by admin | May 30, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 38 Dear Clients, As you are already aware from previous updates, the proceedings related to the Grand Pacific Trade platform and associated websites are still in the indictment confirmation phase. The waiting period...
by admin | May 30, 2025 | Hot News
HotNews No. 122: Over 9,000 Investors Scammed – Ponzi Scheme Ame Global Dismantled in Vietnam Another major scam in the field of multi-level marketing (MLM) has been uncovered this week – Vietnamese authorities officially announced the dismantling of the Ponzi scheme...
by admin | May 30, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 60 New Trends in Scammers’ Practice in the Balkans – Fake NFT Collections Dear client, Before we discuss the scam itself, it is important to explain what NFTs are. NFT, or non-fungible token, is a unique digital token that...
by admin | May 30, 2025 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 60 Novi trendovi u praksi prevaranata na Balkanu – lažne NFT kolekcije Dragi klijent, Pre nego što pređemo na prevaru, važno je da objasnimo šta su NFT-ovi. NFT, odnosno non-fungible token, je jedinstveni digitalni token koji...
by admin | May 23, 2025 | Hot News
HotNews No. 121: Iyovia – Double Collapse and Silent Exit A platform accused of $1.2 billion in pyramid fraud officially shuts down Iyovia, yet another flashy marketing platform promising “financial freedom” through multi-level marketing, officially shut down on May...
