Legal Battle Over BitRush Corp: Lawsuit Finally Delivered in Landmark Crypto Dispute
Introduction: Lawsuit Finally Served in BitRush Case After a lengthy delay of over 18 months, the lawsuit filed by the original founders of BitRush Corp has…
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Veltyco’s Web of Deceit: Online Trading Scams and Regulatory Violations
Overview of Veltyco’s Online Trading Operations Scam-or Project has extensively investigated and reported on the fraudulent online trading platforms associated with the publicly listed VELTYCO GROUP…
The Veltyco Drama Unfolds: Unpaid Debts, Office Raids, and Legal Moves
£500,000 Raised Amidst Ongoing Financial and Legal Turmoil Veltyco Group PLC announced that it has secured £500,000 through the placement of 3.3 million shares at 15…
European Enforcement Operation: Gal Barak — The Wolf of Sofia — Taken Down
A Coordinated Blow Against a Pan-European Crime Network In a significant multinational enforcement effort, Austrian, German, and Bulgarian authorities have dismantled a major criminal organization running…
VELTYCO Under Scrutiny: Examining the Board’s Role in Facilitating Fraudulent Broker Networks
Overview of the VELTYCO Campaign In recent developments, a new campaign has been launched to shed light on the business practices of Veltyco Group PLC, a…
Wirecard’s Role in Illegal Binary Options Networks (Part I)
The Scale of the Fraud Since early 2018, the Scam-or Project has been actively reporting on illegal brokerage operations, particularly those involving binary options. According to…
Open Letter Regarding Wealth Recovery International and the Case of Austin Smith
Introduction To the team at Wealth Recovery International, To Ms. Tami Hamm, This letter aims to address recent events and public discussions concerning Wealth Recovery International…
The Lenhoff-Barak Network and the Montenegrin Money Trail
Unraveling Cross-Border Financial Operations from Montenegro to Bulgaria A Widening Web of Financial Crimes The sprawling financial operations of Uwe Lenhoff and Gal Barak, two central…
Gal Barak Turns on Uwe Lenhoff, Denies Business Ties While Confirming Legal Exposure
Documented Collaboration Contradicts Barak’s Denial Scam-or Project has reviewed dozens of internal documents and communications that contradict Gal Barak’s claims of having no business connection to…
Veltyco-Lenhoff Investigation: German ‘Tagesschau’ Reveals Scale of Fraud and Its Victims
Overview of an Expanding Cybercrime Network The unfolding case of Uwe Lenhoff, his publicly traded company Veltyco Group PLC, and the associated network of fraudulent trading…