by admin | Oct 4, 2024 | Hot News
HotNews No. 93: marketstrading.net deceives investors Dear crypto enthusiasts and online investors,We would like to inform you about a new scam in the world of online trading – Marketstrading (marketstrading.net, marketstrading.io). This platform falsely presents...
by admin | Oct 4, 2024 | Hot News
HotNews No. 92:Major Compire Group Scam: Criminal Complaint Filed, Victims Claim Over 49 Million Dinars! Dear Clients, As previously announced, we have successfully filed a criminal complaint against the responsible individuals from Compire Group with the Higher...
by admin | Sep 27, 2024 | Hot News
HotNews No. 91: SCAM OF THE CENTURY How Fake Google Operators Stole 243 Million in a Single Call! In August 2024, three hackers—Greavys (Malone Lam), Box (Jeandiel Serrano), and Wiz (Veer Chetal)—managed to steal an astonishing $243 million in cryptocurrencies using...
by admin | Sep 20, 2024 | Hot News
HotNews No. 90: Crypto Scams Up 45% to 5.6 Billion FBI Report Scammers caused record losses in the cryptocurrency world last year, with damages reaching an astounding $5.6 billion, according to the latest FBI report. This represents a 45% increase from 2022,...
by admin | Sep 13, 2024 | Hot News
HotNews No. 89: Ashford Capital, Aurora-Coins, RichmondSuper, and Others: Revealing the Latest Scam Websites Dear Clients, As the world grapples with pervasive scams, our latest report unveils the extent of fraudulent platforms that have recently inundated the market....
by admin | Sep 6, 2024 | Hot News
HotNews 88: Major Operation in Ghana: 487 QNet Scammers Arrested In a major police operation in Kumasi, Ghana, 487 individuals linked to QNet have been arrested. The arrests took place on September 2, 2024, following extensive investigations. According to a Facebook...
