crypto Crime Fighting | Nikhil Mahadeshwar appears as the crime fighting cyber security professional in this The Times Of India article on FOREIGN VISITOR / ROMANCE SCAM. If someone says, "I am coming to your country soon." they may have targeted you for an investment scam. They will talk investment, refer to a relative or 'uncle' and position themselves as subordinate to the relative, negotiating access to the relative, who has investment knowledge and methods. Later, they will explain that fees or taxes are required to release funds or avoid compliance issues. Key points of this scam: - WhatsApp - Traveling to your country - Uncle knows investment - High Returns on Cryptocurrency - Can act as go-between with their uncle - Have to pay to release your money or keep access - You are in breach of compliance and have to pay fines AVOID THEM! REPORT THEM. DON'T INVEST> ORIGINAL ARTICLE https://timesofindia.indiatimes.com/city/mumbai/mumbai-lured-by-woman-businessman-loses-rs-25-lakh-in-crypto-scam/articleshow/94653743.cms ARTICLE STORY: Read more at: http://timesofindia.indiatimes.com/articleshow/94653743.cms?utm_source=contentofinterest&utm_medium=text&utm_campaign=cppst #cybersecurity #india #investment #cryptocurrency
The INDIA Travel/Romance Scam Method content media
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Glyn MacLean
Investigator
Investigator
Oct 27, 2022
In Breaches & Hacks
If you have been impacted by the APUNIPIMA DATA BREACH please click here for support.
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Glyn MacLean
Investigator
Investigator
Oct 27, 2022
In Breaches & Hacks
For information on how to get support for the PINNACLE HEALTH BREACH please click here:
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Glyn MacLean
Investigator
Investigator
Oct 27, 2022
In Breaches & Hacks
Here's how to get support for the MEDIBANK breach. Links to Support: CLICK HERE
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Glyn MacLean
Investigator
Investigator
Oct 27, 2022
In Case Work Updates
Wednesday 26th October saw the launch of the Apple Ventura OS. This has caused unexpected system compromises with security. These are being resolved today on Thursday 27 Oct. This will cause 1-2 Days of delay on time frames. Why is this important? TDNO experiences over 10,000 hack attempts per week. We use state of the art security software to stay ahead of hacking attempts on our infrastructure. YOUR PATIENCE is the work that HELPS CASE WORK SUCCESS. @Glyn MacLean
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Glyn MacLean
Investigator
Investigator
Oct 27, 2022
In Case Work Updates
EX TRAFFICKING PREVENTION CASE - pleased to say that my USA case to prevent the kidnapping of a young woman has SUCCEEDED. The father had been able to use the intel to talk the daughter out of taking the free trip that would have led to endangerment. Apologise that this caused delays on my other case work, but it was the right thing to do. When it comes to client case priority, I put the imminent danger to human life as the highest priority. This time we won. YOUR PATIENCE is the thing that you can do that helps cases succeed. @Glyn MacLean
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Glyn MacLean
Investigator
Investigator
Oct 18, 2022
In Counselling Support
PSYCHOLOGY The typical crypto criminal has a high degree of proficiency in psychological operations and emotional manipulation. To them, this is a game, and you are prey. Most are at least narcissistic, some are sociopathic, a few are psychopathic. Your normal ideas for mitigating normal people will not work on these criminals. ACCEPTANCE Accepting this as truth is not a defeat, because you will simply change your tactics. ORGANISE If we want to defeat organised criminals, we must become more organised than them and begin to think and act emotionally and psychologically smarter than them. Emotional dispassion is crucial, turning to critical thinking, logic and rationalism is important as early as possible. CHANGE THE GAME The aim is to disrupt you, destabilise you and then manipulate and farm you for resources through fear. PREY BECOMES PREDATOR Stop talking - stop the manipulation. Ignore Demands - promises are false. Become Private - on your social media. Block them - including future profiles. Chronology - create a sequence of events. Report - the offender's account. Curate Posts, comments, conversations, pictures, export chat text, note what happened, as it happened. Prepare All of the above assists with case documentation. We prepare a Statement of Facts, which includes Chronology, Sequence of Events, Affidavit, Forensic transaction and identity. Collaborate We get the case documentation into the hands of law enforcement, presented to a legal standard to assist a magistrate to prosecute. Patience Legal cases take time. The best work you can do is to relax. Entrusting law enforcement to do their job. Collating a chain of evidence can take a long time. THE 7 STAGES OF GRIEF Something has been taken from you. it is important to acknowledge You are hurt The seven stages of grief are another popular model for explaining the complicated experiences of loss. These include: Shock and denial: This is a state of disbelief and numbed feelings. ACCEPTANCE Pain and guilt: You may feel that your loss is unbearable and that you’re making other people’s lives harder because of your feelings and needs. IT'S OK, TO NOT BE OK. Anger and bargaining: You may give in, telling the abuser that you’ll do anything they ask if they’ll only grant you relief from these feelings or this situation. BLOCK THEM. Depression: This may be a period of isolation and loneliness during which you process and reflect on the loss. SOCIALISE WITH FRIENDS. The upward turn: At this point, the stages of grief like anger and pain have died down, and you’re left in a more calm and relaxed state. GET ORGANISED. Reconstruction and working through: You can begin to put pieces of your life back together and move forward. SUPPORT YOUR TEAM. Acceptance and hope: This is a very gradual acceptance of the new way of life and a feeling of possibility for the future. TRUST THE PROCESS. PATIENCE. Become a free member. Get encouraged & inspired.
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Glyn MacLean
Investigator
Investigator
Oct 17, 2022
In Cryptocurrency Exchange Report
Blockchain Downunder | CLASS ACTION against COINBASE: As reported verbatim by VAN TRAN of COIN CULTURE: "A Federal Class Action lawsuit was launched against Coinbase to prevent the theft of crypto user accounts." "The plaintiffs allege that their Coinbase digital wallets were emptied of cryptocurrency and that the exchange refused to compensate them." "According to attorneys at BraunHagey & Borden LLP, Coinbase misrepresents itself as having never been hacked and having completely secure digital wallets. In actuality, however, the plaintiffs argue that the platform’s account security network is very susceptible to assault and that Coinbase has routinely failed to prevent several breaches resulting in customer losses." "The new breaches occurred less than a year after the exchange paid a whopping $300 million to resolve identical charges brought by the California Attorney General. Plaintiffs are dissatisfied with the company’s indifference to customer losses." When plaintiffs contacted Coinbase for assistance: “It routed them through its automated complaint processing—a recursive loop of impenetrable screens that prevented them from explaining their situation to any human being and was incapable of redressing the theft of their savings.” "Among other solutions, plaintiffs now demand civil and punitive damages, restitution, and injunctive relief." Coinbase user criticises “impenetrable screens. "One Coinbase account user reported that it took him many days to reach customer service after the crooks emptied his whole account before he received assistance." "At this point, at least $200,000 in crypto money had been stolen from Manish Aggarwal’s account, according to his legal team’s proposed class-action complaint filed in federal court in San Francisco." "Coinbase performed poorly in securing user accounts from illegal incursion and theft and did “an even poorer job” aiding clients whose accounts have been hacked." According to Aggarwal’s attorneys, instead of contacting him to a trustworthy customer service agent who might have assisted him, the company diverted him: "According to the lawsuit, in 49 minutes on April 24, hackers used 6,000 separate transactions to remove $190,000 from Aggarwal’s account. Aggarwal said that Coinbase had failed to reimburse his lost cryptocurrency. He intends to represent other Coinbase investors who have experienced losses comparable to his own." This case is Aggarwal v. Coinbase Inc., 3:22-cv-04829, Northern District of California, United States District Court (San Francisco). SOURCE: https://coinculture.com/au/policy-regulation/crypto-exchange-coinbase-facing-class-action-suits-over-crypto-thefts/ Coinbase #coinbase #cryptocurrency #blockchain DISCLAIMER: TDNO has shared the news story verbatim as per source article. If Coinbase or other parties have an issue with this content, please contact the author at source. If the author is required to update or adapt the article, TDNO will comply with any updates or adaptions as may be required by law. Or better still, get your shizzle together, stop punishing victims and whistle blowers, and fix your service. Article posted by @glynmaclean
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Glyn MacLean
Investigator
Investigator
Oct 17, 2022
In Trading Platform Scams
DO NOT FALL FOR THIS. Note that the person in the video is a good guy who is BUSTING UNISWAP. If you get a chance, go thank him and support his work. Reward the good guys and punish the bad guys.
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Glyn MacLean
Investigator
Investigator
Oct 06, 2022
In Victim Reports
Confused about GOOGLE CHAT EXPORT? How to export your Google Chat Data. Google Chat data can be used for: - SEQUENCE OF EVENTS (Chronology) - CHAIN OF EVIDENCE (Intent to defraud) - STATEMENT OF FACTS (What happened) 1 Simple Step: LINK TO DOWNLOAD your Google Data: https://takeout.google.com/?pli=1 By @Glyn MacLean
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Glyn MacLean
Investigator
Investigator
Sep 23, 2022
In Victim Reports
- On Wednesday 21 Sep 2022 TDNO (The Dark Night Online) researcher Glyn MacLean advised on LinkedIn that a Telco breach would occur. - On Thursday 22 Sep 2022 Optus advised that a serious breach had occurred, affecting over 9 million Australian mobile phone users. Click here to SEE THE BLOG for more details
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Glyn MacLean
Investigator
Investigator
Feb 16, 2022
In Victim Reports
more to follow
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Glyn MacLean
Investigator
Investigator
Feb 16, 2022
In Victim Reports
more to follow
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Glyn MacLean
Investigator
Investigator
Feb 16, 2022
In Victim Reports
AS REVIEWED BY CSR ACADEMY Csracademy.org.uk consists of a small group of investigative journalists who are also Bitcoin enthusiasts. Our team (primarily Alex) specializes in conducting in-depth reviews in relation to Forex and cryptocurrency get-rich-quick schemes with a particular emphasis on fake celebrity endorsements. All of us worked for a corporation at some point of our career, and have experienced first hand how corporate culture and responsibility can be used in both positive as well as a negative ways. Forex and cryptocurrencies have been gaining much attention lately, and with that attention comes responsibility. There are thousands (if not millions) of people out there who wish to get started making money trading Bitcoin as well as other cryptocurrencies, but have no idea where to start. VISIT THE ORIGINAL ARTICLE Quantum AI Review By Elon Musk! Welcome to our Quantum AI Elon Musk review and SCAM investigation. Quantum AI by Elon Musk is advertised as a smart investing system which “makes you £1,320 in 5 hours and helps cure poverty”. The blacklisted Quantum AI Elon Musk SCAM is not a signals app, or trading robot. Customers signing up for this thieving software will not find a trading panel or any type of technical indicators. Fueled by the recent media hype associated with Bitcoin as well as other crypto currencies, the scam artists pulling the strings behind the scenes have went too far this time. Viewers listening to the Quantum AI Elon Musk sales video will not hear him speak about Open AI, Spacex, Tesla, or Quantum Artificial Intelligence. Conversely, viewers will most definitely see and hear him talking about a new online trading software which he developed and trades stocks with an “astounding” 91% success ratio. In reality, the crooks orchestrating this ruse have managed to generate an audio file which promotes the Quantum AI scam, and this sound recording is attributed to Elon Musk who is actually seen speaking at a conference. Do you think these shady characters care about social and corporate responsibility or legitimate business practices? That was a rhetorical question, and the answer is a resounding no! We shall present the proof and evidence required to validate our initial conclusions in our detailed review. Quantum AI Elon Musk Complaints: We received grievances by the dozens! After the first flurry of complaints arrived we started digging in and stumbled onto a hornets nets. The Affiliate Network which is promoting this filthy get-rich-quick scheme specializes in Facebook and fake news advertising. These online promoters are specifically targeting amateur or non-experienced traders looking for a way to make a quick buck. Additionally, these networks have combined forces with offshore Forex and CFD (contract for difference) brokers, and these brokers are scamming you. When we signed up our broker was GFC Investment operating out of Tallinn Estonia, and you don’t need to be a rocket scientist to understand why this platform is blacklisted by the entire online trading community, as well as a few government watchdog websites. So if you were impressed by the Quantum AI Elon Musk scam presentation and despite our severe warning still want to invest and risk your money, we recommend you read our informative Quantum AI Elon Musk review before pulling out your credit card. Official Website, Login Page and Members Area: profittoday(dot)net/ck/quantumai/(spoofed site keeps changing) Proof of SCAM Below is the main sales page for the fraudulent Quantum AI crypto trading app. One can clearly see that they are using excessive and exaggerated sales scripts in order to promote this vile scam. Quantum AI Registration Page And now for the smoking gun. In the sales video we are told that Daniel Powers is the Chief Executive Manager of Quantum AI. In reality, powers is a fiverr actor who goes by the name of bookreviewstew. The same is for Daniel Weber the fake Beta Tester, his fiverr profile uses the name “pdxguy”. Below we attached images of both of these actors so you would have a point of reference. Quantum AI Fake Testimonials And here is the fake CNN news website which is being peddled on Facebook as well as other social networks. If you take a look at the little red arrow, you will see that the link inside redirects users to the Quantum AI scam trading software. Quantum AI CNN Fake News We were also able to spot a new fake news campaign where Alphabet CEO Sundar Pichai is being used by scammers to promote the fraudulent Quantum AI trading software. In the article it is mentioned that Pichai is “stepping back” from Google to “jump on” the new Quantum Computing and Fintech initiative. We have attached an image of this misleading ad campaign for you below as a point of reference. As you can see, UK viewers are being targeted as the campaign is using the Daily Express logo. Quantum AI Sundar Pichai Finally, we can see a wide range of fake Quantum AI reviews. All of these websites are not to be trusted, and promote some of the biggest scams on the internet such as Bitcoin Revolution and Bitcoin Rush. Fake Quantum AI Reviews What Is Quantum AI Elon Musk And How Does It Really Work? Quantum AI Elon Musk is not a signals app or trading robot. Its just a fake website with a fancy sales pitch designed to sell you the idea that you are about to become a millionaire overnight. After you invest the broker takes his cut and the affiliate gets his share as well. This is referred to as a revenue or profit share scheme, and it’s very common in the online gaming and Forex industries. Quantum AI Review Review, Scam Elon Musk Trading Software Steals Money! It seems Elon Musk developed a Forex trading app which has as 91% success rate, and his CEO Daniel Powers in inviting you to beta test it. Oh, and the added benefit is that when you invest you also get to help the poor and “cure poverty”. They also claim the software analyzes data and processes information 100 faster than other computers, and that is the secret behind the success. They also say they hired the best engineers from Apple and Google, and that it took them 3 years to develop the software. But we know that’s a lie and if you invest you can kiss your money goodbye because the scammers are smart and you will never be able to get a refund. Is The Quantum Ai Scam Free To Join? No, nothing in this disastrous scheme is free. Get ready to part with at least $/£/€250, and sometimes even twice as much just to access this bogus app. That money will be deducted from your credit card by the broker which has been assigned to you. Our Checklist (Updated Constantly) When we evaluate a new trading app we usually take a look at factors such as anonymity versus transparency, patenting, regulatory or legal aspects, privacy, security and safety, PCI compliance, and customer support. Quantum AI fails miserably across all parameters, but despite everything it keeps resurfacing and is constantly being promoted by affiliate networks. This simply means that Quantum AI is extremely deceptive since it is able to get victims to believe it is a genuine trading app, and in that way get them to invest and lose their money. Mixing Up Legitimate CFD Trading and Dirty Crypto Software The scammers behind Quantum AI Elon Musk understand how to use half-truths and lies to their advantage. They know that there is money to be made using legitimate Crypto CFD trading, but instead of providing a genuine system they are taking a shortcut and scamming people. Real Crypto CFDs are purchased and sold at competitive market rates with or without margins depending on the contract terms and how the broker operates. But in the sales presentation this is not discussed, and neither is the risk which is associated with all forms of online trading. Still Trust Quantum AI Elon Musk? If you are still convinced this get-rich-quick scheme works, then maybe online trading is not for you. When it comes to finance and investing emotions can’t play a decisive role, but we are all humans. So if you decide to risk it despite a rational explanation as to why you should AVOID the Quantum AI Elon Musk scam, you should know that you are the only one responsible for your actions and ultimately you will pay the ultimate price of getting scammed. A Few Profitable Apps That Deliver (Consistently) Right about now you are probably asking yourself what DOES work, and what’s next? If you are deliberating and considering your options then its about time you check out our recommended systems. We test every app and make sure it performs over time. If performance starts to slip then the system is rotated out immediately. Quantum AI Review Elon Musk Summary, Conclusions, and Tips Quantum AI scam by Elon Musk is a blacklisted trading platform. Most of our members were baited via fake ads on Facebook, so that is how they target new victims. We also received multiple complaints about phone calls by sleazy sales reps posing as legitimate brokers. These calls are persistent and are being made during late-night hours without any consideration. In light of the overwhelming amount of evidence we were able to compile, we are advising all our members and viewers to avoid the Quantum AI Elon Musk scam and seek alternative investing channels. Should you have any additional questions or queries, please make sure to reach out and leave a message via our contact page or social media. DISCLAIMER FROM CSR ACADEMY
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Glyn MacLean
Investigator
Investigator
Jan 19, 2022
In Victim Reports
CRYTO CRIME | LOSS RECOVERY by The Dark Night Online (AGENCY) DIMEEX aka DIEM | CLAIM PROCESS | Watch the video (1 min 46 sec) TIMING: We have expanded the period we are working on the DIMEEX case from 17th January to 17th February. FOCUS: We are currently conducting the paralegal administrative work to validate and then present claims against Dimeex and DIEM to law enforcement for claims processing against proceeds of crime. METHOD: Administrative work aims to ensure that the presented claims are valid. Auditing and editing case documentation - to meet the legal standard for evidence of asset ownership. - meet the legally prosecutable threshold for burden of proof that a fraud or crime has occurred in each instance. OUTCOME Presenting case documentation to law enforcement with sufficient evidence to legitimise each claim, in favour of recovery of the plaintiff funds from the proceeds of the defendant (DIMEEX) crime pool. #dimeex #diem #bitcoin #ethereum #cryptocurrency #cryptocrime #forex #trading #scam #scams #fraud #crime #cybercrime #cybersecurity #fintech #fintechnews #crypto TO MAKE A CLAIM https://bit.ly/dimeexclaim
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Glyn MacLean

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