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RPD Report


Tens of Million Dollar Big Coin Scam


Registered on 2022. 07. 26
Recently, tens of millions of dollars of Big Coin scams have occurred in Washington, DC, and New York, Georgia. Complaints have been received from victims' clients.
I took a fresh look at this case and creatively started the investigation, and in the meantime, the FBI investigation started and I stopped the investigation myself because it could infringe on the identity and rights of the client.
To summarize my investigation, it seems that the main culprit of the Big Coin fraud case was planning fraud with his sympathizers from the beginning, extorting investment money and paying high bonuses to his sympathizers, and also paid acquaintances.
A few days ago, I was asked for an additional request and investigated the sympathizers of this Big Coin fraud case. This sympathizer committed fraud by using disguised identities for four people.



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9 WE ARE ACTIVELY SEEKING POTENTIAL CANDIDATES file edward 2016-04-24 6529
8 Investigation and catching a shoplifter file edward 2014-10-18 10353
7 Growing civilian force such as government Officials. file edward 2016-05-16 10696
6 I was appointed as the CCTP. file edward 2016-07-13 10781
5 Internet Dating Sites file edward 2017-03-31 12568
4 Morning coffee meeting with Raven agents. file edward 2017-05-03 41121
3 The topics of surveillance and reporting and writing file edward 2014-10-18 58932
2 We went to Police Academy Washington today. file edward 2016-07-13 103852
1 INVITATION LETTER file edward 2016-05-30 177087
After Sept. 11, 2001, international trends have been alarming.

Domestic and international terrorists are equipped and better trained than many governmental military units.

Furthermore, terrorists and pirates use machine guns, rocket propelled grenade launchers, radar and high-speed boats to attack and hijack their targets of opportunity.

Raven Security Enforcement’s continually strives to develop new tactics, techniques, and procedures to counter current threats using the latest technology.

We are readily available to address our clients’ concern and need to Detect, Deter, and Defend any crisis situation.


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