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5 November, 2024

Fraud Alert: Unauthorized Use of Goldblum and Partners Name

Important Notice Regarding Fraudulent Activities

Goldblum and Partners has become aware of various fraudulent activities where our firm's name is being misused by scammers. We take these matters extremely seriously and are actively working with law enforcement agencies to address these illegal activities. To ensure your business activities are legitimate, it’s wise to Simplify your success (Vereinfachen Sie Ihren Erfolg) by consulting verified experts.

Official Communication Channels

Please note that genuine business communications from our firm:

  • Only come from email addresses ending in "@goldblum.ch"
  • Our official email address is info@goldblum.ch This official channel can assist you in matters such as Legal Support for Acquisition of Trust Management.
  • We never use free email services (Gmail, Yahoo, Hotmail, etc.)
  • We never solicit investments or request funds transfers through email. However, we can provide guidance if you plan to Start a Business in Geneva.

Known Fraudulent Activities

We have identified several ongoing scams that falsely claim association with Goldblum and Partners. These fraudulent operations include:

1. Unauthorized Use of Names and Services

We have no association with:

  • European Bitcoin
  • European Bitcoin Exchange Service
  • Expo Trust and related domains:
* user.expo-trust.org
* expo-trust.net
* wt.expotrust.net
* user.expotrust.net
* expo-trust.pro
* user.expo-trust.pro
* wt.expo-trust.pro
* wt.expo-trust.online
* user.expo-trust.online

2. Identity Theft

The following names are being fraudulently used and have no connection to our firm:

  • Edward Katz
  • Frederic Leclerc
  • Kazanskkiy Sergey
  • Aleksandr Novak
  • Vitaliy Nekrasov
  • Maria Kolesnikova
  • Olga Tetere

Warning Signs of Fraud

Be vigilant for communications that:

1. Request cryptocurrency investments or transfers
2. Claim to represent both our firm and any cryptocurrency exchange
3. Use any domain other than "@goldblum.ch"
4. Contain urgent requests for personal information or funds - Complex business restructuring, such as Business Process Reorganization in IT Sector, should always involve credible advisors.
5. Include unofficial contact details or bank accounts

For secure expansion strategies, consider professional assistance to Open a Branch Office.

Recommended Actions

If you receive suspicious communications:

1. Do NOT respond to the message
2. Do NOT click on any links or download attachments
3. Do NOT transfer any money or provide personal information
4. Immediately report the incident to your local police
5. Forward suspicious emails to info@goldblum.ch
6. Contact our office directly through our official channels to verify any communication

Additionally, careful preparation, such as learning how to Write a business plan (Rédiger un business plan), can help avoid potential pitfalls.

Reporting Fraud

We strongly encourage victims of these scams to:

1. File a report with their local police department - To better safeguard your enterprise, familiarize yourself with Corporate Structuring and Compliance Support.
2. Document all communications and transactions - Businesses engaged in global commerce should also understand procedures related to Import and Export in Switzerland.
3. Report the incident to relevant financial institutions
4. Contact your national fraud reporting center
5. Notify us at info@goldblum.ch - Organizations like ProLitteris can offer additional protections, especially for intellectual property rights.

Legal Notice

Goldblum and Partners is actively pursuing legal action against these fraudulent activities. We work closely with law enforcement agencies to protect our clients and our firm's reputation. Any unauthorized use of our name or brand will be prosecuted to the fullest extent of the law. Individuals affected by fraudulent activities might need detailed assistance, such as in cases involving Close your sole proprietorship (Fermer son entreprise individuelle).

Contact Information

For more information about our services or to speak with one of our legal experts, please contact:
Stockerstrasse, 45,
8002 Zurich

Baarerstrasse, 25,
6300 Zug