Complaint alleging “Plaintiffs were victimized by cybercriminals who intentionally and unlawfully utilized a fake cryptocurrency trading website called ‘Blammo’”, causing them to lose their “entire retirement portfolio, all of their cash, and … incur at least $250,000.00 in debts” in Oleg Koziar, and Rimma Koziar, described as “retirees of Ukrainian extraction in their 60s” v. Blammo Ltd., Alamas Group Europe OÜ, of Estonia; John Doe and Jane Doe at the U.S. District Court for the Southern District of New York.
- Home
- Documents
- Type
- Court Filings
- Civil
- Oleg Koziar et al v. Blammo Ltd. et al: Complaint (‘$669K Blammo Crypto Trading Fraud’)
Civil Complaint Courts Crypto Documents Estonia Fraud Ukraine United States District Court for the Southern District of New York USASeptember 5, 2023
Oleg Koziar et al v. Blammo Ltd. et al: Complaint (‘$669K Blammo Crypto Trading Fraud’)
14
September 05, 2023
Blammo Ltd., Alamas Group Europe OÜ
Oleg Koziar, Rimma Koziar
Topics
Crypto Estonia Fraud USA UkraineKeywords
Alamas Group Blammo Oleg Koziar Rimma Koziar