Oleg Koziar et al v. Blammo Ltd. et al: Amended Complaint (‘$669K Blammo Crypto Trading Fraud’)

Amended Complaint alleging “Plaintiffs were victimized by cybercriminals who intentionally and unlawfully utilized a fake cryptocurrency trading website called “Blammo,” and a web of companies and individuals purporting to work for, and with, the Blammo platform, including at least two companies with bank accounts in the United States, to steal Plaintiffs’ entire retirement portfolio” in Oleg Koziar and Rimma Koziar v. Blammo Ltd., Alamas Group Europe OU, of Estonia; Andrii Suslenko, described as a citizen and resident of Ukraine; ‘Jack Stars’, a.k.a. ‘Evgeny Melnik’; , John Doe, Jane Doe, and ABC Company at the U.S. District Court for the Southern District of New York.

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Pages: 13

Date: January 08, 2024

Defendants/Respondents: Blammo Ltd., Alamas Group Europe OU, Andrii Suslenko, Evgeny Melnik, Jack Stars, John Doe, Jane Doe

Plaintiffs/Applicants: Oleg Koziar, Rimma Koziar

Case Number: Xx Xx Xx

Topic: Crypto

Allegation: Fraud

Plaintiffs/Applicants Attorneys: Alexander Malyshev, Carter Ledyard & Milburn

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Alamas Group Andrii Suslenko Blammo Ltd. Evgeny Melnik Jack Stars

Oleg Koziar Rimma Koziar

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Oleg Koziar et al v. Blammo Ltd. et al: Amended Complaint (‘$669K Blammo Crypto Trading Fraud’)

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Oleg Koziar et al v. Blammo Ltd. et al: Complaint (‘$669K Blammo Crypto Trading Fraud’)