by admin | Aug 28, 2025 | Hot News
HotNews No. 132: Coinplex – Another “Click a Button” Ponzi Collapses Dear Clients, Another “click a button” Ponzi has reached its predictable end. The platform Coinplex officially collapsed after investors reported withdrawal delays. On August 23, 2025, the company...
by admin | Aug 22, 2025 | Hot News
HotNews No. 131: KTC Global – A New Attempt at a Travel MLM Pyramid Dear Clients, A new player has appeared in the travel MLM (multi-level marketing) sector: KTC Global, which presents itself as a “travel discount” platform. On the surface, the system may appear...
by admin | Aug 15, 2025 | Hot News
HotNews No. 130: OnPassive — SEC Settlement Shows Justice is Achievable After years of investigation and numerous victims, Ash Mufareh, the owner of OnPassive, has reached a $32 million settlement with the U.S. Securities and Exchange Commission (SEC) over fraud...
by admin | Aug 8, 2025 | Hot News
HotNews No. 129: myWorld — Another Pyramid Scheme Exposed in Spain After years of suspicion and numerous victims, the head of myWorld Spain, Joaquin Garcia de la Brena, has been arrested on charges of pyramid fraud. This news confirms that classic scam patterns are...
by admin | Jul 31, 2025 | Hot News
HotNews No. 128: MainetX — Ciprian Ciceu’s Fifth Ponzi Scheme Reboot Bit Klever Token (BKT) is yet another crypto MLM scam promising high daily returns without any real foundation. It is presented as a leading tech company in trading, blockchain, AI, and gaming, but...
by admin | Jul 25, 2025 | Hot News
HotNews No. 127: Bit Klever Token – Another “Boris CEO” MLM Crypto Ponzi Scam from Eastern Europe Bit Klever Token (BKT) is yet another crypto MLM scam promising high daily returns without any real foundation. It is presented as a leading tech company in trading,...
