by admin | Jan 16, 2026 | Compire Group
Compire Group Scam Newsletter No. 65 Poštovani klijenti, U predmetu Compire Group trenutno nema novih zvaničnih informacija koje bi mogle biti objavljene, ali je korisno razumeti šta se u ovom trenutku dešava u okviru istrage. Tužilaštvo je u fazi prikupljanja dokaza,...
by admin | Jan 16, 2026 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 66 Dear Clients, In cases like Grand Pacific Trade, which involve international elements and victims from multiple countries, it is important to understand why the investigation and evidence collection process often...
by admin | Jan 16, 2026 | Hot News
HotNews No. 157: Nexora – Warning About a Potential Ponzi Scheme Dear Clients, The platform Nexora, operating through Inception tokens (INCP), has recently drawn attention due to suspicious activities typical of multi-level marketing (MLM) schemes. Nexora and...
by admin | Jan 16, 2026 | Hot News
HotNews No. 156: CryptoFamily Ponzi-Style Investment Scam CryptoFamily, continues to stand out as one of the more sophisticated Ponzi‑style investment scams in the crypto world, despite apparent inactivity in mainstream channels. At its core, the scheme promised...
by admin | Jan 15, 2026 | Hot News
HotNews No. 155: Onecoin last update German prosecutors in Darmstadt have filed money laundering charges against Björn Strehl, the former husband of OneCoin founder Ruja Ignatova. The investigation has been completed and forwarded to the Darmstadt Regional Court,...
