I believe we will see them getting charged more and more, especially the high profile scammers like Reuben and Giorgi, who continue to do money grabs with impunity. More and more investors are beginning to stand up and hold them accountable. Just this afternoon Giorgi lied and said they were in Singapore and out of reach of the SEC. I believe he did this, because he knows we’re onto him. He also banned the investors from the USA a year after they investing in this project, and refuses to refund them. I believe this is retaliation against the US citizens for speaking out against the irregularities at Keplertek, and working with us to get justice and hold them accountable.
Every investor who has lost money, should at minimum file a report at the applicable authorities, even if they don’t know much about the perpetrators, just documenting their losses is a tremendous help to us!
If you know of anyone who was involved in this project, please pass this details to them so that they can file a response:
The fastest way to reach us is through our secure online portal :
https://www.sec.gov/whistleblower/submit-a-tip
Full instructions are provided.
You can also download the form TCR :
https://www.sec.gov/about/forms/formtcr.pdf
And fax it through to us, or mail it to us.
SEC Office of the Whistleblower
100 F Street NE
Mail Stop 5631
Washington, DC 20549
Fax: (703) 813-9322
Please reference the TCR number: 15536-545-932 in your report if you are submitting w.r.t Reuben Godfrey, Giorgi and Keplertek.io