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[CRIME] · Montenegro · 3 sources

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DistributeX platform faces criminal complaints for suspected multi-million euro fraud

Criminal complaints have been filed in multiple Montenegrin cities against the individuals behind the DistributeX platform following suspicions of financial and cryptocurrency fraud.

Only one month prior to the legal actions, the organization held a large conference at a luxury hotel in Budva. During the event, organizers distributed certificates to “assistants” and encouraged members to continue expanding the community.

Victims of the scheme, who were themselves members of the platform, claim that more than 3,000 citizens in Montenegro have been affected, with estimated losses reaching millions of euros.

Entities

Ashley Miller · Distributex · Montenegro Police Administration