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,...
by admin | Jul 4, 2025 | Hot News
HotNews No. 126: Summer Vacation Notice: Limited Availability from July 6–20, 2025 Dear Clients, We would like to inform you that our office will be on vacation from July 6 to July 20, 2025. During this period, we will continue to work on urgent matters and...
by admin | Jun 27, 2025 | Hot News
HotNews No. 126: USDT Mining Pro – Another “Click-to-Mine” Ponzi Scam from Chinese Scam Factories USDT Mining Pro is a new “click and earn” app falsely marketed as a crypto mining platform. In reality, it’s just another Ponzi scheme with no products, no owners, and...
