HotNews No. 141 : Crypto Family SCAM UPDATE english

by | Oct 1, 2025 | Hot News | 0 comments

Legal Analysis


CryptoFamily presented itself publicly as a “community for education and investment,” while in practice all business models exhibited characteristics of MLM/Ponzi schemes. Independent reviews indicate that promised returns depended on the contributions of new members rather than real economic activity.

New Model – Transition from One Fraud to Another

When interest in previous products waned, promoters launched new concepts: their own “Family Token,” NFT packages, and various “investment positions.” This serves to cover old debts and mask them under the guise of new promises.

This pattern illustrates a typical “pivot” tactic of fraudulent networks: changing products while maintaining the same financing method – money comes in from new members and is used to pay off older participants.

Risks for Investors

  • Lack of transparency – the true owners and project leaders remain unknown.

  • No real market value – tokens and NFTs created by the network itself are neither liquid nor verifiably valuable.

  • Regulatory risk – associated projects are already under regulatory scrutiny and subject to warnings, placing investors in an even more precarious position.

DefendMe Recommendations
DefendMe urges all CryptoFamily victims to come forward and report their claims for collective legal protection. Recommended steps include:

  • Preserving all evidence (payments, communications, promotional materials).

  • Avoiding any new investments with affiliated promoters.

  • Joining the collective legal process promptly to increase the chances of recovering funds.

Conclusion
CryptoFamily is a typical example of a network that “changes its face” to survive – from Ultron/Mavie to its own tokens and NFT packages, the essence remains the same: promises without backing and a system collapsing to the detriment of investors.

DefendMe continues its legal analysis and calls on all affected parties to seize the opportunity for joint action and protection of their rights.