by admin | Dec 5, 2025 | Hot News
HotNews No. 149: Zionix Global – Ponzi Scheme Collapses Again Dear Clients, Zionix Global has collapsed for the second time, with withdrawals now disabled. Around December 1, 2025, CEO Jenna Zwagil informed investors that withdrawals would not be allowed unless...
by admin | Dec 5, 2025 | Grand Pacific Trade Call Center Scam
Grand Pacific Trade Call Center Scam Newsletter No. 62 Dear Clients, While we are still awaiting the next procedural step in the Grand Pacific Trade case, we want to share insight into an aspect of these proceedings that most victims are unaware of—but which plays a...
by admin | Dec 5, 2025 | NSSPV, Unions Market and others
Cybercrime Southeast Europe Newsletter No. 83 Holiday Season Brings a Surge of Fake Giveaways – How to Spot the Scam Dear clients, As the holiday season approaches, we are witnessing a sharp increase in fake giveaways and “holiday gift campaigns” circulating across...
by admin | Dec 5, 2025 | NSSPV, Unions Market and others
Cybercrime Zapadni Balkan Newsletter No. 83 Praznični period i porast lažnih nagradnih igara – kako prepoznati prevaru Poštovani klijenti, Kako se približava praznična sezona, na teritoriji celog regiona primećujemo nagli porast lažnih nagradnih igara i „prazničnih...
by admin | Dec 5, 2025 | Compire Group
Compire Group Scam Newsletter No. 61 Poštovani klijenti, Iako trenutno nemamo nove zvanične informacije u vezi sa predmetom Compire Group, želimo da skrenemo pažnju na sve učestalije pojave sličnih prevara u regionu. Organizatori ovakvih shema često pokušavaju da...
